Company NameF.S.F. Limited
Company StatusDissolved
Company Number02426246
CategoryPrivate Limited Company
Incorporation Date25 September 1989(34 years, 6 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)
Previous NameBurginhall 392 Limited

Business Activity

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

Directors

Secretary NameMr Robert Cassleton Elliott
StatusClosed
Appointed01 June 2020(30 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 01 November 2022)
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameMr Gareth Brian Moss
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2020(31 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 01 November 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Director NameWilliam John Capps
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 1991)
RoleAccountant
Correspondence Address46 Hurst Green Road
Oxted
Surrey
RH8 9AP
Director NamePeter Vass
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 1991)
RoleAccountant
Correspondence AddressBeehive Cottage 38 Gladstone Road
Bath
Avon
BA2 5HL
Director NameRichard Austin Fraser Morris
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration6 years (resigned 06 October 1997)
RoleAccountant
Correspondence AddressTalus Lodge
Chillies Lane
Crowborough
East Sussex
TN6 3TB
Director NameNoel Peers Hepworth
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration5 years (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hermitage Road
Kenley
Surrey
CR8 5EA
Director NameRita Vivienne Hale
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 1991)
RoleHead Of Local Government Division Cipfa
Correspondence Address6a Cloudesley Square
London
N1 0HT
Director NameChristopher Basil Grimes
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration6 years (resigned 06 October 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Trimmers Wood
Tilford Road
Hindhead
Surrey
GU26 6PN
Secretary NameWilliam John Capps
NationalityBritish
StatusResigned
Appointed25 September 1991(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 1991)
RoleCompany Director
Correspondence Address46 Hurst Green Road
Oxted
Surrey
RH8 9AP
Secretary NameRichard Austin Fraser Morris
NationalityBritish
StatusResigned
Appointed02 December 1991(2 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 October 1997)
RoleCompany Director
Correspondence AddressTalus Lodge
Chillies Lane
Crowborough
East Sussex
TN6 3TB
Director NameIan Peebles Doig
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 01 April 2004)
RoleAccountant
Correspondence AddressBirkendale
2e Gillsland Road
Edinburgh
EH10 5BW
Scotland
Director NameMartin Evans
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 04 October 1998)
RoleAccountant
Correspondence Address20 Ravenshead Close
South Croydon
Surrey
CR2 8RL
Director NameDavid James Mortimer
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 1996)
RoleHead Of Division
Correspondence Address253 Great Hivings
Chesham
Buckinghamshire
HP5 2LR
Director NameDavid John Thomas
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(4 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 06 October 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Pretoria Road
Kirby
Muxloe
Leicester
LE9 2BT
Director NameJulie Ann Coates
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(5 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 09 August 2007)
RoleAccountant
Correspondence Address17a Guildown Road
Guildford
Surrey
GU2 5ET
Director NameKenneth Francis Gill
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(6 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 April 2006)
RoleAccountant
Correspondence Address44 Orchardhead Road
Edinburgh
Midlothian
EH16 6HP
Scotland
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(7 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Stanbury Avenue
Watford
Hertfordshire
WD17 3HW
Director NameMr John Robert Thornton
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(8 years after company formation)
Appointment Duration3 years, 10 months (resigned 12 August 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHaremere
Westerham Road
Keston
Kent
BR2 6HH
Secretary NamePeter Andrew Woodman
NationalityBritish
StatusResigned
Appointed06 October 1997(8 years after company formation)
Appointment Duration16 years, 10 months (resigned 30 July 2014)
RoleCompany Director
Correspondence Address71 Alexandra Road
Ashingdon
Essex
SS4 3HB
Director NameMr Vernon John Soare
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1998(9 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 16 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address172 Croxted Road
Dulwich
London
SE21 8NW
Director NameStephen Roy Freer
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(10 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 19 May 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBelesyse House
Farnborough Road
Radway
Warwickshire
CV35 0UE
Director NameMr Peter David Fanning
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(12 years, 5 months after company formation)
Appointment Duration2 years (resigned 08 April 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address65 Bushwood
London
E11 3BW
Director NamePhillip Douglas Charles Ramsdale
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(15 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2006)
RoleStatistician
Country of ResidenceUnited Kingdom
Correspondence AddressVarndean Lodge London Road
Preston
Brighton
East Sussex
BN1 6YA
Director NameSheila Ann Fenton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(15 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressSt. Christophers Court
54 Wray Common Road
Reigate
Surrey
RH2 0NB
Director NameMr John George Saunders
Date of BirthOctober 1952 (Born 71 years ago)
StatusResigned
Appointed19 May 2008(18 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Crown Street
Harrow
Middlesex
HA2 0HX
Director NameMr Julian Oliver Mund
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(20 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 September 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address3 Robert Street
London
WC2N 6RL
Director NameMr Jonathan Charles Graham
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(24 years after company formation)
Appointment Duration10 months, 1 week (resigned 30 July 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Robert Street
London
WC2N 6RL
Director NameMr Peter Andrew Woodman
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2014(24 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 December 2020)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameMrs Lorna Elizabeth Cox
StatusResigned
Appointed30 July 2014(24 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 June 2016)
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN
Secretary NameMr Tony Joseph Phillips
StatusResigned
Appointed30 June 2016(26 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2020)
RoleCompany Director
Correspondence Address77 Mansell Street
London
E1 8AN

