Company NameGATX Terminals Limited
DirectorsThomas Alan Ellman and Jennifer Lynn Van Aken
Company StatusActive
Company Number02447848
CategoryPrivate Limited Company
Incorporation Date30 November 1989(34 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Thomas Alan Ellman
Date of BirthMay 1968 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed15 January 2019(29 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address233 S. Wacker Dr.
Chicago
Il 60606
United States
Director NameMs Jennifer Lynn Van Aken
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed11 September 2020(30 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance Executive
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 233 S. Wacker Dr.
Chicago
Il 60606
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed20 January 2010(20 years, 1 month after company formation)
Appointment Duration14 years, 3 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMrs Susan Sexton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration8 years, 6 months (resigned 07 June 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFriar House 7 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameMr Robert Claypoole
Date of BirthJune 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RolePresident
Correspondence Address21408 Crestview Drive
Barrington
Illinois 60010
Foreign
Director NameMr Richard Jerome Larson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 1993)
RoleOperations Director
Correspondence AddressFour Oaks
Lyne Road
Virginia Water
Surrey
GU25 4NY
Director NameMr Richard James Kellaway
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerley Startins Lane
Cookham
Maidenhead
Berkshire
SL6 9TS
Director NameMr James Glasser
Date of BirthJune 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 1996)
RoleChairman
Correspondence Address404 Mayflower Road
Lake Forest
Illinois 60045
United States
Director NameMr Paul Heinen
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 1995)
RoleAttorney
Correspondence Address1780 South Oak Knoll Drive
Lake Forest
Illinois 60045
Foreign
Director NameMr Brian Peter Hughes
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressRonda Howgate Drive
Goring
Reading
Berkshire
RG8 9DQ
Secretary NameMs Janice Marie Alonso
NationalityBritish
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 06 August 1993)
RoleCompany Director
Correspondence Address11032 State Line Road
Chicago
Illinois 60617
Foreign
Secretary NameMrs Susan Sexton
NationalityBritish
StatusResigned
Appointed06 August 1993(3 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFriar House 7 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameStephen Nicholas Dray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1993(3 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 November 1997)
RoleEngineer
Correspondence Address30 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameJohn Francis Chlebowski
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1994(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1997)
RolePresident Gatx Terminals
Correspondence Address400 E Ohio
Apt 2304 Chicago
Cook 60611 Usa
Director NameRonald H Zech
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 1996(6 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 08 August 2005)
RoleCompany Director
Correspondence Address770 Heather Lane
Winnetka
Illinois
60093
Director NameDavid B Anderson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 1996(6 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 2000)
RoleVice President Attorney
Correspondence Address845 Moseley Road
Highland Park
Illinois
60035
Director NameNigel Robertson Passmore
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(7 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1998)
RoleSales Director
Correspondence Address34 Merlin Clove
Winkfield Row
Bracknell
Berkshire
RG42 7TD
Director NameMichael Douglas
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2001)
RoleOperations Director
Correspondence AddressWoodside Norwich Road
Tacolneston
Norwich
NR16 1EF
Director NameAnthony Andrukaitis
Date of BirthJune 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1998(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2001)
RolePresident Gatx Terinals
Correspondence Address44 Old Lake Road
Hawthorn Woods 60047
Illinois
Usa
Foreign
Director NameBrian Anderson Kenney
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2001(11 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 28 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 222 W. Adams Street
Chicago
Il 60606
United States
Director NameRobert Clair Lyons
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 2005(15 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 January 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 222 W. Adams St
Chicago
Il 60606
United States
Director NameMr Eric Dewayne Harkness
Date of BirthMay 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2015(25 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 September 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressGatx Corporation
222 W. Adams St.
Chicago
Il 60606
United States
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 2000(10 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 20 January 2010)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY

Contact

Telephone01628 771242
Telephone regionMaidenhead

Location

Registered Address280 Bishopsgate
London
EC2M 4RB
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.000k at £1Gatx Terminals Holding Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

