Allders Limited

Company Name	Allders Limited
Company Status	Dissolved
Company Number	02338866
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)
Dissolution Date	13 April 2014 (10 years ago)
Previous Names	Hawkmac Limited and Allders Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony David Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 1996)
Role	Chartered Accountant
Correspondence Address	Camel Farm Cottage Queen Camel Yeovil Somerset BA22 7NB

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Trevor David Mercer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Thatched Cottage Woodlea Way Ampfield Hampshire SO51 9DA

Director Name	The Rt Hon Lord James Michael Leathes Prior
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1994)
Role	Chairman
Correspondence Address	Old Hall Brampton Beccles Suffolk Nr34

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Michael Percy Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	41 Broad Oaks Road Solihull West Midlands B91 1JA

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1c Elm Place London SW7 3QH

Director Name	Lady Barbara Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1995(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	33 St James's Street London SW1A 1HD

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Barn Hill Hoath Road Chiddingstone Edenbridge Kent TN8 7AE

Director Name	Rodney Guy Ivey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Farm House 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Baroness Detta O'Cathain
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	C129 Parliament View Apartments 1 Albert Embankment London SE1 7XN

Director Name	Stephen Paul Tague
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Tagair 69 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Stephen Hugh Smith
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Downs Way Tadworth Surrey KT20 5DH

Director Name	Wilson Yao Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2004)
Role	Banker
Correspondence Address	28 Ellerdale Road Hampstead London NW3 6BB

Director Name	Sir David Eardley Garrard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Director Name	Terrance Anthony Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 10 224 Great Portland Street London W1W 5AA

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Secretary Name	Miss Caroline Rosemary Chard
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Catherine Helen Webster
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Princes Road Richmond Surrey TW10 6DH

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(15 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 January 2005)
Role	Chief Legal Officer For Lehman
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(15 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 December 2004)
Role	Company Director
Correspondence Address	42 Clarendon Road London W11 3AD

Director Name	Aaron Omar Johari
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 month (resigned 19 January 2005)
Role	Head Of Legal
Correspondence Address	2 Church Farm Way Aldenham Hertfordshire WD25 8BD

Director Name	Arthur John Rixon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(15 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 February 2005)
Role	Company Director
Correspondence Address	Little Sweethaws Sweethaws Crowborough East Sussex TN6 3SS

Secretary Name	Emma Jane Sharpe
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Location

Registered Address	C/O Kroll 10 Fleet Palce London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£398,100,000
Gross Profit	£188,300,000
Net Worth	£79,700,000
Cash	£800,000
Current Liabilities	£134,100,000

