Company NameGrimsby & Scunthorpe Media Group Limited
Company StatusDissolved
Company Number02642787
CategoryPrivate Limited Company
Incorporation Date3 September 1991(32 years, 8 months ago)
Dissolution Date26 July 2017 (6 years, 9 months ago)
Previous NamesFootlaw 31 Limited and Grimsby & Scunthorpe Newspapers Limited

Business Activity

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

Directors

Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(22 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 26 July 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed24 March 2014(22 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 26 July 2017)
RoleCompany Director
Correspondence Address31st Floor 40 Bank Street Canary Wharf
London
E14 5NR
Director NameSir Gary Nicholas Streeter
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOld Newnham Farm
Plymouth
Devon
PL7 5BL
Director NameGuy St. John Lachlan
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleSolicitor
Correspondence AddressThe Granary
Harbourneford
South Brent
Devon
TQ10 9DT
Director NameMr William Jones
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Sheviock
Torpoint
Cornwall
PL11 3EH
Director NameMichael Stanley Horwood
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address40 St Andrews Street
Millbrook
Torpoint
Cornwall
PL10 1BE
Secretary NameGuy St. John Lachlan
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Granary
Harbourneford
South Brent
Devon
TQ10 9DT
Secretary NameMr Gary Nicholas Streeter
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address70/76 North Hill
Plymouth
Devon
PL8 4HH
Director NameIan Grahame Park
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration3 years, 7 months (resigned 15 May 1995)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Cheyne Row
London
SW3 5HL
Director NameAlexander Lindsay Davidson
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration9 years, 11 months (resigned 03 September 2001)
RoleNewspaper Management
Correspondence Address19 Hyde Park Gardens Mews
London
W2 2NU
Secretary NameMr Roland Edmondson Glass
NationalityBritish
StatusResigned
Appointed27 September 1991(3 weeks, 3 days after company formation)
Appointment Duration5 years (resigned 11 October 1996)
RoleSecretary
Correspondence Address24 Martin Dene
Bexleyheath
Kent
DA6 8NA
Director NameMr David William Tector
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 28 August 1998)
RoleNewspaper Management
Correspondence Address8 Ascot Road
Waltham
Grimsby
South Humberside
DN37 0EG
Director NameTrevor Knowles
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleNewspaper Management
Correspondence Address45 Cromwell Road
Cleethorpes
South Humberside
DN35 0AU
Director NameMr Peter Joseph Martin
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration8 years (resigned 01 October 1999)
RoleProduction Director
Correspondence Address10 Northfield
Swanland
North Humberside
HU14 3RB
Director NameMr Edward Paul Glynn
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 28 April 2006)
RoleGroup Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell House
Burley On The Hill
Oakham
Rutland
LE15 7TE
Director NameMr Peter Lunday Moore
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration10 years, 10 months (resigned 01 August 2002)
RoleNewspaper Editor
Correspondence Address3 Grimsby Road
Waltham
Grimsby
South Humberside
DN37 0PS
Director NameMr Ivor David Bull
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration8 years (resigned 04 October 1999)
RoleDirector & General Manager
Correspondence Address17 South Street
Roxby
Scunthorpe
North Lincolnshire
DN15 0BP
Director NameMr David Clayton Broadbent
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(4 weeks after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address16 Parklands Crescent
North Ferriby
Hull
East Riding Of Yorkshire
HU14 3EZ
Director NameMr Michael Paul Pelosi
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(3 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 21 March 2011)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NamePaul Simon Collins
NationalityBritish
StatusResigned
Appointed14 October 1996(5 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 24 March 2014)
RoleChartered Accountant
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameMichelle Lalor
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(7 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 February 2012)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Grainthorpe
Louth
Lincolnshire
LN11 7JS
Director NameMr Ian David Jenkinson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(8 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Willow Close
Ulceby
South Humberside
DN39 6UR
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(10 years after company formation)
Appointment Duration2 years, 11 months (resigned 24 August 2004)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameMr Hugh Rupert William Callaway
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(10 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 March 2007)
RoleCirculation Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge View
Maltkiln Road
Barton On Humber
North Lincolnshire
DN18 5TJ
Director NameMichael Jonathan Grubb
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(10 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2005)
RoleNewspaper Editor
Correspondence Address4 Church Farm Mews
Burton Upon Stather
North Lincolnshire
DN15 9BN
Director NameJulia Ann Arthur
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(11 years, 1 month after company formation)
Appointment Duration2 years (resigned 03 October 2004)
RoleNewspaper Management
Correspondence Address101 Ganstead Lane
Bilton
Hull
East Yorkshire
HU11 4BB
Director NameJane Thompson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(13 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2006)
RoleAdvertising Director
Correspondence Address15 Priory Road
Cottingham
North Humberside
HU16 4RR
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(13 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 October 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Director NameJane Maureen Manning
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(14 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 March 2008)
RoleEditor
Correspondence Address3 Woodale Close
Scunthorpe
South Humberside
DN15 8XY
Director NameMr Phillip Anthony Inman
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(14 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 July 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address164 West Ella Road
Hull
HU10 7RP
Director NameSteven Hollingsworth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(14 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 2009)
RoleNewspaper Management
Correspondence AddressWesley House
Chapel Lane
Ottringham
North Humberside
HU12 0AA
Director NameMelvyn James Cook
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(16 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 February 2012)
RoleEditorial Director
Correspondence Address17 Harvest Rise
Barrow-Upon-Humber
North Lincolnshire
DN19 7SU
Director NameMr Mark Price
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(17 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 February 2012)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address30 Fords Avenue
Healing
Nr Grimsby
DN41 7RP
Director NameMr Stephen Andrew Auckland
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(19 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2012)
RoleNewspaper Management
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Paul Simon Collins
Date of BirthNovember 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed30 December 2012(21 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY

