Os Realisations (2009) Limited

Company Name	Os Realisations (2009) Limited
Company Status	Dissolved
Company Number	02571150
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)
Dissolution Date	5 March 2012 (12 years, 1 month ago)
Previous Names	Addcrest Limited and Oasis Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(8 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 05 March 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Mr Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Secretary Name	Mr Richard Spencer Glanville
Nationality	British
Status	Closed
Appointed	01 December 2000(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Director Name	Ms Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Exeter Road London NW2 4SE

Secretary Name	Jessica Wilks
Nationality	British
Status	Closed
Appointed	12 October 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 March 2012)
Role	Investor Relations Manager
Correspondence Address	1 Forge Cottages High Street Limpsfield Surrey RH8 0DT

Director Name	Mr Mike Shearwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Fields House Upton Road Southwell Nottinghamshire NG25 0QA

Director Name	Peter Anthony Richard Evans
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2000)
Role	Computer Systems Professional
Correspondence Address	Frilford Mead Frilford Oxon OX13 5NX

Director Name	Mr Vivian John Walter Scott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Flat 2 10 Charles Street London W1X 7HB

Director Name	Graeme Bolton Honeyborne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 1993)
Role	Fund Manager
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Director Name	Lynne Burstall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2001)
Role	Design Director
Correspondence Address	52 Rowfant Road Tooting Bec London SW17 7AS

Director Name	Mr Michael Bennett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedegars Lea Kenwood Close London NW3 7JL

Director Name	Mr Maurice Bennett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ingram Avenue London NW11 6TG

Secretary Name	David Peter Sarson
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	David Peter Sarson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 August 2001)
Role	Secretary
Correspondence Address	Obrien House Ponsbourne Park Newgate Street Village Hertfordshire SG13 8QT

Director Name	Henry Nathan Lewis
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2000)
Role	Merchant
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	John Emmanuel Bennett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2001)
Role	Solicitor
Correspondence Address	17 Thornton Way London NW11 6SE

Director Name	Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	49 Greenwich South Street London SE10 8NT

Secretary Name	Dominic Joseph Lavelle
Nationality	British
Status	Resigned
Appointed	23 July 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	49 Greenwich South Street London SE10 8NT

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Ms Jane Karen Woolf
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 2006)
Role	Buying Director
Country of Residence	England
Correspondence Address	6 Gardenia Way Woodford Green Essex IG8 0BL

Secretary Name	John Mark Havill
Nationality	British
Status	Resigned
Appointed	13 October 2000(9 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2000)
Role	Head Of Finance
Correspondence Address	The Cottage Fiddlers Hill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DR

Director Name	Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2001)
Role	Investment Director
Correspondence Address	6 Foster Road Chiswick London W4 4NY

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2001)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Jon Scheving Thorsteinsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 November 2003(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 2004)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Oddagata 4 101 Reykjavik Foreign

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 November 2003(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 2004)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	29 March 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Jon Bjornsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	29 March 2004(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Eyjktarhaed 3 210 Gardabaer Iceland

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£167,200,000
Gross Profit	£93,900,000
Net Worth	£169,300,000
Cash	£6,800,000
Current Liabilities	£126,100,000

Accounts

Latest Accounts	26 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	25 January

