Rust-Oleum UK Limited

Company Name	Rust-Oleum UK Limited
Company Status	Dissolved
Company Number	02620101
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Names	Simpleopen Limited and Stonhard Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin Stephen Carter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Edward Joseph Voorhees
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(26 years, 7 months after company formation)
Appointment Duration	10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr James Joseph Baldino
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Avenue Bellvue 60 1410 Waterloo Foreign

Director Name	Dr Neil Peter Coghlan Bennett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	18 Bereweeke Avenue Winchester Hampshire SO22 6BH

Secretary Name	Dr Neil Peter Coghlan Bennett
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	18 Bereweeke Avenue Winchester Hampshire SO22 6BH

Director Name	Robert Martin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Rookwood Park Guildford Road Horsham Sussex RH12 1UB

Director Name	Pieter Janssen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 1995(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2000)
Role	President
Correspondence Address	Robijndijk 179 Nl-4706 Mg Roosendaal The Netherlands

Secretary Name	Paul Granzier
Nationality	British
Status	Resigned
Appointed	05 April 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 1998)
Role	Corporate Attorney
Correspondence Address	17508 Dartmouth Avenue Cleveland O410 44111

Director Name	James A Karman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2628 Pearl Road Medina Ohio 44258 United States

Secretary Name	Paul Kelly Tompkins
Nationality	American
Status	Resigned
Appointed	01 April 1998(6 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	Kurt Alen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Ruggeveldlaan 491 Bus 9 Antwerp 2100

Director Name	Hans Van Der Pols
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Adrian Dortsmanstraat 13 Rotterdam 3067 Na

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(7 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Frank C Sullivan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(11 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	John Bruce Newens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amersham House 25 Compton Way Farnham Surrey GU10 1QT

Director Name	Robert Martin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2628 Pearl Road Medina Ohio 44258 United States

Director Name	David Iain Innes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2628 Pearl Road Medina Ohio 44258 United States

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2010(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rustoleum.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

50k at £1	Rpow Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,519,609
Gross Profit	£2,273,145
Net Worth	£165,825
Cash	£97,521
Current Liabilities	£1,336,204

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

15 May 2006	Delivered on: 25 May 2006 Persons entitled: Industrial Development Partnership Ii (Trading Subsidiary) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the deposit. See the mortgage charge document for full details. Outstanding
7 June 1996	Delivered on: 10 June 1996 Persons entitled: Pension Funds Securities Limited Classification: Rent deposit agreememt Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 7TH june 1996. Particulars: An account in the name of the company at national westminster bank PLC at 3 london street basingstoke hampshire into which a sum of Â£23,200 has been paid and all the company's right title and interest in and to the deposit and any interest accruing thereon. Outstanding

15 May 2006

Delivered on: 25 May 2006
Persons entitled: Industrial Development Partnership Ii (Trading Subsidiary) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the deposit. See the mortgage charge document for full details.
Outstanding

7 June 1996

Delivered on: 10 June 1996
Persons entitled: Pension Funds Securities Limited

Classification: Rent deposit agreememt
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 7TH june 1996.
Particulars: An account in the name of the company at national westminster bank PLC at 3 london street basingstoke hampshire into which a sum of Â£23,200 has been paid and all the company's right title and interest in and to the deposit and any interest accruing thereon.
Outstanding

