Company NameKosmos Business Information Limited
Company StatusDissolved
Company Number02449821
CategoryPrivate Limited Company
Incorporation Date6 December 1989(34 years, 4 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Business Activity

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

Directors

Director NameMrs Rosemarie Jane Lewins
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2006(16 years, 10 months after company formation)
Appointment Duration16 years, 8 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Gregory James Battisson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2021(31 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 06 June 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Secretary NameMrs Amy Kyla Abbott
StatusClosed
Appointed15 July 2022(32 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 06 June 2023)
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Director NameMr Richard James Goodwin Archer
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 27 July 1995)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressOpenwood Whitmead Lane
Tilford
Farnham
Surrey
GU10 2BS
Director NameIlan Sachs
Date of BirthMarch 1947 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed06 December 1992(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressVia Fratelli Cervi
341 Res.Spiga,Milano 2
Segrate (Mi)
20030
Italy
Director NameChester Joseph Geveda Jr
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1992(3 years after company formation)
Appointment Duration4 months, 1 week (resigned 14 April 1993)
RoleSenior Vice President
Correspondence AddressOakcroft
98 Fulmer Drive
Gerrards Cross
Bucks
SL9 7HE
Secretary NameMr Raymond Alan Fox
NationalityEnglish
StatusResigned
Appointed06 December 1992(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurst Cottage Bottle Square Lane
Radnage
High Wycombe
Buckinghamshire
HP14 4DP
Director NameJames Timmerman Murphy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1993(3 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address19 Hereford Square
London
SW7 4TS
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed30 September 1994(4 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 December 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(5 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address52 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameAlex Boama Darko
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1996)
RoleDirector Of Central Fiance
Correspondence Address24 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG
Director NameWilliam Shadburn Marshall
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1999(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 21 June 2002)
RoleCompany Director
Correspondence AddressGowan Mead
Manor Road
Penn
Buckinghamshire
HP10 8JA
Director NameChristopher John Owen Syer
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 21 June 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameBruno Jean Le Proux De La Riviere
Date of BirthDecember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2002(12 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 14 February 2003)
RoleCompany Director
Correspondence Address3 Villa Mozart
Paris 75016
France
Foreign
Director NameSilvio Goglio
Date of BirthOctober 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed21 June 2002(12 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 14 February 2003)
RoleCompany Director
Correspondence AddressVia Palermo 11
20121 Milan
Italy
Director NameEric Rene Marcel Fady
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2002(12 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 October 2002)
RoleCompany Director
Correspondence Address4 Rue Gabriel Piri
78230 Le Pecq
France
Director NameMr John Neil Denholm
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(12 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 January 2006)
RoleCompany Director
Correspondence Address7 Redshots Close
Marlow
Buckinghamshire
SL7 3LW
Director NameMrs Nicola Jane Edwards
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(13 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Director NameCara Denise Ibbotson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(14 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 March 2005)
RoleCompany Director
Correspondence Address3 Badgers Way
Marlow
Bucks
SL7 3QU
Director NameMary Gerardine Fleming
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2005(15 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence Address99 Dove Park
Hatchend
Pinner
Middlesex
HA5 4EE
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(15 years, 3 months after company formation)
Appointment Duration3 months (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameMr William Michael Alley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(15 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldell House
Scarletts Lane
Kiln Green
Berkshire
RG10 9XD
Director NameSimon Anthony Helliwell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(15 years, 10 months after company formation)
Appointment Duration2 years (resigned 23 October 2007)
RoleCompany Director
Correspondence AddressSt John's Lodge
4 Star Road, Caversham
Reading
Berks
RG4 5BS
Director NameMr Piers Dominic Gilchrist Woolston
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(16 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 23 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameKevin John Turland
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(16 years, 2 months after company formation)
Appointment Duration4 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address15 Paget Close
Wellington Park
Camberley
Surrey
GU15 1PZ
Secretary NameMark Perfrement
StatusResigned
Appointed04 May 2010(20 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 December 2016)
RoleCompany Director
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr John Stynes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2013(23 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr Neel Gupta
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(24 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Secretary NameElizabeth Johnson
StatusResigned
Appointed20 December 2016(27 years after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2018)
RoleCompany Director
Correspondence AddressMarlow International
Parkway
Marlow
Bucks
SL7 1AJ
Secretary NameMrs Emma Kimberley Morris
StatusResigned
Appointed19 January 2018(28 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 2020)
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Secretary NameMr Paramdeep Singh Sidhu
StatusResigned
Appointed07 March 2020(30 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 July 2022)
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF

Contact

Websitednb.co.uk

Location

Registered AddressThe Point, 37 North Wharf Road
London
W2 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Dun & Bradstreet Holdings-france Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£49,381
Current Liabilities£206,890

