Company NameJ.P. Morgan Corporate Services Limited
Company StatusDissolved
Company Number02566991
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date22 July 2014 (6 years, 8 months ago)
Previous NamesFleming Investment Trust Services Limited and J.P. Morgan Fleming Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nigel John David Collett
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(19 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 22 July 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed06 August 2003(12 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 22 July 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameLord Mark Fitzalan Howard
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(12 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 1994)
RoleInvestment Manager
Correspondence Address13 Campden Hill Square
London
W8 7LB
Director NameRonald Sinclair Henderson
Date of BirthDecember 1933 (Born 87 years ago)
NationalityScottish
StatusResigned
Appointed09 December 1991(12 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 December 1993)
RoleInvestment Trust Administrator
Correspondence Address7 Brookside
Orpington
Kent
BR6 0AW
Director NameJohn Alan Lipscomb
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(12 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 March 1998)
RoleOffice Manager
Correspondence Address4 The Jays
Highwoods
Colchester
Essex
CO4 4TW
Secretary NameJohn Alan Lipscomb
NationalityBritish
StatusResigned
Appointed09 December 1991(12 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 March 1998)
RoleOffice Manager
Correspondence Address4 The Jays
Highwoods
Colchester
Essex
CO4 4TW
Director NameDavid Gladstone Smith
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(3 years, 3 months after company formation)
Appointment Duration3 months (resigned 30 June 1994)
RoleMarketing Director
Correspondence Address10 Park Road
Redhill
Surrey
RH1 1BT
Director NameMr Andrew Keith Watkins
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 September 2000)
RoleInvestment Trust Sales Directo
Country of ResidenceEngland
Correspondence AddressFoxcote 50 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SA
Secretary NameAndrew Thompson
NationalityBritish
StatusResigned
Appointed20 June 1995(4 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 December 1995)
RoleSolicitor
Correspondence Address43 Uverdale Road
London
SW10 0SR
Director NamePatrick Antony Francis Gifford
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(5 years after company formation)
Appointment Duration3 years (resigned 31 January 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address250 Randolph Avenue
London
W9 1PF
Director NameMr Daniel Charles Godfrey
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1998)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address53 Greencoat Place
London
SW1P 1DS
Director NameSimon James Crinage
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(7 years after company formation)
Appointment Duration5 years, 9 months (resigned 02 October 2003)
RoleMarketing/Product Development
Country of ResidenceUnited Kingdom
Correspondence AddressReynards Wood
Woolmer Hill Road
Haslemere
Surrey
GU27 1QA
Director NameMr Roderic Aidan Birkett
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(7 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 March 2002)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressBeechlands
Rotherfield Road
Henley On Thames
Oxfordshire
RG9 1NR
Secretary NameLinda Ellen Field
NationalityBritish
StatusResigned
Appointed06 March 1998(7 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 August 2003)
RoleCompany Director
Correspondence Address2 Exeter Road
London
NW2 4SP
Director NameBrian Douglas Fries
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 June 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(12 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 June 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameSali Ann Lewis
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(12 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 March 2005)
RoleAccountant
Correspondence Address1 Palgrave Road
London
W12 9NB
Director NameMichael John Davies
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2007)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameFrederic Marie Pierre Mouchel
Date of BirthJune 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2007(16 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 May 2012)
RoleTreasury
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAllister Jeffrey
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(16 years, 6 months after company formation)
Appointment Duration3 months (resigned 28 September 2007)
RoleFinancial Manager
Correspondence Address125 London Wall
London
EC2Y 5AJ

