Company NameMarket Building Limited
Company StatusDissolved
Company Number02290816
CategoryPrivate Limited Company
Incorporation Date30 August 1988(32 years, 8 months ago)
Dissolution Date30 July 2020 (9 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameJonathan Robert Bracken
NationalityBritish
StatusClosed
Appointed12 December 2001(13 years, 3 months after company formation)
Appointment Duration18 years, 7 months (closed 30 July 2020)
RoleCompany Director
Correspondence Address152 Manor Green Road
Epsom
Surrey
KT19 8LL
Director NameRichard Neville Lay
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2005(16 years, 10 months after company formation)
Appointment Duration15 years (closed 30 July 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address49 Linver Road
London
SW6 3RA
Director NameJohn David Arpel
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 March 1994)
RoleManaging Director
Correspondence Address11 Rue Des Vosges
68220 Heggenheim
France
Director NameMr John Oliver Austin
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 28 February 1993)
RoleReinsurance
Country of ResidenceEngland
Correspondence AddressRoseland 6 Martin Court
Hempstead
Kent
ME7 3SD
Director NameMr John Philip Barber
Date of BirthMay 1948 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 October 1993)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressSt Paul's School House
Langton Road
Tunbridge Wells
Kent
TN4 8XD
Director NameRichard Michael Bennett
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 1994)
RoleCompany Director
Correspondence AddressLongeaves Cam Farm
62 North End Meldreth
Royston
Hertfordshire
SG8 6NT
Director NameMr David Alfred William Brazier
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration11 months (resigned 21 September 1993)
RoleSecretary
Correspondence Address10 Carshalton Road
Woodmansterne
Banstead
Surrey
SM7 3HR
Director NameMr Kenneth John Dare
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleInsurance Executive
Correspondence Address3 Lapwings New Barn
Longfield
Kent
DA3 7NH
Director NameMr Michael Frederick Davies
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1996)
RoleInsurance Official
Correspondence Address13 Orchard Avenue
Woodham
Addlestone
Surrey
KT15 3EA
Director NameIan Hall Dean
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 18 April 1996)
RoleCompany Chairman
Correspondence AddressLawn Cottage
27 West Hill Avenue
Epsom
Surrey
KT19 8LE
Director NameCharles Henry David Denning
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 28 April 1998)
RoleCompany Director
Correspondence AddressBewl Bridge Farm
Lamberhurst
Kent
TN3 8JJ
Director NameJohn Patrick Dowling
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 March 1994)
RoleCompany Director
Correspondence AddressThe Spinney Kiln Lane
Binfield Heath Henley On Thames
Reading
Oxfordshire
RG9 4EH
Secretary NameDavid John Arthur Trace
NationalityBritish
StatusResigned
Appointed23 October 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 20 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Burbage Road
London
SE24 9HE
Director NameJohn Richard Coomber
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 May 1995)
RoleManaging Director
Correspondence AddressDanvers Burses Way
Hutton
Brentwood
Essex
CM13 2PX
Director NameHans-Erik Folke Andersson
Date of BirthAugust 1950 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed28 February 1993(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 March 1994)
RoleCompany Director
Correspondence Address63 Cottesmore Court
Stanford Road
London
W8 5QW
Director NameIain Fraser Campbell
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed29 March 1994(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 June 1999)
RoleCompany Director
Correspondence Address22 Briarwood Road
Clapham
London
SW4 9PX
Director NameWilliam John Dunham
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(5 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 March 1995)
RoleInsurance Executive
Correspondence AddressBirch Cottage
Levington
Ipswich
Suffolk
IP10 0LT