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (10 pages)
14 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (10 pages)
14 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (10 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (9 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (9 pages)
30 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (9 pages)
19 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
19 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
19 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (9 pages)
3 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
3 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
3 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (6 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
3 May 2011	Liquidators statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
4 November 2010	Liquidators statement of receipts and payments to 28 September 2010 (6 pages)
20 April 2010	Liquidators statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
9 November 2009	Liquidators statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
16 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (6 pages)
16 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (6 pages)
16 April 2009	Liquidators statement of receipts and payments to 28 March 2009 (6 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
28 February 2008	Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" (1 page)
28 February 2008	Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
6 September 2006	Administrator's progress report (12 pages)
6 September 2006	Administrator's progress report (12 pages)
3 March 2006	Administrator's progress report (11 pages)
3 March 2006	Administrator's progress report (11 pages)
7 February 2006	Notice of extension of period of Administration (1 page)
7 February 2006	Notice of extension of period of Administration (1 page)
2 September 2005	Administrator's progress report (11 pages)
2 September 2005	Administrator's progress report (11 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
25 April 2005	Result of meeting of creditors (2 pages)
25 April 2005	Result of meeting of creditors (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
22 March 2005	Statement of affairs (6 pages)
22 March 2005	Statement of administrator's proposal (24 pages)
22 March 2005	Statement of administrator's proposal (24 pages)
22 March 2005	Statement of affairs (6 pages)
10 March 2005	Group of companies' accounts made up to 26 June 2004 (20 pages)
10 March 2005	Group of companies' accounts made up to 26 June 2004 (20 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN (1 page)
15 February 2005	Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN (1 page)
10 February 2005	Appointment of an administrator (1 page)
10 February 2005	Appointment of an administrator (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
9 November 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (4 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (4 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
8 July 2004	Particulars of mortgage/charge (16 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Return made up to 08/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
15 April 2004	Return made up to 08/03/04; bulk list available separately (11 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
28 January 2004	Group of companies' accounts made up to 28 June 2003 (20 pages)
28 January 2004	Group of companies' accounts made up to 28 June 2003 (20 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (26 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (26 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
16 December 2003	Declaration of assistance for shares acquisition (27 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Application for reregistration from PLC to private (1 page)
28 October 2003	Re-registration of Memorandum and Articles (15 pages)
28 October 2003	Re-registration of Memorandum and Articles (15 pages)
28 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 October 2003	Application for reregistration from PLC to private (1 page)
28 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
4 May 2003	Ad 02/04/03--------- Â£ si [email protected]=5364 Â£ ic 10165696/10171060 (2 pages)