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
23 August 2018	Application to strike the company off the register (4 pages)
11 July 2018	Statement of capital on 11 July 2018 GBP 1 (3 pages)
2 July 2018	Statement by Directors (2 pages)
2 July 2018	Solvency Statement dated 22/06/18 (2 pages)
2 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2018	Termination of appointment of Ronald Albert Rice as a director on 18 January 2018 (1 page)
1 May 2018	Termination of appointment of Edward Winslow Moore as a director on 18 January 2018 (1 page)
1 May 2018	Appointment of Mr Edward Joseph Voorhees as a director on 18 January 2018 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
1 September 2017	Full accounts made up to 31 May 2017 (21 pages)
1 September 2017	Full accounts made up to 31 May 2017 (21 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
11 October 2016	Full accounts made up to 31 May 2016 (21 pages)
11 October 2016	Full accounts made up to 31 May 2016 (21 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 (4 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 (4 pages)
7 April 2016	Director's details changed for Mr Colin Stephen Carter on 30 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Colin Stephen Carter on 30 March 2016 (2 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
5 November 2015	Full accounts made up to 31 May 2015 (14 pages)
5 November 2015	Auditor's resignation (1 page)
5 November 2015	Full accounts made up to 31 May 2015 (14 pages)
5 November 2015	Auditor's resignation (1 page)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 50,000 (4 pages)
24 April 2015	Director's details changed for Mr Colin Stephen Carter on 30 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Colin Stephen Carter on 30 March 2015 (2 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 50,000 (4 pages)
24 March 2015	Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
27 October 2014	Full accounts made up to 31 May 2014 (15 pages)
27 October 2014	Full accounts made up to 31 May 2014 (15 pages)
17 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (4 pages)
17 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (4 pages)
26 February 2014	Full accounts made up to 31 May 2013 (14 pages)
26 February 2014	Full accounts made up to 31 May 2013 (14 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Termination of appointment of Frank Sullivan as a director (1 page)
18 December 2012	Termination of appointment of Frank Sullivan as a director (1 page)
19 October 2012	Full accounts made up to 31 May 2012 (14 pages)
19 October 2012	Full accounts made up to 31 May 2012 (14 pages)
24 April 2012	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Frank C Sullivan on 30 March 2012 (2 pages)
24 April 2012	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Frank C Sullivan on 30 March 2012 (2 pages)
24 April 2012	Director's details changed for Edward Winslow Moore on 30 March 2012 (2 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Edward Winslow Moore on 30 March 2012 (2 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Section 519 (1 page)
13 January 2012	Section 519 (1 page)
5 October 2011	Full accounts made up to 31 May 2011 (16 pages)
5 October 2011	Full accounts made up to 31 May 2011 (16 pages)
5 April 2011	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 5 April 2011 (1 page)
30 March 2011	Director's details changed for Frank C Sullivan on 1 April 2010 (2 pages)
30 March 2011	Director's details changed for Ronald Albert Rice on 1 April 2010 (2 pages)
30 March 2011	Director's details changed for Ronald Albert Rice on 1 April 2010 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Frank C Sullivan on 1 April 2010 (2 pages)
30 March 2011	Director's details changed for Ronald Albert Rice on 1 April 2010 (2 pages)
30 March 2011	Director's details changed for Frank C Sullivan on 1 April 2010 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Robert Martin as a director (1 page)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
3 February 2011	Termination of appointment of Robert Martin as a director (1 page)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
12 October 2010	Full accounts made up to 31 May 2010 (16 pages)
12 October 2010	Full accounts made up to 31 May 2010 (16 pages)
4 June 2010	Appointment of Edward Winslow Moore as a director (3 pages)
4 June 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
31 March 2010	Director's details changed for David Iain Innes on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for David Iain Innes on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Robert Martin on 29 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Robert Martin on 29 March 2010 (2 pages)
13 November 2009	Full accounts made up to 31 May 2009 (16 pages)
13 November 2009	Full accounts made up to 31 May 2009 (16 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
17 April 2009	Director appointed david iain innes (3 pages)
17 April 2009	Director appointed david iain innes (3 pages)
1 April 2009	Full accounts made up to 31 May 2008 (15 pages)
