Company NameFlying Brands Number Five Limited
Company StatusDissolved
Company Number02259978
CategoryPrivate Limited Company
Incorporation Date18 May 1988(32 years, 12 months ago)
Dissolution Date24 November 2015 (5 years, 5 months ago)
Previous NamesBunches Limited and Flying Flowers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Trevor Brown
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2015(26 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (closed 24 November 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressPeterhouse Corporate Finance Limted 3rd Floor New
15 Eldon Street
London
EC2M 7LD
Secretary NameMr Trevor Brown
StatusClosed
Appointed12 February 2015(26 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (closed 24 November 2015)
RoleCompany Director
Correspondence AddressPeterhouse Corporate Finance Limted 3rd Floor New
15 Eldon Street
London
EC2M 7LD
Director NameChristopher Charles Body
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 August 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Bellbourne 103 High Street
Esher
Surrey
KT10 9QE
Director NameMr Peter James Hurman
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakersgate Cottage Ash Road
Pirbright
Woking
Surrey
GU24 0NA
Director NameMr Roger Williams
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 29 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfield
London Road, Wells In The Field
Whitchurch
Hampshire
RG28 7NG
Secretary NameTimothy Christopher Caffell
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address54 Tartar Road
Cobham
Surrey
KT11 2AR
Director NameLynn Frances Antrobus
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1995)
RoleCompany Director
Correspondence AddressChurch End Farm
Pidley
Huntingdon
Cambridgeshire
PE17 3DA
Director NameStewart Charles Antrobus
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1995)
RoleCompany Director
Correspondence AddressChurch End Farm
Pidley
Huntingdon
Cambridgeshire
PE17 3DA
Director NameWalter Kenneth Goldsmith
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address11 Halland Way
Northwood
Middlesex
HA6 2AG
Director NameDavid Norman Nightingale
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address25 Windsor Court
Oliver Close Chiswick
London
W4 3RL
Secretary NameRichard John Craig Morgan
NationalityBritish
StatusResigned
Appointed25 August 1995(7 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 August 1996)
RoleSecretary
Correspondence Address6 Rutland Park Gardens
London
NW2 4RG
Secretary NameMr George John Gunning
NationalityBritish
StatusResigned
Appointed12 August 1996(8 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow Bank Hockering Lane
Bawburgh
Norwich
Norfolk
NR9 3LR
Director NameDavid Peter Gilroy
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(9 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 February 2001)
RoleCompany Director
Correspondence Address8 Prossers
Tadworth
Surrey
KT20 5TY
Secretary NameMr Richard Kenneth Purkis
NationalityBritish
StatusResigned
Appointed04 March 1999(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiswell House Shernden Lane
Marsh Green
Edenbridge
Kent
TN8 5PR
Director NameMr Anthony Michael Gee
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(12 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 09 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaxon House, 2nd Floor
27 Duke Street
Chelmsford
Essex
CM1 1HT
Secretary NameDuncan Maclean Hayes
NationalityBritish
StatusResigned
Appointed01 February 2001(12 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 October 2002)
RoleCompany Director
Correspondence Address187 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JB
Secretary NameDavid Christopher Harbord
NationalityBritish
StatusResigned
Appointed17 October 2002(14 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address12 Long Buftlers
Harpenden
Hertfordshire
AL5 1JE
Director NameMr Mark Tristam Norwood Dugdale
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(14 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarn Brea
Hockering Road
Woking
Surrey
GU22 7HG
Secretary NameMr Graham Howard Norton
NationalityBritish
StatusResigned
Appointed11 April 2005(16 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
199 The Street
West Horsley
Surrey
KT24 6HR
Director NameMr Robert James Henry
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(21 years after company formation)
Appointment Duration3 years, 1 month (resigned 06 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Secretary NameMr Anthony Michael Gee
NationalityBritish
StatusResigned
Appointed01 June 2009(21 years after company formation)
Appointment Duration2 years, 6 months (resigned 09 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaxon House, 2nd Floor
27 Duke Street
Chelmsford
Essex
CM1 1HT
Secretary NameMr Stuart John Dootson
StatusResigned
Appointed09 December 2011(23 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Director NameMr Christopher Knott
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(24 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Secretary NameMr Christopher Knott
StatusResigned
Appointed31 August 2012(24 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2013)
RoleCompany Director
