London
EC2R 6AY
Secretary Name | Lee Hastings |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 October 2010(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 21 September 2018) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Ena Jennifer Hunter |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2015(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 21 September 2018) |
Role | Solicitor / Corporate Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Ena Jennifer Hunter |
---|---|
Status | Closed |
Appointed | 22 June 2015(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 21 September 2018) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Douglas Charles Chance |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 25 November 1993) |
Role | President |
Correspondence Address | 220 Cervantes Road Portola Valley California 94025 United States |
Director Name | Gary Wetsel |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1994) |
Role | Chief Financial Officer |
Correspondence Address | 4413 Deer Ridge Road Danville California Ca 94506 |
Director Name | Jonathan Kim Fennell |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 1992(2 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 October 2000) |
Role | Company Chairman |
Country of Residence | United States |
Correspondence Address | 19425 Redberry Drive Los Gatos California Ca 95030 United States |
Director Name | Robert Cohn |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 November 1992(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1999) |
Role | Chairman |
Correspondence Address | 20292 Calle Montaluo Saratoga California 95070 Foreign |
Secretary Name | Derek Scott Daley |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 November 1992(2 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 5 Tait Avenue Los Gatos California 95030 |
Director Name | Edward Mattiuz |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 1994(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1996) |
Role | Business Executive |
Correspondence Address | 14823 Vickery Avenue Saratoga California 95070 |
Director Name | Paul Scott |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1996(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 October 2000) |
Role | Company Chairman |
Correspondence Address | 1230 Magdelena Court Los Altos California 94024 |
Secretary Name | Nigel Peter Eccles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 46 Clearwater Cove Dun Laoghaire Co Dublin Irish |
Secretary Name | Nicholas Alexander Anderson Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 August 2000) |
Role | Company Director |
Correspondence Address | 9 Charis Avenue Bristol Avon BS10 5JD |
Director Name | Arthur Neil Montilla |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 2000(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 June 2002) |
Role | Manager |
Correspondence Address | 8 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Mr Christopher Tawney |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Secretary Name | Mr Christopher Tawney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Secretary Name | Mrs Linda Hesketh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(10 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Tweseldown Road Church Crookham Fleet Hampshire GU52 8DE |
Secretary Name | Nancy Elizabeth Scott |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 19 December 2001(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 11 October 2010) |
Role | Solicitor |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Steven Robert Weeks |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 January 2002(11 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 17 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF |
Director Name | Kirk Alexander Locke Scobie |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 November 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 22 Reads Field Four Marks Alton Hampshire GU34 5XA |
Director Name | Mr Simon Martin Woollett |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 June 2006) |
Role | Vice President |
Country of Residence | England |
Correspondence Address | 22 Levignen Close Church Crookham Fleet Hampshire GU52 0TW |
Director Name | Mrs Deborah Mary Bruce |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(13 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 March 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Copper Ridge Chalfont St Peter Buckinghamshire SL9 0NF |
Secretary Name | Anthony Michael Phelan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 09 February 2005(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mark Tomlinson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2008(17 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 12 January 2009) |
Role | Chartd Accountant |
Correspondence Address | 1 Corner Cottages Glen Road Grayshott Hampshire GU26 6NB |
Director Name | Anthony Michael Phelan |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 2009(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 June 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Christopher Mark Jones |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2010) |
Role | Finance Controller |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Koldobika Arnold Loidl |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Koldobika Arnold Loidl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 June 2015) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Registered Address | 25 Moorgate London EC2R 6AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2.1m at £1 | Avaya Uk 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
