Company NameTotal Gas Marketing Limited
Company StatusDissolved
Company Number02641991
CategoryPrivate Limited Company
Incorporation Date30 August 1991(32 years, 8 months ago)
Dissolution Date19 December 2016 (7 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4021Manufacture of gas
SIC 35210Manufacture of gas

Directors

Director NameMr Peter Harrison Nicholls
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1991(1 week, 4 days after company formation)
Appointment Duration25 years, 3 months (closed 19 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarrenfield
Bengeo Street
Hertford
Hertfordshire
SG14 3ES
Secretary NameMr David Faragher
NationalityBritish
StatusClosed
Appointed26 March 1999(7 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 19 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
Plomer Green Lane, Downley
High Wycombe
Buckinghamshire
HP13 5XN
Director NameJacques Lafond
Date of BirthMay 1946 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed20 March 2000(8 years, 6 months after company formation)
Appointment Duration16 years, 9 months (closed 19 December 2016)
RoleBusiness Manager
Correspondence Address18 Rue De L`Assomption
Paris
75016
Foreign
Director NameMr Frank Douglas Edwards
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(1 week, 4 days after company formation)
Appointment Duration4 years, 8 months (resigned 08 May 1996)
RoleCommercial Director
Correspondence Address37 Iverna Gardens
London
W8 6TW
Secretary NameMalcolm Francis Symonds
NationalityBritish
StatusResigned
Appointed10 September 1991(1 week, 4 days after company formation)
Appointment Duration7 years, 6 months (resigned 26 March 1999)
RoleCompany Director
Correspondence AddressThe Cottage In The Park
Ashtead Park
Ashtead
Surrey
KT21 1LE
Director NamePierre Rene Bauquis
Date of BirthOctober 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed07 October 1991(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 04 April 1995)
RoleOil Company Director
Correspondence Address27 Rue Chanez
75016 Paris
Foreign
Director NamePierre Boutelant
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed07 October 1991(1 month, 1 week after company formation)
Appointment Duration3 years (resigned 10 October 1994)
RoleOil Company Executive
Correspondence AddressNe Rue Du Parc De Noailles
St Germain Ue Laye 78100
Foreign
Director NameSir Thomas Philip Jones
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(1 month, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 1998)
RoleOil Company Chairman
Correspondence Address16 Heralds Place
London
SE11 4NP
Director NameClaude Robert Brice
Date of BirthDecember 1940 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1995)
RoleOil Company Executive
Correspondence Address14 Holland Park Road
London
W14 8LZ
Director NameAlan Phillip De Boos-Smith
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 1992(1 year after company formation)
Appointment Duration6 years (resigned 23 September 1998)
RoleOil Company Executive
Correspondence AddressFlat 2 38 Sheffield Terrace
London
W8 7NA
Director NameMichel Victor Leon Marie Benezit
Date of BirthJuly 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed15 February 1993(1 year, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 June 1993)
RoleVice President Gas Electricity
Correspondence Address32 Boulevard Victor Hugo
Neuilly Sur Seine
France
92200
Foreign
Director NameCharles Mattenet
Date of BirthApril 1948 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1994(2 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 September 1998)
RoleOil Company Executive
Correspondence Address29 Rue Alexis Fourcault
Versailles 78000
France
Foreign
Director NameLucien Lallier
Date of BirthApril 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1994(2 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 1999)
RoleOl Company Executive
Correspondence AddressArgyle House
2 School Road Cults
Aberdeen
AB1 9LR
Scotland
Director NameMark Edward Petterson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(3 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 October 1996)
RoleGas Company Executive
Correspondence Address32 Church Road
London
SW13 9HN
Director NamePierre Barbalat
Date of BirthJune 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed10 October 1994(3 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 09 January 1997)
RoleOil Company Director
Correspondence Address21
Rue Des Ormeaux
78340 Les Clayes Sous Bois
France
Director NamePatrice De Vivies
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed21 April 1995(3 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 March 2001)
RoleOil Company Executive
Correspondence Address7 Rue Alexandre Lange
Versailles
France 78000
Foreign
Director NameIan Alexander Howat
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(4 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address7 Bis Rue J Dulud
92200 Nevilly
France
Director NameCharles Gary Jones
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2000)
RoleOil Company Executive
Correspondence AddressLittle Ethorpe
76 Packhorse Road
Gerrards Cross
SL9 8HY
Director NameCharles Edward Henderson
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2001)
RoleOil Company Executiv
Country of ResidenceUnited Kingdom
Correspondence Address17 Sydney House
Woodstock Road
London
W4 1DP
Director NameMr Bernard Vitry
Date of BirthJune 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed26 March 1999(7 years, 7 months after company formation)
