Company NameITV Sales
Company StatusDissolved
Company Number02463697
CategoryPrivate Unlimited Company
Incorporation Date26 January 1990(34 years, 2 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)
Previous Names5

Business Activity

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

Directors

Director NameMr Peter Arthur Fincham
Date of BirthJuly 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed03 November 2008(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr William Jonathan Medlicott
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed23 October 2009(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Philip Wilson France
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address5 The Mead
West Wickham
Kent
BR4 0BA
Director NameMr Ronald Daniel Miller
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressLarkspur
Oakgrange Road
West Clandon
Surrey
GU4 7UD
Director NameMr Peter Joseph Deane McNally
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 16 March 1993)
RoleCompany Director
Correspondence Address1 Elthiron Road
London
SW6 4BN
Director NameJonathan Howlett
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 January 1993)
RoleCompany Director
Correspondence Address8 Elizabeth Cottages
Kew Gardens
Surrey
TW9 3NJ
Director NameMr Derek William Hemment
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 05 March 1996)
RoleCompany Director
Correspondence Address44 Graham Road
Purley
Surrey
CR8 4AG
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration3 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressFlat 4 Montfort College
Romsey
Hampshire
SO51 5PL
Director NameMr John Arthur Fox
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 January 1993)
RoleCompany Director
Correspondence AddressKirkstone 10 Ashcroft Park
Cobham
Surrey
KT11 2DN
Director NameGregory Dyke
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 March 1994)
RoleCompany Director
Correspondence Address28 Ailsa Road
Twickenham
Middlesex
TW1 1QW
Director NameMr Anthony Donald Brook
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 January 1993)
RoleCompany Director
Correspondence Address18 Brookvale Road
Highfield
Southampton
Hampshire
SO17 1QP
Director NameMr Andrew Nicholas Charles Barnes
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration1 week, 3 days (resigned 05 February 1992)
RoleCompany Director
Correspondence Address29 Nottingham Road
Upper Tooting
London
SW17 7EA
Secretary NameMiss Rhian Wynne Jones
NationalityBritish
StatusResigned
Appointed26 January 1992(2 years after company formation)
Appointment Duration5 months, 4 weeks (resigned 23 July 1992)
RoleCompany Director
Correspondence Address3 Hermiston Court
London
N8 8NN
Secretary NameMr Jeremy Korer
NationalityBritish
StatusResigned
Appointed23 July 1992(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address34 The Drive
Esher
Surrey
KT10 8DH
Secretary NameJoanna Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed01 January 1994(3 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 December 1994)
RoleCompany Director
Correspondence Address35a Cromford Road
Putney
London
SW18 1NZ
Secretary NameDeborah Jane Isaacs
NationalityBritish
StatusResigned
Appointed07 December 1994(4 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Burrows
Poundfield Lane
Cookham
Berkshire
SL6 9RY
Director NameMr Michael John Desmond
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(4 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 14 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Copse Hill
Wimbledon
London
SW20 0NB
Director NameSusan Read
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(5 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2004)
RoleCompany Director
Correspondence Address25 Blandford Road
Chiswick
London
W4 1DX
Director NameMr Simon John Blaise Pardon
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(5 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose Lodge
99 Thrale Road
London
SW16 1NU
Director NameIan Douglas McCulloch
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(5 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 05 June 2007)
RoleCompany Director
Correspondence AddressFlat 15
Sandown House, 1 High Street
Esher
Surrey
KT10 9SL
Director NameGary Stephen Knight
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(5 years, 8 months after company formation)
Appointment Duration11 years, 12 months (resigned 24 September 2007)
RoleCompany Director
Correspondence AddressWoodsden Hall Lenham Road
Boughton Malherbe Headcorn
Ashford
Kent
TN27 9LJ
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(5 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameAndrew Sidney Bagnall
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(5 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 April Close
Orpington
Kent
BR6 6NA
Director NameAndrew Brian Hawkins
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 18 January 1999)
RoleSales Director
Correspondence AddressRodgate Rodgate Lane
Haslemere
Surrey
GU27 2EW
Director NameMr Michael Melvyn Fegan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(8 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 March 2004)
RoleCompany Director
Correspondence Address85 Park Road
Teddington
Middlesex
TW11 0AW
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Roedean Crescent
London
SW15 5JU
Director NameEdwina Jane Kenny
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(8 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 December 2005)
RoleCompany Director
Correspondence AddressLittle Coombe
9 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameCraig Nigel Nayman
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(8 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 September 2007)
RoleCompany Director
Correspondence AddressThe Coach House 13 Rotherfield Road
Henley On Thames
Oxfordshire
RG9 1NR
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed06 November 2000(10 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(14 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Director NameGraham Douglas Duff
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(14 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address69 Gibson Square
London
N1 0RA
Director NameJonathan Rogers
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 June 2012)
RoleController Of Business Operations
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameITV Np Limited (Corporation)
StatusResigned
Appointed24 September 2007(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Secretary NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2007(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

50k at £0.00001Itv Broadcasting LTD
50.00%
Ordinary A
50k at £0.00001Itv Broadcasting LTD
50.00%
Ordinary B
1 at £0.00001Granada Nominees LTD
0.00%
Ordinary A