4 May 2003	Ad 23/04/03--------- Â£ si [email protected]=4431 Â£ ic 10171060/10175491 (2 pages)
4 May 2003	Ad 02/04/03--------- Â£ si [email protected]=5364 Â£ ic 10165696/10171060 (2 pages)
4 May 2003	Ad 23/04/03--------- Â£ si [email protected]=4431 Â£ ic 10171060/10175491 (2 pages)
10 April 2003	Return made up to 08/03/03; bulk list available separately (10 pages)
10 April 2003	Return made up to 08/03/03; bulk list available separately (10 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=38613 Â£ ic 9963309/10001922 (4 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=14070 Â£ ic 10151626/10165696 (4 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=149704 Â£ ic 10001922/10151626 (3 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=38613 Â£ ic 9963309/10001922 (4 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=14070 Â£ ic 10151626/10165696 (4 pages)
9 April 2003	Ad 19/03/03--------- Â£ si [email protected]=149704 Â£ ic 10001922/10151626 (3 pages)
7 April 2003	New director appointed (3 pages)
7 April 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (4 pages)
4 March 2003	New director appointed (4 pages)
4 March 2003	Registered office changed on 04/03/03 from: 131 park street london W1K 7BB (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (4 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (4 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 131 park street london W1K 7BB (1 page)
8 February 2003	Group of companies' accounts made up to 28 September 2002 (27 pages)
8 February 2003	Group of companies' accounts made up to 28 September 2002 (27 pages)
17 January 2003	Ad 08/01/03-08/01/03 Â£ si [email protected]=6330 Â£ ic 9956979/9963309 (2 pages)
17 January 2003	Ad 08/01/03-08/01/03 Â£ si [email protected]=6330 Â£ ic 9956979/9963309 (2 pages)
5 December 2002	Ad 27/11/02--------- Â£ si [email protected]=1266 Â£ ic 9953181/9954447 (2 pages)
5 December 2002	Ad 27/11/02--------- Â£ si [email protected]=1266 Â£ ic 9953181/9954447 (2 pages)
5 December 2002	Ad 27/11/02--------- Â£ si [email protected]=2532 Â£ ic 9954447/9956979 (2 pages)
5 December 2002	Ad 27/11/02--------- Â£ si [email protected]=2532 Â£ ic 9954447/9956979 (2 pages)
12 September 2002	Ad 03/09/02--------- Â£ si [email protected]=12027 Â£ ic 9938622/9950649 (2 pages)
12 September 2002	Ad 03/09/02--------- Â£ si [email protected]=12027 Â£ ic 9938622/9950649 (2 pages)
12 September 2002	Ad 03/09/02--------- Â£ si [email protected]=2532 Â£ ic 9950649/9953181 (2 pages)
12 September 2002	Ad 03/09/02--------- Â£ si [email protected]=2532 Â£ ic 9950649/9953181 (2 pages)
19 June 2002	Ad 11/06/02-11/06/02 Â£ si [email protected]=1266 Â£ ic 9934824/9936090 (2 pages)
19 June 2002	Ad 11/06/02-11/06/02 Â£ si [email protected]=2532 Â£ ic 9936090/9938622 (2 pages)
19 June 2002	Ad 11/06/02-11/06/02 Â£ si [email protected]=2532 Â£ ic 9936090/9938622 (2 pages)
19 June 2002	Ad 11/06/02-11/06/02 Â£ si [email protected]=1266 Â£ ic 9934824/9936090 (2 pages)
8 May 2002	Ad 30/04/02--------- Â£ si [email protected]=11394 Â£ ic 9923430/9934824 (2 pages)
8 May 2002	Ad 30/04/02--------- Â£ si [email protected]=11394 Â£ ic 9923430/9934824 (2 pages)
22 April 2002	Ad 09/04/02--------- Â£ si [email protected]=3798 Â£ ic 9919632/9923430 (2 pages)
22 April 2002	Ad 09/04/02--------- Â£ si [email protected]=3798 Â£ ic 9919632/9923430 (2 pages)
12 April 2002	Return made up to 08/03/02; bulk list available separately (9 pages)
12 April 2002	Return made up to 08/03/02; bulk list available separately (9 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1266 Â£ ic 9913935/9915201 (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1266 Â£ ic 9915201/9916467 (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=3165 Â£ ic 9916467/9919632 (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=3165 Â£ ic 9916467/9919632 (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1266 Â£ ic 9915201/9916467 (2 pages)
9 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1266 Â£ ic 9913935/9915201 (2 pages)
8 April 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
8 April 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
12 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
11 January 2002	Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