Director NamePeter Joseph Benson
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 16 July 1996)
RoleCompany Director
Correspondence AddressOrchard Way Ewehurst Lane
Speldhurst
Tunbridge Wells
Kent
TN3 0JX
Secretary NameMr Michael Whale
NationalityBritish
StatusResigned
Appointed20 October 1994(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 28 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(6 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 July 1996)
RoleInsurance Executive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(6 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 July 1996)
RoleInsurance Executive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameMr Paul Michael Cusition
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 1996)
RoleDivisional Manager Insurance C
Country of ResidenceUnited Kingdom
Correspondence AddressKeepers Gate Bracken Close
Storrington
West Sussex
RH20 3HT
Director NameStephen Paul Cane
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 16 July 1996)
RoleInsurance Company Executive
Correspondence Address53 High Road
Hockley
Essex
SS5 4SZ
Director NameHugh William Dinan
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1996(7 years, 9 months after company formation)
Appointment Duration1 month (resigned 16 July 1996)
RoleOnsurance Official
Correspondence Address13 Sheridan Place
Roxborough Park
Harrow
Middlesex
HA1 3BQ
Director NameStephen Paul Cane
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 November 1998)
RoleCompany Director
Correspondence Address53 High Road
Hockley
Essex
SS5 4SZ
Secretary NameMr Peter Victor Young
NationalityBritish
StatusResigned
Appointed28 October 1997(9 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Monks Drive
London
W3 0EB
Director NamePeter James Cooper
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(10 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 2000)
RoleChartered Accountant
Correspondence AddressWoodland View
4 Brassey Close
Limpsfield
Surrey
RH8 0EX
Director NameVictor Harold Blake
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(11 years after company formation)
Appointment Duration5 years, 9 months (resigned 15 July 2005)
RoleInsurance Executive
Correspondence AddressKnights Mead
Broad Highway
Cobham
Surrey
KT11 2RR
Director NameVictor Harold Blake
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(11 years after company formation)
Appointment Duration5 years, 9 months (resigned 15 July 2005)
RoleInsurance Executive
Correspondence AddressKnights Mead
Broad Highway
Cobham
Surrey
KT11 2RR
Director NameGerald Vincent Dodds
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(12 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 2005)
RoleChief Finance Officer
Correspondence Address11 Hillway
Westcliff On Sea
Essex
SS0 8QA
Director NamePeter Richard Abbott
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(13 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2004)
RoleCharted Insurer
Correspondence Address85 Bantocks Road
Great Waldingfield
Sudbury
Suffolk
CO10 0XT
Director NameMichael John Dashfield
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(13 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 October 2007)
RoleCompany Director In Insurance
Correspondence AddressBrett House Mill Lane
Layham
Ipswich
IP7 5JT
Director NameVernon Geoffrey Blunt
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(16 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 February 2007)
RoleChartered Surveyor
Correspondence Address13 Lewiston Close
Worcester Park
Surrey
KT4 8DL
Director NameAnne Mette Barford
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed12 May 2005(16 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 October 2007)
RoleActuary
Correspondence Address69 Netheravon Road
Chiswick
London
W4 2NB
Director NameMr Ian Gerald Dowson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 9 months after company formation)
Appointment Duration13 years, 3 months (resigned 14 September 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address130 Western Avenue
Buckingham
Buckinghamshire
MK18 1LS

