Colart Contract Manufacturing Limited

Company Name	Colart Contract Manufacturing Limited
Company Status	Dissolved
Company Number	02496559
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	Setbond Limited and Colart International Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Gail Moira Pasquier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(26 years after company formation)
Appointment Duration	5 years, 10 months (closed 22 February 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2019(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Lars Forsberg
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Director Name	Mr Alexandre Schajer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Parc Des Bryers 28 Allee Du Cloitre 78170 La Celle St Cloud Foreign

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Mr Sten Skoog
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1995)
Role	Stratigic Planning Director Air Liquide
Correspondence Address	3 Rue Palatine 75006 Paris Foreign

Director Name	Mr Mikael Hellberg
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1997)
Role	President Alcro Beckers
Correspondence Address	Karlavagen 62 S-114 49 Stockholm Sweden

Director Name	Hans Miver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1994)
Role	Vice Chairman Wilhelm Becker S
Correspondence Address	Strandvagen 59 115 23 Stockholm Foreign

Director Name	Michael William George Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED

Director Name	Sven-Ake Henningsson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Sandormsvagen 5 S-260 41 Nyhamnslage Sweden

Director Name	Janny Ulrika Linden Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	73 Beaufort Mansions Beaufort Street London SW3 5AF

Secretary Name	Mr Anthony David Bowen
Nationality	British
Status	Resigned
Appointed	10 November 1995(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bradley Gardens Ealing London W13 8HF

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Director Name	Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 December 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2008)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	9 Bank Lane London SW15 5JT

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Secretary Name	Mr Neil Robson
Nationality	British
Status	Resigned
Appointed	24 April 2007(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Mr Richard Gwilym Llewellyn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Gordon Edward Lawrence Roper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	23 June 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Richard Jean Llewellyn Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(23 years after company formation)
Appointment Duration	2 years (resigned 13 May 2015)
Role	Group Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Evans
Status	Resigned
Appointed	30 May 2013(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Mark Barratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Contact

Website	colart.com
Telephone	020 84243200
Telephone region	London

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

27.5m at £1	Colart Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£884,000
Gross Profit	£321,000
Net Worth	£57,077,000
Current Liabilities	£267,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 March 2009 Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance 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
12 June 1995	Delivered on: 26 June 1995 Satisfied on: 24 August 1999 Persons entitled: Securum Finans Ab Classification: A mortgage of securities Secured details: All monies due or to become due from the company to the chargee pursuant to a counter-indemnity of even date. Particulars: All rights moneys (including, without limitation, dividends) and property derived from accrue on or be offered in resepct of the 1,700 ordinary shares in colart sweden ab; 1,000 ordinary shares on colart americas inc; 5,856,000 ordinary shares in colart fine art and graphics limited; and (I) 292,515 ordinary shares in colart international sa; and (ii) 40 ordinary shares in colart international sa as set out in the second schedule attached to form 395 and any other securities. See the mortgage charge document for full details. Fully Satisfied

11 August 1999

Delivered on: 20 August 1999
Satisfied on: 26 March 2009
Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance 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

12 June 1995

Delivered on: 26 June 1995
Satisfied on: 24 August 1999
Persons entitled: Securum Finans Ab