Appointment Duration12 months (resigned 20 March 2000)
RoleOil/Gas Company Executive
Correspondence AddressArgyle House 2 School Road
Cults
Aberdeen
AB15 9LR
Scotland
Director NameJean-Michel Marie Gires
Date of BirthDecember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed26 March 1999(7 years, 7 months after company formation)
Appointment Duration12 months (resigned 20 March 2000)
RoleOil/Gas Company Executive
Correspondence Address111 Boulevard De La Republque
Vaucresson
92420
France
Director NameDenis Giorno
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed26 March 1999(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2001)
RoleOil/Gas Company Executive
Correspondence Address14 Allee Sisley
Port Marly
78560
Director NameArnaud Chaperon
Date of BirthJune 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed26 March 1999(7 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 19 March 2000)
RoleOil/Gas Company Executive
Correspondence Address10 Chemin Des Galicourts
La Selle Saint Cloud
7817
France
Director NameBernard Claude Christophe Polge De Combret
Date of BirthOctober 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2000(8 years, 6 months after company formation)
Appointment Duration12 months (resigned 19 March 2001)
RoleCompany Director
Correspondence Address19 Route De Troinex
1234 Vessy
Switzerland
Foreign
Director NameYves Louis Charles Justin Darricarrere
Date of BirthJune 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2000(8 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 February 2001)
RoleOil/Gas Company Executive
Correspondence Address5 Rue Du General Welvert
78150 Le Chesnay
France
Director NameMr Michel Jean Marcel Contie
Date of BirthMay 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2000(8 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 February 2001)
RoleEngineer
Country of ResidenceFrance
Correspondence Address5 Rue Du Colonel Combes
Paris
75007
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed30 August 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed30 August 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressPeek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2001
Net Worth£35,000,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2016Final Gazette dissolved following liquidation (1 page)
19 December 2016Final Gazette dissolved following liquidation (1 page)
19 September 2016Return of final meeting in a members' voluntary winding up (11 pages)
19 September 2016Return of final meeting in a members' voluntary winding up (11 pages)
24 August 2016Liquidators' statement of receipts and payments to 17 June 2016 (6 pages)
24 August 2016Liquidators' statement of receipts and payments to 17 June 2016 (6 pages)
19 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (5 pages)
19 January 2016Liquidators statement of receipts and payments to 17 December 2015 (5 pages)
19 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (5 pages)
24 June 2015Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
24 June 2015Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
24 June 2015Liquidators statement of receipts and payments to 17 June 2015 (5 pages)
26 January 2015Liquidators statement of receipts and payments to 17 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
6 January 2015Appointment of a voluntary liquidator (1 page)
6 January 2015Appointment of a voluntary liquidator (1 page)
15 August 2014Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
15 August 2014Liquidators statement of receipts and payments to 17 June 2014 (5 pages)
15 August 2014Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
7 January 2014Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
7 January 2014Liquidators statement of receipts and payments to 17 December 2013 (5 pages)
7 January 2014Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
26 June 2013Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
26 June 2013Liquidators statement of receipts and payments to 17 June 2013 (5 pages)
26 June 2013Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
29 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
29 January 2013Liquidators statement of receipts and payments to 17 December 2012 (5 pages)
29 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
2 July 2012Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
9 January 2012Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
9 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
9 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
28 June 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
5 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
5 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
5 January 2011Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
8 July 2010Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
9 July 2009Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
9 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
9 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
21 July 2008Liquidators statement of receipts and payments to 17 June 2008 (5 pages)
21 July 2008Liquidators' statement of receipts and payments to 17 June 2008 (5 pages)
21 July 2008Liquidators' statement of receipts and payments to 17 June 2008 (5 pages)
4 January 2008Liquidators' statement of receipts and payments (5 pages)
4 January 2008Liquidators' statement of receipts and payments (5 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
9 July 2007Liquidators statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