27 July 1995 | Delivered on: 4 August 1995 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed relating to rent deposit Secured details: The payment and discharge by the tenant of the rent reserved by the lease dated 24 july 1995 to eagle star life assurance company limited and any other moneys becoming due thereunder. Particulars: As a continuing security the account (as defined) and the deposit sum being £183,668. see the mortgage charge document for full details. Outstanding |
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3 March 1995 | Delivered on: 10 March 1995 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 24TH september 1993 or this deed. Particulars: The account in the name of the landlord at lloyds bank PLC, swindon and the deposit sum being £130,000 together with V.A.T. and all amounts standing to the credit thereof. See the mortgage charge document for full details. Outstanding |
21 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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21 June 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
15 July 2017 | Resolutions
|
15 July 2017 | Appointment of a voluntary liquidator (1 page) |
15 July 2017 | Declaration of solvency (5 pages) |
15 July 2017 | Declaration of solvency (5 pages) |
15 July 2017 | Resolutions
|
15 July 2017 | Appointment of a voluntary liquidator (1 page) |
28 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
28 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
27 June 2017 | Statement of capital on 27 June 2017
|
27 June 2017 | Statement by Directors (1 page) |
27 June 2017 | Statement by Directors (1 page) |
27 June 2017 | Solvency Statement dated 27/06/17 (1 page) |
27 June 2017 | Resolutions
|
27 June 2017 | Resolutions
|
27 June 2017 | Solvency Statement dated 27/06/17 (1 page) |
27 June 2017 | Statement of capital on 27 June 2017
|
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
1 June 2016 | Satisfaction of charge 2 in full (4 pages) |
1 June 2016 | Satisfaction of charge 2 in full (4 pages) |
1 June 2016 | Satisfaction of charge 1 in full (4 pages) |
1 June 2016 | Satisfaction of charge 1 in full (4 pages) |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
23 June 2015 | Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Koldobika Arnold Loidl as a director on 22 June 2015 (1 page) |
22 June 2015 | Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages) |
22 June 2015 | Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Koldobika Arnold Loidl as a director on 22 June 2015 (1 page) |
22 June 2015 | Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages) |
22 June 2015 | Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
30 July 2013 | Termination of appointment of Anthony Phelan as a director (1 page) |
30 July 2013 | Termination of appointment of Anthony Phelan as a director (1 page) |
2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
24 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Appointment of Koldobika Arnold Loidl as a secretary (3 pages) |
22 November 2010 | Appointment of Koldobika Arnold Loidl as a director (3 pages) |
22 November 2010 | Termination of appointment of Nancy Scott as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Christopher Jones as a director (2 pages) |
22 November 2010 | Termination of appointment of Nancy Scott as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Christopher Jones as a director (2 pages) |
22 November 2010 | Appointment of Lee Hastings as a director (3 pages) |
22 November 2010 | Appointment of Lee Hastings as a director (3 pages) |
22 November 2010 | Appointment of Koldobika Arnold Loidl as a director (3 pages) |
22 November 2010 | Termination of appointment of Anthony Phelan as a secretary (2 pages) |
22 November 2010 | Appointment of Koldobika Arnold Loidl as a secretary (3 pages) |
22 November 2010 | Appointment of Lee Hastings as a secretary (3 pages) |
22 November 2010 | Termination of appointment of Anthony Phelan as a secretary (2 pages) |
22 November 2010 | Appointment of Lee Hastings as a secretary (3 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
17 March 2010 | Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page) |
16 March 2010 | Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page) |
16 March 2010 | Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page) |
16 March 2010 | Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page) |
16 March 2010 | Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page) |
16 March 2010 | Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 June 2009 | Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page) |
31 January 2009 | Director appointed christopher mark jones (2 pages) |
31 January 2009 | Director appointed anthony michael phelan (2 pages) |
31 January 2009 | Director appointed christopher mark jones (2 pages) |
31 January 2009 | Appointment terminated director mark tomlinson (1 page) |
31 January 2009 | Director appointed anthony michael phelan (2 pages) |
31 January 2009 | Appointment terminated director mark tomlinson (1 page) |
17 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
17 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
16 April 2008 | Director appointed mark tomlinson (2 pages) |
16 April 2008 | Director appointed mark tomlinson (2 pages) |
9 April 2008 | Appointment terminated director deborah bruce (1 page) |
9 April 2008 | Appointment terminated director deborah bruce (1 page) |
