Kantar Retail UK Limited

Company Name	Kantar Retail UK Limited
Company Status	Dissolved
Company Number	02386956
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 11 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2021(32 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Hans Felix Vogeli
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1994)
Role	Management Consultant
Correspondence Address	C/O E C Consulting Group A G Rotbuchstrasse 45 Gh 8042 Zurich Foreign

Director Name	Peter James Swift
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 07 July 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Brambles Church Road Swallowfield Reading Berkshire RG7 1TH

Secretary Name	Edwin George Hoye
Nationality	British
Status	Resigned
Appointed	19 May 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	204 New Haw Road Addlestone Surrey KT15 2DS

Director Name	Beat Bernet
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swisssh
Status	Resigned
Appointed	30 August 1994(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 1995)
Role	Economist
Correspondence Address	4 Kappelstrasse Ch 8925 Ebertswill Zurich Switzerland

Secretary Name	Mr Peter Barrett
Nationality	British
Status	Resigned
Appointed	02 May 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL

Director Name	Mr Peter Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL

Director Name	John Griffiths
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1999)
Role	Group Director
Correspondence Address	Websters Farm Lutterworth Road Swinford Lutterworth Leicestershire LE17 6AU

Director Name	Michael Denis Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2007)
Role	Managment Consultancy
Correspondence Address	20 Mill Pond Road Windlesham Surrey GU20 6JT

Director Name	David Recaldin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (resigned 31 October 2020)
Role	Managment Consultancy
Country of Residence	United Kingdom
Correspondence Address	21 Glamorgan Road Hampton Wick Surrey KT1 4HS

Secretary Name	Sue Marie Barrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cheriton Basingstoke Road Riseley Berkshire RG7 1QL

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Russell Marc Fitzpatrick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 1999(9 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1999)
Role	Director International
Correspondence Address	4 Greenwood Cottages Lawson Way Ascot Berkshire SL5 0LL

Director Name	Mr Jeffrey David Broomfield
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Swallow Barn Tufton Whitchurch Hampshire RG28 7RJ

Director Name	Mr Alastair Templeton Cochrane
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	The Kirkgate 19-31 Church Street Epsom Surrey KT17 4PG

Director Name	Peter Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Mornington Avenue Finchampstead Wokingham Berkshire RG40 4UE

Secretary Name	Peter Barrett
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2016)
Role	Accountant
Correspondence Address	The Kirkgate 19-31 Church Street Epsom Surrey KT17 4PG

Director Name	Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2004)
Role	Accountant
Correspondence Address	23 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	John Frederick Zweig
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2004)
Role	Ceo Specialist Communications
Correspondence Address	86 Durand Road Maplewood New Jersey 07040 Usa Foreign

Director Name	Colin Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Management Consultant
Correspondence Address	47 Orchid Tower Apartment 20a Sokhumuit So18 Bangkok 10110 Thailand

Director Name	Mr Eric Ralph Salama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Priory Road Richmond Surrey TW9 3DQ

Director Name	Stephen Christopher Pattinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	8 Barnfield Court Upper Saddle River New Jersey 07458 Foreign

Director Name	Phillip Smiley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	32/11 Sukhumuit 501 67 Sukhumuit Road Bangkok 10110 Foreign

Director Name	Mr Mark Davies
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Flat D The Barons Twickenham Middlesex TW1 2AN

Director Name	Mr Duncan William Macconnol
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Cairnisia 28 Aldersey Road Guildford Surrey GU1 2ES

Director Name	Wayne Levings
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(20 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kirkgate 19-31 Church Street Epsom Surrey KT17 4PG

Director Name	Mr Jeremy Cohen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2020)
Role	Ceo, Emea, Kantar Retail
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SL

Director Name	Mr Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(27 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2021)
Role	Group Finance Director, Kanter
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Gregory Philip Smiley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(27 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2021)
Role	Ceo, Kantar Retail Uk Ltd
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Secretary Name	WPP Group (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	20 March 2017(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	kantarretail.com

Location

Registered Address	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

84.4k at £0.1	Wpp Vancouver LTD 9.65% Ordinary B
521.9k at £0.1	Wpp Vancouver LTD 59.66% Ordinary A
268.4k at £0.1	Wpp Vancouver LTD 30.68% Ordinary C

Financials

Year	2014
Turnover	£9,553,003
Gross Profit	£4,463,708
Net Worth	-£2,235,539
Cash	£1,369,437
Current Liabilities	£8,041,216

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 October 1991	Delivered on: 4 November 1991 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 October 1991

