Company NameIBC UK Conferences Limited
Company StatusDissolved
Company Number02389898
CategoryPrivate Limited Company
Incorporation Date26 May 1989(32 years, 12 months ago)
Dissolution Date19 June 2012 (9 years, 11 months ago)
Previous NameIBC Conferences Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(2 years after company formation)
Appointment Duration21 years (closed 19 June 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(18 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(18 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 19 June 2012)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(20 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 19 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(22 years after company formation)
Appointment Duration1 year (closed 19 June 2012)
RoleCompany Director
Correspondence AddressGround Floor Flat 2 Boutflower Road
London
SW11 1RE
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(22 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (closed 19 June 2012)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameMallory Lena Bigland
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration4 years (resigned 01 June 1995)
RoleConference Director
Correspondence AddressLady Grove Farm
Lady Grove, Goring Heath
Reading
Berkshire
RG8 7RT
Director NameMr Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 30 October 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Director NameMr John James Henry Haines
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressWaxway House
East Hill
Ottery St Mary
Devon
EX11 1QD
Secretary NameInez Mary Peach
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 1993)
RoleCompany Director
Correspondence AddressSilverwood Station Road
Semley
Shaftesbury
Dorset
SP7 9AH
Secretary NameJohn Martin Withers
NationalityBritish
StatusResigned
Appointed14 October 1993(4 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameWendy Chapman
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(4 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 June 2001)
RoleConference Production & Market
Correspondence Address1c Bourlet Close
London
W1W 7BF
Director NameColin Peter Gooderham
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(5 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 February 2000)
RoleFinance Director
Correspondence Address22 Park Road
Stansted
Mount Fitchett
Essex
CM24 8PB
Director NamePeter Russell
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1998)
RoleConference Development & Marke
Correspondence AddressFlat 3 71 Philbeach Gardens
London
SW5 9EY
Director NameHelen Savill
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(5 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 July 1995)
RoleConference Director
Correspondence Address21 Sandon Close
Esher
Surrey
KT10 8JE
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed04 December 1995(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 October 1998)
RoleCompany Director
Correspondence Address2 Cuckoo Dene
London
W7 3DP
Director NameDeborah Barleggs
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 October 2000)
RoleCompany Director
Correspondence Address2 Richmond Cottages
17 Thorne Passage Barnes
London
SW13 0PA
Director NameSuzanne Brand
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 December 2001)
RoleCompany Director
Correspondence Address64 Coniger Road
London
SW6 3TA
Director NameTrevor Stanley Cooke
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 December 2001)
RoleIT Director
Correspondence AddressCoplands
Dixter Lane
Northiam
East Sussex
TN31 6PP
Director NameIan Hemming
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 2002)
RoleCompany Director
Correspondence Address27 Dalebury Road
London
SW17 7HQ
Director NameTania Mallows
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 2002)
RoleTelecoms Director
Correspondence Address3 Cranford Rise
Esher Park Avenue
Esher
Surrey
KT10 9NG
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed28 October 1998(9 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed16 March 1999(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePaula Munsie
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(10 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 December 2002)
RoleCompany Director
Correspondence Address18 Nottingham Road
London
SW17 7EA
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameLuke Gibson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(10 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 December 2002)
RoleDirector Financial Conferences
Correspondence Address103 Heythorp Street
Wimbledon Park
London
SW18 5BT
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(11 years after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameJames Gareh
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2000(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 2002)
RoleCompany Director
Correspondence Address24 Westbere Road
London
NW2 3SR
Director NameRalph Detlef Martens
Date of BirthJune 1958 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed26 October 2000(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address3 Oldfield Wood
