Chingford
London
E4 6PL
Secretary Name | Polly Naher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 March 2010(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 November 2012) |
Role | Company Director |
Correspondence Address | 25 Boultwood Road London E6 5QH |
Director Name | Stephen Michael Peter Finch |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 28 July 1992) |
Role | Insurance Broker |
Correspondence Address | Flat 4 41 St Marys Road Long Otton Surrey KT6 5HB |
Director Name | David Edward Wright |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 September 1995) |
Role | Chartered Accountant |
Correspondence Address | Home Farm Shoreham Sevenoaks Kent TN14 7RP |
Director Name | Mr Brian Patrick Rea |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 30 July 1993) |
Role | Insurance Broker |
Correspondence Address | 12 Glebe Road Barnes London SW13 0EA |
Director Name | Mr David Lionel Godwin Owen |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 6 years (resigned 01 July 1998) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 4 Lower Blackhouse Hill Hythe Kent CT21 5LS |
Director Name | Mr Francis Jacque McCarthy |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 January 1996) |
Role | Insurance Broker |
Correspondence Address | Easter Hill Romford Road Pembury Kent TN2 4BB |
Director Name | Donald Mark Lambert |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 September 1994) |
Role | Insurance Brokert |
Correspondence Address | 177 Banstead Road Carshalton Surrey SM5 4DP |
Director Name | Mr Brian Anthony King |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 January 1996) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Cherry Tree Cottage Abinger Common Dorking Surrey RH5 6LW |
Director Name | Mr Robert John Clark |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 1995) |
Role | Insurance Broker |
Correspondence Address | 11 Great Oak Hurst Green East Sussex TN19 7QF |
Director Name | Mr David Anthony Bonner |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 October 2004) |
Role | Marine Insurance Broker |
Country of Residence | England |
Correspondence Address | Highmead 259 Roman Road Mountnessing Brentwood Essex CM15 0UH |
Secretary Name | David Edward Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 September 1995) |
Role | Company Director |
Correspondence Address | Home Farm Shoreham Sevenoaks Kent TN14 7RP |
Director Name | Mr Christopher Paul Bedford |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1995) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Waymarks 107 Ashford Road Faversham Kent ME13 8XW |
Director Name | Barry Clementson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1995) |
Role | Insurance Broker |
Correspondence Address | Shelley House Shelley Avenue Tiptree Colchester Essex CO5 0SF |
Director Name | Frederick Vernon Rodford |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(2 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1995) |
Role | Insurance Broker |
Correspondence Address | Colne Park Colne Road Earls Colne Colchester Essex |
Director Name | Henry Barrel Prentis |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 April 1998) |
Role | Insurance Broker |
Correspondence Address | Flat 7 63 Haverstock Hill Hampstead London NW3 4SL |
Director Name | Mr Michael Piers Donegan |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 September 2006) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ |
Director Name | John Robert Gough |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 January 1999) |
Role | Re-Insurance Broker |
Correspondence Address | Flat 49 New Crane Place Wapping London E1 9TX |
Secretary Name | Susan Elizabeth Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 April 2005) |
Role | Insurance Broker |
Correspondence Address | Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales |
Director Name | Mr Giles Thomas Wilson |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 January 2003) |
Role | Environmental Management |
Country of Residence | England |
Correspondence Address | Newham Lodge Newham Not Newham Lodge Newham NN11 3EP |
Director Name | Mr Gerald Royston Lionel Kendall Becker |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 September 2000) |
Role | Insurance Broker |
Correspondence Address | The Old Rectory Wrabness Manningtree Essex CO11 2TX |
Director Name | Mr Ferdous Ahmed Khan |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 76 Lord Avenue Clayhall Ilford Essex IG5 0HW |
Director Name | Mr James Andrew Masterton |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 September 2006) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Poveys Farm Ramsdell Tadley Hampshire RG26 5SN |
Secretary Name | Sol Robin John Arthur Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 September 2006) |
Role | Company Director |
Correspondence Address | Willingham Cottage Farm Lane Send Woking Surrey GU23 7AT |
Director Name | Toni Elisabeth Foster |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 June 2009) |
Role | Chartered Secretary |
Correspondence Address | 39 Hazel Grove Burgess Hill West Sussex RH15 0BZ |
Director Name | Mr Bryan James Howett |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2006(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB |
