London
W2 1AF
Director Name | Mr Gregory James Battisson |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2021(31 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 June 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Point, 37 North Wharf Road London W2 1AF |
Secretary Name | Mrs Amy Kyla Abbott |
---|---|
Status | Closed |
Appointed | 15 July 2022(32 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 06 June 2023) |
Role | Company Director |
Correspondence Address | The Point, 37 North Wharf Road London W2 1AF |
Director Name | Mr Richard James Goodwin Archer |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 July 1995) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | Openwood Whitmead Lane Tilford Farnham Surrey GU10 2BS |
Director Name | Ilan Sachs |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 December 1992(3 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Via Fratelli Cervi 341 Res.Spiga,Milano 2 Segrate (Mi) 20030 Italy |
Director Name | Chester Joseph Geveda Jr |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1992(3 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 April 1993) |
Role | Senior Vice President |
Correspondence Address | Oakcroft 98 Fulmer Drive Gerrards Cross Bucks SL9 7HE |
Secretary Name | Mr Raymond Alan Fox |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 06 December 1992(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP |
Director Name | James Timmerman Murphy |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 1993(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 19 Hereford Square London SW7 4TS |
Secretary Name | Christopher John Owen Syer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 December 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Patchwicks The Lee Buckinghamshire HP16 9LZ |
Director Name | Mr John Anthony Fry |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | 52 North Park Gerrards Cross Buckinghamshire SL9 8JR |
Director Name | Alex Boama Darko |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1996) |
Role | Director Of Central Fiance |
Correspondence Address | 24 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Director Name | William Shadburn Marshall |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 1999(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 June 2002) |
Role | Company Director |
Correspondence Address | Gowan Mead Manor Road Penn Buckinghamshire HP10 8JA |
Director Name | Christopher John Owen Syer |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 June 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Patchwicks The Lee Buckinghamshire HP16 9LZ |
Director Name | Bruno Jean Le Proux De La Riviere |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 June 2002(12 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 3 Villa Mozart Paris 75016 France Foreign |
Director Name | Silvio Goglio |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 June 2002(12 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | Via Palermo 11 20121 Milan Italy |
Director Name | Eric Rene Marcel Fady |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 June 2002(12 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 October 2002) |
Role | Company Director |
Correspondence Address | 4 Rue Gabriel Piri 78230 Le Pecq France |
Director Name | Mr John Neil Denholm |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 January 2006) |
Role | Company Director |
Correspondence Address | 7 Redshots Close Marlow Buckinghamshire SL7 3LW |
Director Name | Mrs Nicola Jane Edwards |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
Director Name | Cara Denise Ibbotson |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(14 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 March 2005) |
Role | Company Director |
Correspondence Address | 3 Badgers Way Marlow Bucks SL7 3QU |
Director Name | Mary Gerardine Fleming |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2005(15 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 99 Dove Park Hatchend Pinner Middlesex HA5 4EE |
Director Name | Mr Mark Stanton |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(15 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 10 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Mr William Michael Alley |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(15 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazeldell House Scarletts Lane Kiln Green Berkshire RG10 9XD |
Director Name | Simon Anthony Helliwell |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 23 October 2007) |
Role | Company Director |
Correspondence Address | St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS |
Director Name | Mr Piers Dominic Gilchrist Woolston |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(16 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 23 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Point 37 North Wharf Road London W2 1AF |
Director Name | Kevin John Turland |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(16 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 15 Paget Close Wellington Park Camberley Surrey GU15 1PZ |
Secretary Name | Mark Perfrement |
---|---|
Status | Resigned |
Appointed | 04 May 2010(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 December 2016) |
Role | Company Director |
Correspondence Address | Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ |
Director Name | Mr John Stynes |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 March 2013(23 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ |
Director Name | Mr Neel Gupta |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2014(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ |
Secretary Name | Elizabeth Johnson |
---|---|
Status | Resigned |
Appointed | 20 December 2016(27 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2018) |
