Sidemet Limited

Company Name	Sidemet Limited
Company Status	Dissolved
Company Number	02316172
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	20 April 2017(28 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 29 August 2017)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Mr Derek Lilley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Stephen John Garrity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Secretary Name	Sharon Edwina Lilley
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Secretary Name	Stephen John Garrity
Nationality	British
Status	Resigned
Appointed	24 April 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	31 July 2000(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(14 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(15 years after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(15 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(27 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(28 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1997)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Contact

Website	lordsnet.co.uk

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Est Est Est Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 April 1990	Delivered on: 26 April 1990 Satisfied on: 22 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a unit 32A clayton square liverpool. Fully Satisfied
22 May 1989	Delivered on: 26 May 1989 Satisfied on: 11 August 1995 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. Fully Satisfied

23 April 1990

Delivered on: 26 April 1990
Satisfied on: 22 October 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings k/a unit 32A clayton square liverpool.
Fully Satisfied

22 May 1989

Delivered on: 26 May 1989
Satisfied on: 11 August 1995
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.
Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
25 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 July 2008	Return made up to 14/02/08; full list of members (4 pages)
22 July 2008	Return made up to 14/02/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 14/02/07; full list of members (3 pages)
12 March 2007	Return made up to 14/02/07; full list of members (3 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
13 March 2006	Return made up to 14/02/06; full list of members (3 pages)
13 March 2006	Return made up to 14/02/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
16 March 2005	Return made up to 14/02/05; full list of members (7 pages)
16 March 2005	Return made up to 14/02/05; full list of members (7 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	Return made up to 14/02/04; full list of members (7 pages)
3 March 2004	Return made up to 14/02/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2002	Return made up to 14/02/02; full list of members (6 pages)
1 March 2002	Return made up to 14/02/02; full list of members (6 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 June 2001	Return made up to 14/02/01; full list of members (6 pages)
1 June 2001	Return made up to 14/02/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 1999	Return made up to 14/02/99; no change of members (6 pages)
21 February 1999	Return made up to 14/02/99; no change of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	Secretary resigned (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Auditor's resignation (1 page)
14 April 1997	Auditor's resignation (1 page)
21 March 1997	Return made up to 14/02/97; full list of members (10 pages)
21 March 1997	Return made up to 14/02/97; full list of members (10 pages)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
25 February 1996	Return made up to 14/02/96; no change of members (6 pages)
25 February 1996	Return made up to 14/02/96; no change of members (6 pages)
11 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 August 1995	Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
26 May 1989	Particulars of mortgage/charge (6 pages)
26 May 1989	Particulars of mortgage/charge (6 pages)
11 November 1988	Incorporation (9 pages)
11 November 1988	Incorporation (9 pages)