5 January 2007Liquidators statement of receipts and payments (5 pages)
5 January 2007Liquidators' statement of receipts and payments (5 pages)
5 January 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2006Liquidators statement of receipts and payments (5 pages)
5 July 2006Liquidators' statement of receipts and payments (5 pages)
5 July 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
23 December 2005Liquidators statement of receipts and payments (5 pages)
23 December 2005Liquidators' statement of receipts and payments (5 pages)
23 December 2005Liquidators' statement of receipts and payments (5 pages)
19 July 2005Liquidators statement of receipts and payments (5 pages)
19 July 2005Liquidators' statement of receipts and payments (5 pages)
19 July 2005Liquidators' statement of receipts and payments (5 pages)
20 January 2005Liquidators' statement of receipts and payments (5 pages)
20 January 2005Liquidators' statement of receipts and payments (5 pages)
20 January 2005Liquidators statement of receipts and payments (5 pages)
28 July 2004Liquidators' statement of receipts and payments (5 pages)
28 July 2004Liquidators statement of receipts and payments (5 pages)
28 July 2004Liquidators' statement of receipts and payments (5 pages)
29 December 2003Liquidators statement of receipts and payments (5 pages)
29 December 2003Liquidators' statement of receipts and payments (5 pages)
29 December 2003Liquidators' statement of receipts and payments (5 pages)
3 January 2003Registered office changed on 03/01/03 from: 33 cavendish square london W1G 0PW (1 page)
3 January 2003Registered office changed on 03/01/03 from: 33 cavendish square london W1G 0PW (1 page)
2 January 2003Appointment of a voluntary liquidator (1 page)
2 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2003Declaration of solvency (3 pages)
2 January 2003Declaration of solvency (3 pages)
2 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2003Appointment of a voluntary liquidator (1 page)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 September 2002Return made up to 28/08/02; full list of members (7 pages)
4 September 2002Return made up to 28/08/02; full list of members (7 pages)
15 August 2002Auditor's resignation (2 pages)
15 August 2002Auditor's resignation (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
26 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
29 September 2000Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
(9 pages)
29 September 2000Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
(9 pages)
16 May 2000Full accounts made up to 31 December 1999 (14 pages)
16 May 2000Full accounts made up to 31 December 1999 (14 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
28 September 1999Return made up to 30/08/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
(6 pages)
28 September 1999Return made up to 30/08/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
(6 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
23 April 1999Secretary resigned (1 page)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New secretary appointed (2 pages)
23 April 1999Full accounts made up to 31 December 1998 (14 pages)
23 April 1999New director appointed (2 pages)
23 April 1999Full accounts made up to 31 December 1998 (14 pages)
23 April 1999New secretary appointed (2 pages)
23 April 1999New director appointed (2 pages)
23 April 1999Secretary resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
11 September 1998Return made up to 30/08/98; full list of members (8 pages)
11 September 1998Return made up to 30/08/98; full list of members (8 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
13 May 1998Full accounts made up to 31 December 1997 (15 pages)
13 May 1998Full accounts made up to 31 December 1997 (15 pages)
5 January 1998£ nc 100/36000000 22/12/97 (1 page)
5 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 January 1998Ad 22/12/97--------- £ si 35000000@1=35000000 £ ic 2/35000002 (2 pages)
5 January 1998Ad 22/12/97--------- £ si 35000000@1=35000000 £ ic 2/35000002 (2 pages)
5 January 1998£ nc 100/36000000 22/12/97 (1 page)
3 September 1997Return made up to 30/08/97; no change of members (6 pages)
3 September 1997Return made up to 30/08/97; no change of members (6 pages)
20 May 1997Full accounts made up to 31 December 1996 (16 pages)
20 May 1997Full accounts made up to 31 December 1996 (16 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
24 September 1996Return made up to 30/08/96; no change of members (6 pages)
24 September 1996Return made up to 30/08/96; no change of members (6 pages)
23 July 1996Full accounts made up to 31 December 1995 (14 pages)
23 July 1996Full accounts made up to 31 December 1995 (14 pages)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
23 November 1995Full accounts made up to 31 December 1994 (15 pages)
23 November 1995Full accounts made up to 31 December 1994 (15 pages)
14 September 1995Return made up to 30/08/95; full list of members (10 pages)
14 September 1995Return made up to 30/08/95; full list of members (10 pages)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
28 June 1995Registered office changed on 28/06/95 from: total house 4 lancer square london W8 4EW (1 page)
28 June 1995Registered office changed on 28/06/95 from: total house 4 lancer square london W8 4EW (1 page)
9 June 1995New director appointed (2 pages)
9 June 1995New director appointed (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
20 December 1991Memorandum and Articles of Association (14 pages)
20 December 1991Memorandum and Articles of Association (14 pages)