Company NameEleco (DCS) Limited
Company StatusActive
Company Number02255740
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Previous NameDowner Cladding Systems Limited

Business Activity

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

Directors

Director NameMr Graham Neil Spratling
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(23 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3c The Mall
Park Street
St Albans
Hertfordshire
AL2 2HT
Director NameMr Muhammad Omar Mohsin Hamid
Date of BirthAugust 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(30 years after company formation)
Appointment Duration2 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address66 Clifton Street
London
EC2A 4HB
Director NameEleco Directors Limited (Corporation)
StatusCurrent
Appointed30 October 2014(26 years, 5 months after company formation)
Appointment Duration6 years, 6 months
Correspondence Address66 Clifton Street Clifton Street
London
EC2A 4HB
Director NameJohn Colin Downer
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 May 2002)
RoleChartered Engineer
Correspondence Address43 Nichol Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AX
Director NameJudith Elizabeth Downer
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address43 Nichol Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AX
Secretary NameJudith Elizabeth Downer
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address43 Nichol Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AX
Director NameMr David Stephen Dannhauser
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(14 years after company formation)
Appointment Duration8 years, 2 months (resigned 15 July 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Marsworth Avenue
Pinner
Middlesex
HA5 4UB
Director NameMr John Henry Beevor Ketteley
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(14 years after company formation)
Appointment Duration8 years, 2 months (resigned 15 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeeway
Ferry Road, Creeksea
Burnham On Crouch
Essex
CM0 8PL
Director NameMr Paul James Taylor
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(14 years after company formation)
Appointment Duration7 years, 5 months (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Azalea Close
Lutterworth
Leicestershire
LE17 4FR
Secretary NameLaurence Nigel Holdcroft
NationalityBritish
StatusResigned
Appointed10 May 2002(14 years after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 2006)
RoleCompany Director
Correspondence Address71 Fanshawe Crescent
Ware
Hertfordshire
SG12 0AR
Secretary NameMr Ivor Ashley Barton
NationalityBritish
StatusResigned
Appointed03 January 2006(17 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bluebell Close
Hemel Hempstead
Hertfordshire
HP1 2DH
Director NameFrederick Edward Newby
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(21 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 October 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartley Farthingham Lane Ockley Road
Ewhurst
Cranleigh
Surrey
GU6 7QN
Director NameMr Andrew Charles Ffolkes
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(22 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address63 Lillywhite Crescent
Andover
Hampshire
SP10 5NA
Director NameMr Richard Craig Alan Slater
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(22 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestleigh Stannage Lane
Churton
Chester
CH3 6LE
Wales
Director NameMatthew Lloyd Turner
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(23 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 October 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Clifton Street
London
EC2A 4HB
Director NameMr Graham Neil Spratling
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2012(23 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3c The Mall
Park Street
St Albans
Hertfordshire
AL2 2HT
Director NameMr Ivor Ashley Barton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2012(23 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 September 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address5 Bluebell Close
Hemel Hempstead
Herts
HP1 2DH
Director NameMr David Barry Pearson
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2017(29 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 August 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDawson House 5 Jewry Street
London
EC3N 2EX

Contact

Websiteomnisindustries.com
Telephone01905 750500
Telephone regionWorcester

Location

Registered Address66 Clifton Street
London
EC2A 4HB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Elecoprecast LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 November 2020 (5 months, 2 weeks ago)
Next Return Due14 December 2021 (7 months from now)