Contact

Websitegsmgcareers.co.uk

Location

Registered Address31st Floor 40 Bank Street Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

500k at £1Daily Mail & General Investments PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 July 2017Final Gazette dissolved following liquidation (1 page)
26 July 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Return of final meeting in a members' voluntary winding up (16 pages)
26 April 2017Return of final meeting in a members' voluntary winding up (16 pages)
6 May 2016Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages)
6 May 2016Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages)
5 May 2016Declaration of solvency (3 pages)
5 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
(2 pages)
5 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
(2 pages)
5 May 2016Declaration of solvency (3 pages)
5 May 2016Appointment of a voluntary liquidator (1 page)
5 May 2016Appointment of a voluntary liquidator (1 page)
26 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500,000
(3 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500,000
(3 pages)
19 June 2015Accounts for a dormant company made up to 28 September 2014 (4 pages)
19 June 2015Accounts for a dormant company made up to 28 September 2014 (4 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500,000
(3 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500,000
(3 pages)
7 April 2014Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014Appointment of Mr Adrian Perry as a director (3 pages)
7 April 2014Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014Appointment of Mr Adrian Perry as a director (3 pages)
7 April 2014Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014Termination of appointment of Paul Collins as a secretary (2 pages)
6 March 2014Accounts for a dormant company made up to 29 September 2013 (4 pages)
6 March 2014Accounts for a dormant company made up to 29 September 2013 (4 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 500,000
(14 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 500,000
(14 pages)
5 July 2013Full accounts made up to 30 September 2012 (19 pages)
5 July 2013Full accounts made up to 30 September 2012 (19 pages)
14 January 2013Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013Appointment of Mr Paul Simon Collins as a director (3 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
31 May 2012Full accounts made up to 2 October 2011 (26 pages)
31 May 2012Full accounts made up to 2 October 2011 (26 pages)
31 May 2012Full accounts made up to 2 October 2011 (26 pages)
7 February 2012Termination of appointment of Mark Price as a director (2 pages)
7 February 2012Termination of appointment of Michelle Lalor as a director (2 pages)
7 February 2012Termination of appointment of Melvyn Cook as a director (2 pages)
7 February 2012Termination of appointment of Melvyn Cook as a director (2 pages)
7 February 2012Termination of appointment of Mark Price as a director (2 pages)
7 February 2012Termination of appointment of Michelle Lalor as a director (2 pages)
20 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
20 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
13 July 2011Termination of appointment of Phillip Inman as a director (2 pages)
13 July 2011Termination of appointment of Phillip Inman as a director (2 pages)
19 April 2011Appointment of Stephen Andrew Auckland as a director (3 pages)
19 April 2011Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011Termination of appointment of Michael Pelosi as a director (2 pages)
