Company NameThe British Neurological Research Trust
Company StatusDissolved
Company Number02195707
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 November 1987(36 years, 5 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Caroline Janet Banszky
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(12 years, 11 months after company formation)
Appointment Duration18 years, 4 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Rylett Crescent
London
W12 9RL
Director NameJames Robert Taylor
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2009(21 years, 11 months after company formation)
Appointment Duration9 years, 4 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address499 Omega House
Smugglers Way
London
SW18 1AZ
Director NameProf John Stephen Jones
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameProf Trevor Mervyn Jones
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nugent Road
Surrey Research Park
Guildford
Surrey
GU2 7AF
Director NameMr Jonathan Paul Moulton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleRector
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameLord Robert Maurice Winston
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Nicholas David Ross
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameSir Roger Gilbert Bannister
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration6 years, 9 months (resigned 08 September 1999)
RoleRetired Consultant Neurologist
Country of ResidenceEngland
Correspondence Address21 Bardwell Road
Oxford
OX2 6SU
Director NameThe Rt Hon Sir Frank Cooper
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration9 years, 2 months (resigned 29 January 2002)
RoleCompany Director
Correspondence AddressApartment 2 Oaklands
Kemnal Road
Chislehurst
Kent
BR7 6LZ
Director NameDr Hans Ludwig Frankel
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration18 years, 11 months (resigned 08 November 2011)
RoleSurgeon
Correspondence AddressSeytons Manor
Terrick
Aylesbury
Buckinghamshire
HP17 0UA
Director NameSir James Learmonth Gowans
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration6 years, 11 months (resigned 08 November 1999)
RoleScientific Research Administra
Correspondence Address75 Cumnor Hill
Oxford
Oxfordshire
OX2 9HX
Director NameSir Antony Arthur Acland
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration11 years, 7 months (resigned 05 July 2004)
RoleProvost Eton College
Country of ResidenceUnited Kingdom
Correspondence AddressStaddon Farm
Winsford
Exmoor
Somerset
TA24 7HY
Director NameSir George Trevor Holdsworth
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration7 years, 3 months (resigned 23 March 2000)
RoleChairman
Correspondence Address50 Chelsea Square
London
SW3 6LH
Director NameThe Rt Hon Earl George Patrick John Rushworth Jellicoe
Date of BirthApril 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration5 years, 7 months (resigned 21 July 1998)
RolePeer Of The Realm
Correspondence AddressTidcombe Manor
Tidcombe
Marlborough
Wiltshire
SN8 3SL
Director NameNorman H Lee
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration12 years, 6 months (resigned 11 June 2005)
RoleCompany Director
Correspondence Address1025 Cove Way
Beverley Hills
California 90210
Foreign
Director NameLord Roger Carol Michael Nathan
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration8 years, 9 months (resigned 04 September 2001)
RoleRetired Solicitor
Correspondence AddressCollyers Farm
Lickfold
Petworth
Sussex
GU28 9DU
Director NameDr Geoffrey Raisman
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(5 years after company formation)
Appointment Duration5 years, 10 months (resigned 12 October 1998)
RoleMedical Research Scientist
Correspondence Address23 Talbot Crescent
Hendon
London
NW4 4HS
Director NameSir Francis Roger Hurn
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(9 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonesdale Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameMr David Dimitri Sullivan
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(9 years, 10 months after company formation)
Appointment Duration14 years, 1 month (resigned 08 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Burges Road
Thorpe Bay
Southend On Sea
Essex
SS1 3JL
Director NameProf Peter Richardson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(12 years, 11 months after company formation)
Appointment Duration11 years (resigned 08 November 2011)
RoleSurgeon
Correspondence AddressFlat 23 Cinnabar Wharf Central
24 Wapping High Street
London
E1W 1NQ
Director NameSir Rodney Sweetnam
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(12 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 July 2004)
RoleMedical Practitoner
Correspondence Address105 Bushey Grove Road
Bushey
Hertfordshire
WD23 2JN
Director NameProf Hugh Alan Crockard
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2009(21 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 November 2011)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address49 Hillway
London
N6 6AD
Director NameTimothy John Pennington Hancock