11 January 2002	Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
21 December 2001	Ad 10/12/01--------- Â£ si 50000@1=50000 Â£ ic 9863935/9913935 (2 pages)
21 December 2001	Ad 10/12/01--------- Â£ si 50000@1=50000 Â£ ic 9863935/9913935 (2 pages)
10 December 2001	Ad 30/11/01--------- Â£ si [email protected]=6966 Â£ ic 9856969/9863935 (2 pages)
10 December 2001	Ad 30/11/01--------- Â£ si [email protected]=6966 Â£ ic 9856969/9863935 (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
30 July 2001	Ad 16/07/01--------- Â£ si [email protected]=3467 Â£ ic 9853502/9856969 (2 pages)
30 July 2001	Ad 16/07/01--------- Â£ si [email protected]=3467 Â£ ic 9853502/9856969 (2 pages)
8 July 2001	Ad 03/07/01--------- Â£ si [email protected]=12660 Â£ ic 9840842/9853502 (2 pages)
8 July 2001	Ad 03/07/01--------- Â£ si [email protected]=12660 Â£ ic 9840842/9853502 (2 pages)
17 April 2001	Return made up to 08/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2001	Return made up to 08/03/01; bulk list available separately (9 pages)
9 April 2001	Full group accounts made up to 30 September 2000 (41 pages)
9 April 2001	Full group accounts made up to 30 September 2000 (41 pages)
7 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
6 April 2000	Return made up to 08/03/00; bulk list available separately (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 08/03/00; bulk list available separately (9 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (45 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (45 pages)
29 February 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
29 February 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
28 July 1999	Ad 07/07/99--------- Â£ si [email protected]=2533 Â£ ic 9838309/9840842 (2 pages)
28 July 1999	Ad 07/07/99--------- Â£ si [email protected]=2533 Â£ ic 9838309/9840842 (2 pages)
21 April 1999	Return made up to 08/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 April 1999	Return made up to 08/03/99; bulk list available separately (10 pages)
13 April 1999	Full group accounts made up to 30 September 1998 (50 pages)
13 April 1999	Full group accounts made up to 30 September 1998 (50 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 July 1998	Ad 09/07/98--------- Â£ si [email protected]=9495 Â£ ic 11622291/11631786 (2 pages)
23 July 1998	Ad 13/07/98--------- Â£ si [email protected]=49 Â£ ic 11622242/11622291 (2 pages)
23 July 1998	Ad 13/07/98--------- Â£ si [email protected]=49 Â£ ic 11622242/11622291 (2 pages)
23 July 1998	Ad 09/07/98--------- Â£ si [email protected]=9495 Â£ ic 11622291/11631786 (2 pages)
14 July 1998	Ad 09/07/98--------- Â£ si [email protected]=9495 Â£ ic 11612747/11622242 (2 pages)
14 July 1998	Ad 09/07/98--------- Â£ si [email protected]=9495 Â£ ic 11612747/11622242 (2 pages)
21 June 1998	Ad 16/06/98--------- Â£ si [email protected]=316 Â£ ic 11612431/11612747 (2 pages)
21 June 1998	Ad 16/06/98--------- Â£ si [email protected]=316 Â£ ic 11612431/11612747 (2 pages)
16 June 1998	Ad 11/06/98--------- Â£ si [email protected]=3000 Â£ ic 11609431/11612431 (2 pages)
16 June 1998	Ad 11/06/98--------- Â£ si [email protected]=3000 Â£ ic 11609431/11612431 (2 pages)
1 June 1998	Ad 26/05/98--------- Â£ si [email protected]=6000 Â£ ic 11603431/11609431 (2 pages)
1 June 1998	Ad 26/05/98--------- Â£ si [email protected]=6000 Â£ ic 11603431/11609431 (2 pages)
30 May 1998	Ad 11/05/98--------- Â£ si [email protected]=115 Â£ ic 11603316/11603431 (2 pages)
30 May 1998	Ad 11/05/98--------- Â£ si [email protected]=115 Â£ ic 11603316/11603431 (2 pages)
28 April 1998	Return made up to 08/03/98; bulk list available separately (10 pages)
28 April 1998	Return made up to 08/03/98; bulk list available separately (10 pages)
5 March 1998	Ad 03/03/98--------- Â£ si [email protected]=85000 Â£ ic 11518316/11603316 (2 pages)
5 March 1998	Ad 03/03/98--------- Â£ si [email protected]=85000 Â£ ic 11518316/11603316 (2 pages)
4 March 1998	Ad 27/02/98--------- Â£ si [email protected]=5064 Â£ ic 11513252/11518316 (2 pages)
4 March 1998	Ad 27/02/98--------- Â£ si [email protected]=5064 Â£ ic 11513252/11518316 (2 pages)
24 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1998	Full group accounts made up to 30 September 1997 (53 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (53 pages)