Classification: A mortgage of securities
Secured details: All monies due or to become due from the company to the chargee pursuant to a counter-indemnity of even date.
Particulars: All rights moneys (including, without limitation, dividends) and property derived from accrue on or be offered in resepct of the 1,700 ordinary shares in colart sweden ab; 1,000 ordinary shares on colart americas inc; 5,856,000 ordinary shares in colart fine art and graphics limited; and (I) 292,515 ordinary shares in colart international sa; and (ii) 40 ordinary shares in colart international sa as set out in the second schedule attached to form 395 and any other securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	First Gazette notice for voluntary strike-off (1 page)
25 November 2021	Application to strike the company off the register (1 page)
30 July 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (33 pages)
6 May 2021	Solvency Statement dated 27/04/21 (1 page)
6 May 2021	Statement of capital on 6 May 2021 GBP 1 (3 pages)
6 May 2021	Resolutions RES13 ‐ Maount of reduction repaid to the shareholder 27/04/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2021	Statement by Directors (1 page)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (35 pages)
11 May 2020	Cessation of Winsor & Newton Limited as a person with significant control on 31 March 2020 (1 page)
11 May 2020	Notification of Colart International Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
22 April 2020	Statement by Directors (2 pages)
22 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2020	Solvency Statement dated 31/03/20 (2 pages)
22 April 2020	Statement of capital on 22 April 2020 GBP 497,002 (5 pages)
23 September 2019	Full accounts made up to 31 December 2018 (36 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Mark Barratt as a director on 24 January 2019 (1 page)
28 January 2019	Appointment of Mr Jonathan Paul William Spight as a director on 24 January 2019 (2 pages)
28 January 2019	Termination of appointment of Richard Gwilym Llewellyn as a director on 24 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
5 June 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Appointment of Mrs Gail Moira Pasquier as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Gail Moira Pasquier as a director on 26 April 2016 (2 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 27,500,002 (3 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 27,500,002 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
24 June 2015	Termination of appointment of Richard Evans as a secretary on 13 May 2015 (1 page)
24 June 2015	Termination of appointment of Richard Jean Llewellyn Evans as a director on 13 May 2015 (1 page)
24 June 2015	Termination of appointment of Richard Evans as a secretary on 13 May 2015 (1 page)
24 June 2015	Termination of appointment of Richard Jean Llewellyn Evans as a director on 13 May 2015 (1 page)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 27,500,002 (4 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 27,500,002 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 27,500,002 (4 pages)
12 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 27,500,002 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
14 August 2013	Appointment of Mr Richard Evans as a secretary (1 page)
14 August 2013	Appointment of Mr Richard Evans as a secretary (1 page)
13 August 2013	Termination of appointment of Michael Charles as a secretary (1 page)
13 August 2013	Termination of appointment of Michael Charles as a secretary (1 page)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
23 April 2013	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 June 2011	Termination of appointment of Neil Robson as a secretary (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
24 June 2011	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Termination of appointment of Neil Robson as a secretary (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Termination of appointment of Paul Aston as a director (1 page)
27 May 2010	Termination of appointment of Paul Aston as a director (1 page)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Mr Richard Gwilym Llewellyn as a director (2 pages)
15 March 2010	Termination of appointment of Christopher Wraight as a director (1 page)
15 March 2010	Termination of appointment of Christopher Wraight as a director (1 page)
15 March 2010	Appointment of Mr Richard Gwilym Llewellyn as a director (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (19 pages)
16 September 2009	Full accounts made up to 31 December 2008 (19 pages)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Director appointed mr paul aston (1 page)
19 November 2008	Appointment terminated director erik urnes (1 page)
19 November 2008	Director appointed mr paul aston (1 page)
19 November 2008	Appointment terminated director erik urnes (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
9 May 2007	Return made up to 14/04/07; full list of members (2 pages)
9 May 2007	Return made up to 14/04/07; full list of members (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
12 December 2006	Company name changed colart international holdings li mited\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed colart international holdings li mited\certificate issued on 12/12/06 (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
30 September 2005	Full accounts made up to 31 December 2004 (14 pages)
30 September 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
30 April 2004	Return made up to 26/04/04; full list of members (6 pages)
30 April 2004	Return made up to 26/04/04; full list of members (6 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Return made up to 26/04/03; full list of members (6 pages)
6 May 2003	Return made up to 26/04/03; full list of members (6 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
30 May 2002	Return made up to 26/04/02; full list of members (6 pages)
30 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 April 2002	Declaration of assistance for shares acquisition (11 pages)
5 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (12 pages)
2 April 2002	Declaration of assistance for shares acquisition (12 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (12 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (12 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Return made up to 26/04/01; full list of members (6 pages)
31 May 2001	Return made up to 26/04/01; full list of members (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (15 pages)
18 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Memorandum and Articles of Association (9 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Memorandum and Articles of Association (9 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Director resigned (1 page)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (14 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
20 August 1999	Declaration of assistance for shares acquisition (14 pages)
25 June 1999	Full accounts made up to 31 December 1998 (13 pages)
25 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 May 1999	Return made up to 26/04/99; no change of members (4 pages)
14 May 1999	Return made up to 26/04/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
10 February 1998	Secretary's particulars changed (1 page)
10 February 1998	Secretary's particulars changed (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
20 May 1997	Return made up to 26/04/97; no change of members (4 pages)
20 May 1997	Return made up to 26/04/97; no change of members (4 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Return made up to 26/04/96; full list of members (6 pages)
8 May 1996	Return made up to 26/04/96; full list of members (6 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
20 October 1995	New director appointed (2 pages)
18 October 1995	Memorandum and Articles of Association (14 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1995	Memorandum and Articles of Association (14 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 August 1995	Director resigned (2 pages)
26 June 1995	Particulars of mortgage/charge (8 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 October 1994	Full accounts made up to 31 December 1993 (10 pages)
26 September 1994	New director appointed (4 pages)
16 May 1994	Return made up to 26/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 February 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 February 1994	Ad 22/12/93--------- Â£ si 27500000@1=27500000 Â£ ic 2/27500002 (2 pages)
22 December 1993	Director resigned (2 pages)
25 October 1993	Full accounts made up to 31 December 1992 (9 pages)
2 September 1993	New director appointed (2 pages)
12 May 1993	Return made up to 26/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1992	New director appointed (4 pages)
5 November 1992	Full accounts made up to 31 December 1991 (8 pages)
29 September 1992	Director resigned (2 pages)
19 May 1992	Return made up to 26/04/92; full list of members (5 pages)
27 January 1992	Accounting reference date shortened from 30/04 to 31/12 (1 page)
27 January 1992	Full accounts made up to 31 December 1990 (8 pages)
9 December 1991	Director resigned (2 pages)
18 September 1991	Secretary resigned (2 pages)
2 August 1991	Return made up to 26/04/91; full list of members (6 pages)
7 May 1991	Director resigned;new director appointed (2 pages)
18 February 1991	New director appointed (2 pages)
24 January 1991	Director resigned (2 pages)
17 September 1990	Registered office changed on 17/09/90 from: 10 norwich street london EC4A 1BD (1 page)
17 September 1990	New director appointed (3 pages)
7 August 1990	Secretary resigned;new secretary appointed (4 pages)
19 July 1990	Memorandum and Articles of Association (8 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1990	Company name changed\certificate issued on 12/07/90 (3 pages)
12 July 1990	Company name changed\certificate issued on 12/07/90 (3 pages)
30 May 1990	Registered office changed on 30/05/90 from: 2 baches street london N1 6UB (1 page)
30 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1990	Memorandum and Articles of Association (13 pages)
26 April 1990	Incorporation (9 pages)