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
9 March 2023Application to strike the company off the register (3 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
13 October 2022Full accounts made up to 30 November 2021 (17 pages)
2 August 2022Secretary's details changed for Mrs Amy Abbott on 15 July 2022 (1 page)
18 July 2022Appointment of Mrs Amy Abbott as a secretary on 15 July 2022 (2 pages)
18 July 2022Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022 (1 page)
5 May 2022Compulsory strike-off action has been discontinued (1 page)
4 May 2022Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
25 November 2021Appointment of Mr Gregory James Battisson as a director on 23 November 2021 (2 pages)
25 November 2021Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021 (1 page)
11 November 2021Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021 (2 pages)
8 September 2021Full accounts made up to 30 November 2020 (17 pages)
1 June 2021Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages)
1 June 2021Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021 (2 pages)
5 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 September 2020Full accounts made up to 30 November 2019 (19 pages)
24 June 2020Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
24 June 2020Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages)
24 June 2020Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page)
7 February 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 December 2019Auditor's resignation (1 page)
7 August 2019Full accounts made up to 30 November 2018 (17 pages)
26 June 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
23 July 2018Full accounts made up to 30 November 2017 (17 pages)
19 January 2018Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages)
19 January 2018Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 August 2017Full accounts made up to 30 November 2016 (16 pages)
10 August 2017Full accounts made up to 30 November 2016 (16 pages)
4 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
20 December 2016Appointment of Elizabeth Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016Termination of appointment of Mark Perfrement as a secretary on 20 December 2016 (1 page)
20 December 2016Termination of appointment of Mark Perfrement as a secretary on 20 December 2016 (1 page)
20 December 2016Appointment of Elizabeth Johnson as a secretary on 20 December 2016 (2 pages)
15 July 2016Full accounts made up to 30 November 2015 (14 pages)
15 July 2016Full accounts made up to 30 November 2015 (14 pages)
28 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
28 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
17 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
(6 pages)
17 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
(6 pages)
17 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
(6 pages)
7 September 2015Full accounts made up to 30 November 2014 (14 pages)
7 September 2015Full accounts made up to 30 November 2014 (14 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
(6 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
(6 pages)
2 March 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
(6 pages)
30 July 2014Full accounts made up to 30 November 2013 (14 pages)
30 July 2014Full accounts made up to 30 November 2013 (14 pages)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3
(6 pages)
24 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3
(6 pages)
24 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3
(6 pages)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
3 September 2013Accounts made up to 30 November 2012 (15 pages)
3 September 2013Accounts made up to 30 November 2012 (15 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 July 2012Accounts made up to 30 November 2011 (14 pages)
17 July 2012Accounts made up to 30 November 2011 (14 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 August 2011Accounts made up to 30 November 2010 (14 pages)
19 August 2011Accounts made up to 30 November 2010 (14 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 August 2010Accounts made up to 30 November 2009 (14 pages)
25 August 2010Accounts made up to 30 November 2009 (14 pages)
10 May 2010Appointment of Mark Perfrement as a secretary (1 page)
10 May 2010Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 May 2009Accounts made up to 30 November 2008 (13 pages)
16 May 2009Accounts made up to 30 November 2008 (13 pages)
8 December 2008Return made up to 06/12/08; full list of members (3 pages)
8 December 2008Return made up to 06/12/08; full list of members (3 pages)
30 September 2008Accounts made up to 30 November 2006 (12 pages)
30 September 2008Accounts made up to 30 November 2006 (12 pages)
30 September 2008Amended full accounts made up to 30 November 2005 (12 pages)
30 September 2008Accounts made up to 30 November 2007 (12 pages)
30 September 2008Amended full accounts made up to 30 November 2005 (12 pages)
30 September 2008Accounts made up to 30 November 2007 (12 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
8 January 2007Accounts for a dormant company made up to 30 November 2005 (7 pages)
8 January 2007Accounts for a dormant company made up to 30 November 2005 (7 pages)
13 December 2006Return made up to 06/12/06; full list of members (3 pages)
13 December 2006Return made up to 06/12/06; full list of members (3 pages)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
3 August 2006Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 August 2006Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
1 February 2006New director appointed (1 page)
1 February 2006New director appointed (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
12 December 2005Return made up to 06/12/05; full list of members (3 pages)
12 December 2005Return made up to 06/12/05; full list of members (3 pages)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (1 page)
7 October 2005New director appointed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005New director appointed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005New director appointed (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