Maybury Hill
Woking
Surrey
GU22 8AN
Director NameKevin Donagher
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 2002)
RoleAccountant
Correspondence Address33 Glenelg Road
London
SW2 5JU
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(15 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2006(17 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(20 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(21 years after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£59,449,000
Current Liabilities£32,303,000

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 October 2014Bona Vacantia disclaimer (1 page)
24 October 2014Bona Vacantia disclaimer (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
23 February 2012Application to strike the company off the register (3 pages)
23 February 2012Application to strike the company off the register (3 pages)
21 February 2012Statement by directors (3 pages)
21 February 2012Statement of capital on 21 February 2012
  • GBP 1.00
(4 pages)
21 February 2012Solvency statement dated 21/02/12 (3 pages)
21 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction in share premium account 21/02/2012
(2 pages)
21 February 2012Statement by Directors (3 pages)
21 February 2012Statement of capital on 21 February 2012
  • GBP 1.00
(4 pages)
21 February 2012Solvency Statement dated 21/02/12 (3 pages)
21 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction in share premium account 21/02/2012
(2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
19 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
19 September 2011Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
9 September 2011Termination of appointment of John Burton as a director (1 page)
9 September 2011Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
3 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
16 November 2009Statement of company's objects (2 pages)
16 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
16 November 2009Statement of company's objects (2 pages)
16 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (13 pages)
31 October 2008Full accounts made up to 31 December 2007 (13 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
19 June 2008Return made up to 01/06/08; full list of members (4 pages)
19 June 2008Return made up to 01/06/08; full list of members (4 pages)
16 June 2008Director's change of particulars / peter rigby / 16/06/2008 (1 page)
16 June 2008Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
6 June 2008Full accounts made up to 31 December 2006 (12 pages)
6 June 2008Full accounts made up to 31 December 2006 (12 pages)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 July 2007Return made up to 01/06/07; full list of members (6 pages)
5 July 2007Return made up to 01/06/07; full list of members (6 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
5 November 2006Accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
10 January 2006Accounts made up to 31 December 2004 (11 pages)
10 January 2006Full accounts made up to 31 December 2004 (11 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
10 December 2004Auditors resignation re S394 (1 page)
10 December 2004Auditors resignation re S394 (1 page)
24 November 2004Re section 394 (1 page)
24 November 2004Re section 394 (1 page)
11 August 2004New director appointed (5 pages)
11 August 2004New director appointed (5 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
17 June 2004Return made up to 01/06/04; full list of members (6 pages)
17 June 2004Return made up to 01/06/04; full list of members (6 pages)
14 May 2004Accounts made up to 31 December 2003 (11 pages)
14 May 2004Full accounts made up to 31 December 2003 (11 pages)
26 August 2003Accounts made up to 31 December 2002 (13 pages)
26 August 2003Full accounts made up to 31 December 2002 (13 pages)
23 June 2003Return made up to 01/06/03; full list of members (6 pages)
23 June 2003Return made up to 01/06/03; full list of members (6 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
8 August 2002Director resigned (1 page)
8 August 2002Director resigned (1 page)
19 July 2002Accounts made up to 31 December 2001 (19 pages)
19 July 2002Full accounts made up to 31 December 2001 (19 pages)
18 June 2002Return made up to 01/06/02; no change of members (9 pages)
18 June 2002Return made up to 01/06/02; no change of members (9 pages)
13 June 2002Director's particulars changed (1 page)
13 June 2002Director's particulars changed (1 page)
13 June 2002Director's particulars changed (1 page)
13 June 2002Director's particulars changed (1 page)
12 June 2002Director's particulars changed (1 page)
12 June 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
13 September 2001Accounts made up to 31 December 2000 (21 pages)
13 September 2001Full accounts made up to 31 December 2000 (21 pages)
14 August 2001Director's particulars changed (1 page)
14 August 2001Director's particulars changed (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
26 June 2001Return made up to 01/06/01; no change of members (12 pages)
26 June 2001Return made up to 01/06/01; no change of members (12 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