Contact

Telephone020 76174444
Telephone regionLondon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

240k at £1Luc Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,462,000
Gross Profit-£6,359,000
Net Worth-£17,756,000
Cash£2,929,000
Current Liabilities£7,159,000

Accounts

Latest Accounts5 April 2018 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

31 July 1997Delivered on: 6 August 1997
Satisfied on: 19 January 2006
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited

Classification: Charge over deposit
Secured details: All obligations and liabilities of the company to the chargee under the guarantee dated 16 july 1996 in respect of the london underwriting centre limited (the "lessee") under a leasing agreement dated 28 september 1990 (as varied by a supplemental equipment lease dated 13 march 1992).
Particulars: Fixed charge with full title guarantee and as a continuing security for payment and discharge of the secured liabilities of the initial sum of £8,783,734.61 (the "deposit") together with all interest and other accurals thereto held on the following bank accounts of the company with the royal bank of scotland PLC: 91051381,91052708,91052736,91052744,91052752.
Fully Satisfied

Filing History

30 July 2020Final Gazette dissolved following liquidation (1 page)
30 April 2020Return of final meeting in a members' voluntary winding up (8 pages)
5 November 2019Liquidators' statement of receipts and payments to 17 September 2019 (8 pages)
22 October 2018Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 22 October 2018 (2 pages)
17 October 2018Appointment of a voluntary liquidator (2 pages)
17 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
(1 page)
17 October 2018Declaration of solvency (5 pages)
17 September 2018Termination of appointment of Ian Gerald Dowson as a director on 14 September 2018 (1 page)
15 August 2018Total exemption full accounts made up to 5 April 2018 (13 pages)
20 December 2017Full accounts made up to 31 March 2017 (15 pages)
20 December 2017Full accounts made up to 5 April 2017 (15 pages)
7 November 2017Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 7 November 2017 (1 page)
7 November 2017Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 7 November 2017 (1 page)
31 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
8 December 2016Full accounts made up to 5 April 2016 (16 pages)
8 December 2016Full accounts made up to 5 April 2016 (16 pages)
2 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
11 April 2016Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016 (2 pages)
11 April 2016Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016 (2 pages)
24 December 2015Full accounts made up to 5 April 2015 (14 pages)
24 December 2015Full accounts made up to 5 April 2015 (14 pages)
24 December 2015Full accounts made up to 5 April 2015 (14 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 240,000
(5 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 240,000
(5 pages)
29 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 240,000
(5 pages)
29 October 2014Director's details changed for Richard Neville Lay on 17 September 2014 (2 pages)
29 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 240,000
(5 pages)
29 October 2014Director's details changed for Richard Neville Lay on 17 September 2014 (2 pages)
28 October 2014Full accounts made up to 5 April 2014 (14 pages)
28 October 2014Full accounts made up to 5 April 2014 (14 pages)
28 October 2014Full accounts made up to 5 April 2014 (14 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 240,000
(5 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 240,000
(5 pages)
11 October 2013Full accounts made up to 5 April 2013 (14 pages)
11 October 2013Full accounts made up to 5 April 2013 (14 pages)
11 October 2013Full accounts made up to 5 April 2013 (14 pages)
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
8 October 2012Full accounts made up to 5 April 2012 (14 pages)
8 October 2012Full accounts made up to 5 April 2012 (14 pages)
8 October 2012Full accounts made up to 5 April 2012 (14 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
11 October 2011Full accounts made up to 5 April 2011 (14 pages)
11 October 2011Full accounts made up to 5 April 2011 (14 pages)
11 October 2011Full accounts made up to 5 April 2011 (14 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 October 2010Full accounts made up to 5 April 2010 (14 pages)
8 October 2010Full accounts made up to 5 April 2010 (14 pages)
8 October 2010Full accounts made up to 5 April 2010 (14 pages)
28 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
28 October 2009Director's details changed for Richard Neville Lay on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Richard Neville Lay on 1 October 2009 (2 pages)
28 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
28 October 2009Director's details changed for Richard Neville Lay on 1 October 2009 (2 pages)
2 October 2009Full accounts made up to 5 April 2009 (12 pages)
2 October 2009Full accounts made up to 5 April 2009 (12 pages)