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(22 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRyders Wells House
Ringmer
Lewes
East Sussex
BN8 5RN
Director NameMr Christopher Mason
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 May 2016)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address29 South Drive
Ferring
West Sussex
BN12 5QU
Director NameDame Mary Doreen Archer
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameProf Brendon Stewart Noble
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(24 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUniversity Campus Suffolk Waterfront Building 19 N
Ipswich
Suffolk
IP4 1QJ
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusResigned
Appointed11 November 1987(same day as company formation)
Correspondence AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Turnover£66,732
Net Worth£41,393
Cash£47,574
Current Liabilities£6,181

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
28 November 2018Application to strike the company off the register (6 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
26 September 2017Termination of appointment of Mary Doreen Archer as a director on 31 December 2015 (1 page)
26 September 2017Termination of appointment of Brendon Stewart Noble as a director on 1 July 2017 (1 page)
26 September 2017Termination of appointment of Mary Doreen Archer as a director on 31 December 2015 (1 page)
26 September 2017Termination of appointment of Brendon Stewart Noble as a director on 1 July 2017 (1 page)
5 January 2017Confirmation statement made on 28 November 2016 with updates (4 pages)
5 January 2017Confirmation statement made on 28 November 2016 with updates (4 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
15 June 2016Termination of appointment of Christopher Mason as a director on 11 May 2016 (1 page)
15 June 2016Termination of appointment of Christopher Mason as a director on 11 May 2016 (1 page)
24 December 2015Annual return made up to 28 November 2015 no member list (11 pages)
24 December 2015Annual return made up to 28 November 2015 no member list (11 pages)
23 December 2015Director's details changed for Mr Jonathan Paul Moulton on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Dame Mary Doreen Archer on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Professor John Stephen Jones on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Nicholas David Ross on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Sir Richard Brook Sykes on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Sir Richard Brook Sykes on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Mr Jonathan Paul Moulton on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Nicholas David Ross on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Dame Mary Doreen Archer on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Professor John Stephen Jones on 1 July 2015 (2 pages)
5 November 2015Amended full accounts made up to 31 December 2013 (17 pages)
5 November 2015Amended full accounts made up to 31 December 2013 (17 pages)
20 October 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
20 October 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered 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 2015Registered 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 2015Registered 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 2014Annual return made up to 28 November 2014 no member list (13 pages)
1 December 2014Annual return made up to 28 November 2014 no member list (13 pages)
8 October 2014Full accounts made up to 31 December 2013 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (1 page)
2 December 2013Annual return made up to 28 November 2013 no member list (13 pages)
2 December 2013Annual return made up to 28 November 2013 no member list (13 pages)
1 October 2013Accounts made up to 31 December 2012 (17 pages)
1 October 2013Accounts made up to 31 December 2012 (17 pages)
18 December 2012Appointment of Professor Lord Robert Maurice Winston as a director (2 pages)
18 December 2012Annual return made up to 28 November 2012 no member list (13 pages)
18 December 2012Annual return made up to 28 November 2012 no member list (13 pages)
18 December 2012Appointment of Professor Lord Robert Maurice Winston as a director (2 pages)
19 June 2012Appointment of Professor Trevor Mervyn Jones as a director (4 pages)
19 June 2012Appointment of Professor Trevor Mervyn Jones as a director (4 pages)
14 June 2012Appointment of Nicholas David Ross as a director (4 pages)
14 June 2012Appointment of Nicholas David Ross as a director (4 pages)
13 June 2012Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 13 June 2012 (2 pages)
13 June 2012Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 13 June 2012 (2 pages)
13 June 2012Appointment of Lady Mary Doreen Archer as a director (3 pages)
13 June 2012Appointment of Sir Richard Brook Sykes as a director (3 pages)
13 June 2012Appointment of Mr Jonathan Paul Moulton as a director (3 pages)
13 June 2012Appointment of Sir Richard Brook Sykes as a director (3 pages)
13 June 2012Appointment of Professor John Stephen Jones as a director (3 pages)