Secretary Name | Adrianne Helen Marie Cormack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 March 2010) |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Angus Kenneth Cameron |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Morgan Insurance Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1995(5 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 26 January 1996) |
Correspondence Address | 6 Alie Street London E1 8DD |
Registered Address | Bentima House 168-172 Old Street London EC1V 9BP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 November 2012 | Final Gazette dissolved following liquidation (1 page) |
24 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 August 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
24 August 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 21 November 2011 (7 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 21 November 2011 (7 pages) |
6 January 2012 | Liquidators statement of receipts and payments to 21 November 2011 (7 pages) |
7 December 2010 | Resolutions
|
7 December 2010 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages) |
7 December 2010 | Appointment of a voluntary liquidator (1 page) |
7 December 2010 | Resolutions
|
7 December 2010 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages) |
7 December 2010 | Appointment of a voluntary liquidator (1 page) |
7 December 2010 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages) |
7 December 2010 | Declaration of solvency (3 pages) |
7 December 2010 | Declaration of solvency (3 pages) |
18 November 2010 | Termination of appointment of Angus Cameron as a director (2 pages) |
18 November 2010 | Termination of appointment of Angus Cameron as a director (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 April 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
31 March 2010 | Appointment of Polly Naher as a secretary (3 pages) |
31 March 2010 | Appointment of Polly Naher as a secretary (3 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
23 June 2009 | Appointment terminated director toni foster (1 page) |
23 June 2009 | Appointment Terminated Director toni foster (1 page) |
5 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
4 February 2008 | New director appointed (3 pages) |
4 February 2008 | New director appointed (3 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
27 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
27 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
29 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page) |
4 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
13 July 2006 | Full accounts made up to 31 December 2004 (14 pages) |
13 July 2006 | Full accounts made up to 31 December 2004 (14 pages) |
8 August 2005 | Return made up to 02/07/05; full list of members (5 pages) |
8 August 2005 | Return made up to 02/07/05; full list of members (5 pages) |
24 July 2005 | New secretary appointed (2 pages) |
24 July 2005 | Secretary resigned (1 page) |
24 July 2005 | New secretary appointed (2 pages) |
24 July 2005 | Secretary resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
15 July 2004 | Return made up to 02/07/04; full list of members (18 pages) |
15 July 2004 | Return made up to 02/07/04; full list of members (18 pages) |
13 July 2004 | Ad 05/07/04--------- £ si [email protected]=214 £ ic 225341/225555 (2 pages) |
13 July 2004 | Ad 05/07/04--------- £ si [email protected]=214 £ ic 225341/225555 (2 pages) |
4 May 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
4 May 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
21 November 2003 | Particulars of mortgage/charge (7 pages) |
21 November 2003 | Particulars of mortgage/charge (7 pages) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
17 July 2003 | Return made up to 02/07/03; full list of members (20 pages) |
17 July 2003 | Return made up to 02/07/03; full list of members (20 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
10 May 2003 | Particulars of mortgage/charge (7 pages) |
10 May 2003 | Particulars of mortgage/charge (7 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
7 January 2003 | Notice of assignment of name or new name to shares (2 pages) |
7 January 2003 | Resolutions
|
7 January 2003 | Conso s-div 02/01/03 (1 page) |
7 January 2003 | Conso s-div 02/01/03 (1 page) |
7 January 2003 | Notice of assignment of name or new name to shares (2 pages) |
7 January 2003 | £ ic 267694/225341 23/12/02 £ sr [email protected]=42353 (1 page) |
7 January 2003 | £ ic 267694/225341 23/12/02 £ sr [email protected]=42353 (1 page) |
7 January 2003 | Resolutions
|
6 January 2003 | Ad 29/11/02--------- £ si [email protected]=6000 £ ic 261694/267694 (2 pages) |
6 January 2003 | Ad 29/11/02--------- £ si [email protected]=11000 £ ic 250694/261694 (2 pages) |
6 January 2003 | Ad 29/11/02--------- £ si [email protected]=6000 £ ic 261694/267694 (2 pages) |
6 January 2003 | Ad 29/11/02--------- £ si [email protected]=11000 £ ic 250694/261694 (2 pages) |
27 December 2002 | Particulars of mortgage/charge (8 pages) |
27 December 2002 | Particulars of mortgage/charge (8 pages) |
27 December 2002 | Particulars of mortgage/charge (8 pages) |
27 December 2002 | Particulars of mortgage/charge (8 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
8 September 2002 | Registered office changed on 08/09/02 from: 6,alie street, london. E1 8DD (1 page) |
8 September 2002 | Registered office changed on 08/09/02 from: 6,alie street, london. E1 8DD (1 page) |
23 August 2002 | Ad 16/08/02--------- £ si [email protected]=13000 £ ic 237694/250694 (2 pages) |
