London
WC1V 6DX
Secretary Name | Wai Chung Wong |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(17 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 20 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Caroline House 55-57 High Holborn London WC1V 6DX |
Director Name | Mr Wai Chung Wong |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2008(18 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 20 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Caroline House 55-57 High Holborn London WC1V 6DX |
Director Name | Mr James John Holroyd Sergeant |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2008(18 years, 11 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 20 June 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor Caroline House 55-57 High Holborn London WC1V 6DX |
Director Name | Dr Henry Basson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1997) |
Role | President |
Correspondence Address | 13 Avenue Des Lauriers Brussels 1150 Belgium |
Director Name | Lawrence Allen Wigdor |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | 19 Brittany Road Montville New Jersey United States |
Director Name | Paul Arthur Kopasko |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1996) |
Role | Vice President |
Correspondence Address | 184 Norman Drive Morrisville 19067 United States |
Director Name | David Fisher |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 1996) |
Role | Manufacturing Mgr |
Correspondence Address | Myrehaugh Farm Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland |
Director Name | Mr Robert Keith Dobell |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 January 1998) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Stonehill Way Brixworth Northamptonshire NN6 9LW |
Director Name | William Roche Bronner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 1998) |
Role | General Counsel |
Correspondence Address | Croton Dam Road Ossining New York 10562 United States |
Director Name | Mr John Wilson Anderson |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 August 1999) |
Role | Accountant |
Correspondence Address | 116 Moray Park Dalgety Bay Dunfermline Fife KY11 5UL Scotland |
Secretary Name | Mr John Wilson Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1993(4 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 1998) |
Role | Secretary |
Correspondence Address | 116 Moray Park Dalgety Bay Dunfermline Fife KY11 5UL Scotland |
Director Name | Eddy Van Hecke |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 July 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 1999) |
Role | Company Director |
Correspondence Address | Molenstratt 22 Eeklo 9900 Belgium |
Director Name | Debbie Kay Young |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 September 1999) |
Role | Company Director |
Correspondence Address | 1511 Brookfield Road Yardley Pennsylvania 19067 |
Secretary Name | Philip Damian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA |
Director Name | Philip Damian Brown |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2005) |
Role | Secretary |
Correspondence Address | Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX |
Director Name | George Rollo Fairweather |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 March 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Enton Orchard Station Lane Enton Godalming GU8 5AN |
Secretary Name | Kerin Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY |
Secretary Name | Philip Damian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX |
Director Name | Penelope Jane Watson |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(15 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2005) |
Role | Company Secretarial Assistant |
Correspondence Address | Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA |
Secretary Name | Penelope Jane Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(15 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2005) |
Role | Company Secretarial Assistant |
Correspondence Address | Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA |
Director Name | Mr Stuart Charles Kilpatrick |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(16 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Priory Road Kew Richmond Surrey TW9 3DQ |
Secretary Name | Mr Stuart Charles Kilpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(16 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Priory Road Kew Richmond Surrey TW9 3DQ |
Registered Address | 1st Floor Caroline House 55-57 High Holborn London WC1V 6DX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
7.8m at £1 | Elementis Dormants LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 October 2018 | Registered 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) |
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19 February 2018 | Director's details changed for Mr Wai Chung Wong on 6 May 2014 (3 pages) |
19 February 2018 | Restoration by order of the court (3 pages) |
19 February 2018 | Secretary's details changed for Wai Chung Wong on 6 May 2014 (3 pages) |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2013 | Application to strike the company off the register (3 pages) |
30 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Statement of capital on 19 December 2013
|
19 December 2013 | Resolutions
|
19 December 2013 | Resolutions
|
19 December 2013 | Statement by directors (1 page) |
19 December 2013 | Statement by directors (1 page) |
19 December 2013 | Statement of capital on 19 December 2013
|
19 December 2013 | Solvency statement dated 17/12/13 (1 page) |
19 December 2013 | Solvency statement dated 17/12/13 (1 page) |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 January 2011 | Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages) |
19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Resolutions
|