13 October 2023Accounts for a small company made up to 31 December 2022 (19 pages)
2 October 2023Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
27 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
5 January 2023Accounts for a small company made up to 31 December 2021 (21 pages)
16 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
1 February 2022Accounts for a small company made up to 31 December 2020 (20 pages)
10 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
13 January 2021Accounts for a small company made up to 31 December 2019 (19 pages)
16 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
16 September 2020Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020 (1 page)
16 September 2020Change of details for Gatx Corporation as a person with significant control on 1 September 2020 (2 pages)
16 September 2020Appointment of Ms Jennifer Lynn Van Aken as a director on 11 September 2020 (2 pages)
26 September 2019Full accounts made up to 31 December 2018 (20 pages)
12 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
22 January 2019Appointment of Mr Thomas Alan Ellman as a director on 15 January 2019 (2 pages)
22 January 2019Termination of appointment of Robert Clair Lyons as a director on 15 January 2019 (1 page)
19 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (19 pages)
18 September 2017Full accounts made up to 31 December 2016 (18 pages)
18 September 2017Full accounts made up to 31 December 2016 (18 pages)
14 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
26 October 2015Director's details changed for Robert Lyons on 1 October 2015 (2 pages)
26 October 2015Director's details changed for Robert Lyons on 1 October 2015 (2 pages)
26 October 2015Director's details changed for Robert Lyons on 1 October 2015 (2 pages)
17 October 2015Full accounts made up to 31 December 2014 (14 pages)
17 October 2015Full accounts made up to 31 December 2014 (14 pages)
11 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000,000
(5 pages)
11 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000,000
(5 pages)
11 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000,000
(5 pages)
12 August 2015Appointment of Eric Dewayne Harkness as a director on 28 July 2015 (3 pages)
12 August 2015Termination of appointment of Brian Anderson Kenney as a director on 28 July 2015 (2 pages)
12 August 2015Termination of appointment of Brian Anderson Kenney as a director on 28 July 2015 (2 pages)
12 August 2015Appointment of Eric Dewayne Harkness as a director on 28 July 2015 (3 pages)
15 May 2015Section 519 (1 page)
15 May 2015Section 519 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000,000
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000,000
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000,000
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
26 September 2013Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages)
26 September 2013Director's details changed for Robert Lyons on 1 September 2013 (2 pages)
26 September 2013Director's details changed for Robert Lyons on 1 September 2013 (2 pages)
26 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
(5 pages)
26 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
(5 pages)
26 September 2013Director's details changed for Robert Lyons on 1 September 2013 (2 pages)
26 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
(5 pages)
26 September 2013Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages)
26 September 2013Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages)
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
29 September 2011Full accounts made up to 31 December 2010 (15 pages)
29 September 2011Full accounts made up to 31 December 2010 (15 pages)
23 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
23 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
23 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
1 October 2010Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages)
1 October 2010Director's details changed for Robert Lyons on 1 September 2010 (3 pages)
1 October 2010Director's details changed for Robert Lyons on 1 September 2010 (3 pages)
1 October 2010Director's details changed for Robert Lyons on 1 September 2010 (3 pages)
1 October 2010Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages)
1 October 2010Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages)
19 July 2010Director's details changed for Robert Lyons on 24 August 2005 (3 pages)
19 July 2010Director's details changed for Robert Lyons on 24 August 2005 (3 pages)
19 July 2010Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages)
19 July 2010Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages)
19 July 2010Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages)
5 February 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages)
5 February 2010Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
5 February 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages)
5 February 2010Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
5 February 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
5 February 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
5 February 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages)
13 November 2009Full accounts made up to 31 December 2008 (16 pages)
13 November 2009Full accounts made up to 31 December 2008 (16 pages)
8 September 2009Return made up to 07/09/09; full list of members (3 pages)
8 September 2009Return made up to 07/09/09; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 April 2008Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
