Company NameJonhig Limited
Company StatusDissolved
Company Number02474733
CategoryPrivate Limited Company
Incorporation Date27 February 1990(31 years, 7 months ago)
Dissolution Date10 June 2014 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(21 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 10 June 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(22 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 10 June 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(22 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 10 June 2014)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Robert Charles Caplehorn
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(12 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 August 1994)
RoleLawyer
Country of ResidenceEngland
Correspondence Address24 Knox Street
Marylebone
London
W1H 1FS
Director NameMr William Kenneth Enderby
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(12 months after company formation)
Appointment Duration12 years, 4 months (resigned 04 July 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThomas Wood Bank Lane
Hildenborough
Kent
TN11 8NR
Secretary NameWilliam Kenneth Enderby
NationalityBritish
StatusResigned
Appointed26 February 1991(12 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 April 1991)
RoleCompany Director
Correspondence Address40 Woodside Road
Sevenoaks
Kent
TN13 3HF
Secretary NameMr Robert Charles Caplehorn
NationalityBritish
StatusResigned
Appointed08 April 1991(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 08 August 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Knox Street
Marylebone
London
W1H 1FS
Director NameMark Steven Armstrong
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(4 years, 5 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 04 September 1994)
RoleSolicitor
Correspondence AddressFlat 5 15 St Stephens Gardens
London
W2 5QU
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 April 1998)
RoleLegal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Secretary NameMr Mark Heddle Ashworth
NationalityBritish
StatusResigned
Appointed04 September 1994(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Director NameDeborah Margaret Bloor
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(4 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 December 1994)
RoleSolicitor
Correspondence AddressFlat 9
45 Westmoreland Terrace
London
SW1V 4AQ
Director NameBrian Leslie Bateman
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1997)
RoleBanker
Correspondence Address39 Uxbridge Road
Rickmansworth
Hertfordshire
WD3 2DH
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed24 February 1997(6 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2000)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameCarolyn Smith
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Richard James Hopkins
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(14 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(15 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(18 years after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(18 years after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(19 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(20 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(20 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 September 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed13 September 2011(21 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

2 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
11 February 2014Application to strike the company off the register (3 pages)
15 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012Termination of appointment of James Jackson as a director (1 page)
30 April 2012Termination of appointment of James Jackson as a director (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
18 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
18 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
4 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010Termination of appointment of Gary Stewart as a director (1 page)
4 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
4 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010Termination of appointment of Gary Stewart as a director (1 page)
4 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
23 December 2008Return made up to 01/12/08; full list of members (3 pages)
23 December 2008Return made up to 01/12/08; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008Appointment terminated director richard hopkins (1 page)
6 March 2008Appointment terminated director angela cunningham (1 page)
6 March 2008Director appointed mr neil clark macarthur (1 page)
6 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008Appointment terminated director richard hopkins (1 page)
6 March 2008Appointment terminated director angela cunningham (1 page)
6 March 2008Director appointed mr neil clark macarthur (1 page)
6 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
2 January 2008Return made up to 01/12/07; full list of members (5 pages)
2 January 2008Location of register of members (1 page)
2 January 2008Return made up to 01/12/07; full list of members (5 pages)
2 January 2008Location of register of members (1 page)
17 September 2007Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
17 September 2007Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007Secretary's particulars changed (1 page)
27 June 2007Secretary's particulars changed (1 page)
13 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
12 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 December 2006Return made up to 01/12/06; full list of members (2 pages)
17 July 2006Secretary's particulars changed (1 page)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
6 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (6 pages)
26 October 2002Return made up to 01/10/02; full list of members (6 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (6 pages)
3 November 2001Return made up to 01/10/01; full list of members (6 pages)
14 April 2001Secretary resigned;director resigned (1 page)
14 April 2001Secretary resigned;director resigned (1 page)
13 April 2001New secretary appointed (1 page)
13 April 2001New secretary appointed (1 page)
7 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 February 2001Return made up to 26/02/01; full list of members (6 pages)
28 February 2001Return made up to 26/02/01; full list of members (6 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
26 July 2000Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
26 July 2000Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000Location of register of members (1 page)
18 July 2000Location of register of members (1 page)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 March 2000Return made up to 26/02/00; full list of members (5 pages)
8 March 2000Return made up to 26/02/00; full list of members (5 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 March 1999Return made up to 26/02/99; full list of members (5 pages)
9 March 1999Return made up to 26/02/99; full list of members (5 pages)
16 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 26/02/98; full list of members (6 pages)
5 March 1998Return made up to 26/02/98; full list of members (6 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
1 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 April 1997Director's particulars changed (1 page)
15 April 1997Director's particulars changed (1 page)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
10 March 1997Return made up to 26/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1997Return made up to 26/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1996Secretary's particulars changed;director's particulars changed (1 page)
29 November 1996Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 October 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/95
(2 pages)
30 October 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/95
(2 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 March 1995Return made up to 26/02/95; no change of members (10 pages)
27 March 1995Return made up to 26/02/95; no change of members (10 pages)
19 June 1991Accounts for a dormant company made up to 31 December 1990 (5 pages)
19 June 1991Accounts for a dormant company made up to 31 December 1990 (5 pages)