Company NameBavarian Mortgages No. 5 Limited
Company StatusDissolved
Company Number02523852
CategoryPrivate Limited Company
Incorporation Date19 July 1990(33 years, 8 months ago)
Dissolution Date13 October 2017 (6 years, 5 months ago)
Previous NameParkworth Assets Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael John Probert Jones
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(20 years, 2 months after company formation)
Appointment Duration7 years (closed 13 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameMr Paul Gittins
StatusClosed
Appointed25 November 2011(21 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 13 October 2017)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Jamie Wilcox Egginton
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2015(25 years after company formation)
Appointment Duration2 years, 2 months (closed 13 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnett Way
Gloucester
GL4 3RL
Wales
Director NamePeter Leonard Sewell
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 October 1995)
RoleBanker
Correspondence AddressFlat C6, Maison Victor Hugo
Greve D'Azette, St. Clement
Jersey
Channel Islands
JE2 6PW
Director NameKurt Sachs
Date of BirthJune 1944 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(1 year, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 December 1997)
RoleBanker
Correspondence AddressThree Lincoln Center
160 West 66th Street Apt 44d
New York
Ny 10023
Secretary NameMr Keith Roger Millward
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Marque Manor Close
Penn
High Wycombe
Buckinghamshire
HP10 8HZ
Director NameThomas Grasse
Date of BirthMay 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed12 October 1995(5 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 1997)
RoleBanker
Correspondence AddressMenterschwaigstrasse 23
Munich
81545
Foreign
Director NameMr William Guy Thomas
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(7 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBeech House
Wolverhampton Road
Shifnal
Salop
TF11 9HA
Director NameStephen Richard Myhill
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(7 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 February 1998)
RoleCommercial Director
Correspondence Address33 Marshals Drive
St Albans
Hertfordshire
AL1 4RB
Secretary NameMr William Guy Thomas
NationalityBritish
StatusResigned
Appointed04 December 1997(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House
Wolverhampton Road
Shifnal
Salop
TF11 9HA
Director NameIan David Kerr
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(7 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 September 2001)
RoleCompany Director
Correspondence Address22 Ivetsey Close
Wheaton Aston
Stafford
Staffordshire
ST19 9QR
Secretary NameEdward Richard Austin
NationalityBritish
StatusResigned
Appointed25 January 1999(8 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 April 1999)
RoleCompany Director
Correspondence AddressThe Old School House
Vicarage Road
Shrewsbury
Shropshire
SY3 9EZ
Wales
Secretary NameSimon John Rosbrook
NationalityBritish
StatusResigned
Appointed19 April 1999(8 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 November 1999)
RoleCompany Director
Correspondence Address159 Main Street
Menston
Ilkley
West Yorkshire
LS29 6HU
Secretary NameSimon Nicholas Waite
NationalityBritish
StatusResigned
Appointed01 November 1999(9 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 October 2000)
RoleCompany Director
Correspondence Address2 Coverdale Garth
Collingham
Wetherby
West Yorkshire
LS22 5LR
Director NameMr Peter Richard Beddows
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAustcliffe House Farm
Austcliffe Road Cookley
Kidderminster
Worcestershire
DY10 3UR
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed29 December 2000(10 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 July 2002)
RoleCompany Director
Correspondence Address17 Cross Bank
Skipton
North Yorkshire
BD23 6AH
Director NameMr Daniel John Watkins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(11 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2004)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressGretton Mill
Gilberries Lane Cardington
Church Stretton
Shropshire
SY6 7HZ
Wales
Secretary NameSally Mayer
NationalityBritish
StatusResigned
Appointed05 July 2002(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 June 2006)
RoleCompany Director
Correspondence Address48 Prospect Street
Shibden Heights
Halifax
HX3 6LG
Secretary NameFemi Sobo
NationalityBritish
StatusResigned
Appointed16 May 2003(12 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 December 2003)
RoleCompany Director
Correspondence Address5 Carr Bridge View
Cookridge
Leeds
LS16 7BR
Director NameNigel Stockton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(14 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameAngela Lockwood
NationalityBritish
StatusResigned
Appointed13 June 2006(15 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2011)
RoleCompany Director
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameMr Darren Scott Pope
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(18 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheltenham & Gloucester Plc Chief Office
Barnett Way, Gloucester
Gl4 7rl
Director NameMr Alasdair Bruce Lenman
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(20 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lloyds Banking Group Plc Company Secretariat
The Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Robert Andrew Purdy
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2012(22 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 08 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group Barnett Way
Barnwood
Gloucester
GL4 3RL
Wales
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1995(5 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 1997)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50k at £1Birmingham Midshires Mortgage Services LTD
100.00%
Ordinary
