London
W12 9RL
Director Name | James Robert Taylor |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2009(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 26 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 499 Omega House Smugglers Way London SW18 1AZ |
Director Name | Prof John Stephen Jones |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Prof Trevor Mervyn Jones |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF |
Director Name | Mr Jonathan Paul Moulton |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Sir Richard Brook Sykes |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Rector |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Lord Robert Maurice Winston |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Nicholas David Ross |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 February 2019) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Sir Roger Gilbert Bannister |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 September 1999) |
Role | Retired Consultant Neurologist |
Country of Residence | England |
Correspondence Address | 21 Bardwell Road Oxford OX2 6SU |
Director Name | The Rt Hon Sir Frank Cooper |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | Apartment 2 Oaklands Kemnal Road Chislehurst Kent BR7 6LZ |
Director Name | Dr Hans Ludwig Frankel |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 18 years, 11 months (resigned 08 November 2011) |
Role | Surgeon |
Correspondence Address | Seytons Manor Terrick Aylesbury Buckinghamshire HP17 0UA |
Director Name | Sir James Learmonth Gowans |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 November 1999) |
Role | Scientific Research Administra |
Correspondence Address | 75 Cumnor Hill Oxford Oxfordshire OX2 9HX |
Director Name | Sir Antony Arthur Acland |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 05 July 2004) |
Role | Provost Eton College |
Country of Residence | United Kingdom |
Correspondence Address | Staddon Farm Winsford Exmoor Somerset TA24 7HY |
Director Name | Sir George Trevor Holdsworth |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 March 2000) |
Role | Chairman |
Correspondence Address | 50 Chelsea Square London SW3 6LH |
Director Name | The Rt Hon Earl George Patrick John Rushworth Jellicoe |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 July 1998) |
Role | Peer Of The Realm |
Correspondence Address | Tidcombe Manor Tidcombe Marlborough Wiltshire SN8 3SL |
Director Name | Norman H Lee |
---|---|
Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 11 June 2005) |
Role | Company Director |
Correspondence Address | 1025 Cove Way Beverley Hills California 90210 Foreign |
Director Name | Lord Roger Carol Michael Nathan |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 September 2001) |
Role | Retired Solicitor |
Correspondence Address | Collyers Farm Lickfold Petworth Sussex GU28 9DU |
Director Name | Dr Geoffrey Raisman |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(5 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 October 1998) |
Role | Medical Research Scientist |
Correspondence Address | 23 Talbot Crescent Hendon London NW4 4HS |
Director Name | Sir Francis Roger Hurn |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(9 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr David Dimitri Sullivan |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(9 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 08 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 123 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JL |
Director Name | Prof Peter Richardson |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(12 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 08 November 2011) |
Role | Surgeon |
Correspondence Address | Flat 23 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Sir Rodney Sweetnam |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 July 2004) |
Role | Medical Practitoner |
Correspondence Address | 105 Bushey Grove Road Bushey Hertfordshire WD23 2JN |
Director Name | Prof Hugh Alan Crockard |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2009(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 November 2011) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 49 Hillway London N6 6AD |
Director Name | Timothy John Pennington Hancock |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ryders Wells House Ringmer Lewes East Sussex BN8 5RN |
Director Name | Mr Christopher Mason |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 May 2016) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 29 South Drive Ferring West Sussex BN12 5QU |