16 May 2005Accounts for a dormant company made up to 30 November 2004 (7 pages)
16 May 2005Accounts for a dormant company made up to 30 November 2004 (7 pages)
16 May 2005Accounts for a dormant company made up to 30 November 2003 (7 pages)
16 May 2005Accounts for a dormant company made up to 30 November 2003 (7 pages)
16 March 2005New director appointed (1 page)
16 March 2005New director appointed (1 page)
11 March 2005New director appointed (1 page)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (1 page)
11 March 2005Director resigned (1 page)
24 December 2004Location of register of members (1 page)
24 December 2004Location of register of members (1 page)
20 December 2004Return made up to 06/12/04; full list of members (2 pages)
20 December 2004Return made up to 06/12/04; full list of members (2 pages)
29 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (1 page)
18 December 2003Return made up to 06/12/03; full list of members (2 pages)
18 December 2003Return made up to 06/12/03; full list of members (2 pages)
14 October 2003Accounts for a dormant company made up to 30 November 2002 (7 pages)
14 October 2003Accounts for a dormant company made up to 30 November 2002 (7 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (1 page)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (1 page)
11 March 2003Director resigned (1 page)
18 December 2002Return made up to 06/12/02; full list of members (2 pages)
18 December 2002Return made up to 06/12/02; full list of members (2 pages)
2 October 2002Accounts for a dormant company made up to 30 November 2001 (7 pages)
2 October 2002Accounts for a dormant company made up to 30 November 2001 (7 pages)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002New director appointed (1 page)
1 October 2002New director appointed (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
24 June 2002New director appointed (1 page)
24 June 2002New director appointed (1 page)
24 June 2002New director appointed (1 page)
24 June 2002New director appointed (1 page)
24 June 2002New director appointed (1 page)
24 June 2002New director appointed (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
12 December 2001Return made up to 06/12/01; full list of members (2 pages)
12 December 2001Return made up to 06/12/01; full list of members (2 pages)
13 April 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
13 April 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
13 December 2000Return made up to 06/12/00; no change of members (2 pages)
13 December 2000Return made up to 06/12/00; no change of members (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
15 March 2000Accounts for a dormant company made up to 30 November 1999 (7 pages)
15 March 2000Accounts for a dormant company made up to 30 November 1999 (7 pages)
20 January 2000New director appointed (1 page)
20 January 2000New director appointed (1 page)
24 December 1999New director appointed (1 page)
24 December 1999New director appointed (1 page)
8 December 1999Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
8 December 1999Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
7 December 1999Return made up to 06/12/99; no change of members (2 pages)
7 December 1999Return made up to 06/12/99; no change of members (2 pages)
14 October 1999Accounts for a dormant company made up to 30 November 1998 (7 pages)
14 October 1999Accounts for a dormant company made up to 30 November 1998 (7 pages)
10 December 1998Return made up to 06/12/98; full list of members (5 pages)
10 December 1998Return made up to 06/12/98; full list of members (5 pages)
20 August 1998Accounts for a dormant company made up to 30 November 1997 (7 pages)
20 August 1998Accounts for a dormant company made up to 30 November 1997 (7 pages)
19 December 1997Return made up to 06/12/97; no change of members (4 pages)
19 December 1997Return made up to 06/12/97; no change of members (4 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (7 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (7 pages)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
13 December 1996Return made up to 06/12/96; no change of members (5 pages)
13 December 1996Return made up to 06/12/96; no change of members (5 pages)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (7 pages)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (7 pages)
22 December 1995Return made up to 06/12/95; full list of members (14 pages)
22 December 1995Return made up to 06/12/95; full list of members (14 pages)
4 October 1995New director appointed (4 pages)
4 October 1995New director appointed (4 pages)
3 October 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
3 October 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
4 August 1995Director resigned;new director appointed (2 pages)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 December 1994Return made up to 06/12/94; no change of members (5 pages)
10 October 1994Secretary resigned;new secretary appointed (2 pages)
4 October 1994Accounts for a dormant company made up to 30 November 1993 (7 pages)
7 January 1994Director's particulars changed (2 pages)
14 December 1993Return made up to 06/12/93; no change of members (5 pages)
27 September 1993Accounts for a dormant company made up to 30 November 1992 (7 pages)
23 September 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1993New director appointed (2 pages)
23 April 1993Director resigned (2 pages)
18 January 1993Return made up to 06/12/92; full list of members (7 pages)
7 October 1992Full accounts made up to 30 November 1991 (8 pages)
28 February 1992Full accounts made up to 30 November 1990 (4 pages)
28 February 1992Accounting reference date shortened from 31/03 to 30/11 (1 page)
4 February 1992Return made up to 06/12/91; no change of members (6 pages)
1 March 1991Return made up to 06/12/90; full list of members (6 pages)
21 December 1990Director resigned (2 pages)
26 October 1990New director appointed (2 pages)
15 February 1990New director appointed (2 pages)
6 December 1989Incorporation (16 pages)