Brindleyplace Limited

Company Name	Brindleyplace Limited
Company Status	Dissolved
Company Number	02261707
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	28 March 2023 (1 year ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	150 Cheapside 6th Floor London EC2V 6ET

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(24 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2015(26 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 March 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Wates Group Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2017(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Closed
Appointed	05 March 2021(32 years, 9 months after company formation)
Appointment Duration	2 years (closed 28 March 2023)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Woodclose 12 Milbourne Lane Esher Surrey KT10 9DX

Director Name	Alan Chatham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1998)
Role	Project Director
Correspondence Address	15 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	17 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Road Richmond Surrey TW10 6NN

Director Name	Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1994)
Role	Venture Capital
Correspondence Address	133 Hamilton Terrace London NW8 9QR

Director Name	Jeffrey Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1994)
Role	Venture Capital-Investments
Correspondence Address	7 Oak Lane Scarsdale Ny 10583 United States

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 September 1993)
Role	Office Mangager
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1994)
Role	Company Director
Correspondence Address	18 Darwall Drive Ascot Berkshire SL5 8NB

Secretary Name	Mr Peter Geoffrey Freeman
Nationality	British
Status	Resigned
Appointed	21 September 1993(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Ronald Millar
Nationality	British
Status	Resigned
Appointed	06 July 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 1998)
Role	Finance Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 6 months after company formation)
Appointment Duration	18 years (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 6 months after company formation)
Appointment Duration	18 years (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(9 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(24 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(31 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Contact

Website	brindleyplace.com
Telephone	07 780484001
Telephone region	Mobile

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Argent Group Developments PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 February 1992	Delivered on: 12 February 1992 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee onbehalf of the banks as defined in this guarantee and debenture. Particulars: See form 395 ref M65 for full details. 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

7 February 1992

Delivered on: 12 February 1992
Satisfied on: 21 July 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee onbehalf of the banks as defined in this guarantee and debenture.
Particulars: See form 395 ref M65 for full details. 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

28 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
10 January 2023	First Gazette notice for voluntary strike-off (1 page)
28 December 2022	Application to strike the company off the register (3 pages)
24 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
26 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of David Scudder as a secretary on 5 March 2021 (2 pages)
9 January 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020 (2 pages)
13 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020 (1 page)
11 December 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
1 October 2019	Change of details for Argent Group Developments Plc as a person with significant control on 20 June 2019 (2 pages)
25 July 2019	Resolutions RES13 ‐ Amend articles 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2019	Appointment of Miss Jennifer Lisbey as a director on 20 June 2019 (2 pages)
20 June 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 June 2019	Re-registration from a public company to a private limited company (1 page)
20 June 2019	Re-registration of Memorandum and Articles (21 pages)
20 June 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
16 May 2019	Termination of appointment of David John Gratiaen Partridge as a director on 1 May 2019 (1 page)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
7 February 2018	Full accounts made up to 30 June 2017 (11 pages)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 July 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
27 July 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 (7 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 (7 pages)
27 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
27 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
27 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (6 pages)
30 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (6 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (6 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (6 pages)
31 October 2013	Secretary's details changed for Mrs Anita Joanne Sadler on 18 March 2013 (1 page)
31 October 2013	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013 (2 pages)
31 October 2013	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013 (2 pages)
31 October 2013	Secretary's details changed for Mrs Anita Joanne Sadler on 18 March 2013 (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013 (1 page)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
13 December 2012	Appointment of Mr Michael Ian Freeman as a director (2 pages)
13 December 2012	Appointment of Mr Michael Ian Freeman as a director (2 pages)
13 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
13 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (10 pages)
25 November 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (10 pages)
15 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
15 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
10 November 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
10 November 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 November 2009	Director's details changed for Gary John Taylor on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mr Aubyn James Sugden Prower on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Anthony Jan Giddings on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anthony Jan Giddings on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Aubyn James Sugden Prower on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gary John Taylor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gary John Taylor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anthony Jan Giddings on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Aubyn James Sugden Prower on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (2 pages)
22 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (2 pages)
22 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
28 October 2008	Return made up to 17/10/08; full list of members (5 pages)
28 October 2008	Return made up to 17/10/08; full list of members (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 November 2006	Return made up to 17/10/06; full list of members (3 pages)
7 November 2006	Return made up to 17/10/06; full list of members (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Return made up to 17/10/05; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Return made up to 17/10/05; full list of members (3 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 November 2004	Return made up to 17/10/04; full list of members (9 pages)
18 November 2004	Return made up to 17/10/04; full list of members (9 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (7 pages)
11 December 2003	Return made up to 17/10/03; full list of members (9 pages)
11 December 2003	Return made up to 17/10/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (7 pages)
29 November 2002	Return made up to 17/10/02; full list of members (9 pages)
29 November 2002	Return made up to 17/10/02; full list of members (9 pages)
4 August 2002	Full accounts made up to 31 December 2001 (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (7 pages)
16 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
14 November 2000	Return made up to 17/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
14 November 2000	Return made up to 17/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
3 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
4 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed;new director appointed (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed;new director appointed (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
11 November 1997	Return made up to 17/10/97; full list of members (15 pages)
11 November 1997	Return made up to 17/10/97; full list of members (15 pages)
24 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
25 October 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
25 October 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 June 1996	Auditor's resignation (3 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
22 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
19 June 1990	Full accounts made up to 30 June 1989 (6 pages)
25 May 1988	Incorporation (19 pages)