Contact

Websitecipfa.org
Email address[email protected]
Telephone01474 351210
Telephone regionGravesend

Location

Registered Address77 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

102 at £1Chartered Institute Of Public Finance & Accountancy
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
27 September 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
13 September 2022Voluntary strike-off action has been suspended (1 page)
16 August 2022First Gazette notice for voluntary strike-off (1 page)
8 August 2022Application to strike the company off the register (1 page)
29 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 January 2021Appointment of Mr Gareth Moss as a director on 23 December 2020 (2 pages)
18 January 2021Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
30 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 June 2020Appointment of Mr Robert Casselton Elliott as a secretary (2 pages)
17 June 2020Appointment of Mr Robert Cassleton Elliott as a secretary on 1 June 2020 (2 pages)
15 June 2020Termination of appointment of Tony Joseph Phillips as a secretary on 31 May 2020 (1 page)
2 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
7 October 2015Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
7 October 2015Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
7 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 102
(4 pages)
7 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 102
(4 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 January 2015Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
16 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 102
(4 pages)
16 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 102
(4 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
30 September 2013Termination of appointment of Julian Mund as a director (1 page)
30 September 2013Termination of appointment of Julian Mund as a director (1 page)
30 September 2013Appointment of Mr Jonathan Charles Graham as a director (2 pages)
30 September 2013Appointment of Mr Jonathan Charles Graham as a director (2 pages)
26 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 102
(4 pages)
26 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 102
(4 pages)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 December 2011Register(s) moved to registered office address (1 page)
15 December 2011Register(s) moved to registered office address (1 page)
15 December 2011Register inspection address has been changed from No.1 Croydon Addiscombe Road Croydon CR0 0XT England (1 page)
15 December 2011Register inspection address has been changed from No.1 Croydon Addiscombe Road Croydon CR0 0XT England (1 page)
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
1 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 September 2010Register(s) moved to registered inspection location (1 page)
28 September 2010Register(s) moved to registered inspection location (1 page)
28 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010Register inspection address has been changed (1 page)
27 September 2010Register inspection address has been changed (1 page)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010Termination of appointment of John Saunders as a director (1 page)
6 January 2010Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010Termination of appointment of John Saunders as a director (1 page)
1 October 2009Return made up to 25/09/09; full list of members (3 pages)
1 October 2009Return made up to 25/09/09; full list of members (3 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2008Return made up to 25/09/08; full list of members (3 pages)
14 October 2008Location of register of members (1 page)
14 October 2008Return made up to 25/09/08; full list of members (3 pages)
14 October 2008Location of register of members (1 page)
6 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
9 June 2008Director appointed mr john george saunders (1 page)
9 June 2008Appointment terminated director stephen freer (1 page)
9 June 2008Director appointed mr john george saunders (1 page)
9 June 2008Appointment terminated director stephen freer (1 page)
8 October 2007Full accounts made up to 31 December 2006 (15 pages)
8 October 2007Full accounts made up to 31 December 2006 (15 pages)
3 October 2007Return made up to 25/09/07; full list of members (2 pages)