20 February 1998	Ad 17/02/98--------- Â£ si [email protected]=6330 Â£ ic 11506922/11513252 (2 pages)
20 February 1998	Ad 17/02/98--------- Â£ si [email protected]=6330 Â£ ic 11506922/11513252 (2 pages)
18 February 1998	Ad 13/02/98--------- Â£ si [email protected]=6333 Â£ ic 11500589/11506922 (2 pages)
18 February 1998	Ad 13/02/98--------- Â£ si [email protected]=6333 Â£ ic 11500589/11506922 (2 pages)
1 February 1998	Ad 26/01/98--------- Â£ si [email protected]=2400 Â£ ic 11498189/11500589 (2 pages)
1 February 1998	Ad 26/01/98--------- Â£ si [email protected]=2400 Â£ ic 11498189/11500589 (2 pages)
28 January 1998	Ad 22/01/98--------- Â£ si [email protected]=35448 Â£ ic 11462741/11498189 (2 pages)
28 January 1998	Ad 22/01/98--------- Â£ si [email protected]=35448 Â£ ic 11462741/11498189 (2 pages)
13 November 1997	Ad 28/10/97--------- Â£ si [email protected]=62 Â£ ic 11462679/11462741 (2 pages)
13 November 1997	Ad 28/10/97--------- Â£ si [email protected]=62 Â£ ic 11462679/11462741 (2 pages)
24 October 1997	Ad 26/09/97--------- Â£ si [email protected]=53 Â£ ic 10829293/10829346 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]= 633333 Â£ ic 10829346/11462679 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]= 633333 Â£ ic 10829346/11462679 (2 pages)
24 October 1997	Ad 26/09/97--------- Â£ si [email protected]=53 Â£ ic 10829293/10829346 (2 pages)
17 October 1997	Ad 08/10/97--------- Â£ si [email protected]=633 Â£ ic 10828660/10829293 (2 pages)
17 October 1997	Ad 08/10/97--------- Â£ si [email protected]=633 Â£ ic 10828660/10829293 (2 pages)
14 October 1997	Ad 08/10/97--------- Â£ si [email protected]=6330 Â£ ic 10822330/10828660 (2 pages)
14 October 1997	Ad 08/10/97--------- Â£ si [email protected]=6330 Â£ ic 10822330/10828660 (2 pages)
22 September 1997	Ad 15/09/97--------- Â£ si [email protected]=633 Â£ ic 10821697/10822330 (2 pages)
22 September 1997	Ad 15/09/97--------- Â£ si [email protected]=633 Â£ ic 10821697/10822330 (2 pages)
8 September 1997	Ad 02/09/97--------- Â£ si [email protected]=1128 Â£ ic 10820569/10821697 (2 pages)
8 September 1997	Ad 02/09/97--------- Â£ si [email protected]=1128 Â£ ic 10820569/10821697 (2 pages)
4 September 1997	Ad 28/08/97--------- premium Â£ si [email protected]=2533 Â£ ic 10818036/10820569 (2 pages)
4 September 1997	Ad 28/08/97--------- premium Â£ si [email protected]=2533 Â£ ic 10818036/10820569 (2 pages)
29 August 1997	Ad 07/08/97--------- Â£ si [email protected]=60 Â£ ic 10817976/10818036 (2 pages)
29 August 1997	Ad 07/08/97--------- Â£ si [email protected]=60 Â£ ic 10817976/10818036 (2 pages)
11 August 1997	Ad 05/08/97--------- Â£ si [email protected]=633 Â£ ic 10817343/10817976 (2 pages)
11 August 1997	Ad 06/08/97--------- Â£ si [email protected]=633 Â£ ic 10816710/10817343 (2 pages)
11 August 1997	Ad 06/08/97--------- Â£ si [email protected]=633 Â£ ic 10816710/10817343 (2 pages)
11 August 1997	Ad 05/08/97--------- Â£ si [email protected]=633 Â£ ic 10817343/10817976 (2 pages)
11 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1266 Â£ ic 10815444/10816710 (2 pages)
11 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1266 Â£ ic 10815444/10816710 (2 pages)
29 July 1997	Ad 23/07/97--------- Â£ si [email protected]=495 Â£ ic 10814949/10815444 (2 pages)
29 July 1997	Ad 23/07/97--------- Â£ si [email protected]=495 Â£ ic 10814949/10815444 (2 pages)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=344 Â£ ic 10814605/10814949 (2 pages)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=344 Â£ ic 10814605/10814949 (2 pages)
20 June 1997	Ad 05/06/97--------- Â£ si [email protected]=7596 Â£ ic 10807009/10814605 (2 pages)
20 June 1997	Ad 05/06/97--------- Â£ si [email protected]=7596 Â£ ic 10807009/10814605 (2 pages)
17 June 1997	Ad 11/06/97--------- Â£ si [email protected]=600 Â£ ic 10806409/10807009 (2 pages)
17 June 1997	Ad 11/06/97--------- Â£ si [email protected]=600 Â£ ic 10806409/10807009 (2 pages)
10 June 1997	Memorandum and Articles of Association (7 pages)
10 June 1997	Memorandum and Articles of Association (7 pages)
8 June 1997	Memorandum and Articles of Association (7 pages)
8 June 1997	Memorandum and Articles of Association (7 pages)
5 June 1997	Â£ ic 10806980/10806409 06/05/97 Â£ sr [email protected]=571 (1 page)
5 June 1997	Â£ ic 10806980/10806409 06/05/97 Â£ sr [email protected]=571 (1 page)