Charges

5 January 2009Delivered on: 14 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
12 September 2007Delivered on: 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
28 September 1998Delivered on: 10 October 1998
Persons entitled: Goulden Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in the event of default under the terms of a lease dated 17 november 1988.
Particulars: The tenant's interest in the account and all money from time to time deposited in the account including the initial deposit of £10,000.
Outstanding
28 September 1998Delivered on: 10 October 1998
Persons entitled: Goulden Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in the event of default under the terms of a lease dated 22 september 1989.
Particulars: The tenant's interest in the account and all money from time to time deposited in the account including the initial deposit of £8,500.
Outstanding
20 October 2004Delivered on: 26 October 2004
Satisfied on: 5 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 March 1993Delivered on: 2 April 1993
Satisfied on: 4 April 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (10 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
1 June 2018Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
6 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
20 August 2017Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
20 August 2017Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
5 June 2017Appointment of Mr David Barry Pearson as a director on 24 May 2017 (2 pages)
5 June 2017Appointment of Mr David Barry Pearson as a director on 24 May 2017 (2 pages)
31 March 2017Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
15 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (9 pages)
10 October 2016Full accounts made up to 31 December 2015 (9 pages)
29 September 2016Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
19 October 2015Full accounts made up to 31 December 2014 (11 pages)
19 October 2015Full accounts made up to 31 December 2014 (11 pages)
6 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Termination of appointment of John Henry Beevor Ketteley as a director on 30 October 2014 (1 page)
6 November 2014Appointment of Eleco Directors Limited as a director on 30 October 2014 (2 pages)
6 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Termination of appointment of John Henry Beevor Ketteley as a director on 30 October 2014 (1 page)
6 November 2014Appointment of Eleco Directors Limited as a director on 30 October 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (11 pages)
7 October 2014Full accounts made up to 31 December 2013 (11 pages)
28 July 2014Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2014Appointment of Mr John Henry Beevor Ketteley as a director (2 pages)
8 April 2014Appointment of Mr John Henry Beevor Ketteley as a director (2 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
2 October 2013Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013Full accounts made up to 31 December 2012 (11 pages)
30 September 2013Full accounts made up to 31 December 2012 (11 pages)
19 June 2013Termination of appointment of Andrew Ffolkes as a director (2 pages)
19 June 2013Termination of appointment of Andrew Ffolkes as a director (2 pages)
4 June 2013Company name changed downer cladding systems LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
4 June 2013Company name changed downer cladding systems LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 October 2012Termination of appointment of Ivor Barton as a director (2 pages)
1 October 2012Termination of appointment of Ivor Barton as a director (2 pages)
13 September 2012Full accounts made up to 31 December 2011 (10 pages)
13 September 2012Full accounts made up to 31 December 2011 (10 pages)
16 February 2012Appointment of Graham Neil Spratling as a director (3 pages)
16 February 2012Appointment of Mr Ivor Ashley Barton as a director (3 pages)
16 February 2012Appointment of Graham Neil Spratling as a director (3 pages)
16 February 2012Appointment of Mr Ivor Ashley Barton as a director (3 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 September 2011Appointment of Matthew Lloyd Turner as a director (3 pages)
8 September 2011Appointment of Matthew Lloyd Turner as a director (3 pages)
7 September 2011Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011Termination of appointment of Richard Slater as a director (2 pages)
10 March 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 January 2011Appointment of Richard Craig Alan Slater as a director (3 pages)
26 January 2011Appointment of Richard Craig Alan Slater as a director (3 pages)
8 December 2010Full accounts made up to 30 June 2010 (10 pages)
8 December 2010Full accounts made up to 30 June 2010 (10 pages)
23 November 2010Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 October 2010Termination of appointment of Frederick Newby as a director (2 pages)
22 October 2010Termination of appointment of Frederick Newby as a director (2 pages)
4 August 2010Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010Termination of appointment of David Dannhauser as a director (2 pages)
15 July 2010Appointment of Andrew Charles Ffolkes as a director (3 pages)
15 July 2010Appointment of Andrew Charles Ffolkes as a director (3 pages)
5 March 2010Full accounts made up to 30 June 2009 (10 pages)
5 March 2010Full accounts made up to 30 June 2009 (10 pages)
14 November 2009Appointment of Frederick Edward Newby as a director (3 pages)
14 November 2009Appointment of Frederick Edward Newby as a director (3 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for John Henry Beevor Ketteley on 2 November 2009 (2 pages)
2 November 2009Director's details changed for John Henry Beevor Ketteley on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for John Henry Beevor Ketteley on 2 November 2009 (2 pages)