Contact

Websitewww.jpmorganchase.com

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

425k at $1Jp Morgan Chase & Co.
100.00%
Ordinary

Financials

Year2014
Net Worth£131,608,732
Cash£13,792,120
Current Liabilities£6,219

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved following liquidation (1 page)
22 July 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
22 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
22 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2014Liquidators statement of receipts and payments to 12 February 2014 (4 pages)
26 March 2014Liquidators' statement of receipts and payments to 12 February 2014 (4 pages)
26 March 2014Liquidators' statement of receipts and payments to 12 February 2014 (4 pages)
18 February 2013Appointment of a voluntary liquidator (1 page)
18 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 February 2013Declaration of solvency (3 pages)
18 February 2013Appointment of a voluntary liquidator (1 page)
18 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 February 2013Declaration of solvency (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • USD 425,000
(4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • USD 425,000
(4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • USD 425,000
(4 pages)
12 September 2012Full accounts made up to 31 December 2011 (15 pages)
12 September 2012Full accounts made up to 31 December 2011 (15 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
29 May 2012Termination of appointment of Frederic Mouchel as a director (1 page)
29 May 2012Termination of appointment of Frederic Mouchel as a director (1 page)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012Director's details changed for Frederic Marie Pierre Mouchel on 10 February 2012 (2 pages)
13 February 2012Director's details changed for Frederic Marie Pierre Mouchel on 10 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
15 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
11 October 2010Appointment of Nigel John David Collett as a director (2 pages)
11 October 2010Appointment of Nigel John David Collett as a director (2 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009 (2 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009 (2 pages)
15 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009 (2 pages)
14 December 2009Registered office address changed from 10 Aldermanbury London EC2V 7GF on 14 December 2009 (1 page)
14 December 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009 (2 pages)
14 December 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009 (2 pages)
14 December 2009Registered office address changed from 10 Aldermanbury London EC2V 7GF on 14 December 2009 (1 page)
14 December 2009Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009 (2 pages)
2 November 2009Group of companies' accounts made up to 31 December 2008 (17 pages)
2 November 2009Group of companies' accounts made up to 31 December 2008 (17 pages)
31 December 2008Return made up to 01/12/08; full list of members (3 pages)
31 December 2008Return made up to 01/12/08; full list of members (3 pages)
27 December 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
27 December 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008Group of companies' accounts made up to 31 December 2007 (17 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (17 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
12 September 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
3 July 2007New director appointed (1 page)
3 July 2007New director appointed (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
8 May 2007New director appointed (3 pages)
8 May 2007New director appointed (3 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
18 August 2006Group of companies' accounts made up to 31 December 2005 (14 pages)
18 August 2006Group of companies' accounts made up to 31 December 2005 (14 pages)
3 January 2006Return made up to 01/12/05; full list of members (8 pages)
3 January 2006Return made up to 01/12/05; full list of members (8 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (13 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (13 pages)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
8 March 2005Director resigned (1 page)
8 March 2005New director appointed (3 pages)
8 March 2005Director resigned (1 page)
8 March 2005New director appointed (3 pages)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
3 December 2004Return made up to 01/12/04; full list of members (8 pages)
3 December 2004Return made up to 01/12/04; full list of members (8 pages)
19 May 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
19 May 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
22 January 2004Memorandum and Articles of Association (11 pages)
22 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 January 2004Memorandum and Articles of Association (11 pages)
22 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2004Ad 31/10/03--------- us$ si [email protected] (2 pages)
14 January 2004Statement of affairs (2 pages)
14 January 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 January 2004£ sr [email protected] 31/10/03 (1 page)
14 January 2004Ad 31/10/03--------- us$ si [email protected] (2 pages)
14 January 2004Statement of affairs (2 pages)
14 January 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 January 2004£ sr [email protected] 31/10/03 (1 page)
18 December 2003Return made up to 01/12/03; full list of members (7 pages)
18 December 2003Return made up to 01/12/03; full list of members (7 pages)
12 November 2003Ad 30/10/03--------- us$ si [email protected]=1 us$ ic 1/2 (2 pages)
12 November 2003Ad 30/10/03--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
12 November 2003Nc inc already adjusted 30/10/03 (2 pages)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2003Ad 30/10/03--------- us$ si [email protected]=1 us$ ic 1/2 (2 pages)