31 May 1997	Memorandum and Articles of Association (7 pages)
31 May 1997	Memorandum and Articles of Association (7 pages)
22 May 1997	Ad 07/05/97--------- Â£ si [email protected]=20400 Â£ ic 10786580/10806980 (6 pages)
22 May 1997	Ad 07/05/97--------- Â£ si [email protected]=20400 Â£ ic 10786580/10806980 (6 pages)
15 May 1997	Ad 06/05/97--------- Â£ si [email protected]=414 Â£ ic 10786166/10786580 (2 pages)
15 May 1997	Ad 06/05/97--------- Â£ si [email protected]=414 Â£ ic 10786166/10786580 (2 pages)
13 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
13 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1997	Â£ nc 12624546/12624551 02/05/97 (1 page)
12 May 1997	S-div conve 02/05/97 (1 page)
12 May 1997	Â£ nc 12624546/12624551 02/05/97 (1 page)
12 May 1997	S-div conve 02/05/97 (1 page)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 April 1997	Return made up to 08/03/97; bulk list available separately (8 pages)
18 April 1997	Return made up to 08/03/97; bulk list available separately (8 pages)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 February 1997	Ad 17/02/97--------- Â£ si [email protected]=277 Â£ ic 10986869/10987146 (2 pages)
28 February 1997	Ad 17/02/97--------- Â£ si [email protected]=277 Â£ ic 10986869/10987146 (2 pages)
17 February 1997	Full group accounts made up to 30 September 1996 (47 pages)
17 February 1997	Full group accounts made up to 30 September 1996 (47 pages)
11 February 1997	Ad 09/01/97--------- Â£ si [email protected]=782 Â£ ic 10986087/10986869 (2 pages)
11 February 1997	Ad 09/01/97--------- Â£ si [email protected]=782 Â£ ic 10986087/10986869 (2 pages)
27 January 1997	Ad 13/01/97--------- Â£ si [email protected]=4576 Â£ ic 10981511/10986087 (10 pages)
27 January 1997	Ad 13/01/97--------- Â£ si [email protected]=4576 Â£ ic 10981511/10986087 (10 pages)
27 January 1997	Ad 13/01/97--------- Â£ si [email protected]=734 Â£ ic 10980777/10981511 (4 pages)
27 January 1997	Ad 13/01/97--------- Â£ si [email protected]=734 Â£ ic 10980777/10981511 (4 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
7 January 1997	Ad 20/12/96--------- Â£ si [email protected]=45 Â£ ic 10980732/10980777 (2 pages)
7 January 1997	Ad 20/12/96--------- Â£ si [email protected]=45 Â£ ic 10980732/10980777 (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT (1 page)
22 December 1996	Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT (1 page)
1 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 September 1996	New director appointed (2 pages)
18 September 1996	Ad 02/09/96--------- Â£ si [email protected]=38 Â£ ic 10980694/10980732 (2 pages)
18 September 1996	Ad 02/09/96--------- Â£ si [email protected]=38 Â£ ic 10980694/10980732 (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
2 September 1996	Interim accounts made up to 15 August 1996 (8 pages)
2 September 1996	Accounts made up to 15 August 1996 (8 pages)
23 August 1996	Ad 01/08/96--------- Â£ si [email protected]=115 Â£ ic 10980579/10980694 (2 pages)
23 August 1996	Ad 01/08/96--------- Â£ si [email protected]=115 Â£ ic 10980579/10980694 (2 pages)
23 July 1996	Ad 21/06/96--------- Â£ si [email protected]=117 Â£ ic 10980462/10980579 (2 pages)
23 July 1996	Ad 21/06/96--------- Â£ si [email protected]=117 Â£ ic 10980462/10980579 (2 pages)
1 July 1996	Ad 12/06/96--------- Â£ si [email protected]=2739 Â£ ic 10977723/10980462 (2 pages)
1 July 1996	Ad 12/06/96--------- Â£ si [email protected]=2739 Â£ ic 10977723/10980462 (2 pages)
14 June 1996	Ad 24/05/96--------- Â£ si [email protected]=36 Â£ ic 10977687/10977723 (2 pages)
14 June 1996	Ad 24/05/96--------- Â£ si [email protected]=36 Â£ ic 10977687/10977723 (2 pages)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1996	Ad 09/05/96--------- Â£ si [email protected]=30 Â£ ic 10977657/10977687 (2 pages)
30 May 1996	Ad 09/05/96--------- Â£ si [email protected]=30 Â£ ic 10977657/10977687 (2 pages)
4 April 1996	Return made up to 08/03/96; bulk list available separately (8 pages)
4 April 1996	Return made up to 08/03/96; bulk list available separately (8 pages)
13 March 1996	Ad 21/02/96--------- Â£ si [email protected]=207230 Â£ ic 10770427/10977657 (2 pages)
13 March 1996	Ad 21/02/96--------- Â£ si [email protected]=207230 Â£ ic 10770427/10977657 (2 pages)