Delivered on: 4 November 1991
Satisfied on: 16 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
9 December 2021	Appointment of Mr Martin Verman as a director on 9 December 2021 (2 pages)
9 December 2021	Termination of appointment of Gregory Philip Smiley as a director on 9 December 2021 (1 page)
9 December 2021	Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021 (1 page)
18 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2019 (16 pages)
17 December 2020	Termination of appointment of David Recaldin as a director on 31 October 2020 (1 page)
7 December 2020	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020 (1 page)
27 November 2020	Notification of Tns Group Holdings Limited as a person with significant control on 5 December 2019 (2 pages)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
18 June 2020	Termination of appointment of Jeremy Cohen as a director on 18 June 2020 (1 page)
10 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Ltd as a secretary on 24 March 2020 (1 page)
24 March 2020	Cessation of Wpp Vancouver Ltd as a person with significant control on 5 December 2019 (1 page)
3 December 2019	Full accounts made up to 31 December 2018 (23 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from The Kirkgate 19-31 Church Street Epsom Surrey KT17 4PG to 24-28 Bloomsbury Way London WC1A 2SL on 4 April 2018 (1 page)
15 February 2018	Full accounts made up to 31 December 2016 (23 pages)
11 December 2017	Termination of appointment of Eric Ralph Salama as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Eric Ralph Salama as a director on 30 November 2017 (1 page)
8 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 March 2017	Appointment of Wpp Group (Nominees) Ltd as a secretary on 20 March 2017 (2 pages)
21 March 2017	Appointment of Wpp Group (Nominees) Ltd as a secretary on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Alastair Templeton Cochrane as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Wayne Levings as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Wayne Levings as a director on 30 June 2016 (1 page)
20 March 2017	Appointment of Mr Jake Woodrow Barton as a director on 1 July 2016 (2 pages)
20 March 2017	Appointment of Mr Jeremy Cohen as a director on 1 July 2016 (2 pages)
20 March 2017	Appointment of Mr Gregory Philip Smiley as a director on 1 July 2016 (2 pages)
20 March 2017	Termination of appointment of Peter Barrett as a secretary on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Appointment of Mr Gregory Philip Smiley as a director on 1 July 2016 (2 pages)
20 March 2017	Termination of appointment of Alastair Templeton Cochrane as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Appointment of Mr Jake Woodrow Barton as a director on 1 July 2016 (2 pages)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a secretary on 30 June 2016 (1 page)
20 March 2017	Termination of appointment of Peter Barrett as a director on 30 June 2016 (1 page)
20 March 2017	Appointment of Mr Jeremy Cohen as a director on 1 July 2016 (2 pages)
27 February 2017	Full accounts made up to 31 December 2015 (23 pages)
27 February 2017	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 87,475 (7 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 87,475 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Termination of appointment of Duncan William Macconnol as a director on 31 December 2014 (1 page)
14 September 2015	Termination of appointment of Duncan William Macconnol as a director on 31 December 2014 (1 page)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 87,475 (8 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 87,475 (8 pages)
23 April 2015	Full accounts made up to 31 December 2013 (19 pages)
23 April 2015	Full accounts made up to 31 December 2013 (19 pages)
3 September 2014	Director's details changed for Duncan Macconnol on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for David Recaldin on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for David Recaldin on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for David Recaldin on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Eric Ralph Salama on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Duncan Macconnol on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Duncan Macconnol on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Eric Ralph Salama on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Eric Ralph Salama on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 87,475 (8 pages)
3 September 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 87,475 (8 pages)
27 December 2013	Registered office address changed from Glendinning House 1 Station Road Addlestone Surrey KT15 2AG on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from Glendinning House 1 Station Road Addlestone Surrey KT15 2AG on 27 December 2013 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 87,475 (7 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 87,475 (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Alastair Templeton Cochrane on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Peter Barrett on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Peter Barrett on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Peter Barrett on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alastair Templeton Cochrane on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alastair Templeton Cochrane on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Peter Barrett on 1 November 2009 (1 page)
26 May 2010	Secretary's details changed for Peter Barrett on 1 November 2009 (1 page)
26 May 2010	Secretary's details changed for Peter Barrett on 1 November 2009 (1 page)
25 May 2010	Appointment of Wayne Levings as a director (2 pages)
25 May 2010	Appointment of Wayne Levings as a director (2 pages)
12 January 2010	Memorandum and Articles of Association (12 pages)
12 January 2010	Memorandum and Articles of Association (12 pages)
9 January 2010	Company name changed glendinning management consultants LTD.\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
9 January 2010	Company name changed glendinning management consultants LTD.\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
9 January 2010	Change of name notice (2 pages)
9 January 2010	Change of name notice (2 pages)
5 January 2010	Termination of appointment of Phillip Smiley as a director (1 page)