Filing History

5 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2012	Final Gazette dissolved following liquidation (1 page)
5 March 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2011	Notice of move from Administration to Dissolution (27 pages)
5 December 2011	Notice of move from Administration to Dissolution on 30 November 2011 (27 pages)
5 December 2011	Notice of move from Administration to Dissolution on 30 November 2011 (27 pages)
5 October 2011	Administrator's progress report to 1 September 2011 (21 pages)
5 October 2011	Administrator's progress report to 1 September 2011 (21 pages)
5 October 2011	Administrator's progress report to 1 September 2011 (21 pages)
26 August 2011	Notice of extension of period of Administration (1 page)
26 August 2011	Notice of extension of period of Administration (1 page)
7 April 2011	Administrator's progress report to 1 March 2011 (21 pages)
7 April 2011	Administrator's progress report to 1 March 2011 (21 pages)
7 April 2011	Administrator's progress report to 1 March 2011 (21 pages)
14 October 2010	Administrator's progress report to 1 September 2010 (1 page)
14 October 2010	Administrator's progress report to 1 September 2010 (1 page)
14 October 2010	Administrator's progress report to 1 September 2010 (1 page)
7 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
7 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
7 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
26 July 2010	Notice of extension of period of Administration (1 page)
26 July 2010	Notice of extension of period of Administration (1 page)
9 April 2010	Administrator's progress report to 1 March 2010 (25 pages)
9 April 2010	Administrator's progress report to 1 March 2010 (25 pages)
9 April 2010	Administrator's progress report to 1 March 2010 (25 pages)
12 March 2010	Notice of extension of period of Administration (1 page)
12 March 2010	Notice of extension of period of Administration (1 page)
5 October 2009	Administrator's progress report to 1 September 2009 (19 pages)
5 October 2009	Administrator's progress report to 1 September 2009 (19 pages)
5 October 2009	Administrator's progress report to 1 September 2009 (19 pages)
28 August 2009	Company name changed oasis stores LIMITED\certificate issued on 01/09/09 (2 pages)
28 August 2009	Company name changed oasis stores LIMITED\certificate issued on 01/09/09 (2 pages)
11 June 2009	Statement of affairs with form 2.14B (23 pages)
11 June 2009	Statement of affairs with form 2.14B (23 pages)
2 May 2009	Statement of administrator's proposal (33 pages)
2 May 2009	Statement of administrator's proposal (33 pages)
23 March 2009	Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT (1 page)
23 March 2009	Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT (1 page)
12 March 2009	Appointment of an administrator (1 page)
12 March 2009	Appointment of an administrator (1 page)
18 February 2009	Full accounts made up to 26 January 2008 (23 pages)
18 February 2009	Full accounts made up to 26 January 2008 (23 pages)
27 August 2008	Director's change of particulars / margaret lustman / 23/07/2008 (1 page)
27 August 2008	Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE (1 page)
25 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (2 pages)
25 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (2 pages)
25 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
25 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
29 April 2008	Full accounts made up to 27 January 2007 (22 pages)
29 April 2008	Full accounts made up to 27 January 2007 (22 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 14 (31 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 14 (31 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
5 March 2008	Return made up to 19/02/08; no change of members (8 pages)
5 March 2008	Return made up to 19/02/08; no change of members (8 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
14 June 2007	Return made up to 02/01/07; full list of members (10 pages)
14 June 2007	Return made up to 02/01/07; full list of members (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
27 November 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
27 November 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (10 pages)
21 October 2006	Particulars of mortgage/charge (99 pages)
21 October 2006	Particulars of mortgage/charge (99 pages)
21 October 2006	Particulars of mortgage/charge (10 pages)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2006	Declaration of assistance for shares acquisition (19 pages)
13 October 2006	Declaration of assistance for shares acquisition (19 pages)
13 October 2006	Declaration of assistance for shares acquisition (18 pages)
13 October 2006	Declaration of assistance for shares acquisition (18 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
27 January 2006	Return made up to 02/01/06; full list of members (8 pages)
27 January 2006	Return made up to 02/01/06; full list of members (8 pages)
29 December 2005	Group of companies' accounts made up to 29 January 2005 (17 pages)
29 December 2005	Group of companies' accounts made up to 29 January 2005 (17 pages)