9 April 2008Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
5 April 2008Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Return made up to 30/11/07; full list of members (5 pages)
29 November 2007Return made up to 30/11/07; full list of members (5 pages)
29 November 2007Location of register of members (1 page)
10 October 2007Secretary's particulars changed (1 page)
10 October 2007Secretary's particulars changed (1 page)
4 October 2007Full accounts made up to 31 December 2006 (16 pages)
4 October 2007Full accounts made up to 31 December 2006 (16 pages)
5 June 2007Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
18 December 2006Return made up to 30/11/06; full list of members (5 pages)
18 December 2006Return made up to 30/11/06; full list of members (5 pages)
18 October 2006Full accounts made up to 31 December 2005 (15 pages)
18 October 2006Full accounts made up to 31 December 2005 (15 pages)
14 December 2005Return made up to 30/11/05; full list of members (5 pages)
14 December 2005Return made up to 30/11/05; full list of members (5 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
20 December 2004Return made up to 30/11/04; full list of members (5 pages)
20 December 2004Return made up to 30/11/04; full list of members (5 pages)
1 April 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
1 April 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
4 February 2004Group of companies' accounts made up to 31 December 2002 (21 pages)
4 February 2004Group of companies' accounts made up to 31 December 2002 (21 pages)
15 December 2003Return made up to 30/11/03; full list of members (5 pages)
15 December 2003Return made up to 30/11/03; full list of members (5 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003Return made up to 30/11/02; full list of members; amend (5 pages)
28 July 2003Return made up to 30/11/01; full list of members; amend (5 pages)
28 July 2003Return made up to 30/11/02; full list of members; amend (5 pages)
28 July 2003Return made up to 30/11/01; full list of members; amend (5 pages)
5 February 2003Return made up to 30/11/02; full list of members (7 pages)
5 February 2003Return made up to 30/11/02; full list of members (7 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
2 February 2002Group of companies' accounts made up to 31 December 2000 (22 pages)
2 February 2002Group of companies' accounts made up to 31 December 2000 (22 pages)
3 December 2001Return made up to 30/11/01; full list of members (6 pages)
3 December 2001Return made up to 30/11/01; full list of members (6 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
13 April 2001Full group accounts made up to 31 December 1999 (23 pages)
13 April 2001Full group accounts made up to 31 December 1999 (23 pages)
5 February 2001Return made up to 30/11/00; full list of members (7 pages)
5 February 2001Return made up to 30/11/00; full list of members (7 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
6 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: nicholsons house nicholsons walk high street maidenhead, berks SL6 1LQ (1 page)
27 June 2000Registered office changed on 27/06/00 from: nicholsons house nicholsons walk high street maidenhead, berks SL6 1LQ (1 page)
27 June 2000Director resigned (1 page)
22 June 2000Secretary resigned (1 page)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000New secretary appointed (2 pages)
4 February 2000Full group accounts made up to 31 December 1998 (25 pages)
4 February 2000Full group accounts made up to 31 December 1998 (25 pages)
13 December 1999Return made up to 30/11/99; full list of members (8 pages)
13 December 1999Return made up to 30/11/99; full list of members (8 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
2 June 1999Full group accounts made up to 31 December 1997 (25 pages)
2 June 1999Full group accounts made up to 31 December 1997 (25 pages)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
22 December 1998Return made up to 30/11/98; no change of members (9 pages)
22 December 1998Return made up to 30/11/98; no change of members (9 pages)
21 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
26 May 1998New director appointed (2 pages)
26 May 1998New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
31 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
31 December 1997New director appointed (2 pages)
31 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
3 November 1997Full group accounts made up to 31 December 1996 (24 pages)
3 November 1997Full group accounts made up to 31 December 1996 (24 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
9 August 1996Full group accounts made up to 31 December 1995 (21 pages)
9 August 1996Full group accounts made up to 31 December 1995 (21 pages)
3 January 1996Return made up to 30/11/95; no change of members (7 pages)
3 January 1996Return made up to 30/11/95; no change of members (7 pages)
21 September 1995Full group accounts made up to 31 December 1994 (21 pages)
21 September 1995Full group accounts made up to 31 December 1994 (21 pages)
24 April 1995Director resigned (2 pages)
24 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
2 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1990Memorandum and Articles of Association (12 pages)
17 December 1990Memorandum and Articles of Association (12 pages)
27 July 1990Ad 20/06/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
27 July 1990£ nc 1000/1000000 20/06/90 (1 page)
27 July 1990£ nc 1000/1000000 20/06/90 (1 page)
27 July 1990Ad 20/06/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
30 November 1989Incorporation (9 pages)
30 November 1989Incorporation (9 pages)