Director Name | Dame Mary Doreen Archer |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Prof Brendon Stewart Noble |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | University Campus Suffolk Waterfront Building 19 N Ipswich Suffolk IP4 1QJ |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1987(same day as company formation) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £66,732 |
Net Worth | £41,393 |
Cash | £47,574 |
Current Liabilities | £6,181 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2018 | Application to strike the company off the register (6 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
26 September 2017 | Termination of appointment of Mary Doreen Archer as a director on 31 December 2015 (1 page) |
26 September 2017 | Termination of appointment of Brendon Stewart Noble as a director on 1 July 2017 (1 page) |
26 September 2017 | Termination of appointment of Mary Doreen Archer as a director on 31 December 2015 (1 page) |
26 September 2017 | Termination of appointment of Brendon Stewart Noble as a director on 1 July 2017 (1 page) |
5 January 2017 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
15 June 2016 | Termination of appointment of Christopher Mason as a director on 11 May 2016 (1 page) |
15 June 2016 | Termination of appointment of Christopher Mason as a director on 11 May 2016 (1 page) |
24 December 2015 | Annual return made up to 28 November 2015 no member list (11 pages) |
24 December 2015 | Annual return made up to 28 November 2015 no member list (11 pages) |
23 December 2015 | Director's details changed for Mr Jonathan Paul Moulton on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Dame Mary Doreen Archer on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Professor John Stephen Jones on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Nicholas David Ross on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Sir Richard Brook Sykes on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Sir Richard Brook Sykes on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Mr Jonathan Paul Moulton on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Nicholas David Ross on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Dame Mary Doreen Archer on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Professor John Stephen Jones on 1 July 2015 (2 pages) |
5 November 2015 | Amended full accounts made up to 31 December 2013 (17 pages) |
5 November 2015 | Amended full accounts made up to 31 December 2013 (17 pages) |
20 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
20 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (13 pages) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (13 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (1 page) |
2 December 2013 | Annual return made up to 28 November 2013 no member list (13 pages) |
2 December 2013 | Annual return made up to 28 November 2013 no member list (13 pages) |
1 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
1 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
18 December 2012 | Appointment of Professor Lord Robert Maurice Winston as a director (2 pages) |
18 December 2012 | Annual return made up to 28 November 2012 no member list (13 pages) |
18 December 2012 | Annual return made up to 28 November 2012 no member list (13 pages) |
18 December 2012 | Appointment of Professor Lord Robert Maurice Winston as a director (2 pages) |
19 June 2012 | Appointment of Professor Trevor Mervyn Jones as a director (4 pages) |
19 June 2012 | Appointment of Professor Trevor Mervyn Jones as a director (4 pages) |
14 June 2012 | Appointment of Nicholas David Ross as a director (4 pages) |
14 June 2012 | Appointment of Nicholas David Ross as a director (4 pages) |
13 June 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 13 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 13 June 2012 (2 pages) |
13 June 2012 | Appointment of Lady Mary Doreen Archer as a director (3 pages) |
13 June 2012 | Appointment of Sir Richard Brook Sykes as a director (3 pages) |
13 June 2012 | Appointment of Mr Jonathan Paul Moulton as a director (3 pages) |
13 June 2012 | Appointment of Sir Richard Brook Sykes as a director (3 pages) |
13 June 2012 | Appointment of Professor John Stephen Jones as a director (3 pages) |
13 June 2012 | Appointment of Mitre Secretaries Limited as a secretary (3 pages) |
13 June 2012 | Appointment of Professor John Stephen Jones as a director (3 pages) |
13 June 2012 | Appointment of Professor Brendon Noble as a director (3 pages) |
13 June 2012 | Appointment of Professor Christopher Mason as a director (3 pages) |
13 June 2012 | Appointment of Mr Jonathan Paul Moulton as a director (3 pages) |
