Data Sciences Limited

Company Name	Data Sciences Limited
Company Status	Dissolved
Company Number	02597027
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years ago)
Dissolution Date	6 July 2023 (9 months, 2 weeks ago)
Previous Name	Shelfco (No. 620) Limited

Business Activity

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

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	06 September 2007(16 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 06 July 2023)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	William Anthony Kelleher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(20 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 July 2023)
Role	Ibm Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ian Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadows Heather Lane Up Nately Hook Hampshire RG27 9PT

Director Name	Oliver Charles Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1 Elm Lane Earley Reading Berkshire RG6 5UE

Director Name	Michael Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Managing Director
Correspondence Address	Brook Farm Mork St Briavels Gloucestershire GL15 6QH Wales

Director Name	Mr Charles Dumaresq Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	4 years (resigned 02 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brook Green London W6 7BL

Director Name	Stephen Dixon Ingham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Technical Director
Country of Residence	England
Correspondence Address	Parsonage Farm House Hursley Winchester Hampshire SO21 2LQ

Director Name	William Ernest Ellis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Marketing Director
Correspondence Address	The Old House Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Esther Dye
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Personnel Director
Correspondence Address	Red Cottage Branksome Park Road Camberley Surrey GU15 2AE

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	5 The Ridgway Mount Ararat Road Richmond Surrey TW10 6PR

Director Name	Melvyn Philip Bass
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Balmaha Sand Road Flitton Bedfordshire

Director Name	Mr Richard Charles Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crescent House The Quillot, Burwood Park Walton-On-Thames Surrey KT12 5BY

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Michael Edward Wade
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	Barwins Hillier Road Guildford Surrey GU1 2JQ

Director Name	Mr Andrew Henry Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG

Secretary Name	Ms Patricia Ann O'Sullivan
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Summerfield Close Emmbrook Wokingham Berkshire RG41 1PH

Director Name	John Barrie Morgans
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1997)
Role	Chief Executive
Correspondence Address	18 The Fairway Aldwick Bay Bognor Regis West Sussex PO21 4ES

Director Name	Hans Ulrich Maerki
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 1996(5 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 May 1997)
Role	Company Director
Correspondence Address	6 Rue De Bellechasse Paris 75007

Director Name	Brian Sellwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	The Corner Cottage 45 Langstone Road Havant Hampshire PO9 1RB

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Khalil Emile Barsoum
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	35 Cambridge Road Twickenham Middlesex TW1 1TJ

Secretary Name	David Walter Witt
Nationality	British
Status	Resigned
Appointed	15 May 1997(6 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 1997)
Role	Secretary
Correspondence Address	125 Malborough Crescent Sevenoaks Kent TN3 2HN

Secretary Name	Mr Duncan Montgomery Campbell
Nationality	British
Status	Resigned
Appointed	08 September 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Secretary Name	Keith Carruthers
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Secretary Name	Steven Alan Vaughan Jones
Nationality	British
Status	Resigned
Appointed	25 March 2003(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Andrew James Henry Creasey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2011)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	27 July 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(18 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Director Name	Julia Ann Andrew
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2010(19 years, 8 months after company formation)
Appointment Duration	2 days (resigned 10 December 2010)
Role	Cfo, Global Technology Services, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Contact

