Company NameFulton Prebon Administration Limited
Company StatusDissolved
Company Number02564751
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date13 September 2012 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(15 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 13 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameNicola Challen
StatusClosed
Appointed13 March 2009(18 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 13 September 2012)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(19 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 13 September 2012)
RoleTax Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePeter Ankers
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 month (resigned 08 January 1992)
RoleSecretary
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Director NameJohn Michael Calvert
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 13 February 1998)
RoleChartered Accountant
Correspondence AddressBrick House Farm
Cherry Street, Duton Hill
Dunmow
Essex
CM6 2EE
Director NameGeoffrey Ronald Mayhill
Date of BirthJuly 1958 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 12 June 1992)
RoleLegal Advisor
Correspondence Address57 Trematon Place
Broom Road
Teddington
Middlesex
TW11 9RH
Secretary NamePeter Ankers
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration8 years, 1 month (resigned 26 January 2000)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Director NameKevin Edward Gosney
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 26 April 1993)
RoleOperations Director
Correspondence Address14 Oakmead
Bramley
Basingstoke
Hampshire
RG26 5JD
Director NameMrs Sarah Ann Collis
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(2 years, 7 months after company formation)
Appointment Duration8 years (resigned 27 July 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address53 The Avenue
West Ealing
London
W13 8JR
Director NameJoseph Max Hockey
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1995)
RoleAccountant
Correspondence Address3 South Terrace
High Street
Farningham
Kent
DA4 0DF
Director NameMr Arthur McQuade Hughes
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(2 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 13 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiran San
11 Windlesham Court Snows Ride
Windlesham
Surrey
GU20 6LA
Director NamePatrick Michael Keenan
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 1993(2 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address10 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameKevin Costello
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 November 1999)
RoleCompany Director
Correspondence Address91 Free Trade Wharf 340 The Highway
London
E1 9ET
Secretary NameGary Allan Shaw
NationalityBritish
StatusResigned
Appointed26 January 2000(9 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 November 2000)
RoleCompany Director
Correspondence Address63a Cambray Road
London
SW12 0ER
Secretary NamePeter Ankers
NationalityBritish
StatusResigned
Appointed06 November 2000(9 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 May 2001)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Secretary NameJuliet Mary Dearlove
NationalityBritish
StatusResigned
Appointed15 May 2001(10 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Director NameKim Michael Taylor
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(10 years, 7 months after company formation)
Appointment Duration9 months (resigned 25 April 2002)
RoleCompany Director
Correspondence AddressFirholm
16 St Marys Road
Long Ditton
Surrey
KT6 5EY
Director NameChristopher Ian Cowan
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(11 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 October 2004)
RoleGroup Finance Director
Correspondence AddressBallards
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameJoel Darren Plasco
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 May 2006)
RoleCompany Director
Correspondence AddressFlat 5
1 Chepstow Place
London
W2 4TE
Secretary NameMaria Teresa De Freitas
NationalityBritish
StatusResigned
Appointed24 June 2005(14 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameDeborah Ann Holmes
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2006(15 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address87 Carrara Wharf
Ranelagh Gardens Putney Bridge
London
SW6 3UE
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(16 years, 8 months after company formation)
Appointment Duration3 years (resigned 05 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameBarry Charles Bernard Ward
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(16 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 May 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robert Brian Stevens
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed29 August 2008(17 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 March 2009)
RoleCompany Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX

Location

Registered AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2012Final Gazette dissolved following liquidation (1 page)
13 September 2012Final Gazette dissolved following liquidation (1 page)
13 June 2012Return of final meeting in a members' voluntary winding up (5 pages)
13 June 2012Return of final meeting in a members' voluntary winding up (5 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2011Declaration of solvency (3 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
(1 page)
12 July 2011Declaration of solvency (3 pages)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 2
(5 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 2
(5 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 2
(5 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove s/cap clause 18/06/2010
(13 pages)
24 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
24 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Robert Brian Stevens on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Paul Richard Mainwaring on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Andrew Keith Evans on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Nicola Challen on 23 December 2009 (1 page)
23 December 2009Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Robert Brian Stevens on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Paul Richard Mainwaring on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Andrew Keith Evans on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Nicola Challen on 23 December 2009 (1 page)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009Accounts made up to 31 December 2008 (3 pages)