13 June 2012 | Appointment of Lady Mary Doreen Archer as a director (3 pages) |
13 June 2012 | Appointment of Professor Brendon Noble as a director (3 pages) |
13 June 2012 | Appointment of Professor Christopher Mason as a director (3 pages) |
13 June 2012 | Appointment of Mitre Secretaries Limited as a secretary (3 pages) |
2 April 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
2 April 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
14 December 2011 | Annual return made up to 28 November 2011 no member list (3 pages) |
14 December 2011 | Annual return made up to 28 November 2011 no member list (3 pages) |
12 December 2011 | Termination of appointment of David Sullivan as a director (1 page) |
12 December 2011 | Termination of appointment of Timothy John Pennington Hancock as a director (1 page) |
12 December 2011 | Termination of appointment of Peter Richardson as a director (1 page) |
12 December 2011 | Termination of appointment of Hans Frankel as a director (1 page) |
12 December 2011 | Termination of appointment of Hugh Crockard as a director (1 page) |
12 December 2011 | Termination of appointment of Hans Frankel as a director (1 page) |
12 December 2011 | Termination of appointment of Timothy John Pennington Hancock as a director (1 page) |
12 December 2011 | Termination of appointment of Hugh Crockard as a director (1 page) |
12 December 2011 | Termination of appointment of David Sullivan as a director (1 page) |
12 December 2011 | Termination of appointment of Peter Richardson as a director (1 page) |
19 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
19 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
22 December 2010 | Annual return made up to 28 November 2010 no member list (8 pages) |
22 December 2010 | Annual return made up to 28 November 2010 no member list (8 pages) |
21 December 2010 | Termination of appointment of Francis Hurn as a director (1 page) |
21 December 2010 | Termination of appointment of Francis Hurn as a director (1 page) |
30 September 2010 | Appointment of Timothy John Pennington Hancock as a director (2 pages) |
30 September 2010 | Appointment of Timothy John Pennington Hancock as a director (2 pages) |
28 June 2010 | Accounts made up to 31 December 2009 (17 pages) |
28 June 2010 | Accounts made up to 31 December 2009 (17 pages) |
16 December 2009 | Annual return made up to 28 November 2009 no member list (5 pages) |
16 December 2009 | Annual return made up to 28 November 2009 no member list (5 pages) |
16 December 2009 | Appointment of James Taylor as a director (2 pages) |
16 December 2009 | Appointment of James Taylor as a director (2 pages) |
16 December 2009 | Appointment of Professor Hugh Alan Crockard as a director (2 pages) |
16 December 2009 | Appointment of Professor Hugh Alan Crockard as a director (2 pages) |
10 December 2009 | Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER (2 pages) |
22 July 2009 | Appointment terminate, secretary reed smith corporate services LIMITED logged form (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER (2 pages) |
22 July 2009 | Appointment terminate, secretary reed smith corporate services LIMITED logged form (1 page) |
6 July 2009 | Registered office changed on 06/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
6 July 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
6 July 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
6 July 2009 | Registered office changed on 06/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
22 June 2009 | Accounts made up to 31 December 2008 (16 pages) |
22 June 2009 | Accounts made up to 31 December 2008 (16 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
29 December 2008 | Annual return made up to 28/11/08 (3 pages) |
29 December 2008 | Annual return made up to 28/11/08 (3 pages) |
2 June 2008 | Accounts made up to 31 December 2007 (16 pages) |
2 June 2008 | Accounts made up to 31 December 2007 (16 pages) |
16 April 2008 | Auditor's resignation (1 page) |
16 April 2008 | Auditor's resignation (1 page) |
6 December 2007 | Annual return made up to 28/11/07 (2 pages) |
6 December 2007 | Annual return made up to 28/11/07 (2 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
1 December 2006 | Annual return made up to 28/11/06 (2 pages) |
1 December 2006 | Annual return made up to 28/11/06 (2 pages) |
3 October 2006 | Accounts made up to 31 December 2005 (17 pages) |
3 October 2006 | Accounts made up to 31 December 2005 (17 pages) |
28 December 2005 | Annual return made up to 28/11/05 (2 pages) |
28 December 2005 | Annual return made up to 28/11/05 (2 pages) |
27 September 2005 | Accounts made up to 31 December 2004 (17 pages) |