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Director NameMr Stuart John Dootson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(25 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Secretary NameMr Stuart Dootson
StatusResigned
Appointed31 December 2013(25 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 April 2014)
RoleCompany Director
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Director NameMr Stephen Sands Cook
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(25 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 February 2015)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS
Secretary NameMr Stephen Sands Cook
StatusResigned
Appointed08 April 2014(25 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 February 2015)
RoleCompany Director
Correspondence AddressNumber One Legg Street
Chelmsford
Essex
CM1 1JS

Location

Registered AddressPeterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse
15 Eldon Street
London
EC2M 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

100 at £1Bellbourne Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015Application to strike the company off the register (3 pages)
28 July 2015Application to strike the company off the register (3 pages)
18 March 2015Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limted 3Rd Floor New Liverpool Huse 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limted 3Rd Floor New Liverpool Huse 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
19 February 2015Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
25 May 2014Appointment of Mr Stephen Sands Cook as a director (2 pages)
25 May 2014Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014Termination of appointment of Stuart Dootson as a secretary (1 page)
25 May 2014Appointment of Mr Stephen Sands Cook as a director (2 pages)
25 May 2014Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014Termination of appointment of Stuart Dootson as a secretary (1 page)
31 December 2013Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013Appointment of Mr Stuart John Dootson as a director (2 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012Termination of appointment of Stuart Dootson as a secretary (1 page)
30 August 2012Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012Termination of appointment of Robert Henry as a director (1 page)
30 August 2012Termination of appointment of Robert Henry as a director (1 page)
30 August 2012Appointment of Mr Christopher Knott as a director (2 pages)
14 June 2012Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 14 June 2012 (1 page)
14 June 2012Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 14 June 2012 (1 page)
31 May 2012Company name changed flying flowers LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2012Company name changed flying flowers LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
9 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 December 2011Appointment of Mr Stuart John Dootson as a secretary (1 page)
9 December 2011Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011Termination of appointment of Anthony Gee as a secretary (1 page)
9 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 December 2011Appointment of Mr Stuart John Dootson as a secretary (1 page)
9 December 2011Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011Termination of appointment of Anthony Gee as a secretary (1 page)
24 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
24 May 2010Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010Accounts for a dormant company made up to 1 January 2010 (1 page)
4 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
6 June 2009Secretary appointed anthony michael gee (1 page)
6 June 2009Director appointed robert james henry (1 page)
6 June 2009Appointment terminated secretary graham norton (1 page)
6 June 2009Secretary appointed anthony michael gee (1 page)
6 June 2009Director appointed robert james henry (1 page)
6 June 2009Appointment terminated secretary graham norton (1 page)
2 April 2009Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009Accounts for a dormant company made up to 2 January 2009 (1 page)
12 November 2008Return made up to 11/11/08; full list of members (3 pages)
12 November 2008Return made up to 11/11/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 28 December 2007 (1 page)
6 May 2008Accounts for a dormant company made up to 28 December 2007 (1 page)
9 April 2008Appointment terminated director mark dugdale (1 page)
9 April 2008Appointment terminated director mark dugdale (1 page)
23 November 2007Return made up to 11/11/07; full list of members (2 pages)
23 November 2007Registered office changed on 23/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
23 November 2007Return made up to 11/11/07; full list of members (2 pages)
23 November 2007Registered office changed on 23/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
2 October 2007Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
2 October 2007Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
20 April 2007Accounts for a dormant company made up to 29 December 2006 (1 page)
20 April 2007Accounts for a dormant company made up to 29 December 2006 (1 page)
15 December 2006Return made up to 11/11/06; full list of members (7 pages)
15 December 2006Return made up to 11/11/06; full list of members (7 pages)