14 September 2005	Registered office changed on 14/09/05 from: 13- 16 lakeside, stanton harcourt, witney oxon OX29 5TR (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 13- 16 lakeside, stanton harcourt, witney oxon OX29 5TR (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
18 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Return made up to 02/01/05; full list of members (9 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Resolutions RES13 ‐ Amendment re-state 25/06/04 (3 pages)
10 August 2004	Resolutions RES13 ‐ Amendment re-state 25/06/04 (3 pages)
2 August 2004	Group of companies' accounts made up to 31 January 2004 (15 pages)
2 August 2004	Group of companies' accounts made up to 31 January 2004 (15 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
19 April 2004	Particulars of mortgage/charge (4 pages)
19 April 2004	Particulars of mortgage/charge (4 pages)
30 March 2004	Return made up to 02/01/04; no change of members (7 pages)
30 March 2004	Return made up to 02/01/04; no change of members (7 pages)
10 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 December 2003	Declaration of assistance for shares acquisition (13 pages)
10 December 2003	Declaration of assistance for shares acquisition (13 pages)
28 November 2003	Particulars of mortgage/charge (10 pages)
28 November 2003	Particulars of mortgage/charge (10 pages)
27 November 2003	Particulars of mortgage/charge (23 pages)
27 November 2003	Particulars of mortgage/charge (23 pages)
9 August 2003	Group of companies' accounts made up to 25 January 2003 (16 pages)
9 August 2003	Group of companies' accounts made up to 25 January 2003 (16 pages)
8 February 2003	Return made up to 02/01/03; no change of members (7 pages)
8 February 2003	Return made up to 02/01/03; no change of members (7 pages)
16 August 2002	Full accounts made up to 26 January 2002 (13 pages)
16 August 2002	Full accounts made up to 26 January 2002 (13 pages)
5 July 2002	Registered office changed on 05/07/02 from: 13-16 lakeside stanton harcourt witney,oxon OX8 1SL (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 13-16 lakeside stanton harcourt witney,oxon OX8 1SL (1 page)
24 January 2002	Return made up to 02/01/02; bulk list available separately (8 pages)
24 January 2002	Return made up to 02/01/02; bulk list available separately (8 pages)
13 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2001	Declaration of assistance for shares acquisition (9 pages)
13 November 2001	Declaration of assistance for shares acquisition (9 pages)
13 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2001	Particulars of mortgage/charge (26 pages)
8 November 2001	Particulars of mortgage/charge (36 pages)
8 November 2001	Particulars of mortgage/charge (20 pages)
8 November 2001	Particulars of mortgage/charge (20 pages)
8 November 2001	Particulars of mortgage/charge (26 pages)
8 November 2001	Particulars of mortgage/charge (36 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
26 October 2001	Re-registration of Memorandum and Articles (10 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Re-registration of Memorandum and Articles (10 pages)
26 October 2001	Application for reregistration from PLC to private (1 page)
26 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2001	Application for reregistration from PLC to private (1 page)
26 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Particulars of mortgage/charge (25 pages)
28 September 2001	Particulars of mortgage/charge (25 pages)
11 September 2001	New director appointed (5 pages)
11 September 2001	New director appointed (4 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (4 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (5 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 27 January 2001 (41 pages)
26 June 2001	Full accounts made up to 27 January 2001 (41 pages)
29 January 2001	Return made up to 02/01/01; bulk list available separately (10 pages)
29 January 2001	Return made up to 02/01/01; bulk list available separately (10 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 29 January 2000 (39 pages)
21 July 2000	Full accounts made up to 29 January 2000 (39 pages)
26 January 2000	Return made up to 02/01/00; no change of members (10 pages)
26 January 2000	Return made up to 02/01/00; no change of members (10 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 June 1999	Full accounts made up to 30 January 1999 (36 pages)
6 June 1999	Full accounts made up to 30 January 1999 (36 pages)
1 February 1999	Return made up to 02/01/99; bulk list available separately (8 pages)
1 February 1999	Return made up to 02/01/99; bulk list available separately (8 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Full accounts made up to 31 January 1998 (32 pages)
9 June 1998	Full accounts made up to 31 January 1998 (32 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
21 January 1998	Return made up to 02/01/98; bulk list available separately (7 pages)
21 January 1998	Return made up to 02/01/98; bulk list available separately (7 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Full accounts made up to 25 January 1997 (24 pages)
25 July 1997	Full accounts made up to 25 January 1997 (24 pages)
13 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