27 September 2005 | Accounts made up to 31 December 2004 (17 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
28 January 2005 | Annual return made up to 28/11/04 (2 pages) |
28 January 2005 | Annual return made up to 28/11/04 (2 pages) |
10 August 2004 | Accounts made up to 31 December 2003 (18 pages) |
10 August 2004 | Accounts made up to 31 December 2003 (18 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
29 January 2004 | Annual return made up to 28/11/03 (3 pages) |
29 January 2004 | Annual return made up to 28/11/03 (3 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (18 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (18 pages) |
17 April 2003 | Auditor's resignation (1 page) |
17 April 2003 | Auditor's resignation (1 page) |
13 December 2002 | Annual return made up to 28/11/02
|
13 December 2002 | Annual return made up to 28/11/02
|
17 July 2002 | Accounts made up to 31 December 2001 (17 pages) |
17 July 2002 | Accounts made up to 31 December 2001 (17 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
17 May 2002 | Secretary's particulars changed (1 page) |
17 May 2002 | Secretary's particulars changed (1 page) |
15 April 2002 | Secretary's particulars changed (1 page) |
15 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Director's particulars changed (1 page) |
15 March 2002 | Director's particulars changed (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
5 February 2002 | Annual return made up to 28/11/01
|
5 February 2002 | Annual return made up to 28/11/01
|
4 October 2001 | Accounts made up to 31 December 2000 (21 pages) |
4 October 2001 | Accounts made up to 31 December 2000 (21 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
11 January 2001 | Annual return made up to 28/11/00
|
11 January 2001 | Annual return made up to 28/11/00
|
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (5 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (5 pages) |
21 August 2000 | Accounts made up to 31 December 1999 (36 pages) |
21 August 2000 | Accounts made up to 31 December 1999 (36 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
14 December 1999 | Annual return made up to 28/11/99
|
14 December 1999 | Annual return made up to 28/11/99
|
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
9 August 1999 | Accounts made up to 31 December 1998 (19 pages) |
9 August 1999 | Accounts made up to 31 December 1998 (19 pages) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Annual return made up to 28/11/98 (17 pages) |
29 December 1998 | Annual return made up to 28/11/98 (17 pages) |
29 December 1998 | Director's particulars changed (1 page) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
7 August 1998 | Accounts made up to 31 December 1997 (17 pages) |
7 August 1998 | Accounts made up to 31 December 1997 (17 pages) |
3 February 1998 | Annual return made up to 28/11/97 (19 pages) |
3 February 1998 | Annual return made up to 28/11/97 (19 pages) |
6 October 1997 | New director appointed (3 pages) |
6 October 1997 | New director appointed (3 pages) |
6 October 1997 | New director appointed (3 pages) |
6 October 1997 | New director appointed (3 pages) |
4 August 1997 | Accounts made up to 31 December 1996 (17 pages) |
4 August 1997 | Accounts made up to 31 December 1996 (17 pages) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Annual return made up to 28/11/96 (16 pages) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Annual return made up to 28/11/96 (16 pages) |
5 September 1996 | Accounts made up to 31 December 1995 (15 pages) |
5 September 1996 | Accounts made up to 31 December 1995 (15 pages) |
2 January 1996 | Director's particulars changed (2 pages) |
2 January 1996 | Annual return made up to 28/11/95 (16 pages) |
2 January 1996 | Director's particulars changed (2 pages) |
2 January 1996 | Annual return made up to 28/11/95 (16 pages) |
13 June 1995 | Accounts made up to 31 December 1994 (12 pages) |
13 June 1995 | Accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
6 April 1992 | Director's particulars changed (2 pages) |
6 April 1992 | Director's particulars changed (2 pages) |
7 October 1991 | New director appointed (2 pages) |
7 October 1991 | New director appointed (2 pages) |
24 December 1990 | New director appointed (3 pages) |
24 December 1990 | New director appointed (3 pages) |
30 November 1989 | Director's particulars changed (2 pages) |
30 November 1989 | Director's particulars changed (2 pages) |
26 April 1988 | New director appointed (3 pages) |
26 April 1988 | New director appointed (2 pages) |
26 April 1988 | New director appointed (3 pages) |
26 April 1988 | New director appointed (2 pages) |
11 November 1987 | Incorporation (31 pages) |
11 November 1987 | Incorporation (31 pages) |