Company NameCSC Life Sciences Limited
DirectorMichael Charles Woodfine
Company StatusLiquidation
Company Number02200831
CategoryPrivate Limited Company
Incorporation Date30 November 1987(33 years, 3 months ago)
Previous NameFirst Consulting Group (UK) Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMichael Charles Woodfine
NationalityBritish
StatusCurrent
Appointed15 November 2003(15 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Michael Charles Woodfine
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(28 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameChristine Anne Greenhalgh
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 January 1998)
RoleChairman/Director
Correspondence AddressCliff House Cliff Lane
Higher Hurdsfield
Macclesfield
Cheshire
SK10 2PE
Director NamePeter Joseph Greenhalgh
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 June 1992)
RoleComputer Consultant
Correspondence AddressGrasmere House 38 Grasmere
Macclesfield
Cheshire
SK11 8PL
Director NameMs Jean Roberts
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 January 1998)
RoleDirector Of Marketing
Correspondence Address19 Church Meadow
Ipstones
Staffordshire
ST10 2LS
Secretary NameChristine Anne Greenhalgh
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 January 1998)
RoleChairman/Director
Correspondence AddressCliff House Cliff Lane
Higher Hurdsfield
Macclesfield
Cheshire
SK10 2PE
Director NameMr Ian Hill
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 1995)
RoleFinance Director
Correspondence Address9 Ellendale Grange
Worsley
Manchester
M28 7UX
Director NameGareth Glenville Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(7 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 January 1998)
RoleAccountant
Correspondence AddressCliff House Cliff Lane
Higher Hurdsfield
Macclesfield
Cheshire
SK10 2PE
Director NamePatricia Ann Lowery
Date of BirthOctober 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 1998(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 2000)
RoleVice President
Correspondence Address224325 Vermont Avenue *4
Torrance California 90502
Usa
Foreign
Director NameLuther James Nussbaum
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 1998(10 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 03 November 2005)
RoleExec Vice President
Correspondence Address5818 Bay Shore Walk
Long Beach
California 90803
United States
Director NameJames Allan Reep
Date of BirthOctober 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 1998(10 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 17 April 1999)
RoleChairman
Correspondence Address1195 South Hidden Canyon Road
Anaheim Hills California 92807
Usa
Foreign
Director NameFloyd Henry Bradley
Date of BirthMarch 1951 (Born 70 years ago)
NationalityUs Citzen
StatusResigned
Appointed15 December 1998(11 years after company formation)
Appointment Duration1 year, 3 months (resigned 29 March 2000)
RoleCompany Director
Correspondence AddressCrippenden Manor
Crippenden Manor Cottages
Edenbridge
Kent
TN8 7HJ
Director NameRobert Richard Holmen
Date of BirthJuly 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2000(12 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 January 2001)
RoleCorporate Attorney
Correspondence Address2918, Carob Street
Newport Beach
California
92660
United States
Director NameThomas Reep
Date of BirthMarch 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2000(12 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 December 2001)
RoleVice President Finance
Correspondence Address5641 El Parque
Long Beach
California
90815
Director NameIan Michael Savage
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(12 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 December 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Lane House
Galphay
North Yorkshire
HG4 3PB
Secretary NameMichael Allen Zuercher
NationalityAmerican
StatusResigned
Appointed04 June 2001(13 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3620 Via La Selva
Palos Verdes Estates
California 90274
United States
Director NameMichael Allen Zuercher
Date of BirthDecember 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2005(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 2008)
RoleSvp & General Counsel
Country of ResidenceUnited States
Correspondence Address3620 Via La Selva
Palos Verdes Estates
California 90274
United States
Director NamePaul David Crouch
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(20 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 July 2012)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameMr Hugo Martin Eales
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(20 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Kiln Ride
Finchampstead
Berkshire
RG40 3PL
Secretary NameMr Gareth Antony Wilson
NationalityBritish
StatusResigned
Appointed12 March 2008(20 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameMr Andrew James Edward Thomson
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(22 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hants
GU11 1PZ
Director NameMr John Glover
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(24 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 March 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameGuy Martin Hains
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(24 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameMrs Elizabeth Michelle Benison
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(25 years after company formation)
Appointment Duration1 year, 4 months (resigned 24 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Secretary NameDavid William Hart Gray
NationalityBritish
StatusResigned
Appointed31 March 2013(25 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 November 2013)
RoleCompany Director
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameKevin Patrick Kearnd
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityRepublic Of Ireland
StatusResigned
Appointed15 November 2013(25 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameMr Sanjiv Gossain
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 February 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 4 One Pancras Square
London
N1C 4AG
Director NameMr Mark Jeremy Pickett
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2015(27 years, 6 months after company formation)
Appointment Duration1 year (resigned 24 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Pancras Square
Kings Cross
London
N1C 4AG
Director NameMr Craig Alaister Wilson
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2016(28 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 January 2017)
RoleRegional General Manager
Country of ResidenceEngland
Correspondence Address25 Walbrook, 25
London
EC4N 8AQ
Director NameMr Giovanni Loria
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(28 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 January 2017)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressCsc One Pancras Square
Kings Cross
London
N1C 4AG
Director NameMr David William Hart Gray
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(29 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 07 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Director NameMr Nicholas Anthony Wilson
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(29 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2018)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AQ
Director NameMrs Tina Anne Gough
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2017(29 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 April 2020)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMaruf Ahmad Majed
Date of BirthMay 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2018(30 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 2020)
RoleNone Supplied
Country of ResidenceSingapore
Correspondence AddressDxc One Pancras Square
King's Cross
London
N1C 4AG
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed13 January 1998(10 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 04 April 2008)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