15 October 2009Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009Termination of appointment of Paul Taylor as a director (2 pages)
27 January 2009Full accounts made up to 30 June 2008 (10 pages)
27 January 2009Full accounts made up to 30 June 2008 (10 pages)
14 January 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 January 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
24 April 2008Full accounts made up to 30 June 2007 (10 pages)
24 April 2008Full accounts made up to 30 June 2007 (10 pages)
18 December 2007Return made up to 31/10/07; full list of members (2 pages)
18 December 2007Return made up to 31/10/07; full list of members (2 pages)
5 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007Particulars of mortgage/charge (3 pages)
14 September 2007Particulars of mortgage/charge (3 pages)
6 June 2007Auditor's resignation (1 page)
6 June 2007Auditor's resignation (1 page)
16 April 2007Full accounts made up to 30 June 2006 (12 pages)
16 April 2007Full accounts made up to 30 June 2006 (12 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
25 April 2006Full accounts made up to 30 June 2005 (12 pages)
25 April 2006Full accounts made up to 30 June 2005 (12 pages)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
28 November 2005Return made up to 31/10/05; full list of members (7 pages)
28 November 2005Return made up to 31/10/05; full list of members (7 pages)
12 April 2005Full accounts made up to 30 June 2004 (12 pages)
12 April 2005Full accounts made up to 30 June 2004 (12 pages)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
26 October 2004Particulars of mortgage/charge (3 pages)
26 October 2004Particulars of mortgage/charge (3 pages)
14 April 2004Full accounts made up to 30 June 2003 (14 pages)
14 April 2004Full accounts made up to 30 June 2003 (14 pages)
28 November 2003Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
28 November 2003Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
8 September 2003Secretary's particulars changed (1 page)
8 September 2003Secretary's particulars changed (1 page)
1 April 2003Director's particulars changed (1 page)
1 April 2003Director's particulars changed (1 page)
6 March 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
6 March 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
17 December 2002Return made up to 31/10/02; full list of members (8 pages)
17 December 2002Return made up to 31/10/02; full list of members (8 pages)
29 November 2002Director's particulars changed (1 page)
29 November 2002Director's particulars changed (1 page)
30 September 2002Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
30 September 2002Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
29 July 2002Director's particulars changed (1 page)
29 July 2002Director's particulars changed (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
21 May 2002Registered office changed on 21/05/02 from: unit 37 romsey industrial estate great bridge road romsey hampshire SO51 0HR (1 page)
21 May 2002Registered office changed on 21/05/02 from: unit 37 romsey industrial estate great bridge road romsey hampshire SO51 0HR (1 page)
17 May 2002Secretary resigned;director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New secretary appointed (2 pages)
17 May 2002Secretary resigned;director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New secretary appointed (2 pages)
5 December 2001Return made up to 31/10/01; full list of members (7 pages)
5 December 2001Return made up to 31/10/01; full list of members (7 pages)
20 August 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 August 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
4 December 2000Return made up to 31/10/00; full list of members (7 pages)
4 December 2000Return made up to 31/10/00; full list of members (7 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
29 November 1999Return made up to 31/10/99; full list of members (7 pages)
29 November 1999Return made up to 31/10/99; full list of members (7 pages)
8 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
8 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
4 June 1998Registered office changed on 04/06/98 from: parmenter house, tower road, winchester, hampshire,SO23 8TD (1 page)
4 June 1998Registered office changed on 04/06/98 from: parmenter house, tower road, winchester, hampshire,SO23 8TD (1 page)
11 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
11 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997Return made up to 31/10/97; full list of members (6 pages)
2 December 1997Return made up to 31/10/97; full list of members (6 pages)
7 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
7 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 December 1996Return made up to 31/10/96; no change of members (4 pages)
4 December 1996Return made up to 31/10/96; no change of members (4 pages)
20 December 1995Accounts for a small company made up to 30 June 1995 (6 pages)
20 December 1995Accounts for a small company made up to 30 June 1995 (6 pages)
16 November 1995Return made up to 31/10/95; no change of members (8 pages)
16 November 1995Return made up to 31/10/95; no change of members (8 pages)
4 April 1995Declaration of satisfaction of mortgage/charge (1 page)
4 April 1995Declaration of satisfaction of mortgage/charge (1 page)
20 June 1988Memorandum and Articles of Association (11 pages)
20 June 1988Memorandum and Articles of Association (11 pages)
9 June 1988Company name changed\certificate issued on 09/06/88 (2 pages)
9 June 1988Company name changed\certificate issued on 09/06/88 (2 pages)
8 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
8 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
10 May 1988Incorporation (10 pages)
10 May 1988Incorporation (10 pages)