Staines
Middlesex
TW18 1DT
Director Name | Mr James Duncan Crawford |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2012(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Lachlan John Wynne |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2013(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | David Stuart Hall |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(4 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 July 2000) |
Role | Co Director |
Correspondence Address | Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX |
Director Name | Robert Alfred Rudin |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 1991(4 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 May 2000) |
Role | Co Director |
Correspondence Address | 4 Cholmeley Crescent Highgate London N6 5HA |
Director Name | John Patrick Prendersast |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1991(4 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 May 2000) |
Role | Co Director |
Correspondence Address | Red Stacks 5 Court Road Ickenham Uxbridge Middlesex UB10 8TE |
Secretary Name | David Stuart Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(4 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 July 2000) |
Role | Company Director |
Correspondence Address | Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX |
Director Name | Donald Paul Fusilli (Jnr) |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1993(5 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 26 January 2007) |
Role | President And CEO |
Correspondence Address | 519 Jennifer Lane Gibsonia Pa 15044 |
Director Name | Michael Emil Gibbs |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | PO Box 806 Waller Texas Usa Foreign |
Director Name | William Gough Thomas |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1995) |
Role | President Of Corporation |
Correspondence Address | 102 Saybrook Harbor Bradfordwoods Pa Allegheny County 15015 |
Director Name | Donald James Nelson |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1995) |
Role | Chief Finance Officer |
Correspondence Address | 118 Crest Drive Beaver Pa Beaver 15009 |
Director Name | John Robert White |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1995(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | 420 Rouser Road Building 3 Coraopolis Pa Pittsburgh Pa Usa Pa 15108 |
Director Name | Glenn Stephen Burns |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1995(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 420 Rouser Road Building 3 Coraopolls Pa Pittsburgh Pa15108 Usa Foreign |
Director Name | Charles Inskeep Homan |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1995(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | 420 Rouser Road Bld 3 Coraopolis Pa Pittsburgh Pa Pa 15108 |
Director Name | Henry James McKnight |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1995(7 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 September 2009) |
Role | Executive Vice President |
Correspondence Address | 129 Stilwell Court Pittsburgh Pennysylvania 15228 United States |
Director Name | Michael Dewayne Whitten |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 April 2002) |
Role | President |
Correspondence Address | 15211 Park Row Drive Appartment 1715 Houston Texas 77084 United States |
Director Name | William Peter Mooney |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2000(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 September 2007) |
Role | Executive Vice President |
Correspondence Address | 11 Sweet Water Court Pittsburgh Pa 15238 United States |
Director Name | Graham Rodney Levett-Prinsep |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 2002) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 2702 Autumn Lake Drive Katy Texas 77450 |
Director Name | Richard Leslie Shaw |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 2007(19 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 21 February 2008) |
Role | Engineering Exceutive |
Correspondence Address | 360 Lincoln Avenue Beaver Pennysylvania 15009 United States |
Director Name | Bradley Lee Mallory |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2008(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2009) |
Role | Engineering Executive |
Correspondence Address | 1008 Country Club Road Camp Hill Pennsylvania 17011 |
Director Name | Graham Rodney Levett-Prinsep |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2009(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 May 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 491 Scarlett Court Canyon Lake Texas 78133 United States |
Secretary Name | Ian Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(21 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | 148 Polmuir Road Aberdeen Aberdeenshire AB11 7SR Scotland |
Director Name | Mr Gary Dale Pugh |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2009(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 May 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
Director Name | Mr Nicholas Gray |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 May 2012(24 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2001(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 September 2009) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Website | www.mbakercorp.com |
---|
Registered Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75k at £1 | Sd Fortyfive LTD 50.00% Ordinary A |
---|---|
75k at £1 | Sd Fortyfive LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2015 | Application to strike the company off the register (3 pages) |