11.1k at £1First Consulting Group Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£7,163,426
Gross Profit£4,997,674
Net Worth£26,950,209
Cash£17,087,876
Current Liabilities£2,466,439

Accounts

Latest Accounts31 March 2018 (2 years, 11 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 March 2019 (1 year, 11 months ago)
Next Return Due14 April 2020 (overdue)

Charges

9 March 1999Delivered on: 30 March 1999
Persons entitled: British Medical Association

Classification: Rent deposit agreement
Secured details: Its obligations due from the company to the chargee under the terms of the lease and the agreement.
Particulars: The tenant charges its interest in the deposit being the sum of £21,625.00.
Outstanding
21 December 1990Delivered on: 28 December 1990
Satisfied on: 2 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 April 2017Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
21 April 2017Appointment of Tina Anne Gough as a director on 12 April 2017 (2 pages)
21 April 2017Appointment of Nicholas Anthony Wilson as a director on 10 April 2017 (2 pages)
13 April 2017Full accounts made up to 1 April 2016 (20 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
9 March 2017Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
9 March 2017Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
9 March 2017Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
20 July 2016Appointment of Mr Giovanni Loria as a director on 18 July 2016 (3 pages)
28 June 2016Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (2 pages)
25 June 2016Appointment of Michael Charles Woodfine as a director on 15 June 2016 (3 pages)
25 June 2016Appointment of Craig Alaister Wilson as a director on 16 June 2016 (3 pages)
20 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11,099
(3 pages)
20 April 2016Termination of appointment of John Glover as a director on 18 March 2016 (1 page)
10 March 2016Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 (1 page)
17 February 2016Full accounts made up to 3 April 2015 (15 pages)
21 September 2015Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages)
21 September 2015Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (17 pages)
21 September 2015Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
22 June 2015Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015 (3 pages)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 11,099
(4 pages)
10 April 2015Termination of appointment of Kevin Patrick Kearnd as a director on 16 January 2015 (1 page)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 11,099
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015
(5 pages)
31 December 2014Full accounts made up to 28 March 2014 (18 pages)
24 July 2014Appointment of Mr Sanjiv Gossain as a director on 14 July 2014 (3 pages)
3 June 2014Termination of appointment of Elizabeth Benison as a director (2 pages)
23 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 11,099
(4 pages)
23 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 11,099
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015
(5 pages)
30 April 2014Full accounts made up to 29 March 2013 (16 pages)
28 November 2013Appointment of Kevin Patrick Kearnd as a director (3 pages)
22 November 2013Appointment of Michael Charles Woodfine as a secretary (3 pages)
22 November 2013Termination of appointment of David Gray as a secretary (2 pages)
23 September 2013Termination of appointment of Andrew Thomson as a director (2 pages)
24 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015
(6 pages)
10 April 2013Appointment of David William Hart Gray as a secretary (3 pages)
9 April 2013Termination of appointment of Gareth Wilson as a secretary (2 pages)
25 January 2013Termination of appointment of Guy Hains as a director (2 pages)
18 December 2012Appointment of Elizabeth Michelle Benison as a director (3 pages)
12 December 2012Full accounts made up to 30 March 2012 (16 pages)
9 October 2012Appointment of Guy Martin Hains as a director (3 pages)
9 October 2012Appointment of Mr John Glover as a director (3 pages)
23 August 2012Termination of appointment of Paul Crouch as a director (2 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 December 2011Full accounts made up to 1 April 2011 (16 pages)
22 December 2011Full accounts made up to 1 April 2011 (16 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 December 2010Full accounts made up to 2 April 2010 (15 pages)
10 December 2010Full accounts made up to 2 April 2010 (15 pages)
30 June 2010Full accounts made up to 3 April 2009 (16 pages)
30 June 2010Full accounts made up to 3 April 2009 (16 pages)
19 April 2010Statement of company's objects (2 pages)
19 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Paul David Crouch on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Gareth Antony Wilson on 8 April 2010 (1 page)