Accounts

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

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
23 January 2014Application to strike the company off the register (3 pages)
23 January 2014Application to strike the company off the register (3 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
30 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012Termination of appointment of Jonathan Rogers as a director (1 page)
14 June 2012Termination of appointment of Jonathan Rogers as a director (1 page)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 November 2009Appointment of Mr William Jonathan Medlicott as a director (2 pages)
4 November 2009Appointment of Mr William Jonathan Medlicott as a director (2 pages)
29 October 2009Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Jonathan Rogers on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Jonathan Rogers on 16 October 2009 (2 pages)
16 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
16 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
7 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
7 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
7 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/12/2008
(9 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/12/2008
(9 pages)
18 November 2008Director appointed jonathan rogers (2 pages)
18 November 2008Appointment terminated director itv np LIMITED (1 page)
18 November 2008Director appointed peter fincham (2 pages)
18 November 2008Appointment terminated director and secretary granada nominees LIMITED (1 page)
18 November 2008Appointment terminated director and secretary granada nominees LIMITED (1 page)
18 November 2008Director appointed peter fincham (2 pages)
18 November 2008Appointment terminated director itv np LIMITED (1 page)
18 November 2008Director appointed jonathan rogers (2 pages)
29 August 2008Return made up to 01/08/08; full list of members (8 pages)
29 August 2008Return made up to 01/08/08; full list of members (8 pages)
20 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 December 2007Return made up to 01/11/07; full list of members (8 pages)
1 December 2007Return made up to 01/11/07; full list of members (8 pages)
27 September 2007Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007Re-registration of Memorandum and Articles (16 pages)
27 September 2007Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2007Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2007Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007Re-registration of Memorandum and Articles (16 pages)
27 September 2007Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007Application for reregistration from LTD to UNLTD (2 pages)
25 September 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New secretary appointed;new director appointed (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New secretary appointed;new director appointed (1 page)
25 September 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
31 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006Return made up to 01/11/06; full list of members (3 pages)
6 December 2006Return made up to 01/11/06; full list of members (3 pages)
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006Full accounts made up to 31 December 2005 (12 pages)
12 October 2006Full accounts made up to 31 December 2005 (12 pages)
19 January 2006Director's particulars changed (1 page)
19 January 2006Director's particulars changed (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
3 November 2005Return made up to 01/11/05; full list of members (4 pages)
3 November 2005Return made up to 01/11/05; full list of members (4 pages)
22 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2004Return made up to 01/11/04; full list of members (4 pages)
9 November 2004Return made up to 01/11/04; full list of members (4 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004New director appointed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (1 page)
25 May 2004New director appointed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
23 March 2004Company name changed granada mediasales LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004Company name changed granada mediasales LIMITED\certificate issued on 23/03/04 (2 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003Return made up to 01/11/03; full list of members (5 pages)
7 November 2003Return made up to 01/11/03; full list of members (5 pages)
30 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
22 November 2002Return made up to 01/11/02; full list of members (10 pages)
22 November 2002Return made up to 01/11/02; full list of members (10 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
21 February 2002Return made up to 10/01/02; full list of members (4 pages)
21 February 2002Return made up to 10/01/02; full list of members (4 pages)
11 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
25 January 2002Director resigned (1 page)
25 January 2002Director resigned (1 page)
17 January 2002Director's particulars changed (1 page)
17 January 2002Director's particulars changed (1 page)
4 December 2001Director's particulars changed (1 page)
4 December 2001Director's particulars changed (1 page)
21 May 2001Resolutions
  • RES13 ‐ Re: sec 390 dirs remun 14/05/01
(1 page)
21 May 2001Resolutions
  • RES13 ‐ Re: sec 390 dirs remun 14/05/01
(1 page)
22 March 2001Return made up to 10/01/01; full list of members (4 pages)
22 March 2001Return made up to 10/01/01; full list of members (4 pages)
30 January 2001Secretary resigned (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (1 page)
30 January 2001New secretary appointed (1 page)
16 January 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 January 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
1 March 2000Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 March 2000Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 1999Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 December 1999Accounts for a dormant company made up to 30 September 1999 (4 pages)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
22 June 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
22 June 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
10 March 1999Director's particulars changed (1 page)
10 March 1999Director's particulars changed (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
1 March 1999Return made up to 26/01/99; full list of members (15 pages)
1 March 1999Return made up to 26/01/99; full list of members (15 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
10 December 1998Company name changed the laser sales company LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998Company name changed the laser sales company LIMITED\certificate issued on 11/12/98 (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
1 May 1998Secretary's particulars changed (1 page)
1 May 1998Secretary's particulars changed (1 page)
1 May 1998Director resigned (1 page)
1 May 1998Director resigned (1 page)
16 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 February 1998Return made up to 26/01/98; full list of members (13 pages)
20 February 1998Return made up to 26/01/98; full list of members (13 pages)
10 February 1997Return made up to 26/01/97; full list of members (14 pages)
10 February 1997Return made up to 26/01/97; full list of members (14 pages)
27 January 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
27 January 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1996Director's particulars changed (1 page)
15 October 1996Director's particulars changed (1 page)
21 June 1996Director's particulars changed (1 page)
21 June 1996Director's particulars changed (1 page)
21 May 1996Full accounts made up to 30 September 1995 (8 pages)
21 May 1996Full accounts made up to 30 September 1995 (8 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
8 March 1996Director resigned (2 pages)
8 March 1996Director resigned (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996Return made up to 26/01/96; full list of members (8 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996Return made up to 26/01/96; full list of members (8 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
2 January 1996New director appointed (3 pages)
2 January 1996New director appointed (3 pages)
2 January 1996New director appointed (3 pages)
2 January 1996New director appointed (3 pages)
27 July 1995Full accounts made up to 30 September 1994 (13 pages)
27 July 1995Full accounts made up to 30 September 1994 (13 pages)
17 March 1995Return made up to 26/01/95; full list of members (12 pages)
17 March 1995Return made up to 26/01/95; full list of members (12 pages)
3 March 1995New director appointed (3 pages)
3 March 1995New director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
12 February 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
12 February 1991Memorandum and Articles of Association (17 pages)
12 February 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
12 February 1991Memorandum and Articles of Association (17 pages)
26 January 1990Incorporation (9 pages)
26 January 1990Incorporation (9 pages)