1 April 2009	Full accounts made up to 31 May 2008 (15 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
17 July 2008	Return made up to 30/03/08; full list of members (4 pages)
17 July 2008	Return made up to 30/03/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 31 May 2007 (15 pages)
1 April 2008	Full accounts made up to 31 May 2007 (15 pages)
26 March 2008	Full accounts made up to 31 May 2006 (15 pages)
26 March 2008	Full accounts made up to 31 May 2006 (15 pages)
11 May 2007	Return made up to 30/03/07; full list of members (2 pages)
11 May 2007	Return made up to 30/03/07; full list of members (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
24 August 2006	Auditor's resignation (1 page)
24 August 2006	Auditor's resignation (1 page)
26 July 2006	Full accounts made up to 31 May 2005 (15 pages)
26 July 2006	Full accounts made up to 31 May 2005 (15 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
30 March 2006	Return made up to 30/03/06; full list of members (2 pages)
30 March 2006	Return made up to 30/03/06; full list of members (2 pages)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 May 2005	Director resigned (1 page)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
24 February 2005	Full accounts made up to 31 May 2004 (12 pages)
24 February 2005	Full accounts made up to 31 May 2004 (12 pages)
17 April 2004	Return made up to 30/03/04; full list of members (8 pages)
17 April 2004	Return made up to 30/03/04; full list of members (8 pages)
30 March 2004	Full accounts made up to 31 May 2003 (13 pages)
30 March 2004	Full accounts made up to 31 May 2003 (13 pages)
15 May 2003	Return made up to 12/04/03; full list of members (8 pages)
15 May 2003	Return made up to 12/04/03; full list of members (8 pages)
11 February 2003	Full accounts made up to 31 May 2002 (11 pages)
11 February 2003	Full accounts made up to 31 May 2002 (11 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
22 May 2002	Full accounts made up to 31 May 2001 (11 pages)
22 May 2002	Full accounts made up to 31 May 2001 (11 pages)
19 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
19 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
29 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
29 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
4 June 2001	Full accounts made up to 31 May 2000 (11 pages)
4 June 2001	Full accounts made up to 31 May 2000 (11 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 July 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2000	Full accounts made up to 31 May 1999 (11 pages)
8 May 2000	Full accounts made up to 31 May 1999 (11 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: clifton house bunnian place basingstoke,hants RG21 7JE (1 page)
25 November 1999	Registered office changed on 25/11/99 from: clifton house bunnian place basingstoke,hants RG21 7JE (1 page)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (8 pages)
14 June 1999	Full accounts made up to 31 May 1998 (13 pages)
14 June 1999	Full accounts made up to 31 May 1998 (13 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
10 July 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
10 July 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
31 May 1998	Full accounts made up to 31 May 1997 (14 pages)
31 May 1998	Full accounts made up to 31 May 1997 (14 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
16 March 1998	Delivery ext'd 3 mth 31/05/98 (2 pages)
16 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
16 March 1998	Delivery ext'd 3 mth 31/05/98 (2 pages)
9 July 1997	Return made up to 13/06/97; full list of members (6 pages)
9 July 1997	Return made up to 13/06/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 December 1995 (7 pages)
7 January 1997	Full accounts made up to 31 December 1995 (7 pages)
4 October 1996	Return made up to 13/06/96; change of members (6 pages)
4 October 1996	Ad 30/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 October 1996	Return made up to 13/06/96; change of members (6 pages)
4 October 1996	Ad 30/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounting reference date extended from 31/12 to 31/05 (1 page)
21 March 1996	Accounting reference date extended from 31/12 to 31/05 (1 page)
21 February 1996	Company name changed stonhard LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed stonhard LIMITED\certificate issued on 22/02/96 (2 pages)
18 January 1996	Full accounts made up to 31 December 1994 (7 pages)
18 January 1996	Full accounts made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 13/06/95; full list of members (6 pages)
4 July 1995	Return made up to 13/06/95; full list of members (6 pages)
12 September 1991	Memorandum and Articles of Association (8 pages)
12 September 1991	Memorandum and Articles of Association (8 pages)
6 September 1991	Company name changed simpleopen LIMITED\certificate issued on 09/09/91 (2 pages)
6 September 1991	Company name changed simpleopen LIMITED\certificate issued on 09/09/91 (2 pages)
13 June 1991	Incorporation (10 pages)
13 June 1991	Incorporation (10 pages)