1 at £1Western Trust & Savings Holdings LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2017Final Gazette dissolved following liquidation (1 page)
13 October 2017Final Gazette dissolved following liquidation (1 page)
13 July 2017Return of final meeting in a members' voluntary winding up (10 pages)
13 July 2017Return of final meeting in a members' voluntary winding up (10 pages)
11 July 2016Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 July 2016Declaration of solvency (3 pages)
7 July 2016Declaration of solvency (3 pages)
7 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
(1 page)
7 July 2016Appointment of a voluntary liquidator (1 page)
7 July 2016Appointment of a voluntary liquidator (1 page)
7 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
(1 page)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
(5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
(5 pages)
4 August 2015Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015 (2 pages)
4 August 2015Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015 (2 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
(4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
(4 pages)
8 August 2014Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
8 August 2014Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
8 August 2014Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 January 2014Register inspection address has been changed (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(5 pages)
13 January 2014Register inspection address has been changed (1 page)
27 March 2013Full accounts made up to 31 December 2012 (13 pages)
27 March 2013Full accounts made up to 31 December 2012 (13 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(77 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(77 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 August 2012Appointment of Mr Robert Andrew Purdy as a director (2 pages)
23 August 2012Appointment of Mr Robert Andrew Purdy as a director (2 pages)
22 August 2012Termination of appointment of Alasdair Lenman as a director (1 page)
22 August 2012Termination of appointment of Alasdair Lenman as a director (1 page)
2 May 2012Full accounts made up to 31 December 2011 (13 pages)
2 May 2012Full accounts made up to 31 December 2011 (13 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (14 pages)
6 April 2011Full accounts made up to 31 December 2010 (14 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 October 2010Appointment of Mr Michael John Probert Jones as a director (2 pages)
18 October 2010Appointment of Mr Michael John Probert Jones as a director (2 pages)
18 October 2010Appointment of Mr Alasdair Bruce Lenman as a director (2 pages)
18 October 2010Appointment of Mr Alasdair Bruce Lenman as a director (2 pages)
15 October 2010Termination of appointment of Darren Pope as a director (1 page)
15 October 2010Termination of appointment of Nigel Stockton as a director (1 page)
15 October 2010Termination of appointment of Darren Pope as a director (1 page)
15 October 2010Termination of appointment of Nigel Stockton as a director (1 page)
7 July 2010Full accounts made up to 31 December 2009 (14 pages)
7 July 2010Full accounts made up to 31 December 2009 (14 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Nigel Stockton on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Nigel Stockton on 19 November 2009 (2 pages)
23 October 2009Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages)
14 July 2009Director appointed darren scott pope (2 pages)
14 July 2009Director appointed darren scott pope (2 pages)
13 July 2009Appointment terminated director peter beddows (1 page)
13 July 2009Appointment terminated director peter beddows (1 page)
6 July 2009Full accounts made up to 31 December 2008 (18 pages)
6 July 2009Full accounts made up to 31 December 2008 (18 pages)
8 June 2009Auditor's resignation (3 pages)
8 June 2009Auditor's resignation (3 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
27 October 2008Director's change of particulars / nigel stockton / 27/10/2008 (1 page)
27 October 2008Director's change of particulars / nigel stockton / 27/10/2008 (1 page)
8 October 2008Full accounts made up to 31 December 2007 (16 pages)
8 October 2008Full accounts made up to 31 December 2007 (16 pages)
23 September 2008Director's change of particulars / nigel stockton / 03/09/2008 (1 page)
23 September 2008Director's change of particulars / nigel stockton / 03/09/2008 (1 page)
14 January 2008Return made up to 31/12/07; full list of members (3 pages)
14 January 2008Return made up to 31/12/07; full list of members (3 pages)
11 October 2007Full accounts made up to 31 December 2006 (16 pages)
11 October 2007Full accounts made up to 31 December 2006 (16 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (17 pages)
3 November 2006Full accounts made up to 31 December 2005 (17 pages)
2 October 2006Secretary's particulars changed (1 page)
2 October 2006Secretary's particulars changed (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006New secretary appointed (2 pages)
12 July 2006Secretary resigned (1 page)
12 July 2006Secretary resigned (1 page)
7 March 2006Return made up to 31/12/05; full list of members (5 pages)
7 March 2006Return made up to 31/12/05; full list of members (5 pages)
7 March 2006Director's particulars changed (1 page)
7 March 2006Director's particulars changed (1 page)
13 July 2005Full accounts made up to 31 December 2004 (12 pages)
13 July 2005Full accounts made up to 31 December 2004 (12 pages)
1 February 2005Director's particulars changed (1 page)
1 February 2005Director's particulars changed (1 page)
31 January 2005Director resigned (1 page)
31 January 2005New director appointed (3 pages)
31 January 2005Return made up to 31/12/04; full list of members (5 pages)
31 January 2005New director appointed (3 pages)
31 January 2005Return made up to 31/12/04; full list of members (5 pages)
31 January 2005Director resigned (1 page)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
16 January 2004Return made up to 31/12/03; full list of members (5 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Return made up to 31/12/03; full list of members (5 pages)