Website	ibm.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

55.4m at £0.4	Ibm Uk Holdings LTD 97.14% Preference
55.4m at £0.01	Ibm Uk Holdings LTD 2.21% Preferred Ordinary
9.8m at £0.01	Ibm Uk Holdings LTD 0.39% Cumulative Preference
6.7m at £0.01	Ibm Uk Holdings LTD 0.27% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 March 1994	Delivered on: 7 March 1994 Satisfied on: 4 April 1997 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the credit agreement dated 25 july 1991. Particulars: The assignor as beneficial owner assiger and agreea to assign absolutely each of the life assurance policies listed in the schedule to the assignment and all moneys thereby assured which may become payable thereunder and the full benefit thereof. Richard atkins, mike wade, andy roberts.. See the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 14 January 1994 Satisfied on: 19 March 1997 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties Classification: Supplemental security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the group debentures dated 31ST july 1991. Particulars: All that property charged by the group debenture dated 31.7.91. Fully Satisfied
15 January 1993	Delivered on: 3 February 1993 Satisfied on: 4 April 1997 Persons entitled: National Westminster Bank PLC Classification: An assignment of life policies Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties under or pursuant to the senior credit agreement dated 25 july 1991,a working capital facility letter dated 31 july 1991,the interest rate protection agreements and the security documents. Particulars: The policies (as defined below) and all moneys thereby assured which may become payable thereunder and the full benefit thereof of continuing security.the assignment prohibits the company from creating any further mortgage,pledge,charge or any other security interest whatsever over or in respect of all or any of the policies. M.J. smith, O. smith, S.D. ingham, I. Taylor.. See the mortgage charge document for full details. Fully Satisfied
18 October 1991	Delivered on: 22 October 1991 Satisfied on: 14 January 2013 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (The Security Truste Classification: An assignment of life policy Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever under the terms of the credit agreement dated 25/7/91 and this charge. Particulars: The policies (as defined) and all monies thereby assured which may become payable and the full benefit thereof as a continuing security. (See form 395 for full details). Fully Satisfied
31 July 1991	Delivered on: 9 August 1991 Satisfied on: 19 March 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement the working capital facility letter, the guarantee and the interest rate protection agreements (as defined). Particulars: (See for 395 document M10 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2021	Registered office address changed from PO Box 41 North Harbour Cosham Portsmouth PO6 3AU to 15 Canada Square London E14 5GL on 4 March 2021 (2 pages)
3 March 2021	Appointment of a voluntary liquidator (3 pages)
3 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 (1 page)
3 March 2021	Declaration of solvency (5 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 February 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 25,104,580.75 (7 pages)
4 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 25,104,580.75 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 25,104,580.75 (7 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 25,104,580.75 (7 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 25,104,580.75 (7 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 25,104,580.75 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
12 October 2011	Termination of appointment of Andrew Creasey as a director (1 page)
12 October 2011	Termination of appointment of Andrew Creasey as a director (1 page)
12 October 2011	Appointment of William Anthony Kelleher as a director (2 pages)
12 October 2011	Appointment of William Anthony Kelleher as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Termination of appointment of Julia Ann Andrew as a director (1 page)
22 December 2010	Termination of appointment of Julia Ann Andrew as a director (1 page)
13 December 2010	Appointment of Julia Ann Andrew as a director (2 pages)
13 December 2010	Full accounts made up to 31 December 2009 (13 pages)
13 December 2010	Full accounts made up to 31 December 2009 (13 pages)
13 December 2010	Appointment of Julia Ann Andrew as a director (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Andrew James Henry Creasey on 25 January 2010 (2 pages)
18 March 2010	Director's details changed for Andrew James Henry Creasey on 25 January 2010 (2 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 April 2009	Director's change of particulars / andrew creasey / 06/04/2009 (1 page)
23 April 2009	Director's change of particulars / andrew creasey / 06/04/2009 (1 page)
21 April 2009	Appointment terminated director stephen wilson (1 page)
21 April 2009	Appointment terminated director stephen wilson (1 page)
21 April 2009	Director appointed ian duncan ferguson (2 pages)
21 April 2009	Director appointed ian duncan ferguson (2 pages)
2 March 2009	Return made up to 24/01/09; full list of members (4 pages)
2 March 2009	Return made up to 24/01/09; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 24/01/08; full list of members (8 pages)
4 February 2008	Return made up to 24/01/08; full list of members (8 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 24/01/07; full list of members (9 pages)
7 March 2007	Return made up to 24/01/07; full list of members (9 pages)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
3 March 2006	Return made up to 24/01/06; full list of members (8 pages)
3 March 2006	Return made up to 24/01/06; full list of members (8 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 24/01/05; full list of members (8 pages)
2 February 2005	Return made up to 24/01/05; full list of members (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 02/04/03; full list of members (9 pages)
25 June 2003	Return made up to 02/04/03; full list of members (9 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 02/04/02; full list of members (9 pages)
23 April 2002	Return made up to 02/04/02; full list of members (9 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Return made up to 02/04/01; full list of members (9 pages)
14 May 2001	Return made up to 02/04/01; full list of members (9 pages)
17 April 2001	Location of register of members (1 page)
17 April 2001	Location of register of members (1 page)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Return made up to 02/04/00; full list of members (6 pages)
19 April 2000	Return made up to 02/04/00; full list of members (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 May 1999	Return made up to 02/04/99; full list of members (6 pages)
1 May 1999	Return made up to 02/04/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/98 (1 page)
14 September 1998	Registered office changed on 14/09/98 from: meudon ave farnborough hants GU14 7NB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: meudon ave farnborough hants GU14 7NB (1 page)
7 September 1998	Auditor's resignation (2 pages)
7 September 1998	Auditor's resignation (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
22 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
22 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Memorandum and Articles of Association (24 pages)
14 July 1997	Memorandum and Articles of Association (24 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
2 May 1997	Return made up to 02/04/97; full list of members (12 pages)
2 May 1997	Return made up to 02/04/97; full list of members (12 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
2 June 1996	New director appointed (3 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (3 pages)
1 May 1996	Return made up to 02/04/96; full list of members (19 pages)
1 May 1996	Return made up to 02/04/96; full list of members (19 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
15 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
19 January 1996	Reduce caps and share prem acct (3 pages)
19 January 1996	Certificate of reduction of issued capital and share premium (1 page)
19 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 1996	Reduce caps and share prem acct (3 pages)
19 January 1996	Certificate of reduction of issued capital and share premium (1 page)
19 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 December 1995	S-div 05/12/95 (1 page)
20 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (34 pages)
20 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (34 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
20 December 1995	S-div 05/12/95 (1 page)
30 November 1995	Ad 30/09/95--------- Â£ si [email protected]=25163 Â£ ic 55573614/55598777 (14 pages)
30 November 1995	Ad 30/09/95--------- Â£ si [email protected]=25163 Â£ ic 55573614/55598777 (14 pages)
27 November 1995	Director's particulars changed (2 pages)
27 November 1995	Director's particulars changed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
5 June 1995	Ad 31/03/95--------- Â£ si [email protected]=24068 Â£ ic 55549546/55573614 (14 pages)
5 June 1995	Return made up to 02/04/95; change of members (32 pages)
5 June 1995	Return made up to 02/04/95; change of members (32 pages)
5 June 1995	Ad 31/03/95--------- Â£ si [email protected]=24068 Â£ ic 55549546/55573614 (14 pages)
22 February 1995	Full group accounts made up to 30 September 1994 (29 pages)
22 February 1995	Full group accounts made up to 30 September 1994 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
21 July 1993	Full group accounts made up to 30 September 1992 (28 pages)
21 July 1993	Full group accounts made up to 30 September 1992 (28 pages)
22 October 1991	Particulars of mortgage/charge (7 pages)
22 October 1991	Particulars of mortgage/charge (7 pages)

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