Company NameSARP UK (Investments) Limited
DirectorsDavid Andrew Gerrard and Celia Rosalind Gough
Company StatusLiquidation
Company Number02291200
CategoryPrivate Limited Company
Incorporation Date30 August 1988(35 years, 7 months ago)
Previous NamesElleshurst Limited and SARP (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(21 years, 1 month after company formation)
Appointment Duration14 years, 6 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Snow Hill
London
EC1A 2AY
Secretary NameMiss Elaine Margaret Aitken
StatusCurrent
Appointed12 August 2014(25 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(29 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameMr Dominique Bareille
Date of BirthMay 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1992(4 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 10 June 2000)
RoleCompany Director
Correspondence Address6 Rue Massiena
69006 Lyon
Foreign
Director NameMr Bertrand Gontard
Date of BirthDecember 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1992(4 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 10 June 2000)
RoleCompany Director
Correspondence Address11 Rue Jean Mermoz
95 Herblay
Paris
Foreign
Director NameJacques Marcel Tricard
Date of BirthJuly 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1992(4 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 10 June 2000)
RoleCompany Director
Correspondence AddressThe Old Rectory
Church Street
Davenham Northwich
Cheshire
CW9 8NF
Secretary NameMr Bertrand Gontard
NationalityFrench
StatusResigned
Appointed18 October 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 02 May 1995)
RoleCompany Director
Correspondence Address11 Rue Jean Mermoz
95 Herblay
Paris
Foreign
Secretary NameJulie Anne Mogan
NationalityBritish
StatusResigned
Appointed02 May 1995(6 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address26 Nicholas Street
Chester
CH1 2PQ
Wales
Director NameAllan David Petty
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Greenmeadow Close
Parc Seymour Penhow
Newport
NP26 3AN
Wales
Director NamePhilippe Jean Francois Pascal Martin
Date of BirthApril 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1997(9 years after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 2000)
RoleCompany Director
Correspondence Address8 Rue Henri Cloppet
Le Vesinet
78110
Director NameStuart Edward Dawe
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(9 years, 1 month after company formation)
Appointment Duration10 months (resigned 13 August 1998)
RoleCompany Director
Correspondence Address34 Harvest Close
Stoke Heath
Bromsgrove
Worcestershire
B60 3QS
Director NameKenneth Johnson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(9 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 August 2000)
RoleCompany Director
Correspondence Address29 Patch Croft Road Peel Hall
Wythenshawe
Manchester
M22 5JR
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed31 January 2000(11 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed07 August 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(11 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(14 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(14 years, 4 months after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(20 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210 Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(20 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(23 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(23 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveoliawater.co.uk

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4.4m at £1Veolia Es Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2020 (3 years, 12 months ago)
Next Return Due11 May 2021 (overdue)

