Company NamePryor And Howard (1988) Limited
Company StatusDissolved
Company Number02254066
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date5 March 2019 (2 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Justin Elsey
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 05 March 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
Director NameMrs Jacqueline Fielding
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 05 March 2019)
RoleVice President (Director)
Country of ResidenceEngland
Correspondence AddressBuilding 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
Director NameRobert Barker
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 July 1997)
RoleJoimt Managing Director
Correspondence AddressRosella Grange Drive
Otterbourne
Winchester
Hampshire
SO21 2HZ
Director NameMr John Copley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 July 1997)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Connery Mews
Beeston
Nottingham
Nottinghamshire
NG9 6ED
Secretary NameRobert Barker
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 July 1997)
RoleJoint Managing Director
Correspondence AddressRosella Grange Drive
Otterbourne
Winchester
Hampshire
SO21 2HZ
Director NameDaniel Thomas Caldon
Date of BirthNovember 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 1997(9 years, 2 months after company formation)
Appointment Duration5 days (resigned 28 July 1997)
RoleAccountant
Correspondence Address2600 Shadowbrook Drive Se
Grand Rapids
Michigan 49546
United States
Director NameMr Simon Hartley Pickford
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(9 years, 2 months after company formation)
Appointment Duration2 days (resigned 25 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Wheats Avenue
Harborne
Birmingham
West Midlands
B17 0RH
Secretary NameMr Simon Hartley Pickford
NationalityBritish
StatusResigned
Appointed23 July 1997(9 years, 2 months after company formation)
Appointment Duration2 days (resigned 25 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Wheats Avenue
Harborne
Birmingham
West Midlands
B17 0RH
Director NameJohn Lloyd Davies
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(9 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address45 Dukes Wood
Crowthorne
Berkshire
RG45 6NF
Director NameMr David Roy West
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(9 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 26 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grensell Close
Eversley
Hook
Hampshire
RG27 0QQ
Secretary NameMr David Roy West
NationalityBritish
StatusResigned
Appointed25 July 1997(9 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 26 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grensell Close
Eversley
Hook
Hampshire
RG27 0QQ
Director NameLeslie Harvey Swindells
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(11 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 October 2003)
RoleFinance Director
Correspondence Address66 High Oaks Close
Locks Heath
Southampton
Hampshire
SO31 6SX
Director NameTomas Settevik
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed30 September 2000(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 January 2002)
RoleManaging Director
Correspondence AddressBratenalleen 24-26
Oslo
0487
Norway
Director NameMr Barry John Skeet
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(13 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 May 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTulip Tree House
Mill Lane
Havant
Hampshire
PO9 1RX
Director NameMr Colin Blebta
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Bishops Close
Bournemouth
Dorset
BH7 7AB
Director NameMr Oriol Millet Lopez
Date of BirthMay 1971 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed01 December 2006(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 January 2009)
RoleAccountant
Correspondence Address32 Spring Lane
Colden Common
Winchester
Hampshire
SO21 1SD
Secretary NameMr Oriol Millet Lopez
NationalitySpanish
StatusResigned
Appointed01 December 2006(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 January 2009)
RoleAccountant
Correspondence Address32 Spring Lane
Colden Common
Winchester
Hampshire
SO21 1SD
Director NameMrs Debra Margaret Reynolds
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(20 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 October 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4500 Parkway
Whiteley
Fareham
Hampshire
PO15 7NY
Director NameMr Thomas Peter Langmaid Ford
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(21 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2013)
RoleLawyer
Country of ResidenceLuxembourg
Correspondence Address4500 Parkway
Whiteley
Fareham
Hampshire
PO15 7NY
Director NameMr Marco Costantino
Date of BirthApril 1974 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed16 September 2013(25 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 May 2015)
RoleLawyer
Country of ResidenceItaly
Correspondence Address4500 Parkway
Whiteley
Fareham
Hampshire
PO15 7NY
Director NameMr Michelangelo Stefani
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2015(27 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2016)
RoleLawyer
Country of ResidenceLuxembourg
Correspondence Address4500 Parkway
Whiteley
Fareham
Hampshire
PO15 7NY