3 October 2007Return made up to 25/09/07; full list of members (2 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
20 October 2006Return made up to 25/09/06; full list of members (8 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Return made up to 25/09/06; full list of members (8 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
11 October 2005Return made up to 25/09/05; full list of members (9 pages)
11 October 2005Return made up to 25/09/05; full list of members (9 pages)
11 October 2005Full accounts made up to 31 December 2004 (14 pages)
11 October 2005Full accounts made up to 31 December 2004 (14 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
4 October 2004Full accounts made up to 31 December 2003 (15 pages)
4 October 2004Full accounts made up to 31 December 2003 (15 pages)
4 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
2 October 2003Full accounts made up to 31 December 2002 (14 pages)
2 October 2003Full accounts made up to 31 December 2002 (14 pages)
2 October 2003Return made up to 25/09/03; full list of members (9 pages)
2 October 2003Return made up to 25/09/03; full list of members (9 pages)
27 June 2003Auditor's resignation (1 page)
27 June 2003Auditor's resignation (1 page)
2 April 2003Auditor's resignation (2 pages)
2 April 2003Auditor's resignation (2 pages)
21 January 2003Full accounts made up to 31 December 2001 (14 pages)
21 January 2003Full accounts made up to 31 December 2001 (14 pages)
21 January 2003Return made up to 25/09/02; full list of members (9 pages)
21 January 2003Return made up to 25/09/02; full list of members (9 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
25 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2001Full accounts made up to 31 December 2000 (14 pages)
11 September 2001Full accounts made up to 31 December 2000 (14 pages)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
27 October 2000Full accounts made up to 31 December 1999 (14 pages)
27 October 2000Full accounts made up to 31 December 1999 (14 pages)
19 October 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 October 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000Director resigned (1 page)
3 November 1999Full accounts made up to 31 December 1998 (14 pages)
3 November 1999Full accounts made up to 31 December 1998 (14 pages)
25 October 1999Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 1999Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
20 October 1998Return made up to 25/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 October 1998Director resigned (1 page)
20 October 1998Return made up to 25/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 October 1998Director resigned (1 page)
14 September 1998Full accounts made up to 31 December 1997 (14 pages)
14 September 1998Full accounts made up to 31 December 1997 (14 pages)
1 September 1998Aud res (1 page)
1 September 1998Auditor's resignation (1 page)
1 September 1998Auditor's resignation (1 page)
1 September 1998Aud res (1 page)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997New secretary appointed (2 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
21 October 1997Director resigned (1 page)
21 October 1997New director appointed (2 pages)
22 September 1997Full accounts made up to 31 December 1996 (14 pages)
22 September 1997Full accounts made up to 31 December 1996 (14 pages)
23 April 1997New director appointed (3 pages)
23 April 1997New director appointed (3 pages)
22 October 1996Return made up to 25/09/96; no change of members (7 pages)
22 October 1996Return made up to 25/09/96; no change of members (7 pages)
21 October 1996Full accounts made up to 31 December 1995 (14 pages)
21 October 1996Full accounts made up to 31 December 1995 (14 pages)
4 October 1996Director resigned (1 page)
4 October 1996Director resigned (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
9 October 1995Return made up to 25/09/95; no change of members (10 pages)
9 October 1995Return made up to 25/09/95; no change of members (10 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995New director appointed (2 pages)
2 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
8 January 1990Memorandum and Articles of Association (11 pages)
8 January 1990Memorandum and Articles of Association (11 pages)