2 October 2009Full accounts made up to 5 April 2009 (12 pages)
24 October 2008Return made up to 23/10/08; full list of members (3 pages)
24 October 2008Return made up to 23/10/08; full list of members (3 pages)
8 October 2008Full accounts made up to 5 April 2008 (13 pages)
8 October 2008Full accounts made up to 5 April 2008 (13 pages)
8 October 2008Full accounts made up to 5 April 2008 (13 pages)
7 November 2007Return made up to 23/10/07; full list of members (5 pages)
7 November 2007Return made up to 23/10/07; full list of members (5 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
4 October 2007Full accounts made up to 5 April 2007 (13 pages)
4 October 2007Full accounts made up to 5 April 2007 (13 pages)
4 October 2007Full accounts made up to 5 April 2007 (13 pages)
14 March 2007Director resigned (1 page)
14 March 2007Director resigned (1 page)
26 February 2007Director's particulars changed (1 page)
26 February 2007Director's particulars changed (1 page)
15 November 2006Return made up to 23/10/06; full list of members (9 pages)
15 November 2006Return made up to 23/10/06; full list of members (9 pages)
10 November 2006Full accounts made up to 5 April 2006 (13 pages)
10 November 2006Full accounts made up to 5 April 2006 (13 pages)
10 November 2006Full accounts made up to 5 April 2006 (13 pages)
19 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005Return made up to 23/10/05; full list of members (9 pages)
15 November 2005Return made up to 23/10/05; full list of members (9 pages)
19 October 2005Full accounts made up to 5 April 2005 (11 pages)
19 October 2005Full accounts made up to 5 April 2005 (11 pages)
19 October 2005Full accounts made up to 5 April 2005 (11 pages)
12 August 2005New director appointed (3 pages)
12 August 2005New director appointed (3 pages)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
15 June 2005New director appointed (3 pages)
15 June 2005Director resigned (1 page)
15 June 2005New director appointed (3 pages)
15 June 2005Director resigned (1 page)
31 May 2005New director appointed (3 pages)
31 May 2005New director appointed (3 pages)
23 May 2005New director appointed (3 pages)
23 May 2005New director appointed (3 pages)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
10 November 2004Return made up to 23/10/04; full list of members (9 pages)
10 November 2004Return made up to 23/10/04; full list of members (9 pages)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
25 October 2004Full accounts made up to 5 April 2004 (11 pages)
25 October 2004Full accounts made up to 5 April 2004 (11 pages)
25 October 2004Full accounts made up to 5 April 2004 (11 pages)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
1 December 2003Return made up to 23/10/03; full list of members (9 pages)
1 December 2003Return made up to 23/10/03; full list of members (9 pages)
27 October 2003Full accounts made up to 5 April 2003 (11 pages)
27 October 2003Full accounts made up to 5 April 2003 (11 pages)
27 October 2003Full accounts made up to 5 April 2003 (11 pages)
26 November 2002Full accounts made up to 5 April 2002 (11 pages)
26 November 2002Full accounts made up to 5 April 2002 (11 pages)
26 November 2002Full accounts made up to 5 April 2002 (11 pages)
6 November 2002Return made up to 23/10/02; full list of members (9 pages)
6 November 2002Return made up to 23/10/02; full list of members (9 pages)
14 June 2002Auditor's resignation (2 pages)
14 June 2002Auditor's resignation (2 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
26 March 2002New director appointed (3 pages)
26 March 2002New director appointed (3 pages)
13 March 2002Location of register of directors' interests (1 page)
13 March 2002Location of register of directors' interests (1 page)
7 March 2002Location of register of members (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Location of register of members (1 page)
7 March 2002New director appointed (2 pages)
26 January 2002New secretary appointed (2 pages)
26 January 2002New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Secretary resigned (1 page)
22 November 2001Full accounts made up to 5 April 2001 (11 pages)
22 November 2001Return made up to 23/10/01; full list of members (8 pages)
22 November 2001Full accounts made up to 5 April 2001 (11 pages)
22 November 2001Full accounts made up to 5 April 2001 (11 pages)
22 November 2001Return made up to 23/10/01; full list of members (8 pages)
16 March 2001New director appointed (3 pages)
16 March 2001New director appointed (3 pages)
12 March 2001Director's particulars changed (1 page)
12 March 2001Director's particulars changed (1 page)
5 February 2001Director resigned (1 page)
5 February 2001New director appointed (3 pages)
5 February 2001Director resigned (1 page)
5 February 2001New director appointed (3 pages)
27 October 2000Full accounts made up to 5 April 2000 (11 pages)
27 October 2000Return made up to 23/10/00; full list of members (8 pages)
27 October 2000Director resigned (1 page)
27 October 2000Full accounts made up to 5 April 2000 (11 pages)