5 August 2010 | Statement of company's objects (2 pages) |
5 August 2010 | Statement of company's objects (2 pages) |
5 August 2010 | Resolutions
|
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
1 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
20 April 2010 | Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page) |
3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
4 November 2008 | Director appointed james john holroyd sergeant (3 pages) |
4 November 2008 | Director appointed james john holroyd sergeant (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 March 2008 | Appointment terminated director stuart kilpatrick (1 page) |
11 March 2008 | Director appointed wai chung wong (3 pages) |
11 March 2008 | Director appointed wai chung wong (3 pages) |
11 March 2008 | Appointment terminated director stuart kilpatrick (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | Secretary resigned (1 page) |
20 November 2006 | Resolutions
|
20 November 2006 | Resolutions
|
16 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
16 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
22 July 2005 | New secretary appointed;new director appointed (3 pages) |
22 July 2005 | New secretary appointed;new director appointed (3 pages) |
21 July 2005 | Secretary resigned;director resigned (1 page) |
21 July 2005 | Secretary resigned;director resigned (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2004 | Return made up to 14/11/04; full list of members
|
22 November 2004 | Return made up to 14/11/04; full list of members
|
5 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 June 2004 | Return made up to 14/11/03; full list of members; amend (5 pages) |
1 June 2004 | Return made up to 14/11/03; full list of members; amend (5 pages) |
10 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
25 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New secretary appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (4 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (4 pages) |
1 February 2002 | Director's particulars changed (1 page) |
1 February 2002 | Director's particulars changed (1 page) |
14 January 2002 | Return made up to 14/11/01; full list of members (5 pages) |
14 January 2002 | Return made up to 14/11/01; full list of members (5 pages) |
6 December 2001 | Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 July 2001 | Secretary's particulars changed (1 page) |
31 July 2001 | Secretary's particulars changed (1 page) |
15 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
15 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
13 December 2000 | Resolutions
|
13 December 2000 | Resolutions
|
26 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
5 January 2000 | Return made up to 14/11/99; full list of members (9 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 14/11/99; full list of members (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (3 pages) |
22 September 1999 | New director appointed (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (1 page) |
22 September 1999 | Director resigned (1 page) |
26 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
26 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
14 September 1998 | Registered office changed on 14/09/98 from: barons court wilmslow cheshire SK9 1SQ (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Registered office changed on 14/09/98 from: barons court wilmslow cheshire SK9 1SQ (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
29 January 1998 | Resolutions
|
29 January 1998 | Nc inc already adjusted 30/12/97 (1 page) |
29 January 1998 | Nc inc already adjusted 30/12/97 (1 page) |
29 January 1998 | Resolutions
|
29 January 1998 | Resolutions
|
29 January 1998 | Resolutions
|
29 January 1998 | Ad 31/12/97--------- £ si 7711803@1=7711803 £ ic 50000/7761803 (2 pages) |
29 January 1998 | Ad 31/12/97--------- £ si 7711803@1=7711803 £ ic 50000/7761803 (2 pages) |
12 January 1998 | Resolutions
|
12 January 1998 | Resolutions
|
7 January 1998 | Return made up to 14/12/97; full list of members
|
7 January 1998 | Return made up to 14/12/97; full list of members
|
18 December 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
18 December 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
2 January 1997 | Return made up to 14/11/96; full list of members
|
2 January 1997 | Return made up to 14/11/96; full list of members
|
7 October 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
7 October 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
4 January 1996 | Return made up to 14/11/95; no change of members (6 pages) |
4 January 1996 | Return made up to 14/11/95; no change of members (6 pages) |
1 November 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
1 November 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
5 January 1995 | Return made up to 14/11/94; no change of members (6 pages) |
5 January 1995 | Return made up to 14/11/94; no change of members (6 pages) |
3 October 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
3 October 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
28 October 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
28 October 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
9 October 1992 | Full group accounts made up to 31 December 1991 (22 pages) |
9 October 1992 | Full group accounts made up to 31 December 1991 (22 pages) |
9 May 1991 | Full group accounts made up to 31 December 1990 (24 pages) |
9 May 1991 | Full group accounts made up to 31 December 1990 (24 pages) |
16 May 1990 | Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
16 May 1990 | Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 December 1989 | Company name changed\certificate issued on 14/12/89 (2 pages) |
14 December 1989 | Company name changed\certificate issued on 14/12/89 (2 pages) |
14 November 1989 | Incorporation (20 pages) |
14 November 1989 | Incorporation (20 pages) |