Automated Loss Prevention Systems Limited

Company Name	Automated Loss Prevention Systems Limited
Company Status	Dissolved
Company Number	02486617
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Gladecroft Plc

Business Activity

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

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(23 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	25-26 Hampstead High Street London NW3 1QA

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Peter Edmund Chatburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS

Director Name	Mr John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	1 year (resigned 15 April 1992)
Role	Company Director
Correspondence Address	25-26 Hampstead High Street London NW3 1QA

Director Name	Mr Jean-Pierre Payat
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	25-26 Hampstead High Street London NW3 1QA

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1993)
Role	Operations Manager
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 15 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Lyndhurst Guildford Road Woking Surrey GU22 7UT

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(6 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Oxshott Surrey KT22 0PW

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 1998)
Role	Chartered Accountant
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(11 years, 11 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(18 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Automated Security (Holdings) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

21 December 1995	Delivered on: 4 January 1996 Satisfied on: 27 September 1996 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 December 1995

Delivered on: 4 January 1996
Satisfied on: 27 September 1996
Persons entitled: Lloyds Bank PLC

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 March 2018	Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on 1 March 2018 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
20 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
22 February 2016	Accounts for a dormant company made up to 25 September 2015 (6 pages)
22 February 2016	Accounts for a dormant company made up to 25 September 2015 (6 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
7 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
7 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
3 March 2014	Full accounts made up to 27 September 2013 (12 pages)
3 March 2014	Full accounts made up to 27 September 2013 (12 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Full accounts made up to 28 September 2012 (12 pages)
16 April 2013	Full accounts made up to 28 September 2012 (12 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
26 March 2012	Solvency statement dated 13/03/12 (1 page)
26 March 2012	Solvency statement dated 13/03/12 (1 page)
26 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/03/2012 (1 page)
26 March 2012	Statement of capital on 26 March 2012 GBP 1 (4 pages)
26 March 2012	Statement by directors (1 page)
26 March 2012	Statement of capital on 26 March 2012 GBP 1 (4 pages)
26 March 2012	Statement by directors (1 page)
26 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/03/2012 (1 page)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
18 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 30 September 2008 (13 pages)
17 April 2009	Full accounts made up to 30 September 2008 (13 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
6 March 2009	Appointment terminated director ruth horton (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
2 June 2008	Return made up to 26/04/08; full list of members (4 pages)
2 June 2008	Return made up to 26/04/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 30 September 2007 (13 pages)
24 April 2008	Full accounts made up to 30 September 2007 (13 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (13 pages)
9 July 2007	Full accounts made up to 30 September 2006 (13 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
31 August 2005	Full accounts made up to 30 September 2004 (12 pages)
31 August 2005	Full accounts made up to 30 September 2004 (12 pages)
18 May 2005	Return made up to 09/05/05; full list of members (3 pages)
18 May 2005	Return made up to 09/05/05; full list of members (3 pages)
25 August 2004	Auditor's resignation (2 pages)
25 August 2004	Auditor's resignation (2 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (12 pages)
29 January 2004	Full accounts made up to 30 September 2003 (12 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
21 May 2001	Full accounts made up to 30 September 2000 (12 pages)
21 May 2001	Full accounts made up to 30 September 2000 (12 pages)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
1 June 2000	Return made up to 09/05/00; full list of members (7 pages)
1 June 2000	Return made up to 09/05/00; full list of members (7 pages)
18 August 1999	Auditor's resignation (2 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
13 May 1999	Return made up to 09/05/99; no change of members (15 pages)
13 May 1999	Return made up to 09/05/99; no change of members (15 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
24 May 1998	Return made up to 09/05/98; no change of members (16 pages)
24 May 1998	Return made up to 09/05/98; no change of members (16 pages)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 30 November 1996 (11 pages)
6 August 1997	Full accounts made up to 30 November 1996 (11 pages)
15 May 1997	Return made up to 09/05/97; full list of members (16 pages)
15 May 1997	Return made up to 09/05/97; full list of members (16 pages)
21 January 1997	Ad 18/12/95--------- Â£ si 6575964@1 (2 pages)
21 January 1997	Return made up to 09/05/96; full list of members; amend (10 pages)
21 January 1997	Return made up to 09/05/96; full list of members; amend (10 pages)
21 January 1997	Ad 18/12/95--------- £ si 6575964@1 (2 pages)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1996	New director appointed (4 pages)
19 December 1996	New director appointed (4 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (4 pages)
9 December 1996	New director appointed (8 pages)
9 December 1996	New director appointed (4 pages)
9 December 1996	New director appointed (8 pages)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996	New secretary appointed (2 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Return made up to 09/05/96; no change of members (6 pages)
23 May 1996	Return made up to 09/05/96; no change of members (6 pages)
21 May 1996	Full accounts made up to 30 November 1995 (7 pages)
21 May 1996	Full accounts made up to 30 November 1995 (7 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
8 June 1995	Return made up to 09/05/95; full list of members (8 pages)
8 June 1995	Return made up to 09/05/95; full list of members (8 pages)
16 May 1995	Full accounts made up to 30 November 1994 (9 pages)
16 May 1995	Full accounts made up to 30 November 1994 (9 pages)