23 August 2002 | Ad 16/08/02--------- £ si [email protected]=13000 £ ic 237694/250694 (2 pages) |
11 July 2002 | Return made up to 02/07/02; full list of members (15 pages) |
11 July 2002 | Return made up to 02/07/02; full list of members (15 pages) |
3 July 2002 | Particulars of mortgage/charge (4 pages) |
3 July 2002 | Particulars of mortgage/charge (4 pages) |
25 March 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
25 March 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
12 July 2001 | Return made up to 02/07/01; full list of members (16 pages) |
10 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
10 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
16 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2000 | Director's particulars changed (1 page) |
28 September 2000 | Director's particulars changed (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
12 August 2000 | Declaration of satisfaction of mortgage/charge (5 pages) |
12 August 2000 | Declaration of satisfaction of mortgage/charge (5 pages) |
14 July 2000 | Return made up to 02/07/00; full list of members (15 pages) |
15 April 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
15 April 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
24 December 1999 | Director's particulars changed (1 page) |
24 December 1999 | Director's particulars changed (1 page) |
25 November 1999 | Memorandum and Articles of Association (14 pages) |
25 November 1999 | Resolutions
|
25 November 1999 | Memorandum and Articles of Association (14 pages) |
25 November 1999 | Resolutions
|
1 September 1999 | Director's particulars changed (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | Return made up to 02/07/99; full list of members (16 pages) |
4 August 1999 | Return made up to 02/07/99; full list of members (16 pages) |
24 March 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
24 March 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
3 September 1998 | Company name changed prentis donegan owen bonner & go ugh (holdings) LTD\certificate issued on 04/09/98 (2 pages) |
3 September 1998 | Company name changed prentis donegan owen bonner & go ugh (holdings) LTD\certificate issued on 04/09/98 (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
22 July 1998 | Return made up to 02/07/98; full list of members (16 pages) |
22 July 1998 | Return made up to 02/07/98; full list of members (16 pages) |
30 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
30 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | Secretary's particulars changed (1 page) |
21 June 1998 | Director's particulars changed (1 page) |
21 June 1998 | Director's particulars changed (1 page) |
21 June 1998 | Secretary's particulars changed (1 page) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
22 September 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
22 September 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
15 July 1997 | Return made up to 02/07/97; no change of members (11 pages) |
15 July 1997 | Return made up to 02/07/97; no change of members (11 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
4 March 1997 | Auditor's resignation (1 page) |
4 March 1997 | Auditor's resignation (1 page) |
22 August 1996 | Company name changed morgan, wright & coleman (holdin gs) LIMITED\certificate issued on 22/08/96 (2 pages) |
22 August 1996 | Company name changed morgan, wright & coleman (holdin gs) LIMITED\certificate issued on 22/08/96 (2 pages) |
12 August 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
12 August 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
15 July 1996 | Return made up to 02/07/96; full list of members (19 pages) |
15 July 1996 | Return made up to 02/07/96; full list of members (19 pages) |
5 June 1996 | New director appointed (2 pages) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Director resigned (1 page) |
17 April 1996 | Particulars of mortgage/charge (4 pages) |
17 April 1996 | Particulars of mortgage/charge (4 pages) |
13 March 1996 | Conve 26/01/96 (1 page) |
13 March 1996 | Ad 23/02/96--------- £ si [email protected]=47058 £ ic 188235/235293 (2 pages) |
13 March 1996 | Ad 23/02/96--------- £ si [email protected]=47058 £ ic 188235/235293 (2 pages) |
13 March 1996 | Conve 26/01/96 (1 page) |
8 March 1996 | Memorandum and Articles of Association (5 pages) |
8 March 1996 | Memorandum and Articles of Association (5 pages) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | New director appointed (2 pages) |
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | New secretary appointed (2 pages) |
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
5 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (4 pages) |
30 October 1995 | Director resigned (4 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1995 | Return made up to 02/07/95; full list of members (36 pages) |
4 August 1995 | Return made up to 02/07/95; full list of members (18 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (4 pages) |
26 April 1995 | Statement of affairs (42 pages) |
26 April 1995 | Statement of affairs (84 pages) |
16 March 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
16 March 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
21 July 1994 | Return made up to 02/07/94; full list of members (13 pages) |
22 October 1992 | Resolutions
|
22 October 1992 | Resolutions
|
30 September 1991 | Resolutions
|
30 September 1991 | Resolutions
|
2 July 1990 | Incorporation (27 pages) |
2 July 1990 | Incorporation (27 pages) |