23 May 2001Director's particulars changed (1 page)
23 May 2001Director's particulars changed (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
17 July 2000Accounts made up to 31 December 1999 (19 pages)
17 July 2000Full accounts made up to 31 December 1999 (19 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
26 June 2000Return made up to 01/06/00; full list of members (16 pages)
26 June 2000Return made up to 01/06/00; full list of members (16 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
27 October 1999Accounts made up to 31 December 1998 (18 pages)
27 October 1999Full accounts made up to 31 December 1998 (18 pages)
7 October 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 October 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
6 July 1999Return made up to 01/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(16 pages)
6 July 1999Return made up to 01/06/99; no change of members (16 pages)
30 April 1999New secretary appointed (2 pages)
30 April 1999New secretary appointed (2 pages)
23 March 1999Secretary resigned (1 page)
23 March 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
18 November 1998New secretary appointed (2 pages)
18 November 1998New secretary appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
2 October 1998Accounts made up to 31 December 1997 (17 pages)
2 October 1998Full accounts made up to 31 December 1997 (17 pages)
5 August 1998Director's particulars changed (1 page)
5 August 1998Return made up to 01/06/98; change of members (24 pages)
5 August 1998Director's particulars changed (1 page)
5 August 1998Return made up to 01/06/98; change of members (24 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
25 July 1998Director's particulars changed (1 page)
25 July 1998Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
25 July 1998Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997New director appointed (4 pages)
11 December 1997New director appointed (4 pages)
31 October 1997Accounts made up to 31 December 1996 (17 pages)
31 October 1997Full accounts made up to 31 December 1996 (17 pages)
14 October 1997Return made up to 01/06/97; full list of members; amend (19 pages)
14 October 1997Return made up to 01/06/97; full list of members; amend (19 pages)
19 August 1997Ad 15/01/97--------- £ si [email protected] (2 pages)
19 August 1997Notice of assignment of name or new name to shares (1 page)
19 August 1997Ad 15/01/97--------- £ si [email protected] (2 pages)
19 August 1997Notice of assignment of name or new name to shares (1 page)
1 July 1997Return made up to 01/06/97; full list of members (19 pages)
1 July 1997Return made up to 01/06/97; full list of members (19 pages)
15 May 1997Ad 15/01/97--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
15 May 1997Ad 15/01/97--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
30 April 1997Director's particulars changed (1 page)
30 April 1997Director's particulars changed (1 page)
28 June 1996Return made up to 01/06/96; change of members (16 pages)
28 June 1996Return made up to 01/06/96; change of members (16 pages)
16 June 1996Accounts made up to 31 December 1995 (16 pages)
16 June 1996Full accounts made up to 31 December 1995 (16 pages)
7 December 1995New secretary appointed (4 pages)
7 December 1995New director appointed (6 pages)
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 December 1995New secretary appointed (2 pages)
7 December 1995New director appointed (3 pages)
21 August 1995Director resigned (4 pages)
21 August 1995Director resigned (2 pages)
11 July 1995Accounts made up to 31 December 1994 (11 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
21 April 1995Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)
21 April 1995Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
10 March 1995Company name changed\certificate issued on 10/03/95 (2 pages)
10 March 1995Company name changed\certificate issued on 10/03/95 (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
6 December 1994Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1994Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1994Accounts made up to 31 December 1993 (12 pages)
23 September 1994Full accounts made up to 31 December 1993 (12 pages)
24 August 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 August 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1992Accounts made up to 31 December 1991 (4 pages)
5 October 1992Full accounts made up to 31 December 1991 (4 pages)
5 May 1992Company name changed\certificate issued on 05/05/92 (2 pages)
5 May 1992Company name changed\certificate issued on 05/05/92 (2 pages)
7 April 1992Memorandum and Articles of Association (9 pages)
7 April 1992Memorandum and Articles of Association (9 pages)
7 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
2 July 1991Accounts made up to 31 December 1989 (5 pages)
2 July 1991Full accounts made up to 31 December 1989 (5 pages)
29 October 1990Company name changed\certificate issued on 29/10/90 (2 pages)
29 October 1990Company name changed\certificate issued on 29/10/90 (2 pages)
26 May 1989Incorporation (9 pages)
26 May 1989Incorporation (9 pages)