16 January 2004Secretary resigned (1 page)
24 November 2003Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
23 May 2003New secretary appointed (2 pages)
23 May 2003New secretary appointed (2 pages)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
10 January 2003Return made up to 31/12/02; full list of members (5 pages)
10 January 2003Return made up to 31/12/02; full list of members (5 pages)
20 August 2002Full accounts made up to 31 December 2001 (12 pages)
20 August 2002Full accounts made up to 31 December 2001 (12 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002Secretary resigned (1 page)
24 July 2002New secretary appointed (2 pages)
24 July 2002Secretary resigned (1 page)
10 January 2002Return made up to 31/12/01; full list of members (5 pages)
10 January 2002Return made up to 31/12/01; full list of members (5 pages)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (3 pages)
26 November 2001New director appointed (3 pages)
29 June 2001Full accounts made up to 31 December 2000 (12 pages)
29 June 2001Full accounts made up to 31 December 2000 (12 pages)
29 January 2001Return made up to 31/12/00; full list of members (5 pages)
29 January 2001Return made up to 31/12/00; full list of members (5 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001New secretary appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001New secretary appointed (2 pages)
17 November 2000New director appointed (3 pages)
17 November 2000New director appointed (3 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
23 May 2000Full accounts made up to 31 December 1999 (14 pages)
23 May 2000Full accounts made up to 31 December 1999 (14 pages)
4 May 2000Amending certificate(PLC - priv) (1 page)
4 May 2000Amending certificate(PLC - priv) (1 page)
20 April 2000Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2000Re-registration of Memorandum and Articles (16 pages)
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 2000Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2000Application for reregistration from PLC to private (1 page)
20 April 2000Application for reregistration from PLC to private (1 page)
20 April 2000Re-registration of Memorandum and Articles (16 pages)
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999New secretary appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999Secretary resigned (1 page)
13 September 1999Auditor's resignation (5 pages)
13 September 1999Auditor's resignation (5 pages)
7 June 1999Registered office changed on 07/06/99 from: po box 81 pendeford business park wobaston road wolverhampton WV9 5HZ (1 page)
7 June 1999Registered office changed on 07/06/99 from: po box 81 pendeford business park wobaston road wolverhampton WV9 5HZ (1 page)
22 May 1999New secretary appointed (2 pages)
22 May 1999Secretary resigned (1 page)
22 May 1999New secretary appointed (2 pages)
22 May 1999Secretary resigned (1 page)
19 March 1999Full accounts made up to 31 December 1998 (13 pages)
19 March 1999Full accounts made up to 31 December 1998 (13 pages)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 January 1999New secretary appointed (2 pages)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 January 1999New secretary appointed (2 pages)
8 May 1998Return made up to 31/12/97; no change of members (5 pages)
8 May 1998Return made up to 31/12/97; no change of members (5 pages)
23 April 1998Location of register of members (1 page)
23 April 1998Location of register of members (1 page)
25 March 1998Full accounts made up to 31 December 1997 (13 pages)
25 March 1998Full accounts made up to 31 December 1997 (13 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 41 moorgate london EC2R 6AE (1 page)
23 December 1997New director appointed (3 pages)
23 December 1997New director appointed (3 pages)
23 December 1997New secretary appointed (3 pages)
23 December 1997New secretary appointed (3 pages)
23 December 1997Registered office changed on 23/12/97 from: 41 moorgate london EC2R 6AE (1 page)
31 July 1997Full accounts made up to 31 December 1996 (12 pages)
31 July 1997Full accounts made up to 31 December 1996 (12 pages)
14 March 1997Return made up to 31/12/96; full list of members (6 pages)
14 March 1997Director's particulars changed (1 page)
14 March 1997Return made up to 31/12/96; full list of members (6 pages)
14 March 1997Director's particulars changed (1 page)
16 January 1997Location of register of members (1 page)
16 January 1997Location of debenture register (1 page)
16 January 1997Location of register of members (1 page)
16 January 1997Location of debenture register (1 page)
6 January 1997Secretary's particulars changed (1 page)
6 January 1997Secretary's particulars changed (1 page)
30 July 1996Full accounts made up to 31 December 1995 (11 pages)
30 July 1996Full accounts made up to 31 December 1995 (11 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995New secretary appointed (2 pages)
31 October 1995Director resigned (2 pages)
31 October 1995New director appointed (2 pages)
31 October 1995New director appointed (2 pages)
31 October 1995New secretary appointed (2 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995Director resigned (2 pages)
15 May 1995Full accounts made up to 31 December 1994 (14 pages)
15 May 1995Full accounts made up to 31 December 1994 (14 pages)
24 January 1994Return made up to 31/12/93; full list of members (6 pages)
24 January 1994Return made up to 31/12/93; full list of members (6 pages)
2 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
2 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
25 July 1991Return made up to 19/07/91; full list of members (6 pages)
25 July 1991Return made up to 19/07/91; full list of members (6 pages)
23 July 1991Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 July 1991Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
7 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
27 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 July 1990Incorporation (12 pages)
19 July 1990Incorporation (12 pages)