Role | Company Director |
Correspondence Address | Marlow International Parkway Marlow Bucks SL7 1AJ |
Secretary Name | Mrs Emma Kimberley Morris |
---|---|
Status | Resigned |
Appointed | 19 January 2018(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 March 2020) |
Role | Company Director |
Correspondence Address | The Point, 37 North Wharf Road London W2 1AF |
Secretary Name | Mr Paramdeep Singh Sidhu |
---|---|
Status | Resigned |
Appointed | 07 March 2020(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 July 2022) |
Role | Company Director |
Correspondence Address | The Point, 37 North Wharf Road London W2 1AF |
Website | dnb.co.uk |
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Registered Address | The Point, 37 North Wharf Road London W2 1AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Dun & Bradstreet Holdings-france Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £49,381 |
Current Liabilities | £206,890 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2023 | Application to strike the company off the register (3 pages) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
13 October 2022 | Full accounts made up to 30 November 2021 (17 pages) |
2 August 2022 | Secretary's details changed for Mrs Amy Abbott on 15 July 2022 (1 page) |
18 July 2022 | Appointment of Mrs Amy Abbott as a secretary on 15 July 2022 (2 pages) |
18 July 2022 | Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022 (1 page) |
5 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2021 | Appointment of Mr Gregory James Battisson as a director on 23 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021 (1 page) |
11 November 2021 | Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021 (2 pages) |
8 September 2021 | Full accounts made up to 30 November 2020 (17 pages) |
1 June 2021 | Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages) |
1 June 2021 | Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021 (2 pages) |
5 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
7 September 2020 | Full accounts made up to 30 November 2019 (19 pages) |
24 June 2020 | Registered 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 2020 | Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages) |
24 June 2020 | Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page) |
7 February 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
12 December 2019 | Auditor's resignation (1 page) |
7 August 2019 | Full accounts made up to 30 November 2018 (17 pages) |
26 June 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
23 July 2018 | Full accounts made up to 30 November 2017 (17 pages) |
19 January 2018 | Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages) |
19 January 2018 | Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
10 August 2017 | Full accounts made up to 30 November 2016 (16 pages) |
10 August 2017 | Full accounts made up to 30 November 2016 (16 pages) |
4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
20 December 2016 | Appointment of Elizabeth Johnson as a secretary on 20 December 2016 (2 pages) |
20 December 2016 | Termination of appointment of Mark Perfrement as a secretary on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Mark Perfrement as a secretary on 20 December 2016 (1 page) |
20 December 2016 | Appointment of Elizabeth Johnson as a secretary on 20 December 2016 (2 pages) |
15 July 2016 | Full accounts made up to 30 November 2015 (14 pages) |
15 July 2016 | Full accounts made up to 30 November 2015 (14 pages) |
28 April 2016 | Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page) |
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
7 September 2015 | Full accounts made up to 30 November 2014 (14 pages) |
7 September 2015 | Full accounts made up to 30 November 2014 (14 pages) |
2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
30 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
30 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
6 June 2014 | Appointment of Mr Neel Gupta as a director (2 pages) |
6 June 2014 | Appointment of Mr Neel Gupta as a director (2 pages) |
24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Termination of appointment of John Stynes as a director (1 page) |
24 December 2013 | Termination of appointment of John Stynes as a director (1 page) |
3 September 2013 | Accounts made up to 30 November 2012 (15 pages) |
3 September 2013 | Accounts made up to 30 November 2012 (15 pages) |
8 March 2013 | Appointment of Mr John Stynes as a director (2 pages) |
8 March 2013 | Appointment of Mr John Stynes as a director (2 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Accounts made up to 30 November 2011 (14 pages) |
17 July 2012 | Accounts made up to 30 November 2011 (14 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Accounts made up to 30 November 2010 (14 pages) |
19 August 2011 | Accounts made up to 30 November 2010 (14 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts made up to 30 November 2009 (14 pages) |
25 August 2010 | Accounts made up to 30 November 2009 (14 pages) |
10 May 2010 | Appointment of Mark Perfrement as a secretary (1 page) |
10 May 2010 | Appointment of Mark Perfrement as a secretary (1 page) |
31 December 2009 | Termination of appointment of Christopher Syer as a secretary (1 page) |
31 December 2009 | Termination of appointment of Christopher Syer as a secretary (1 page) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
16 May 2009 | Accounts made up to 30 November 2008 (13 pages) |
16 May 2009 | Accounts made up to 30 November 2008 (13 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
30 September 2008 | Accounts made up to 30 November 2006 (12 pages) |
30 September 2008 | Accounts made up to 30 November 2006 (12 pages) |
30 September 2008 | Amended full accounts made up to 30 November 2005 (12 pages) |
