Company NameRheox Limited
Company StatusDissolved
Company Number02442682
CategoryPrivate Limited Company
Incorporation Date14 November 1989(34 years, 5 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)
Previous NameMatahari 268 Limited

Business Activity

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

Directors

Director NameMr Brian Geoffrey Taylorson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2002(12 years, 4 months after company formation)
Appointment Duration21 years, 3 months (closed 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Caroline House 55-57 High Holborn
London
WC1V 6DX
Secretary NameWai Chung Wong
NationalityBritish
StatusClosed
Appointed16 July 2007(17 years, 8 months after company formation)
Appointment Duration15 years, 11 months (closed 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Caroline House
55-57 High Holborn
London
WC1V 6DX
Director NameMr Wai Chung Wong
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2008(18 years, 3 months after company formation)
Appointment Duration15 years, 3 months (closed 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Caroline House
55-57 High Holborn
London
WC1V 6DX
Director NameMr James John Holroyd Sergeant
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(18 years, 11 months after company formation)
Appointment Duration14 years, 8 months (closed 20 June 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1st Floor Caroline House 55-57 High Holborn
London
WC1V 6DX
Director NameDr Henry Basson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1997)
RolePresident
Correspondence Address13 Avenue Des Lauriers
Brussels
1150
Belgium
Director NameLawrence Allen Wigdor
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address19 Brittany Road
Montville
New Jersey
United States
Director NamePaul Arthur Kopasko
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1996)
RoleVice President
Correspondence Address184 Norman Drive
Morrisville
19067
United States
Director NameDavid Fisher
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration3 years (resigned 30 November 1996)
RoleManufacturing Mgr
Correspondence AddressMyrehaugh Farm
Dunning Glen
Dollar
Clackmannanshire
FK14 7LB
Scotland
Director NameMr Robert Keith Dobell
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration4 years, 2 months (resigned 21 January 1998)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Stonehill Way
Brixworth
Northamptonshire
NN6 9LW
Director NameWilliam Roche Bronner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1998)
RoleGeneral Counsel
Correspondence AddressCroton Dam Road
Ossining
New York
10562
United States
Director NameMr John Wilson Anderson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration5 years, 9 months (resigned 16 August 1999)
RoleAccountant
Correspondence Address116 Moray Park
Dalgety Bay
Dunfermline
Fife
KY11 5UL
Scotland
Secretary NameMr John Wilson Anderson
NationalityBritish
StatusResigned
Appointed14 November 1993(4 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1998)
RoleSecretary
Correspondence Address116 Moray Park
Dalgety Bay
Dunfermline
Fife
KY11 5UL
Scotland
Director NameEddy Van Hecke
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed31 July 1997(7 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 January 1999)
RoleCompany Director
Correspondence AddressMolenstratt 22
Eeklo
9900
Belgium
Director NameDebbie Kay Young
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1998(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 September 1999)
RoleCompany Director
Correspondence Address1511 Brookfield Road
Yardley
Pennsylvania
19067
Secretary NamePhilip Damian Brown
NationalityBritish
StatusResigned
Appointed31 January 1998(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address154 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 4JA
Director NamePhilip Damian Brown
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(9 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2005)
RoleSecretary
Correspondence AddressPine View Cottage
Plover Lane Eversley
Hook
Hampshire
RG27 0QX
Director NameGeorge Rollo Fairweather
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(9 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnton Orchard
Station Lane Enton
Godalming
GU8 5AN
Secretary NameKerin Williams
NationalityBritish
StatusResigned
Appointed31 August 2000(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 May 2002)
RoleCompany Director
Correspondence Address1 Brookside Cottages
Ismays Road, Ivy Hatch
Sevenoaks
Kent
TN15 0NY
Secretary NamePhilip Damian Brown
NationalityBritish
StatusResigned
Appointed03 May 2002(12 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressPine View Cottage
Plover Lane Eversley
Hook
Hampshire
RG27 0QX
Director NamePenelope Jane Watson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(15 years, 7 months after company formation)
Appointment Duration5 months (resigned 29 November 2005)
RoleCompany Secretarial  Assistant
Correspondence AddressFlat 5 Aird Court
2b Belgrade Road
Hampton
Middlesex
TW12 2BA
Secretary NamePenelope Jane Watson
NationalityBritish
StatusResigned
Appointed01 July 2005(15 years, 7 months after company formation)
Appointment Duration5 months (resigned 29 November 2005)
RoleCompany Secretarial  Assistant
Correspondence AddressFlat 5 Aird Court
2b Belgrade Road
Hampton
Middlesex
TW12 2BA
Director NameMr Stuart Charles Kilpatrick
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(16 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Secretary NameMr Stuart Charles Kilpatrick
NationalityBritish
StatusResigned
Appointed29 November 2005(16 years after company formation)
Appointment Duration1 year, 7 months (resigned 16 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Priory Road
Kew
Richmond
Surrey
TW9 3DQ

