Tindall Riley (Hull) Limited

Company Name	Tindall Riley (Hull) Limited
Director	Michael Robert Aylmer Hall
Company Status	Active
Company Number	02306229
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Names	Tindall Riley (Hull) Limited and Carina Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Robert Aylmer Hall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(33 years after company formation)
Appointment Duration	2 years, 5 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Robert Peter Tindall Riley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1992)
Role	Manager Of Insurance Mutuals
Correspondence Address	Lindenwood The Fairway Worplesdon Guildford Surrey GU3 3QE

Secretary Name	Mr Daniel John Goodman Smart
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 1992)
Role	Company Director
Correspondence Address	39 Penrhyn Crescent London E17 5BH

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Milden 19 Copse Road Hammer Haslemere Surrey GU27 3QH

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 1998)
Role	Chartered Accountant
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Mr Robert Charles Hough
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	47 Brooklyn Road Bromley Kent BR2 9SD

Director Name	Stephen George Alfred Myatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 2001)
Role	Marine Insurance Underwriter
Correspondence Address	3 Brockham Street London SE1 4HB

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Robert Canton Seward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2004)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	47 Kingstown Street London NW1 8JP

Director Name	Mr Colin Gordon Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Harmsworth Mews London SE11 4SQ

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 July 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Gilles Mareuse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	172 Rue Dl Univenti Paris 75007 Foreign

Director Name	Mr Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 July 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Richard Anthony Webbe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 January 2012)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Mr John Alistair Trew
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 2 months after company formation)
Appointment Duration	15 years (resigned 31 December 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Secretary Name	Mr Christopher James Barton
Nationality	British
Status	Resigned
Appointed	11 January 2006(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marcus Terrace Denton Street Wandsworth London SW18 2JW

Director Name	Mr John Joseph Davitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2013)
Role	Marine Underwriter
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Mr Justin Mark Thomas Skinner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2013)
Role	Marine Underwriter
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Regis House /45 King William Street London EC4R 9AS

Location

Registered Address	Regis House /45 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

2 at £1	Tindall Riley & Co Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

9 November 2007	Delivered on: 15 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2007

Delivered on: 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Appointment of Mr Jonathan Paul Rodgers as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Jonathan Paul Rodgers as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of John Alistair Trew as a director on 31 December 2016 (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Termination of appointment of John Alistair Trew as a director on 31 December 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013	Termination of appointment of Clive Edginton as a director (1 page)
22 July 2013	Termination of appointment of Grantley Berkeley as a director (1 page)
22 July 2013	Termination of appointment of Justin Skinner as a director (1 page)
22 July 2013	Termination of appointment of Justin Skinner as a director (1 page)
22 July 2013	Termination of appointment of John Davitt as a director (1 page)
22 July 2013	Termination of appointment of John Davitt as a director (1 page)
22 July 2013	Termination of appointment of Grantley Berkeley as a director (1 page)
22 July 2013	Termination of appointment of Clive Edginton as a director (1 page)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
12 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Appointment of Mr John Joseph Davitt as a director (2 pages)
25 January 2012	Appointment of Mr John Joseph Davitt as a director (2 pages)
24 January 2012	Appointment of Justin Mark Thomas Skinner as a director (2 pages)
24 January 2012	Company name changed tindall riley (hull) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution (3 pages)
24 January 2012	Appointment of Justin Mark Thomas Skinner as a director (2 pages)
24 January 2012	Termination of appointment of Richard Webbe as a director (1 page)
24 January 2012	Company name changed tindall riley (hull) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution (3 pages)
24 January 2012	Termination of appointment of Richard Webbe as a director (1 page)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
16 May 2011	Director's details changed for John Alistair Trew on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Anthony Frank Gosden on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Richard Anthony Webbe on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Grantley William Andrew Berkeley on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Richard Anthony Webbe on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Grantley William Andrew Berkeley on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for John Alistair Trew on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Anthony Frank Gosden on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 May 2010	Director's details changed for Richard Anthony Webbe on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Grantley William Andrew Berkeley on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Richard Anthony Webbe on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Grantley William Andrew Berkeley on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Richard Anthony Webbe on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Grantley William Andrew Berkeley on 1 May 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
15 November 2007	Particulars of mortgage/charge (6 pages)
15 November 2007	Particulars of mortgage/charge (6 pages)
16 May 2007	Return made up to 01/05/07; no change of members (9 pages)
16 May 2007	Return made up to 01/05/07; no change of members (9 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 01/05/06; full list of members (9 pages)
15 May 2006	Return made up to 01/05/06; full list of members (9 pages)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (9 pages)
26 May 2005	Return made up to 01/05/05; full list of members (9 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 October 2001	Company name changed tindall riley (war risks) limite d\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed tindall riley (war risks) limite d\certificate issued on 24/10/01 (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Return made up to 01/05/00; full list of members (7 pages)
3 May 2000	Return made up to 01/05/00; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
10 May 1999	Return made up to 01/05/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1998	Return made up to 01/05/98; no change of members (4 pages)
8 May 1998	Return made up to 01/05/98; no change of members (4 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Return made up to 01/05/97; no change of members (4 pages)
6 May 1997	Return made up to 01/05/97; no change of members (4 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Return made up to 01/05/96; full list of members (6 pages)
3 May 1996	Return made up to 01/05/96; full list of members (6 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 February 1995	Memorandum and Articles of Association (30 pages)
27 February 1995	Memorandum and Articles of Association (30 pages)