Filing History

7 February 2023Liquidators' statement of receipts and payments to 2 December 2022 (11 pages)
20 January 2022Liquidators' statement of receipts and payments to 2 December 2021 (10 pages)
12 January 2021Declaration of solvency (5 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
(1 page)
22 December 2020Appointment of a voluntary liquidator (3 pages)
3 December 2020Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 (1 page)
31 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 August 2018Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
11 April 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,401,002
(4 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,401,002
(4 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,401,002
(4 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,401,002
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,401,002
(4 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,401,002
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013Registered office address changed from , 8Th Floor 210 Pentonville Road, London, N1 9JY, England on 17 April 2013 (1 page)
17 April 2013Registered office address changed from , 8Th Floor 210 Pentonville Road, London, N1 9JY, England on 17 April 2013 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
11 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011Registered office address changed from , Veolia House, 154a Pentonville Road, London, N1 9PE on 12 April 2011 (1 page)
12 April 2011Registered office address changed from , Veolia House, 154a Pentonville Road, London, N1 9PE on 12 April 2011 (1 page)
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
7 November 2009Director's details changed for Mr David Kantilal Gerrard on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr David Kantilal Gerrard on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr David Kantilal Gerrard on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
15 October 2009Appointment of Mr David Kantilal Gerrard as a director (2 pages)
15 October 2009Appointment of Mr David Kantilal Gerrard as a director (2 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
31 January 2009Appointment terminated director john kutner (1 page)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
23 January 2009Director appointed richard berry (4 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Appointment terminated secretary robert hunt (1 page)
23 October 2008Return made up to 18/10/08; full list of members (3 pages)
23 October 2008Return made up to 18/10/08; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
7 December 2007Return made up to 18/10/07; full list of members (2 pages)
7 December 2007Return made up to 18/10/07; full list of members (2 pages)
5 June 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
5 June 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
26 October 2006Return made up to 18/10/06; full list of members (2 pages)
26 October 2006Registered office changed on 26/10/06 from: onyx house, 154A pentonville road, london, N1 9PE (1 page)
26 October 2006Registered office changed on 26/10/06 from: onyx house, 154A pentonville road, london, N1 9PE (1 page)
26 October 2006Return made up to 18/10/06; full list of members (2 pages)
20 December 2005Return made up to 18/10/05; full list of members (7 pages)
20 December 2005Return made up to 18/10/05; full list of members (7 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (10 pages)
10 September 2004Full accounts made up to 31 December 2003 (10 pages)
3 December 2003Return made up to 18/10/03; full list of members (7 pages)
3 December 2003Return made up to 18/10/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
5 February 2003New secretary appointed (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
5 February 2003Secretary resigned (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
19 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house, 401 mile end road, london, E3 4PB (1 page)
6 August 2002Registered office changed on 06/08/02 from: onyx house, 401 mile end road, london, E3 4PB (1 page)
25 April 2002Full accounts made up to 31 December 2000 (8 pages)
25 April 2002Full accounts made up to 31 December 2000 (8 pages)
14 November 2001Return made up to 18/10/01; full list of members (6 pages)
14 November 2001Return made up to 18/10/01; full list of members (6 pages)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Return made up to 18/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Return made up to 18/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
30 June 2000Full accounts made up to 31 December 1999 (9 pages)
30 June 2000Full accounts made up to 31 December 1999 (9 pages)
16 March 2000New secretary appointed (2 pages)
16 March 2000New secretary appointed (2 pages)
16 March 2000Registered office changed on 16/03/00 from: the waste management centre, lindon road, walsall, WS8 7BB (1 page)
16 March 2000Secretary resigned (1 page)
16 March 2000Registered office changed on 16/03/00 from: the waste management centre, lindon road, walsall, WS8 7BB (1 page)
16 March 2000Secretary resigned (1 page)
10 November 1999Return made up to 18/10/99; full list of members (7 pages)
10 November 1999Return made up to 18/10/99; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
16 April 1999Full accounts made up to 31 December 1997 (13 pages)
16 April 1999Full accounts made up to 31 December 1997 (13 pages)
22 October 1998Return made up to 18/10/98; no change of members (6 pages)
22 October 1998Return made up to 18/10/98; no change of members (6 pages)
10 September 1998Registered office changed on 10/09/98 from: 3 ambassador place, stockport road, altrincham, cheshire WA15 8DB (1 page)
10 September 1998Registered office changed on 10/09/98 from: 3 ambassador place, stockport road, altrincham, cheshire WA15 8DB (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
6 January 1998Company name changed sarp (uk) LIMITED\certificate issued on 06/01/98 (2 pages)
6 January 1998Company name changed sarp (uk) LIMITED\certificate issued on 06/01/98 (2 pages)
11 November 1997New director appointed (3 pages)
11 November 1997New director appointed (3 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
3 November 1997Return made up to 18/10/97; full list of members (6 pages)
3 November 1997Return made up to 18/10/97; full list of members (6 pages)
26 October 1997Full accounts made up to 31 December 1996 (13 pages)
26 October 1997Full accounts made up to 31 December 1996 (13 pages)
24 October 1997New director appointed (3 pages)
24 October 1997New director appointed (3 pages)
12 August 1997£ nc 100/5000000 31/07/97 (1 page)
12 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 August 1997£ nc 100/5000000 31/07/97 (1 page)
12 August 1997Ad 31/07/97--------- £ si 4401000@1=4401000 £ ic 2/4401002 (2 pages)
12 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 August 1997Ad 31/07/97--------- £ si 4401000@1=4401000 £ ic 2/4401002 (2 pages)
22 April 1997Full accounts made up to 31 December 1995 (13 pages)
22 April 1997Full accounts made up to 31 December 1995 (13 pages)
24 December 1996Registered office changed on 24/12/96 from: c/o trinco LIMITED, 4 ambassador place stockport rd, altrincham, cheshire WA15 8DB (1 page)
24 December 1996Registered office changed on 24/12/96 from: c/o trinco LIMITED, 4 ambassador place stockport rd, altrincham, cheshire WA15 8DB (1 page)
13 November 1996Return made up to 18/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
13 November 1996Return made up to 18/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 November 1995Return made up to 18/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 November 1995Return made up to 18/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
24 July 1995Full accounts made up to 31 December 1994 (12 pages)
24 July 1995Full accounts made up to 31 December 1994 (12 pages)
28 March 1995Registered office changed on 28/03/95 from: c/o trinco LIMITED,, richmond place, 125, boughton,, chester,, cheshire. CH3 5BJ. (1 page)
28 March 1995Registered office changed on 28/03/95 from: c/o trinco LIMITED,, richmond place, 125, boughton,, chester,, cheshire. CH3 5BJ. (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
19 January 1993Full accounts made up to 31 December 1990 (7 pages)
12 January 1993Return made up to 18/10/92; full list of members (7 pages)
3 April 1992Return made up to 18/10/91; full list of members (7 pages)
5 November 1990Return made up to 18/10/90; full list of members (6 pages)
11 October 1990Return made up to 31/12/89; full list of members (6 pages)
13 March 1989Memorandum and Articles of Association (7 pages)
13 March 1989Memorandum and Articles of Association (7 pages)
25 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 August 1988Incorporation (21 pages)
30 August 1988Incorporation (21 pages)