Sir William Halcrow & Partners (Malaysia) Limited

Company Name	Sir William Halcrow & Partners (Malaysia) Limited
Company Status	Dissolved
Company Number	02314593
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	Mitvalue Limited and Sir William Halcrow & Partners Malaysia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel James Hannis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 May 2017)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr James Christopher Rowntree
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 May 2017)
Role	Chartered Civil Engineer & Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Henry Lewis Peters
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	21 Cramond Road North Edinburgh Midlothian EH4 6LY Scotland

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Mr Anthony John Madden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	8 The Paddocks Ramsbury Marlborough Wiltshire SN8 2QF

Director Name	Mr Roderick Duncan Mackenzie
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	2 years (resigned 15 December 1993)
Role	Chartered Engineer
Correspondence Address	Stonewall Felbridge East Grinstead Sussex RH19 2RA

Director Name	Mr Malcolm Stanley Fletcher
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Chartered Engineer
Correspondence Address	Whitley Lodge 21 Castle Street Aldbourne Marlborough Wiltshire SN8 2DA

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Geoffrey Derek Hillier
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1997)
Role	Chartered Engineer
Correspondence Address	24 Gilbert Road London SE11 4NL

Director Name	Jasim Ahmed
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1994)
Role	Civil Engineer
Correspondence Address	Ravenstor 66 Highfield Way Rickmansworth Hertfordshire WD3 7PR

Director Name	Mr Christopher William Groom
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Park Farm 23 Field End Road Pinner Middlesex HA5 2QQ

Director Name	Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1997)
Role	Chartered Engineer
Correspondence Address	16 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Director Name	Glenn Price Gittoes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(6 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 August 2011)
Role	Chartered Engineer
Correspondence Address	52 Bassett Gardens Osterley Middlesex TW7 4QY

Director Name	Mr Peter Jenkin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1997)
Role	Chartered Engineer
Correspondence Address	35 Staveley Road Chiswick London W5 3HU

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	Hay Cottage Westbrook Hay Hemel Hempstead Hertfordshire HP1 2RG

Director Name	John Verdon Currie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2000)
Role	Chartered Engineer
Correspondence Address	Rose Cottage All Cannings Devizes Wiltshire SN10 3PA

Director Name	Dr Derek John Pollock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Mr Brian Joseph Whelan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2000)
Role	Chartered Engineer
Correspondence Address	Bourne House Ogbourne St George Marlborough Wiltshire SN8 1TF

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Ms Lai Chin Leong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	32 Lintang Sungai Keramat 8a Taman Klang Utama Klang 42100

Director Name	Mr Mohamad Khedzair Haji Osman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2000(11 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	No.15 Jalan Andaman Utama Taman Andama Ukay 68000 Ampang Selangor Malaysia

Director Name	Mr Colin Paul Buchanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Economist
Correspondence Address	87 Jalan Setia Murni 6 Bukit Damansara Kuala Lumpar 50490

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(11 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	David Lothian Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2012)
Role	Chartered Civil Engineer
Correspondence Address	6 Conan Doyle Walk Liden Swindon SN3 6JB

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(23 years after company formation)
Appointment Duration	3 years (resigned 28 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Contact

Website	halcrow.com

Location

Registered Address	Elms House 43 Brook Green London W6 7EF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

10k at £1	Halcrow International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£402,318
Current Liabilities	£625

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 August 2001	Delivered on: 6 September 2001 Satisfied on: 23 December 2009 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. See the mortgage charge document for full details. Fully Satisfied
27 April 1993	Delivered on: 15 May 1993 Satisfied on: 23 December 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

28 August 2001

Delivered on: 6 September 2001
Satisfied on: 23 December 2009
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. See the mortgage charge document for full details.
Fully Satisfied

27 April 1993

Delivered on: 15 May 1993
Satisfied on: 23 December 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
21 February 2017	Application to strike the company off the register (3 pages)
25 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
15 January 2016	Full accounts made up to 31 December 2014 (12 pages)
15 January 2016	Full accounts made up to 31 December 2014 (12 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (3 pages)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (11 pages)
21 August 2013	Full accounts made up to 31 December 2012 (11 pages)
4 January 2013	Full accounts made up to 31 December 2011 (12 pages)
4 January 2013	Full accounts made up to 31 December 2011 (12 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
2 October 2012	Termination of appointment of David Connolly as a director (1 page)
2 October 2012	Termination of appointment of Mohamad Osman as a director (1 page)
2 October 2012	Termination of appointment of David Connolly as a director (1 page)
2 October 2012	Termination of appointment of Mohamad Osman as a director (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 August 2011	Termination of appointment of Glenn Gittoes as a director (1 page)
12 August 2011	Termination of appointment of Glenn Gittoes as a director (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Full accounts made up to 31 December 2008 (13 pages)
6 January 2010	Full accounts made up to 31 December 2008 (13 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
13 December 2007	Return made up to 01/12/07; no change of members (8 pages)
13 December 2007	Return made up to 01/12/07; no change of members (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
10 December 2006	Return made up to 01/12/06; full list of members (8 pages)
10 December 2006	Return made up to 01/12/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 February 2006	Return made up to 01/12/05; full list of members (8 pages)
13 February 2006	Return made up to 01/12/05; full list of members (8 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
24 January 2005	Memorandum and Articles of Association (5 pages)
24 January 2005	Memorandum and Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Return made up to 01/12/04; full list of members (8 pages)
29 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 December 2003	Return made up to 01/12/03; full list of members (8 pages)
12 December 2003	Return made up to 01/12/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director resigned (1 page)
13 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 01/12/00; no change of members (6 pages)
18 December 2000	Return made up to 01/12/00; no change of members (6 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 01/12/99; full list of members (8 pages)
17 January 2000	Return made up to 01/12/99; full list of members (8 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (14 pages)
29 December 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 December 1998	Return made up to 01/12/98; no change of members (7 pages)
31 December 1998	Return made up to 01/12/98; no change of members (7 pages)
10 December 1998	Full accounts made up to 30 April 1998 (12 pages)
10 December 1998	Full accounts made up to 30 April 1998 (12 pages)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Return made up to 01/12/97; no change of members (10 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Return made up to 01/12/97; no change of members (10 pages)
6 November 1997	Full accounts made up to 30 April 1997 (11 pages)
6 November 1997	Full accounts made up to 30 April 1997 (11 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 01/12/96; full list of members (11 pages)
17 December 1996	Return made up to 01/12/96; full list of members (11 pages)
30 October 1996	Full accounts made up to 30 April 1996 (11 pages)
30 October 1996	Full accounts made up to 30 April 1996 (11 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (1 page)
13 December 1995	Return made up to 01/12/95; full list of members (8 pages)
13 December 1995	Return made up to 01/12/95; full list of members (8 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
20 March 1989	Memorandum and Articles of Association (11 pages)
20 March 1989	Memorandum and Articles of Association (11 pages)
1 February 1989	Company name changed\certificate issued on 01/02/89 (2 pages)
1 February 1989	Company name changed\certificate issued on 01/02/89 (2 pages)
24 January 1989	Memorandum and Articles of Association (7 pages)
24 January 1989	Memorandum and Articles of Association (7 pages)
5 January 1989	Company name changed\certificate issued on 05/01/89 (2 pages)
5 January 1989	Company name changed\certificate issued on 05/01/89 (2 pages)
8 November 1988	Incorporation (9 pages)
8 November 1988	Incorporation (9 pages)