30 September 2008 | Accounts made up to 30 November 2007 (12 pages) |
30 September 2008 | Amended full accounts made up to 30 November 2005 (12 pages) |
30 September 2008 | Accounts made up to 30 November 2007 (12 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (1 page) |
1 February 2006 | New director appointed (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
12 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
12 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New director appointed (1 page) |
7 October 2005 | New director appointed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | New director appointed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | New director appointed (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
16 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | Director resigned (1 page) |
24 December 2004 | Location of register of members (1 page) |
24 December 2004 | Location of register of members (1 page) |
20 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
20 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
29 September 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
29 September 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (1 page) |
18 December 2003 | Return made up to 06/12/03; full list of members (2 pages) |
18 December 2003 | Return made up to 06/12/03; full list of members (2 pages) |
14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (1 page) |
11 March 2003 | Director resigned (1 page) |
18 December 2002 | Return made up to 06/12/02; full list of members (2 pages) |
18 December 2002 | Return made up to 06/12/02; full list of members (2 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (7 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | New director appointed (1 page) |
1 October 2002 | New director appointed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
12 December 2001 | Return made up to 06/12/01; full list of members (2 pages) |
12 December 2001 | Return made up to 06/12/01; full list of members (2 pages) |
13 April 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
13 April 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
13 December 2000 | Return made up to 06/12/00; no change of members (2 pages) |
13 December 2000 | Return made up to 06/12/00; no change of members (2 pages) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
15 March 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
15 March 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
20 January 2000 | New director appointed (1 page) |
20 January 2000 | New director appointed (1 page) |
24 December 1999 | New director appointed (1 page) |
24 December 1999 | New director appointed (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page) |
7 December 1999 | Return made up to 06/12/99; no change of members (2 pages) |
7 December 1999 | Return made up to 06/12/99; no change of members (2 pages) |
14 October 1999 | Accounts for a dormant company made up to 30 November 1998 (7 pages) |
14 October 1999 | Accounts for a dormant company made up to 30 November 1998 (7 pages) |
10 December 1998 | Return made up to 06/12/98; full list of members (5 pages) |
10 December 1998 | Return made up to 06/12/98; full list of members (5 pages) |
20 August 1998 | Accounts for a dormant company made up to 30 November 1997 (7 pages) |
20 August 1998 | Accounts for a dormant company made up to 30 November 1997 (7 pages) |
19 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (7 pages) |
2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (7 pages) |
20 May 1997 | Director resigned (1 page) |
20 May 1997 | Director resigned (1 page) |
13 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
13 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Director resigned (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
1 October 1996 | Accounts for a dormant company made up to 30 November 1995 (7 pages) |
1 October 1996 | Accounts for a dormant company made up to 30 November 1995 (7 pages) |
22 December 1995 | Return made up to 06/12/95; full list of members (14 pages) |
22 December 1995 | Return made up to 06/12/95; full list of members (14 pages) |
4 October 1995 | New director appointed (4 pages) |
4 October 1995 | New director appointed (4 pages) |
3 October 1995 | Accounts for a dormant company made up to 30 November 1994 (6 pages) |
3 October 1995 | Accounts for a dormant company made up to 30 November 1994 (6 pages) |
4 August 1995 | Director resigned;new director appointed (2 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Resolutions
|
22 December 1994 | Return made up to 06/12/94; no change of members (5 pages) |
10 October 1994 | Secretary resigned;new secretary appointed (2 pages) |
4 October 1994 | Accounts for a dormant company made up to 30 November 1993 (7 pages) |
7 January 1994 | Director's particulars changed (2 pages) |
14 December 1993 | Return made up to 06/12/93; no change of members (5 pages) |
27 September 1993 | Accounts for a dormant company made up to 30 November 1992 (7 pages) |
23 September 1993 | Resolutions
|
18 May 1993 | New director appointed (2 pages) |
23 April 1993 | Director resigned (2 pages) |
18 January 1993 | Return made up to 06/12/92; full list of members (7 pages) |
7 October 1992 | Full accounts made up to 30 November 1991 (8 pages) |
28 February 1992 | Full accounts made up to 30 November 1990 (4 pages) |
28 February 1992 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
4 February 1992 | Return made up to 06/12/91; no change of members (6 pages) |
1 March 1991 | Return made up to 06/12/90; full list of members (6 pages) |
21 December 1990 | Director resigned (2 pages) |
26 October 1990 | New director appointed (2 pages) |
15 February 1990 | New director appointed (2 pages) |
6 December 1989 | Incorporation (16 pages) |