26 September 2015 | Application to strike the company off the register (3 pages) |
9 September 2015 | Solvency Statement dated 28/08/15 (1 page) |
9 September 2015 | Resolutions
|
9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2015 | Resolutions
|
9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2015 | Statement by Directors (1 page) |
9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2015 | Solvency Statement dated 28/08/15 (1 page) |
9 September 2015 | Statement of capital on 9 September 2015
|
9 September 2015 | Change of share class name or designation (2 pages) |
9 September 2015 | Resolutions
|
9 September 2015 | Resolutions
|
9 September 2015 | Statement of capital on 9 September 2015
|
9 September 2015 | Change of share class name or designation (2 pages) |
9 September 2015 | Change of share class name or designation (2 pages) |
9 September 2015 | Statement by Directors (1 page) |
9 September 2015 | Statement of capital on 9 September 2015
|
9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2015 | Change of share class name or designation (2 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
10 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
10 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
28 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
28 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Termination of appointment of Nicholas Gray as a director (1 page) |
22 May 2013 | Appointment of Mr Lachlan John Wynne as a director (2 pages) |
22 May 2013 | Appointment of Mr Lachlan John Wynne as a director (2 pages) |
22 May 2013 | Termination of appointment of Nicholas Gray as a director (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Termination of appointment of Graham Levett-Prinsep as a director (1 page) |
18 June 2012 | Appointment of James Duncan Crawford as a director (2 pages) |
18 June 2012 | Termination of appointment of Gary Pugh as a director (1 page) |
18 June 2012 | Termination of appointment of Gary Pugh as a director (1 page) |
18 June 2012 | Appointment of Nicholas Gray as a director (2 pages) |
18 June 2012 | Appointment of James Duncan Crawford as a director (2 pages) |
18 June 2012 | Appointment of Nicholas Gray as a director (2 pages) |
18 June 2012 | Termination of appointment of Graham Levett-Prinsep as a director (1 page) |
1 March 2012 | Full accounts made up to 31 December 2010 (17 pages) |
1 March 2012 | Full accounts made up to 31 December 2010 (17 pages) |
13 February 2012 | Director's details changed for Mr Gary Dale Pugh on 1 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Gary Dale Pugh on 1 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Gary Dale Pugh on 1 February 2012 (2 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page) |
24 February 2011 | Section 519 (1 page) |
24 February 2011 | Section 519 (1 page) |
8 February 2011 | Section 519 (1 page) |
8 February 2011 | Section 519 (1 page) |
20 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
9 September 2010 | Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page) |
9 September 2010 | Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page) |
8 September 2010 | Termination of appointment of Ian Johnson as a secretary (1 page) |
8 September 2010 | Termination of appointment of Ian Johnson as a secretary (1 page) |
3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Appointment of Mr Gary Dale Pugh as a director (2 pages) |
26 February 2010 | Appointment of Mr Gary Dale Pugh as a director (2 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 November 2009 | Appointment of Ian Johnson as a secretary (1 page) |
3 November 2009 | Appointment of Ian Johnson as a secretary (1 page) |
29 October 2009 | Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009 (2 pages) |
29 October 2009 | Appointment of Graham Rodney Levett-Prinsep as a director (1 page) |
29 October 2009 | Termination of appointment of Henry Mcknight as a director (1 page) |
29 October 2009 | Termination of appointment of Henry Mcknight as a director (1 page) |
29 October 2009 | Termination of appointment of Bradley Mallory as a director (1 page) |
29 October 2009 | Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009 (2 pages) |
29 October 2009 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
29 October 2009 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
29 October 2009 | Appointment of Graham Rodney Levett-Prinsep as a director (1 page) |
29 October 2009 | Termination of appointment of Bradley Mallory as a director (1 page) |
21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 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 5 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) |
25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 July 2008 | Appointment terminated director richard shaw (1 page) |
18 July 2008 | Director appointed bradley lee mallory (1 page) |
18 July 2008 | Director appointed bradley lee mallory (1 page) |
18 July 2008 | Appointment terminated director richard shaw (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
21 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
21 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
14 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
14 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
22 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
1 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
18 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 August 2004 | Return made up to 30/06/04; full list of members (3 pages) |