11 December 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
27 November 2007 | Return made up to 09/11/07; full list of members (6 pages) |
27 November 2007 | Return made up to 09/11/07; full list of members (6 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
18 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
18 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
12 July 2006 | Secretary's particulars changed (1 page) |
12 July 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
18 January 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Secretary's particulars changed (1 page) |
25 November 2005 | Return made up to 09/11/05; full list of members
|
25 November 2005 | Return made up to 09/11/05; full list of members
|
11 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
11 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
19 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
7 August 2003 | Accounts for a dormant company made up to 30 September 2002 (9 pages) |
7 August 2003 | Accounts for a dormant company made up to 30 September 2002 (9 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
12 August 2002 | Secretary's particulars changed (1 page) |
12 August 2002 | Secretary's particulars changed (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
15 May 2002 | Resolutions
|
15 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
15 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
15 May 2002 | Resolutions
|
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL (1 page) |
23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
29 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
29 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | New secretary appointed (2 pages) |
1 February 2001 | Secretary resigned;director resigned (1 page) |
1 February 2001 | Secretary resigned;director resigned (1 page) |
21 January 2001 | Return made up to 09/11/00; full list of members
|
21 January 2001 | Return made up to 09/11/00; full list of members
|
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New secretary appointed;new director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New secretary appointed;new director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
2 August 2000 | Full group accounts made up to 30 September 1999 (22 pages) |
2 August 2000 | Full group accounts made up to 30 September 1999 (22 pages) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Return made up to 09/11/99; full list of members (5 pages) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | Return made up to 09/11/99; full list of members (5 pages) |
14 June 2000 | Secretary resigned (1 page) |
5 January 2000 | Full group accounts made up to 30 September 1998 (22 pages) |
5 January 2000 | Full group accounts made up to 30 September 1998 (22 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
14 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
25 September 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
10 March 1998 | Full group accounts made up to 30 June 1997 (20 pages) |
10 March 1998 | Full group accounts made up to 30 June 1997 (20 pages) |
21 January 1998 | Return made up to 09/11/97; full list of members (6 pages) |
21 January 1998 | Return made up to 09/11/97; full list of members (6 pages) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
25 April 1997 | Full group accounts made up to 30 June 1996 (19 pages) |
25 April 1997 | Full group accounts made up to 30 June 1996 (19 pages) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
24 December 1996 | Director's particulars changed (1 page) |
24 December 1996 | Director's particulars changed (1 page) |
11 December 1996 | Secretary's particulars changed (1 page) |
11 December 1996 | Secretary's particulars changed (1 page) |
11 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
23 July 1996 | Director resigned (1 page) |
23 July 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 30 June 1995 (21 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (21 pages) |
13 November 1995 | Return made up to 09/11/95; full list of members (14 pages) |
13 November 1995 | Return made up to 09/11/95; full list of members (14 pages) |
4 August 1995 | Particulars of mortgage/charge (6 pages) |
4 August 1995 | Particulars of mortgage/charge (6 pages) |
15 June 1995 | Ad 24/05/95--------- £ si 2000000@1=2000000 £ ic 120000/2120000 (2 pages) |
15 June 1995 | Ad 24/05/95--------- £ si 2000000@1=2000000 £ ic 120000/2120000 (2 pages) |
14 June 1995 | Memorandum and Articles of Association (20 pages) |
14 June 1995 | Memorandum and Articles of Association (20 pages) |
13 June 1995 | Nc inc already adjusted 24/05/95 (1 page) |
13 June 1995 | Resolutions
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13 June 1995 | Resolutions
|
13 June 1995 | Nc inc already adjusted 24/05/95 (1 page) |
28 April 1995 | Full accounts made up to 30 June 1994 (18 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (18 pages) |
10 March 1995 | Particulars of mortgage/charge (12 pages) |
10 March 1995 | Particulars of mortgage/charge (12 pages) |
19 August 1991 | Company name changed vps europe LIMITED\certificate issued on 19/08/91 (2 pages) |
19 August 1991 | Company name changed vps europe LIMITED\certificate issued on 19/08/91 (2 pages) |
3 January 1991 | Company name changed\certificate issued on 03/01/91 (2 pages) |
3 January 1991 | Company name changed\certificate issued on 03/01/91 (2 pages) |
9 November 1990 | Incorporation (9 pages) |
9 November 1990 | Incorporation (9 pages) |