Location

Registered Address1st Floor Caroline House 55-57 High Holborn
London
WC1V 6DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

7.8m at £1Elementis Dormants LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2018Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 1st Floor Caroline House 55-57 High Holborn London WC1V 6DX on 8 October 2018 (2 pages)
19 February 2018Director's details changed for Mr Wai Chung Wong on 6 May 2014 (3 pages)
19 February 2018Restoration by order of the court (3 pages)
19 February 2018Secretary's details changed for Wai Chung Wong on 6 May 2014 (3 pages)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2013Application to strike the company off the register (3 pages)
30 December 2013Application to strike the company off the register (3 pages)
19 December 2013Statement of capital on 19 December 2013
  • GBP 1
(4 pages)
19 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/12/2013
(1 page)
19 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/12/2013
(1 page)
19 December 2013Statement by directors (1 page)
19 December 2013Statement by directors (1 page)
19 December 2013Statement of capital on 19 December 2013
  • GBP 1
(4 pages)
19 December 2013Solvency statement dated 17/12/13 (1 page)
19 December 2013Solvency statement dated 17/12/13 (1 page)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
30 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 March 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
4 March 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
5 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
5 August 2010Statement of company's objects (2 pages)
5 August 2010Statement of company's objects (2 pages)
5 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
20 April 2010Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
20 April 2010Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
21 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
3 December 2008Return made up to 14/11/08; full list of members (4 pages)
3 December 2008Return made up to 14/11/08; full list of members (4 pages)
4 November 2008Director appointed james john holroyd sergeant (3 pages)
4 November 2008Director appointed james john holroyd sergeant (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008Appointment terminated director stuart kilpatrick (1 page)
11 March 2008Director appointed wai chung wong (3 pages)
11 March 2008Director appointed wai chung wong (3 pages)
11 March 2008Appointment terminated director stuart kilpatrick (1 page)
28 January 2008Secretary's particulars changed (1 page)
28 January 2008Secretary's particulars changed (1 page)
30 November 2007Return made up to 14/11/07; full list of members (2 pages)
30 November 2007Return made up to 14/11/07; full list of members (2 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
20 November 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
20 November 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
16 November 2006Return made up to 14/11/06; full list of members (2 pages)
16 November 2006Return made up to 14/11/06; full list of members (2 pages)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
7 March 2006Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005New secretary appointed;new director appointed (3 pages)
15 December 2005New secretary appointed;new director appointed (3 pages)
16 November 2005Return made up to 14/11/05; full list of members (2 pages)
16 November 2005Return made up to 14/11/05; full list of members (2 pages)
22 July 2005New secretary appointed;new director appointed (3 pages)
22 July 2005New secretary appointed;new director appointed (3 pages)
21 July 2005Secretary resigned;director resigned (1 page)
21 July 2005Secretary resigned;director resigned (1 page)
13 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 November 2004Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 November 2004Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 June 2004Return made up to 14/11/03; full list of members; amend (5 pages)
1 June 2004Return made up to 14/11/03; full list of members; amend (5 pages)
10 December 2003Return made up to 14/11/03; full list of members (7 pages)
10 December 2003Return made up to 14/11/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
28 October 2003Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
6 March 2003Auditor's resignation (1 page)
6 March 2003Auditor's resignation (1 page)
25 November 2002Return made up to 14/11/02; full list of members (7 pages)
25 November 2002Return made up to 14/11/02; full list of members (7 pages)
6 June 2002Full accounts made up to 31 December 2001 (8 pages)
6 June 2002Full accounts made up to 31 December 2001 (8 pages)
28 May 2002Secretary resigned (1 page)
28 May 2002Secretary resigned (1 page)