7 March 1996	New director appointed (2 pages)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 March 1996	Ad 20/02/96--------- Â£ si [email protected]=23 Â£ ic 10770404/10770427 (2 pages)
2 March 1996	Ad 20/02/96--------- Â£ si [email protected]=23 Â£ ic 10770404/10770427 (2 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (41 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (41 pages)
19 February 1996	Ad 29/01/96--------- Â£ si [email protected]=33 Â£ ic 10770371/10770404 (2 pages)
19 February 1996	Ad 29/01/96--------- Â£ si [email protected]=33 Â£ ic 10770371/10770404 (2 pages)
9 October 1995	Ad 15/09/95--------- Â£ si [email protected]=19 Â£ ic 10770352/10770371 (2 pages)
9 October 1995	Ad 15/09/95--------- Â£ si [email protected]=19 Â£ ic 10770352/10770371 (2 pages)
1 August 1995	Ad 21/07/95--------- Â£ si [email protected]=75 Â£ ic 10770277/10770352 (2 pages)
1 August 1995	Ad 21/07/95--------- Â£ si [email protected]=75 Â£ ic 10770277/10770352 (2 pages)
18 July 1995	Ad 03/07/95--------- Â£ si [email protected]=23478 Â£ ic 10746799/10770277 (2 pages)
18 July 1995	Ad 03/07/95--------- Â£ si [email protected]=23478 Â£ ic 10746799/10770277 (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
26 April 1995	Ad 07/04/95--------- Â£ si [email protected]=5478 Â£ ic 10741308/10746786 (2 pages)
26 April 1995	Ad 07/04/95--------- Â£ si [email protected]=5478 Â£ ic 10741308/10746786 (2 pages)
6 April 1995	Return made up to 08/03/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
6 April 1995	Return made up to 08/03/95; bulk list available separately (9 pages)
17 February 1995	Full group accounts made up to 30 September 1994 (45 pages)
17 February 1995	Full group accounts made up to 30 September 1994 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (251 pages)
19 October 1994	Director resigned (2 pages)
19 October 1994	Director resigned (2 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (41 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (41 pages)
3 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1993	Listing of particulars (91 pages)
16 November 1993	Listing of particulars (91 pages)
18 October 1993	Director resigned (2 pages)
18 October 1993	Director resigned (2 pages)
7 October 1993	Auditor's report (1 page)
7 October 1993	Balance Sheet (1 page)
7 October 1993	Certificate of re-registration from Private to Public Limited Company (3 pages)
7 October 1993	Balance Sheet (1 page)
7 October 1993	Auditor's report (1 page)
7 October 1993	Auditor's statement (1 page)
7 October 1993	Auditor's statement (1 page)
7 October 1993	Certificate of re-registration from Private to Public Limited Company (3 pages)
16 April 1993	Full accounts made up to 30 September 1992 (34 pages)
16 April 1993	Full accounts made up to 30 September 1992 (34 pages)
1 May 1992	Director resigned (2 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (31 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (31 pages)
23 October 1991	Memorandum and Articles of Association (35 pages)
23 October 1991	Memorandum and Articles of Association (35 pages)
2 September 1991	Full group accounts made up to 30 September 1990 (30 pages)
2 September 1991	Full group accounts made up to 30 September 1990 (30 pages)
30 August 1991	Particulars of mortgage/charge (3 pages)
30 August 1991	Particulars of mortgage/charge (3 pages)
16 January 1991	Director's particulars changed;director resigned;new director appointed (2 pages)
16 January 1991	Director's particulars changed;director resigned;new director appointed (2 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
17 July 1990	Full group accounts made up to 30 September 1989 (35 pages)
17 July 1990	Full group accounts made up to 30 September 1989 (35 pages)
12 May 1989	Company name changed hawkmac LIMITED\certificate issued on 15/05/89 (2 pages)
12 May 1989	Company name changed hawkmac LIMITED\certificate issued on 15/05/89 (2 pages)
10 March 1989	Memorandum and Articles of Association (9 pages)
10 March 1989	Memorandum and Articles of Association (9 pages)
25 January 1989	Incorporation (9 pages)
25 January 1989	Incorporation (9 pages)
25 January 1989	Certificate of incorporation (1 page)
25 January 1989	Certificate of incorporation (1 page)

Allders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London