17 April 2009Appointment terminated secretary alistair peel (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Appointment Terminated Secretary alistair peel (1 page)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment Terminated Secretary maria de freitas (1 page)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008Accounts made up to 31 December 2007 (3 pages)
15 April 2008Director appointed robert brian stevens (2 pages)
15 April 2008Director appointed robert brian stevens (2 pages)
25 March 2008Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
28 December 2007Return made up to 03/12/07; full list of members (2 pages)
28 December 2007Return made up to 03/12/07; full list of members (2 pages)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 August 2007Accounts made up to 31 December 2006 (3 pages)
2 January 2007Return made up to 03/12/06; full list of members (2 pages)
2 January 2007Return made up to 03/12/06; full list of members (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
11 December 2006New director appointed (4 pages)
11 December 2006New director appointed (4 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
21 June 2006New director appointed (3 pages)
21 June 2006New director appointed (3 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
3 January 2006Return made up to 03/12/05; full list of members (2 pages)
3 January 2006Return made up to 03/12/05; full list of members (2 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 July 2005Accounts made up to 31 December 2004 (4 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005Full accounts made up to 31 March 2004 (9 pages)
14 January 2005Full accounts made up to 31 March 2004 (9 pages)
20 December 2004Return made up to 03/12/04; full list of members (6 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004Return made up to 03/12/04; full list of members (6 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004New director appointed (3 pages)
9 November 2004New director appointed (3 pages)
4 November 2004New director appointed (3 pages)
4 November 2004New director appointed (3 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
23 January 2004Return made up to 03/12/03; full list of members (7 pages)
23 January 2004Return made up to 03/12/03; full list of members (7 pages)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
(2 pages)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
(2 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
17 May 2002New director appointed (4 pages)
17 May 2002New director appointed (4 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
24 January 2002Full accounts made up to 31 March 2001 (15 pages)
24 January 2002Full accounts made up to 31 March 2001 (15 pages)
11 December 2001Return made up to 03/12/01; full list of members (7 pages)
11 December 2001Return made up to 03/12/01; full list of members (7 pages)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001Full accounts made up to 31 March 2000 (16 pages)
21 August 2001Full accounts made up to 31 March 2000 (16 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
3 January 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2001Return made up to 03/12/00; full list of members (7 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
2 February 2000Secretary resigned (1 page)
2 February 2000New secretary appointed (2 pages)
2 February 2000Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000Secretary resigned (1 page)
2 February 2000New secretary appointed (2 pages)
2 February 2000Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
31 January 2000Full accounts made up to 31 March 1999 (18 pages)
31 January 2000Full accounts made up to 31 March 1999 (18 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
16 December 1999Return made up to 03/12/99; full list of members (7 pages)
16 December 1999Return made up to 03/12/99; full list of members (7 pages)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
23 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 July 1999Auditor's resignation (1 page)
23 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 July 1999Auditor's resignation (1 page)
16 June 1999Particulars of mortgage/charge (13 pages)
16 June 1999Particulars of mortgage/charge (13 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 February 1999Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
9 February 1999Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
5 January 1999Return made up to 03/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 1999Return made up to 03/12/98; no change of members (7 pages)
6 October 1998Full accounts made up to 30 September 1997 (16 pages)
6 October 1998Full accounts made up to 30 September 1997 (16 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
16 January 1998Secretary's particulars changed (1 page)
16 January 1998Secretary's particulars changed (1 page)
7 January 1998Return made up to 03/12/97; full list of members (11 pages)
7 January 1998Return made up to 03/12/97; full list of members (11 pages)
4 August 1997Full accounts made up to 30 September 1996 (16 pages)
4 August 1997Full accounts made up to 30 September 1996 (16 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
2 January 1997Return made up to 03/12/96; no change of members (7 pages)
2 January 1997Return made up to 03/12/96; no change of members (7 pages)
4 August 1996Full accounts made up to 30 September 1995 (16 pages)
4 August 1996Full accounts made up to 30 September 1995 (16 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
15 December 1995Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 December 1995Return made up to 03/12/95; no change of members (8 pages)
17 August 1995Particulars of mortgage/charge (19 pages)
17 August 1995Particulars of mortgage/charge (19 pages)
31 July 1995Full accounts made up to 30 September 1994 (16 pages)
31 July 1995Full accounts made up to 30 September 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
3 August 1993Full accounts made up to 30 September 1992 (17 pages)
3 August 1993Full accounts made up to 30 September 1992 (17 pages)
19 October 1992Full accounts made up to 30 September 1991 (18 pages)
19 October 1992Full accounts made up to 30 September 1991 (18 pages)
3 December 1990Incorporation (9 pages)
3 December 1990Incorporation (9 pages)