27 October 2000Full accounts made up to 5 April 2000 (11 pages)
27 October 2000Return made up to 23/10/00; full list of members (8 pages)
27 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 June 2000New director appointed (3 pages)
13 June 2000Director resigned (1 page)
13 June 2000New director appointed (3 pages)
13 June 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
23 December 1999Full accounts made up to 5 April 1999 (11 pages)
23 December 1999Full accounts made up to 5 April 1999 (11 pages)
23 December 1999Full accounts made up to 5 April 1999 (11 pages)
25 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 October 1999New director appointed (3 pages)
11 October 1999New director appointed (3 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
27 July 1999New director appointed (3 pages)
27 July 1999New director appointed (3 pages)
17 June 1999New director appointed (3 pages)
17 June 1999New director appointed (3 pages)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
18 November 1998Full accounts made up to 5 April 1998 (10 pages)
18 November 1998Return made up to 23/10/98; full list of members (10 pages)
18 November 1998Full accounts made up to 5 April 1998 (10 pages)
18 November 1998Full accounts made up to 5 April 1998 (10 pages)
18 November 1998Return made up to 23/10/98; full list of members (10 pages)
6 May 1998New director appointed (3 pages)
6 May 1998Director resigned (1 page)
6 May 1998New director appointed (3 pages)
6 May 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
25 November 1997Return made up to 23/10/97; full list of members (10 pages)
25 November 1997Return made up to 23/10/97; full list of members (10 pages)
2 November 1997New secretary appointed (2 pages)
2 November 1997New secretary appointed (2 pages)
30 October 1997Secretary resigned (1 page)
30 October 1997Secretary resigned (1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 1997Full accounts made up to 5 April 1997 (11 pages)
7 October 1997Full accounts made up to 5 April 1997 (11 pages)
7 October 1997Full accounts made up to 5 April 1997 (11 pages)
6 August 1997Particulars of mortgage/charge (3 pages)
6 August 1997Particulars of mortgage/charge (3 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
27 April 1997New director appointed (3 pages)
27 April 1997New director appointed (3 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
15 December 1996New director appointed (3 pages)
15 December 1996New director appointed (3 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
1 November 1996Director resigned (1 page)
1 November 1996Director resigned (1 page)
1 November 1996Return made up to 23/10/96; full list of members (21 pages)
1 November 1996Director resigned (1 page)
1 November 1996Director resigned (1 page)
1 November 1996Return made up to 23/10/96; full list of members (21 pages)
25 October 1996Full group accounts made up to 5 April 1996 (15 pages)
25 October 1996Full group accounts made up to 5 April 1996 (15 pages)
25 October 1996Full group accounts made up to 5 April 1996 (15 pages)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (2 pages)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
8 August 1996Memorandum and Articles of Association (10 pages)
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
8 August 1996Memorandum and Articles of Association (10 pages)
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 June 1996Director resigned (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (2 pages)
19 June 1996Director resigned (1 page)
18 June 1996New director appointed (1 page)
18 June 1996New director appointed (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
17 February 1996Director resigned (1 page)
17 February 1996Director resigned (1 page)
24 November 1995Full group accounts made up to 5 April 1995 (15 pages)
24 November 1995Full group accounts made up to 5 April 1995 (15 pages)
24 November 1995Full group accounts made up to 5 April 1995 (15 pages)
20 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(46 pages)
20 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(46 pages)
3 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
3 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
6 July 1995Director resigned;new director appointed (4 pages)
6 July 1995Director resigned;new director appointed (4 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
15 June 1995Director resigned;new director appointed (4 pages)
15 June 1995Director resigned;new director appointed (4 pages)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Director resigned;new director appointed (4 pages)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Director resigned;new director appointed (4 pages)
5 July 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(19 pages)
5 July 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(19 pages)
20 December 1988Company name changed\certificate issued on 20/12/88 (2 pages)
20 December 1988Company name changed\certificate issued on 20/12/88 (2 pages)
30 August 1988Incorporation (22 pages)
30 August 1988Incorporation (22 pages)