Rowan Consultancy Ltd

Company Name	Rowan Consultancy Ltd
Company Status	Active
Company Number	02474884
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304,Regents Park Road London N3 2JX

Secretary Name	Daniel Lau
Status	Current
Appointed	12 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Berkeley House 304,Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(31 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Thomas Patrick Brennan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	14 years (resigned 27 January 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Silver Street Midsomer Norton Bath Bath And North East Somerset BA3 2UD

Director Name	Mr Dennis Barrie Davies
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	14 years (resigned 27 January 2005)
Role	Business Executive
Correspondence Address	Birchamp House Newland Coleford Gloucestershire GL16 8NP Wales

Secretary Name	Mr Thomas Patrick Brennan
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	14 years (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Silver Street Midsomer Norton Bath Bath And North East Somerset BA3 2UD

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2010)
Role	Legal Director
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Resigned
Appointed	17 February 2006(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 March 2010)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(20 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	12 March 2010(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Ian Rapley
Nationality	British
Status	Resigned
Appointed	12 March 2010(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(20 years, 6 months after company formation)
Appointment Duration	6 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Paul Richard Dennis-Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Contact

Website	www.rowan-consultancy.co.uk
Telephone	01738 562005
Telephone region	Perth

Location

Registered Address	Berkeley House 304,Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£342,895
Net Worth	£6,752,355
Current Liabilities	£92,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 July 2014	Delivered on: 28 July 2014 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Outstanding
27 September 2010	Delivered on: 12 October 2010 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lanecity limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and benefits to all moneys from time to ttime owing or incurred under the leases in respect of fox meadows thorpe astley, 9 to 27 (odd) spinney close, thorpe astley t/no LT428769. The thomas forman building, flats 1 to 18 forman house, hucknall road, nottingham and 101 hucknall road nottingham. (For further details of properties charged please refer to form MG01) see image for full details. Fully Satisfied
27 September 2010	Delivered on: 12 October 2010 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from lanecity limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fox meadows thorpe astley, 9 to 27 (odd) spinney close, thorpe astley t/no LT428769. The thomas forman building, flats 1 to 18 forman house, hucknall road, nottingham and 101 hucknall road nottingham. (For further details of properties charged please refer to form MG01) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any) see image for full details. Fully Satisfied
15 March 2010	Delivered on: 19 March 2010 Satisfied on: 29 September 2010 Persons entitled: Valleytown Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
8 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
15 October 2019	Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019 (2 pages)
15 October 2019	Cessation of Jlppt Holdco 4 Limited as a person with significant control on 12 August 2019 (1 page)
25 September 2019	Director's details changed for Mr William Kenneth Procter on 12 August 2019 (2 pages)
25 September 2019	Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019 (2 pages)
23 September 2019	Appointment of Mr Paul Hallam as a director on 12 August 2019 (2 pages)
20 September 2019	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304,Regents Park Road London N3 2JX on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 (2 pages)
20 September 2019	Appointment of Mr William Kenneth Procter as a director on 12 August 2019 (2 pages)
20 September 2019	Appointment of Daniel Lau as a secretary on 12 August 2019 (2 pages)
19 September 2019	Termination of appointment of Charles George William Crowe as a director on 12 August 2019 (1 page)
19 September 2019	Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019 (1 page)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019 (1 page)
27 December 2018	Withdraw the company strike off application (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
24 September 2018	Application to strike the company off the register (3 pages)
12 April 2018	Full accounts made up to 31 December 2017 (24 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
19 June 2017	Satisfaction of charge 024748840004 in full (1 page)
19 June 2017	Satisfaction of charge 024748840004 in full (1 page)
17 May 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 152,533 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 152,533 (4 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 1 (5 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 1 (5 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
14 November 2015	Full accounts made up to 31 December 2014 (17 pages)
14 November 2015	Full accounts made up to 31 December 2014 (17 pages)
27 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
27 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
13 November 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2014	Full accounts made up to 31 December 2013 (17 pages)
12 November 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
12 November 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
3 September 2014	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
28 July 2014	Registration of charge 024748840004, created on 22 July 2014 (25 pages)
28 July 2014	Registration of charge 024748840004, created on 22 July 2014 (25 pages)
23 July 2014	Satisfaction of charge 3 in full (8 pages)