5 August 2004 | Return made up to 30/06/04; full list of members (3 pages) |
22 July 2004 | Director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
10 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
2 October 2003 | Auditor's resignation (3 pages) |
2 October 2003 | Resolutions
|
2 October 2003 | Resolutions
|
2 October 2003 | Memorandum and Articles of Association (45 pages) |
2 October 2003 | Auditor's resignation (3 pages) |
2 October 2003 | Memorandum and Articles of Association (45 pages) |
4 August 2003 | Return made up to 28/07/03; full list of members (3 pages) |
4 August 2003 | Return made up to 28/07/03; full list of members (3 pages) |
29 January 2003 | Return made up to 04/12/02; full list of members
|
29 January 2003 | Return made up to 04/12/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
15 April 2002 | Secretary's particulars changed (1 page) |
15 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
4 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
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) |
7 December 2001 | Return made up to 04/12/01; full list of members
|
7 December 2001 | Return made up to 04/12/01; full list of members
|
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 August 2001 | Return made up to 04/12/00; full list of members (10 pages) |
2 August 2001 | Return made up to 04/12/00; full list of members (10 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (3 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (3 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (3 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (3 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Secretary resigned;director resigned (1 page) |
26 July 2000 | Secretary resigned;director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
12 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
9 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 November 1998 | Return made up to 04/12/98; full list of members (8 pages) |
25 November 1998 | Return made up to 04/12/98; full list of members (8 pages) |
18 September 1998 | Auditor's resignation (1 page) |
18 September 1998 | Section 394 auditors resignation (1 page) |
18 September 1998 | Section 394 auditors resignation (1 page) |
18 September 1998 | Auditor's resignation (1 page) |
29 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 November 1997 | Return made up to 04/12/97; no change of members (6 pages) |
28 November 1997 | Return made up to 04/12/97; no change of members (6 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 December 1996 | Return made up to 04/12/96; no change of members (6 pages) |
27 December 1996 | Return made up to 04/12/96; no change of members (6 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 November 1995 | Return made up to 04/12/95; full list of members (8 pages) |
22 November 1995 | Return made up to 04/12/95; full list of members (8 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
23 August 1995 | New director appointed (2 pages) |
23 August 1995 | New director appointed (2 pages) |
23 August 1995 | Registered office changed on 23/08/95 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page) |
23 August 1995 | Registered office changed on 23/08/95 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page) |
11 August 1995 | New director appointed (2 pages) |
11 August 1995 | New director appointed (2 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
12 December 1994 | Return made up to 04/12/94; no change of members
|
12 December 1994 | Return made up to 04/12/94; no change of members
|
2 December 1993 | Return made up to 04/12/93; no change of members
|
2 December 1993 | Return made up to 04/12/93; no change of members
|
18 December 1992 | Return made up to 04/12/92; full list of members (10 pages) |
18 December 1992 | Return made up to 04/12/92; full list of members (10 pages) |
30 April 1992 | Return made up to 04/12/91; no change of members (9 pages) |
30 April 1992 | Return made up to 04/12/91; no change of members (9 pages) |
16 October 1991 | Return made up to 31/12/90; no change of members (9 pages) |
16 October 1991 | Return made up to 31/12/90; no change of members (9 pages) |
8 January 1990 | Return made up to 04/12/89; full list of members (8 pages) |
8 January 1990 | Return made up to 04/12/89; full list of members (8 pages) |
8 September 1989 | Company name changed\certificate issued on 08/09/89 (2 pages) |
8 September 1989 | Company name changed\certificate issued on 08/09/89 (2 pages) |
28 September 1988 | Wd 23/09/88 ad 08/04/88--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
28 September 1988 | Wd 23/09/88 ad 08/04/88--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
8 September 1988 | Resolutions
|
8 September 1988 | Resolutions
|
8 September 1988 | Nc inc already adjusted (1 page) |
8 September 1988 | Nc inc already adjusted (1 page) |
30 August 1988 | Resolutions
|
30 August 1988 | Resolutions
|
12 July 1988 | Memorandum and Articles of Association (6 pages) |
12 July 1988 | Memorandum and Articles of Association (6 pages) |
12 July 1988 | Resolutions
|
12 July 1988 | Resolutions
|
29 June 1988 | Resolutions
|
29 June 1988 | Resolutions
|
21 June 1988 | Company name changed\certificate issued on 21/06/88 (2 pages) |
21 June 1988 | Company name changed\certificate issued on 21/06/88 (2 pages) |
1 June 1988 | Memorandum and Articles of Association (20 pages) |
1 June 1988 | Memorandum and Articles of Association (20 pages) |
3 December 1987 | Incorporation (12 pages) |
3 December 1987 | Incorporation (12 pages) |