8 April 2010Director's details changed for Paul David Crouch on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Gareth Antony Wilson on 8 April 2010 (1 page)
18 March 2010Appointment of Andrew James Edward Thomson as a director (3 pages)
18 March 2010Termination of appointment of Hugo Eales as a director (2 pages)
20 September 2009Auditor's resignation (1 page)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 April 2009Secretary's change of particulars / gareth wilson / 09/04/2009 (1 page)
22 December 2008Company name changed first consulting group (uk) LIMITED\certificate issued on 22/12/08 (2 pages)
23 September 2008Full accounts made up to 28 March 2008 (15 pages)
28 April 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
22 April 2008Return made up to 31/03/08; no change of members (7 pages)
18 April 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 April 2008Appointment terminated secretary huntsmoor nominees LIMITED (1 page)
31 March 2008Director appointed hugo martin eales (2 pages)
26 March 2008Registered office changed on 26/03/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 March 2008Secretary appointed gareth anthony wilson (2 pages)
25 March 2008Director appointed paul david crouch (2 pages)
25 March 2008Appointment terminated director and secretary michael zuercher (1 page)
31 October 2007Full accounts made up to 30 December 2006 (17 pages)
13 August 2007Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
25 January 2007Full accounts made up to 30 December 2005 (17 pages)
25 October 2006Full accounts made up to 31 December 2004 (18 pages)
3 April 2006Return made up to 31/03/06; full list of members (2 pages)
9 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
25 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005Full accounts made up to 31 December 2003 (20 pages)
8 April 2005Return made up to 31/03/05; full list of members (3 pages)
6 May 2004Full accounts made up to 31 December 2002 (18 pages)
15 April 2004Return made up to 31/03/04; full list of members (6 pages)
15 April 2004Director's particulars changed (1 page)
29 November 2003Secretary's particulars changed (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 April 2003Return made up to 31/03/03; full list of members (6 pages)
10 December 2002Full accounts made up to 31 December 2001 (17 pages)
10 December 2002Full accounts made up to 31 December 2000 (17 pages)
11 April 2002Return made up to 31/03/02; full list of members (6 pages)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2001Full accounts made up to 31 December 1999 (20 pages)
14 June 2001Return made up to 31/03/01; full list of members (6 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Director resigned (1 page)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
6 June 2000Full accounts made up to 31 December 1998 (20 pages)
22 April 2000Return made up to 31/03/00; no change of members (5 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999Return made up to 31/03/99; full list of members (7 pages)
31 March 1999Nc inc already adjusted 31/12/98 (1 page)
30 March 1999Particulars of mortgage/charge (3 pages)
28 January 1999Ad 31/12/98--------- £ si [email protected]=10000 £ ic 1099/11099 (2 pages)
15 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1999Full accounts made up to 31 December 1997 (15 pages)
30 May 1998Return made up to 31/03/98; full list of members (6 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
9 February 1998Registered office changed on 09/02/98 from: gcl house gunco lane macclesfield cheshire SK11 7JL (1 page)
9 February 1998New secretary appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Secretary resigned;director resigned (1 page)
9 February 1998Director resigned (1 page)
6 February 1998Declaration of assistance for shares acquisition (5 pages)
6 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
23 January 1998Memorandum and Articles of Association (21 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 January 1998Auditor's resignation (1 page)
16 January 1998Company name changed greenhalgh & company LIMITED\certificate issued on 16/01/98 (2 pages)
2 January 1998Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997Return made up to 31/03/97; no change of members (4 pages)
24 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996Accounts for a small company made up to 31 March 1995 (5 pages)
17 April 1996Return made up to 31/03/96; no change of members (6 pages)
27 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 April 1995Return made up to 31/03/95; full list of members (6 pages)
1 February 1988Company name changed firstfact LIMITED\certificate issued on 02/02/88 (2 pages)
30 November 1987Incorporation (12 pages)