5 January 2010	Termination of appointment of Phillip Smiley as a director (1 page)
5 January 2010	Termination of appointment of Stephen Pattinson as a director (1 page)
5 January 2010	Termination of appointment of Stephen Pattinson as a director (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (20 pages)
10 October 2009	Full accounts made up to 31 December 2008 (20 pages)
22 May 2009	Return made up to 19/05/09; full list of members (6 pages)
22 May 2009	Return made up to 19/05/09; full list of members (6 pages)
17 April 2009	Appointment terminated director jeffrey broomfield (1 page)
17 April 2009	Appointment terminated director jeffrey broomfield (1 page)
23 June 2008	Return made up to 19/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
23 June 2008	Return made up to 19/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
1 June 2007	Return made up to 19/05/07; change of members (11 pages)
1 June 2007	Return made up to 19/05/07; change of members (11 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Return made up to 19/05/06; full list of members (10 pages)
17 May 2006	Return made up to 19/05/06; full list of members (10 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Full accounts made up to 31 December 2004 (18 pages)
13 May 2005	Return made up to 19/05/05; full list of members (10 pages)
13 May 2005	Return made up to 19/05/05; full list of members (10 pages)
20 January 2005	New director appointed (1 page)
20 January 2005	New director appointed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (18 pages)
11 August 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Return made up to 19/05/04; full list of members (10 pages)
26 May 2004	Return made up to 19/05/04; full list of members (10 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (22 pages)
26 July 2003	Full accounts made up to 31 December 2002 (22 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 19/05/03; full list of members (10 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 19/05/03; full list of members (10 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 July 2002	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 July 2002	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (18 pages)
13 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 July 2001	Group of companies' accounts made up to 30 June 2000 (28 pages)
5 July 2001	Group of companies' accounts made up to 30 June 2000 (28 pages)
2 July 2001	Nc inc already adjusted 17/11/00 (1 page)
2 July 2001	Nc inc already adjusted 17/11/00 (1 page)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 July 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2001	Ad 22/03/01--------- Â£ si [email protected]=21675 Â£ ic 87475/109150 (2 pages)
2 July 2001	Ad 22/03/01--------- £ si [email protected]=21675 £ ic 87475/109150 (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
13 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2001	Auditor's resignation (1 page)
6 April 2001	Ad 22/03/01-22/03/01 Â£ si [email protected]=21675 Â£ ic 65800/87475 (2 pages)
6 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2001	Auditor's resignation (1 page)
6 April 2001	Ad 22/03/01-22/03/01 £ si [email protected]=21675 £ ic 65800/87475 (2 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
12 February 2001	Â£ nc 200000/300000 17/11/00 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
12 February 2001	£ nc 200000/300000 17/11/00 (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 November 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
20 November 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
23 February 2000	Full accounts made up to 30 June 1999 (20 pages)
23 February 2000	Full accounts made up to 30 June 1999 (20 pages)
17 December 1999	Registered office changed on 17/12/99 from: glendinning house 1 station road addlestone surrey KT15 2AG (1 page)
17 December 1999	Registered office changed on 17/12/99 from: glendinning house 1 station road addlestone surrey KT15 2AG (1 page)
28 July 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
28 July 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 30 June 1998 (19 pages)
1 February 1999	Full accounts made up to 30 June 1998 (19 pages)
29 June 1998	Return made up to 19/05/98; full list of members (7 pages)
29 June 1998	Return made up to 19/05/98; full list of members (7 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (2 pages)
27 January 1998	Secretary resigned;director resigned (2 pages)
27 January 1998	New secretary appointed (2 pages)
29 December 1997	Full accounts made up to 30 June 1997 (18 pages)
29 December 1997	Full accounts made up to 30 June 1997 (18 pages)
26 June 1997	Return made up to 19/05/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 1997	Return made up to 19/05/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1996	Registered office changed on 14/10/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
14 October 1996	Registered office changed on 14/10/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
14 October 1996	Accounts for a small company made up to 30 June 1996 (12 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (12 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
15 August 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (7 pages)
15 August 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (7 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Secretary resigned;new secretary appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Secretary resigned;new secretary appointed (4 pages)
12 December 1995	Return made up to 19/05/95; full list of members (14 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Return made up to 19/05/95; full list of members (14 pages)
6 November 1995	Â£ nc 100000/200000 07/07/95 (1 page)
6 November 1995	£ nc 100000/200000 07/07/95 (1 page)
1 November 1995	Â£ ic 100000/70000 07/07/95 Â£ sr [email protected]=30000 (1 page)
1 November 1995	£ ic 100000/70000 07/07/95 £ sr [email protected]=30000 (1 page)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
8 August 1995	Company name changed ec glendinning LTD.\certificate issued on 09/08/95 (3 pages)
8 August 1995	Company name changed ec glendinning LTD.\certificate issued on 09/08/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
2 April 1990	Company name changed\certificate issued on 02/04/90 (2 pages)
19 May 1989	Incorporation (12 pages)
19 May 1989	Incorporation (12 pages)