13 June 2012Appointment of Mitre Secretaries Limited as a secretary (3 pages)
13 June 2012Appointment of Professor John Stephen Jones as a director (3 pages)
13 June 2012Appointment of Professor Brendon Noble as a director (3 pages)
13 June 2012Appointment of Professor Christopher Mason as a director (3 pages)
13 June 2012Appointment of Mr Jonathan Paul Moulton as a director (3 pages)
13 June 2012Appointment of Lady Mary Doreen Archer as a director (3 pages)
13 June 2012Appointment of Professor Brendon Noble as a director (3 pages)
13 June 2012Appointment of Professor Christopher Mason as a director (3 pages)
13 June 2012Appointment of Mitre Secretaries Limited as a secretary (3 pages)
2 April 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
2 April 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
14 December 2011Annual return made up to 28 November 2011 no member list (3 pages)
14 December 2011Annual return made up to 28 November 2011 no member list (3 pages)
12 December 2011Termination of appointment of David Sullivan as a director (1 page)
12 December 2011Termination of appointment of Timothy John Pennington Hancock as a director (1 page)
12 December 2011Termination of appointment of Peter Richardson as a director (1 page)
12 December 2011Termination of appointment of Hans Frankel as a director (1 page)
12 December 2011Termination of appointment of Hugh Crockard as a director (1 page)
12 December 2011Termination of appointment of Hans Frankel as a director (1 page)
12 December 2011Termination of appointment of Timothy John Pennington Hancock as a director (1 page)
12 December 2011Termination of appointment of Hugh Crockard as a director (1 page)
12 December 2011Termination of appointment of David Sullivan as a director (1 page)
12 December 2011Termination of appointment of Peter Richardson as a director (1 page)
19 July 2011Accounts made up to 31 December 2010 (17 pages)
19 July 2011Accounts made up to 31 December 2010 (17 pages)
22 December 2010Annual return made up to 28 November 2010 no member list (8 pages)
22 December 2010Annual return made up to 28 November 2010 no member list (8 pages)
21 December 2010Termination of appointment of Francis Hurn as a director (1 page)
21 December 2010Termination of appointment of Francis Hurn as a director (1 page)
30 September 2010Appointment of Timothy John Pennington Hancock as a director (2 pages)
30 September 2010Appointment of Timothy John Pennington Hancock as a director (2 pages)
28 June 2010Accounts made up to 31 December 2009 (17 pages)
28 June 2010Accounts made up to 31 December 2009 (17 pages)
16 December 2009Annual return made up to 28 November 2009 no member list (5 pages)
16 December 2009Annual return made up to 28 November 2009 no member list (5 pages)
16 December 2009Appointment of James Taylor as a director (2 pages)
16 December 2009Appointment of James Taylor as a director (2 pages)
16 December 2009Appointment of Professor Hugh Alan Crockard as a director (2 pages)
16 December 2009Appointment of Professor Hugh Alan Crockard as a director (2 pages)
10 December 2009Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages)
10 December 2009Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages)
10 December 2009Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages)
10 December 2009Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages)
10 December 2009Director's details changed for Dr Hans Ludwig Frankel on 7 December 2009 (2 pages)
10 December 2009Director's details changed for Professor Peter Richardson on 7 December 2009 (2 pages)
22 July 2009Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER (2 pages)
22 July 2009Appointment terminate, secretary reed smith corporate services LIMITED logged form (1 page)
22 July 2009Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER (2 pages)
22 July 2009Appointment terminate, secretary reed smith corporate services LIMITED logged form (1 page)
6 July 2009Registered office changed on 06/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
6 July 2009Appointment terminated secretary reed smith corporate services LIMITED (1 page)
6 July 2009Appointment terminated secretary reed smith corporate services LIMITED (1 page)
6 July 2009Registered office changed on 06/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
22 June 2009Accounts made up to 31 December 2008 (16 pages)
22 June 2009Accounts made up to 31 December 2008 (16 pages)
17 March 2009Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
29 December 2008Annual return made up to 28/11/08 (3 pages)
29 December 2008Annual return made up to 28/11/08 (3 pages)
2 June 2008Accounts made up to 31 December 2007 (16 pages)
2 June 2008Accounts made up to 31 December 2007 (16 pages)
16 April 2008Auditor's resignation (1 page)
16 April 2008Auditor's resignation (1 page)
6 December 2007Annual return made up to 28/11/07 (2 pages)
6 December 2007Annual return made up to 28/11/07 (2 pages)
26 October 2007Accounts made up to 31 December 2006 (16 pages)
26 October 2007Accounts made up to 31 December 2006 (16 pages)
1 December 2006Annual return made up to 28/11/06 (2 pages)