Contact

Websitecovidien.com

Location

Registered AddressBuilding 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Covidien Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
11 December 2018Application to strike the company off the register (3 pages)
15 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 November 2016Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
10 November 2016Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
10 November 2016Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
9 November 2016Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
9 November 2016Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
10 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
21 January 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 January 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
2 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
2 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 June 2015Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
15 June 2015Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
15 June 2015Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
15 June 2015Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 December 2013Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013Termination of appointment of Thomas Ford as a director (1 page)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(3 pages)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(3 pages)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(3 pages)
10 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
24 May 2011Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
28 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
28 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
28 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 June 2010Director's details changed for Mrs. Debra Reynolds on 30 May 2010 (2 pages)
28 June 2010Director's details changed for Mrs. Debra Reynolds on 30 May 2010 (2 pages)
8 April 2010Termination of appointment of David West as a director (1 page)
8 April 2010Termination of appointment of David West as a secretary (1 page)
8 April 2010Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010Termination of appointment of David West as a director (1 page)
8 April 2010Termination of appointment of David West as a secretary (1 page)
8 April 2010Appointment of Mr Thomas Ford as a director (2 pages)
26 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mr David Roy West on 3 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages)
26 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mr David Roy West on 3 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages)
26 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mr David Roy West on 3 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 February 2009Appointment terminated director oriol millet lopez (1 page)
11 February 2009Appointment terminated secretary oriol millet lopez (1 page)
11 February 2009Appointment terminated director oriol millet lopez (1 page)
11 February 2009Appointment terminated secretary oriol millet lopez (1 page)
9 February 2009Director appointed debra reynolds (2 pages)
9 February 2009Director appointed debra reynolds (2 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2008Return made up to 03/10/08; full list of members (4 pages)
17 October 2008Return made up to 03/10/08; full list of members (4 pages)
30 September 2008Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007Return made up to 03/10/07; full list of members (3 pages)
19 October 2007Return made up to 03/10/07; full list of members (3 pages)
5 January 2007New director appointed (1 page)
5 January 2007New secretary appointed (1 page)
5 January 2007New director appointed (1 page)
5 January 2007New secretary appointed (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006Return made up to 03/10/06; full list of members (2 pages)
16 October 2006Return made up to 03/10/06; full list of members (2 pages)
4 October 2005Return made up to 03/10/05; full list of members (2 pages)
4 October 2005Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
4 October 2005Return made up to 03/10/05; full list of members (2 pages)
4 October 2005Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
23 November 2004Return made up to 03/10/04; full list of members (7 pages)
23 November 2004Return made up to 03/10/04; full list of members (7 pages)
19 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003Return made up to 03/10/03; full list of members (7 pages)
20 November 2003Return made up to 03/10/03; full list of members (7 pages)
13 November 2003Director resigned (1 page)
13 November 2003New director appointed (3 pages)
13 November 2003Director resigned (1 page)
13 November 2003New director appointed (3 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2002Return made up to 03/10/02; full list of members (7 pages)
6 October 2002Return made up to 03/10/02; full list of members (7 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002Director resigned (1 page)
6 March 2002New director appointed (3 pages)
6 March 2002Director resigned (1 page)
6 March 2002New director appointed (3 pages)
10 October 2001Return made up to 03/10/01; full list of members (7 pages)
10 October 2001Return made up to 03/10/01; full list of members (7 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2000Director resigned (1 page)
19 October 2000New director appointed (2 pages)
19 October 2000Director resigned (1 page)
19 October 2000New director appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 October 1999Return made up to 03/10/99; full list of members (6 pages)
28 October 1999Return made up to 03/10/99; full list of members (6 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG (1 page)
10 February 1999Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1999Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 November 1998Return made up to 03/10/98; no change of members (4 pages)
12 November 1998Return made up to 03/10/98; no change of members (4 pages)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
7 November 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
7 November 1997Secretary resigned;director resigned (1 page)
7 November 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
7 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed;new director appointed (2 pages)
6 November 1997New secretary appointed;new director appointed (2 pages)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 August 1997Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN (1 page)
11 August 1997Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN (1 page)
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed;new director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed;new director appointed (2 pages)
8 August 1997New director appointed (2 pages)
26 September 1996Return made up to 03/10/96; full list of members (7 pages)
26 September 1996Return made up to 03/10/96; full list of members (7 pages)
25 May 1996Accounts for a dormant company made up to 31 December 1995 (12 pages)
25 May 1996Accounts for a dormant company made up to 31 December 1995 (12 pages)
26 September 1995Return made up to 03/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1995Return made up to 03/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
26 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (80 pages)
2 October 1989Full accounts made up to 30 November 1988 (10 pages)
2 October 1989Full accounts made up to 30 November 1988 (10 pages)
3 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
3 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
9 May 1988Incorporation (20 pages)
9 May 1988Incorporation (20 pages)