23 July 2014	Satisfaction of charge 3 in full (8 pages)
23 July 2014	Satisfaction of charge 2 in full (7 pages)
23 July 2014	Satisfaction of charge 2 in full (7 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
3 January 2014	Full accounts made up to 31 December 2012 (13 pages)
3 January 2014	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
2 February 2012	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
2 February 2012	Full accounts made up to 31 December 2010 (13 pages)
2 February 2012	Secretary's details changed for Ian Rapley on 12 December 2011 (2 pages)
2 February 2012	Full accounts made up to 31 December 2010 (13 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Secretary's details changed for Alan Wolfson on 12 December 2011 (2 pages)
2 February 2012	Secretary's details changed for Ian Rapley on 12 December 2011 (2 pages)
2 February 2012	Secretary's details changed for Alan Wolfson on 12 December 2011 (2 pages)
2 February 2012	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
1 September 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
31 August 2011	Termination of appointment of Ian Rapley as a director (1 page)
31 August 2011	Termination of appointment of Ian Rapley as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 October 2010	Termination of appointment of Tracy Davison as a secretary (2 pages)
7 October 2010	Termination of appointment of Tracy Davison as a secretary (2 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2010	Appointment of Ian Rapley as a director (3 pages)
25 September 2010	Appointment of Ian Rapley as a director (3 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
20 April 2010	Appointment of Alan Wolfson as a secretary (3 pages)
20 April 2010	Appointment of Alan Wolfson as a secretary (3 pages)
30 March 2010	Termination of appointment of Michael Farley as a director (2 pages)
30 March 2010	Termination of appointment of Michael Farley as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2010	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
16 March 2010	Appointment of William Kenneth Procter as a director (3 pages)
16 March 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 16 March 2010 (2 pages)
16 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
16 March 2010	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
16 March 2010	Termination of appointment of Gerald Francis as a director (2 pages)
16 March 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 16 March 2010 (2 pages)
16 March 2010	Appointment of Mr. Christopher Mcgill as a director (3 pages)
16 March 2010	Appointment of William Kenneth Procter as a director (3 pages)
16 March 2010	Termination of appointment of Gerald Francis as a director (2 pages)
16 March 2010	Termination of appointment of Michael Killoran as a director (2 pages)
16 March 2010	Appointment of Ian Rapley as a secretary (3 pages)
16 March 2010	Appointment of Ian Rapley as a secretary (3 pages)
16 March 2010	Appointment of Mr. Christopher Mcgill as a director (3 pages)
16 March 2010	Termination of appointment of Michael Killoran as a director (2 pages)
16 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 31/01/07; full list of members (3 pages)
10 April 2007	Return made up to 31/01/07; full list of members (3 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
2 January 2007	Compulsory strike-off action has been discontinued (1 page)
2 January 2007	Compulsory strike-off action has been discontinued (1 page)
29 December 2006	Withdrawal of application for striking off (1 page)
29 December 2006	Withdrawal of application for striking off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
9 August 2006	Application for striking-off (1 page)
28 July 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 July 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
24 March 2006	Accounting reference date shortened from 31/03/06 to 17/01/06 (1 page)
24 March 2006	Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006	Return made up to 31/01/06; full list of members (3 pages)
24 March 2006	Accounting reference date shortened from 31/03/06 to 17/01/06 (1 page)
24 March 2006	Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Return made up to 31/01/06; full list of members (3 pages)
24 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
25 April 2005	Return made up to 31/01/05; full list of members (7 pages)
25 April 2005	Return made up to 31/01/05; full list of members (7 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 135 aztec west almondsbury bristol BS32 4UB (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	Registered office changed on 02/02/05 from: 135 aztec west almondsbury bristol BS32 4UB (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: rowan house barnett way barnwood gloucester GL4 7RT (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: rowan house barnett way barnwood gloucester GL4 7RT (1 page)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 March 1998	Return made up to 31/01/98; no change of members (4 pages)
24 March 1998	Return made up to 31/01/98; no change of members (4 pages)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1997	Return made up to 31/01/97; full list of members (6 pages)
12 March 1997	Return made up to 31/01/97; full list of members (6 pages)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1995	Return made up to 31/01/95; no change of members (4 pages)
24 January 1995	Return made up to 31/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 February 1994	Return made up to 31/01/94; full list of members (5 pages)
22 February 1994	Return made up to 31/01/94; full list of members (5 pages)
9 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1993	Return made up to 31/01/93; no change of members (4 pages)
17 March 1993	Return made up to 31/01/93; no change of members (4 pages)
4 February 1992	Return made up to 31/01/92; no change of members (4 pages)
4 February 1992	Return made up to 31/01/92; no change of members (4 pages)
12 February 1991	Return made up to 31/01/91; full list of members (9 pages)
12 February 1991	Return made up to 31/01/91; full list of members (9 pages)
27 February 1990	Incorporation (12 pages)
27 February 1990	Incorporation (12 pages)

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