1 December 2006Annual return made up to 28/11/06 (2 pages)
3 October 2006Accounts made up to 31 December 2005 (17 pages)
3 October 2006Accounts made up to 31 December 2005 (17 pages)
28 December 2005Annual return made up to 28/11/05 (2 pages)
28 December 2005Annual return made up to 28/11/05 (2 pages)
27 September 2005Accounts made up to 31 December 2004 (17 pages)
27 September 2005Accounts made up to 31 December 2004 (17 pages)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
28 January 2005Annual return made up to 28/11/04 (2 pages)
28 January 2005Annual return made up to 28/11/04 (2 pages)
10 August 2004Accounts made up to 31 December 2003 (18 pages)
10 August 2004Accounts made up to 31 December 2003 (18 pages)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
29 January 2004Annual return made up to 28/11/03 (3 pages)
29 January 2004Annual return made up to 28/11/03 (3 pages)
23 October 2003Accounts made up to 31 December 2002 (18 pages)
23 October 2003Accounts made up to 31 December 2002 (18 pages)
17 April 2003Auditor's resignation (1 page)
17 April 2003Auditor's resignation (1 page)
13 December 2002Annual return made up to 28/11/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2002Annual return made up to 28/11/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2002Accounts made up to 31 December 2001 (17 pages)
17 July 2002Accounts made up to 31 December 2001 (17 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
17 May 2002Secretary's particulars changed (1 page)
17 May 2002Secretary's particulars changed (1 page)
15 April 2002Secretary's particulars changed (1 page)
15 April 2002Secretary's particulars changed (1 page)
15 March 2002Director's particulars changed (1 page)
15 March 2002Director's particulars changed (1 page)
26 February 2002Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
5 February 2002Annual return made up to 28/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2002Annual return made up to 28/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2001Accounts made up to 31 December 2000 (21 pages)
4 October 2001Accounts made up to 31 December 2000 (21 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
11 January 2001Annual return made up to 28/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2001Annual return made up to 28/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (5 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (5 pages)
21 August 2000Accounts made up to 31 December 1999 (36 pages)
21 August 2000Accounts made up to 31 December 1999 (36 pages)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
14 December 1999Annual return made up to 28/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1999Annual return made up to 28/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
9 August 1999Accounts made up to 31 December 1998 (19 pages)
9 August 1999Accounts made up to 31 December 1998 (19 pages)
29 December 1998Director's particulars changed (1 page)
29 December 1998Annual return made up to 28/11/98 (17 pages)
29 December 1998Annual return made up to 28/11/98 (17 pages)
29 December 1998Director's particulars changed (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
7 August 1998Accounts made up to 31 December 1997 (17 pages)
7 August 1998Accounts made up to 31 December 1997 (17 pages)
3 February 1998Annual return made up to 28/11/97 (19 pages)
3 February 1998Annual return made up to 28/11/97 (19 pages)
6 October 1997New director appointed (3 pages)
6 October 1997New director appointed (3 pages)
6 October 1997New director appointed (3 pages)
6 October 1997New director appointed (3 pages)
4 August 1997Accounts made up to 31 December 1996 (17 pages)
4 August 1997Accounts made up to 31 December 1996 (17 pages)
22 December 1996Director's particulars changed (1 page)
22 December 1996Annual return made up to 28/11/96 (16 pages)
22 December 1996Director's particulars changed (1 page)
22 December 1996Annual return made up to 28/11/96 (16 pages)
5 September 1996Accounts made up to 31 December 1995 (15 pages)
5 September 1996Accounts made up to 31 December 1995 (15 pages)
2 January 1996Director's particulars changed (2 pages)
2 January 1996Annual return made up to 28/11/95 (16 pages)
2 January 1996Director's particulars changed (2 pages)
2 January 1996Annual return made up to 28/11/95 (16 pages)
13 June 1995Accounts made up to 31 December 1994 (12 pages)
13 June 1995Accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
6 April 1992Director's particulars changed (2 pages)
6 April 1992Director's particulars changed (2 pages)
7 October 1991New director appointed (2 pages)
7 October 1991New director appointed (2 pages)
24 December 1990New director appointed (3 pages)
24 December 1990New director appointed (3 pages)
30 November 1989Director's particulars changed (2 pages)
30 November 1989Director's particulars changed (2 pages)
26 April 1988New director appointed (3 pages)
26 April 1988New director appointed (2 pages)
26 April 1988New director appointed (3 pages)
26 April 1988New director appointed (2 pages)
11 November 1987Incorporation (31 pages)
11 November 1987Incorporation (31 pages)