13 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
31 January 1997	Return made up to 02/01/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 January 1997	Return made up to 02/01/97; bulk list available separately (9 pages)
5 June 1996	Full accounts made up to 27 January 1996 (45 pages)
5 June 1996	Full accounts made up to 27 January 1996 (45 pages)
13 February 1996	Return made up to 02/01/96; bulk list available separately (16 pages)
13 February 1996	Return made up to 02/01/96; bulk list available separately (16 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Location of register of members (non legible) (1 page)
20 July 1995	Ad 29/06/95--------- Â£ si [email protected]=4080002 Â£ ic 1165715/5245717 (9 pages)
20 July 1995	Location of register of members (non legible) (1 page)
20 July 1995	Ad 29/06/95--------- Â£ si [email protected]=4080002 Â£ ic 1165715/5245717 (9 pages)
20 July 1995	Ad 29/06/95--------- Â£ si [email protected]=4080002 Â£ ic 1165715/5245717 (12 pages)
11 July 1995	Nc inc already adjusted 21/06/95 (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 July 1995	S-div conve 21/06/95 (1 page)
11 July 1995	Resolutions SRES13 ‐ Special resolution (62 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 July 1995	Resolutions SRES13 ‐ Special resolution (62 pages)
11 July 1995	S-div conve 21/06/95 (1 page)
11 July 1995	Nc inc already adjusted 21/06/95 (1 page)
10 July 1995	Memorandum and Articles of Association (57 pages)
10 July 1995	Memorandum and Articles of Association (57 pages)
29 June 1995	Listing of particulars (55 pages)
29 June 1995	Listing of particulars (56 pages)
29 June 1995	Listing of particulars (55 pages)
20 June 1995	Re-registration of Memorandum and Articles (54 pages)
20 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 June 1995	Auditor's statement (2 pages)
20 June 1995	Auditor's report (1 page)
20 June 1995	Auditor's report (2 pages)
20 June 1995	Auditor's statement (1 page)
20 June 1995	Declaration on reregistration from private to PLC (1 page)
20 June 1995	Balance Sheet (1 page)
20 June 1995	Re-registration of Memorandum and Articles (108 pages)
20 June 1995	Re-registration of Memorandum and Articles (54 pages)
20 June 1995	Auditor's report (1 page)
20 June 1995	Balance Sheet (1 page)
20 June 1995	Auditor's statement (1 page)
20 June 1995	Balance Sheet (2 pages)
20 June 1995	Application for reregistration from private to PLC (1 page)
20 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 June 1995	Declaration on reregistration from private to PLC (1 page)
20 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 1995	Application for reregistration from private to PLC (1 page)
17 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Full accounts made up to 20 January 1995 (23 pages)
4 May 1995	Full accounts made up to 20 January 1995 (23 pages)
23 January 1995	Return made up to 02/01/95; full list of members (13 pages)
23 January 1995	Return made up to 02/01/95; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
16 February 1994	Ad 14/01/94--------- Â£ si 22856@1=22856 Â£ ic 1142859/1165715 (2 pages)
16 February 1994	Ad 14/01/94--------- Â£ si 22856@1=22856 Â£ ic 1142859/1165715 (2 pages)
9 February 1994	Return made up to 02/01/94; change of members (8 pages)
16 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 January 1994	Nc inc already adjusted 20/12/93 (1 page)
16 January 1994	Nc inc already adjusted 20/12/93 (1 page)
9 February 1993	Return made up to 02/01/93; change of members (9 pages)
5 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 December 1992	Accounting reference date shortened from 31/01 to 25/01 (1 page)
15 December 1992	Accounting reference date shortened from 31/01 to 25/01 (1 page)
13 July 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (30 pages)
13 July 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (30 pages)
30 January 1992	Return made up to 02/01/92; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 March 1991	Registered office changed on 28/03/91 from: 2 albert gate london SW1X 7JZ (1 page)
28 March 1991	Registered office changed on 28/03/91 from: 2 albert gate london SW1X 7JZ (1 page)
20 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 March 1991	Ad 07/03/91--------- Â£ si 357141@1=357141 Â£ ic 785718/1142859 (2 pages)
19 March 1991	Ad 07/03/91--------- Â£ si 357141@1=357141 Â£ ic 785718/1142859 (2 pages)
18 March 1991	Â£ nc 100/1142859 07/03/91 (1 page)
18 March 1991	Accounting reference date notified as 31/01 (1 page)
18 March 1991	Ad 07/03/91--------- Â£ si 785716@1=785716 Â£ ic 2/785718 (2 pages)
18 March 1991	Accounting reference date notified as 31/01 (1 page)
18 March 1991	Ad 07/03/91--------- Â£ si 785716@1=785716 Â£ ic 2/785718 (2 pages)
18 March 1991	Â£ nc 100/1142859 07/03/91 (1 page)
7 March 1991	Registered office changed on 07/03/91 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
28 February 1991	Company name changed addcrest LIMITED\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed addcrest LIMITED\certificate issued on 01/03/91 (2 pages)
2 January 1991	Incorporation (13 pages)
2 January 1991	Incorporation (13 pages)

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