12 November 2003Ad 30/10/03--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
12 November 2003Nc inc already adjusted 30/10/03 (2 pages)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2003New director appointed (3 pages)
3 November 2003New director appointed (3 pages)
15 October 2003Company name changed J.P. morgan fleming services lim ited\certificate issued on 15/10/03 (2 pages)
15 October 2003Company name changed J.P. morgan fleming services lim ited\certificate issued on 15/10/03 (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (6 pages)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (6 pages)
20 August 2003New secretary appointed (2 pages)
20 August 2003Director's particulars changed (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003New secretary appointed (2 pages)
20 August 2003Director's particulars changed (1 page)
20 August 2003Secretary resigned (1 page)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 January 2003Return made up to 10/12/02; full list of members (5 pages)
9 January 2003Return made up to 10/12/02; full list of members (5 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
26 January 2002Return made up to 10/12/01; full list of members (5 pages)
26 January 2002Return made up to 10/12/01; full list of members (5 pages)
13 August 2001Director's particulars changed (1 page)
13 August 2001Director's particulars changed (1 page)
11 May 2001Company name changed fleming investment trust service s LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001Company name changed fleming investment trust service s LIMITED\certificate issued on 11/05/01 (2 pages)
8 May 2001Full accounts made up to 31 December 2000 (7 pages)
8 May 2001Full accounts made up to 31 December 2000 (7 pages)
28 February 2001Return made up to 10/12/00; full list of members (5 pages)
28 February 2001Director resigned (1 page)
28 February 2001Return made up to 10/12/00; full list of members (5 pages)
28 February 2001Director resigned (1 page)
22 February 2001Location of register of members (1 page)
22 February 2001Location of register of members (1 page)
7 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000Auditor's resignation (3 pages)
9 October 2000Auditor's resignation (3 pages)
8 September 2000Registered office changed on 08/09/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
8 September 2000Registered office changed on 08/09/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
31 July 2000Full accounts made up to 31 March 2000 (7 pages)
31 July 2000Full accounts made up to 31 March 2000 (7 pages)
19 January 2000Return made up to 10/12/99; no change of members (6 pages)
19 January 2000Return made up to 10/12/99; no change of members (6 pages)
5 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1999Full accounts made up to 31 March 1999 (7 pages)
2 July 1999Full accounts made up to 31 March 1999 (7 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
19 January 1999Return made up to 10/12/98; no change of members (6 pages)
19 January 1999Return made up to 10/12/98; no change of members (6 pages)
27 November 1998Director's particulars changed (1 page)
27 November 1998Director's particulars changed (1 page)
5 August 1998Full accounts made up to 31 March 1998 (7 pages)
5 August 1998Full accounts made up to 31 March 1998 (7 pages)
16 June 1998Director resigned (1 page)
16 June 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Secretary resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Secretary resigned (1 page)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
29 December 1997Return made up to 10/12/97; full list of members (8 pages)
29 December 1997Return made up to 10/12/97; full list of members (8 pages)
5 August 1997Full accounts made up to 31 March 1997 (6 pages)
5 August 1997Full accounts made up to 31 March 1997 (6 pages)
20 December 1996Return made up to 10/12/96; change of members (7 pages)
20 December 1996Return made up to 10/12/96; change of members (7 pages)
15 October 1996Ad 09/10/96--------- £ si [email protected]=200000 £ ic 25000/225000 (2 pages)
15 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 October 1996£ nc 25000/225000 09/10/96 (1 page)
15 October 1996Ad 09/10/96--------- £ si [email protected]=200000 £ ic 25000/225000 (2 pages)
15 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 October 1996£ nc 25000/225000 09/10/96 (1 page)
24 June 1996Full accounts made up to 31 March 1996 (6 pages)
24 June 1996Full accounts made up to 31 March 1996 (6 pages)
31 March 1996Ad 19/03/96--------- £ si [email protected]=24900 £ ic 100/25000 (2 pages)
31 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 March 1996£ nc 100/25000 19/03/96 (2 pages)
31 March 1996Ad 19/03/96--------- £ si [email protected]=24900 £ ic 100/25000 (2 pages)
31 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 March 1996£ nc 100/25000 19/03/96 (2 pages)
22 December 1995Return made up to 10/12/95; no change of members (10 pages)
22 December 1995Return made up to 10/12/95; no change of members (10 pages)
18 July 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 July 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 July 1995Secretary's particulars changed (4 pages)
6 July 1995New secretary appointed;director's particulars changed (4 pages)
6 July 1995Secretary's particulars changed (4 pages)
6 July 1995New secretary appointed;director's particulars changed (4 pages)
5 January 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
5 January 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
19 January 1994Accounts for a dormant company made up to 31 March 1993 (3 pages)
19 January 1994Accounts for a dormant company made up to 31 March 1993 (3 pages)
5 October 1992Accounts for a dormant company made up to 31 March 1992 (1 page)
5 October 1992Accounts for a dormant company made up to 31 March 1992 (1 page)