28 March 2006Accounts for a dormant company made up to 30 December 2005 (1 page)
28 March 2006Accounts for a dormant company made up to 30 December 2005 (1 page)
7 December 2005Return made up to 11/11/05; full list of members (7 pages)
7 December 2005Return made up to 11/11/05; full list of members (7 pages)
3 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005Secretary resigned (1 page)
25 April 2005New secretary appointed (2 pages)
25 April 2005Secretary resigned (1 page)
25 April 2005New secretary appointed (2 pages)
13 December 2004Return made up to 11/11/04; full list of members (7 pages)
13 December 2004Return made up to 11/11/04; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 28 December 2003 (1 page)
21 September 2004Accounts for a dormant company made up to 28 December 2003 (1 page)
12 December 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2003Accounts for a dormant company made up to 28 December 2002 (1 page)
26 August 2003Accounts for a dormant company made up to 28 December 2002 (1 page)
9 December 2002Return made up to 11/11/02; full list of members (8 pages)
9 December 2002Return made up to 11/11/02; full list of members (8 pages)
21 November 2002New director appointed (1 page)
21 November 2002New director appointed (1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002Secretary resigned (1 page)
18 October 2002Accounts for a dormant company made up to 28 December 2001 (1 page)
18 October 2002Accounts for a dormant company made up to 28 December 2001 (1 page)
9 January 2002Company name changed bunches LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002Company name changed bunches LIMITED\certificate issued on 09/01/02 (2 pages)
3 December 2001Return made up to 11/11/01; full list of members (6 pages)
3 December 2001Return made up to 11/11/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 29 December 2000 (1 page)
28 September 2001Accounts for a dormant company made up to 29 December 2000 (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R 0LX (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R 0LX (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
27 December 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 December 1999Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1999Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1999Accounts for a dormant company made up to 1 January 1999 (1 page)
7 May 1999Accounts for a dormant company made up to 1 January 1999 (1 page)
7 May 1999Accounts for a dormant company made up to 1 January 1999 (1 page)
22 March 1999Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
22 March 1999Secretary resigned (1 page)
22 March 1999New secretary appointed (1 page)
22 March 1999Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
22 March 1999Secretary resigned (1 page)
22 March 1999New secretary appointed (1 page)
29 December 1998Particulars of mortgage/charge (4 pages)
29 December 1998Particulars of mortgage/charge (4 pages)
30 November 1998Return made up to 01/12/98; full list of members (6 pages)
30 November 1998Return made up to 01/12/98; full list of members (6 pages)
7 October 1998Accounts for a dormant company made up to 2 January 1998 (3 pages)
7 October 1998Accounts for a dormant company made up to 2 January 1998 (3 pages)
7 October 1998Accounts for a dormant company made up to 2 January 1998 (3 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
3 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 December 1997Return made up to 01/12/97; full list of members (6 pages)
15 December 1997Return made up to 01/12/97; full list of members (6 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997Return made up to 01/12/96; full list of members (6 pages)
21 January 1997Return made up to 01/12/96; full list of members (6 pages)
15 December 1996Registered office changed on 15/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
15 December 1996Registered office changed on 15/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
6 December 1996Full accounts made up to 31 December 1995 (14 pages)
6 December 1996Full accounts made up to 31 December 1995 (14 pages)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
14 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1996Return made up to 01/12/95; no change of members (10 pages)
12 January 1996Return made up to 01/12/95; no change of members (10 pages)
27 December 1995Auditor's resignation (2 pages)
27 December 1995Auditor's resignation (2 pages)
3 November 1995Accounts for a medium company made up to 6 January 1995 (21 pages)
3 November 1995Accounts for a medium company made up to 6 January 1995 (21 pages)
3 November 1995Accounts for a medium company made up to 6 January 1995 (21 pages)
10 October 1995Auditor's resignation (2 pages)
10 October 1995Auditor's resignation (2 pages)
5 September 1995Secretary resigned;new secretary appointed (2 pages)
5 September 1995Secretary resigned;new secretary appointed (2 pages)
27 July 1995Accounts for a medium company made up to 30 September 1994 (16 pages)
27 July 1995Accounts for a medium company made up to 30 September 1994 (16 pages)
12 June 1995Accounting reference date shortened from 31/12 to 31/12 (1 page)
12 June 1995Accounting reference date shortened from 31/12 to 31/12 (1 page)
18 May 1988Incorporation (18 pages)
18 May 1988Incorporation (18 pages)