28 May 2002New secretary appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (4 pages)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (4 pages)
1 February 2002Director's particulars changed (1 page)
1 February 2002Director's particulars changed (1 page)
14 January 2002Return made up to 14/11/01; full list of members (5 pages)
14 January 2002Return made up to 14/11/01; full list of members (5 pages)
6 December 2001Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 July 2001Secretary's particulars changed (1 page)
31 July 2001Secretary's particulars changed (1 page)
15 December 2000Return made up to 14/11/00; full list of members (6 pages)
15 December 2000Return made up to 14/11/00; full list of members (6 pages)
13 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
13 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
26 October 2000Full accounts made up to 31 December 1999 (16 pages)
26 October 2000Full accounts made up to 31 December 1999 (16 pages)
7 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
7 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
5 January 2000Return made up to 14/11/99; full list of members (9 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Return made up to 14/11/99; full list of members (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
28 September 1999New director appointed (3 pages)
28 September 1999New director appointed (3 pages)
22 September 1999New director appointed (1 page)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
22 September 1999New director appointed (1 page)
22 September 1999Director resigned (1 page)
26 November 1998Return made up to 14/11/98; full list of members (6 pages)
26 November 1998Return made up to 14/11/98; full list of members (6 pages)
29 October 1998Full group accounts made up to 31 December 1997 (22 pages)
29 October 1998Full group accounts made up to 31 December 1997 (22 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
14 September 1998Registered office changed on 14/09/98 from: barons court wilmslow cheshire SK9 1SQ (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Registered office changed on 14/09/98 from: barons court wilmslow cheshire SK9 1SQ (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Secretary resigned (1 page)
14 September 1998Secretary resigned (1 page)
14 September 1998New secretary appointed (2 pages)
14 September 1998New secretary appointed (2 pages)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
29 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 January 1998Nc inc already adjusted 30/12/97 (1 page)
29 January 1998Nc inc already adjusted 30/12/97 (1 page)
29 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 January 1998Ad 31/12/97--------- £ si 7711803@1=7711803 £ ic 50000/7761803 (2 pages)
29 January 1998Ad 31/12/97--------- £ si 7711803@1=7711803 £ ic 50000/7761803 (2 pages)
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1997Full group accounts made up to 31 December 1996 (23 pages)
18 December 1997Full group accounts made up to 31 December 1996 (23 pages)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
2 January 1997Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 January 1997Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 October 1996Full group accounts made up to 31 December 1995 (25 pages)
7 October 1996Full group accounts made up to 31 December 1995 (25 pages)
4 January 1996Return made up to 14/11/95; no change of members (6 pages)
4 January 1996Return made up to 14/11/95; no change of members (6 pages)
1 November 1995Full group accounts made up to 31 December 1994 (25 pages)
1 November 1995Full group accounts made up to 31 December 1994 (25 pages)
5 January 1995Return made up to 14/11/94; no change of members (6 pages)
5 January 1995Return made up to 14/11/94; no change of members (6 pages)
3 October 1994Full group accounts made up to 31 December 1993 (25 pages)
3 October 1994Full group accounts made up to 31 December 1993 (25 pages)
28 October 1993Full group accounts made up to 31 December 1992 (22 pages)
28 October 1993Full group accounts made up to 31 December 1992 (22 pages)
9 October 1992Full group accounts made up to 31 December 1991 (22 pages)
9 October 1992Full group accounts made up to 31 December 1991 (22 pages)
9 May 1991Full group accounts made up to 31 December 1990 (24 pages)
9 May 1991Full group accounts made up to 31 December 1990 (24 pages)
16 May 1990Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
16 May 1990Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 December 1989Company name changed\certificate issued on 14/12/89 (2 pages)
14 December 1989Company name changed\certificate issued on 14/12/89 (2 pages)
14 November 1989Incorporation (20 pages)
14 November 1989Incorporation (20 pages)