29 March 2011Termination of appointment of Michael Pelosi as a director (2 pages)
23 March 2011Director's details changed for Melvyn James Cook on 16 March 2011 (3 pages)
23 March 2011Director's details changed for Melvyn James Cook on 16 March 2011 (3 pages)
16 February 2011Full accounts made up to 3 October 2010 (22 pages)
16 February 2011Full accounts made up to 3 October 2010 (22 pages)
16 February 2011Full accounts made up to 3 October 2010 (22 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
6 February 2010Full accounts made up to 4 October 2009 (22 pages)
6 February 2010Full accounts made up to 4 October 2009 (22 pages)
6 February 2010Full accounts made up to 4 October 2009 (22 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
3 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
3 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
13 July 2009Full accounts made up to 28 September 2008 (22 pages)
13 July 2009Full accounts made up to 28 September 2008 (22 pages)
21 January 2009Director appointed mark price (2 pages)
21 January 2009Director appointed mark price (2 pages)
19 January 2009Appointment terminated director sharon wroot (1 page)
19 January 2009Appointment terminated director sharon wroot (1 page)
8 January 2009Appointment terminated director steven hollingsworth (1 page)
8 January 2009Appointment terminated director steven hollingsworth (1 page)
27 October 2008Appointment terminated director martyn hindley (2 pages)
27 October 2008Appointment terminated director martyn hindley (2 pages)
7 October 2008Return made up to 30/09/08; full list of members (8 pages)
7 October 2008Return made up to 30/09/08; full list of members (8 pages)
1 September 2008Director's change of particulars / maelvyn cook / 22/08/2008 (1 page)
1 September 2008Director's change of particulars / maelvyn cook / 22/08/2008 (1 page)
10 June 2008Director appointed maelvyn james cook (2 pages)
10 June 2008Director appointed maelvyn james cook (2 pages)
27 May 2008Full accounts made up to 30 September 2007 (20 pages)
27 May 2008Full accounts made up to 30 September 2007 (20 pages)
14 March 2008Appointment terminated director jane manning (1 page)
14 March 2008Appointment terminated director jane manning (1 page)
5 October 2007Return made up to 30/09/07; full list of members (8 pages)
5 October 2007Return made up to 30/09/07; full list of members (8 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
24 May 2007Full accounts made up to 1 October 2006 (21 pages)
24 May 2007Full accounts made up to 1 October 2006 (21 pages)
24 May 2007Full accounts made up to 1 October 2006 (21 pages)
24 January 2007Company name changed grimsby & scunthorpe newspapers LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007Company name changed grimsby & scunthorpe newspapers LIMITED\certificate issued on 24/01/07 (2 pages)
26 October 2006Return made up to 30/09/06; full list of members (8 pages)
26 October 2006Return made up to 30/09/06; full list of members (8 pages)
13 October 2006Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page)
13 October 2006Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page)
18 August 2006Director resigned (1 page)
18 August 2006Director resigned (1 page)
7 July 2006Full accounts made up to 2 October 2005 (20 pages)
7 July 2006Full accounts made up to 2 October 2005 (20 pages)
7 July 2006Full accounts made up to 2 October 2005 (20 pages)
23 May 2006New director appointed (1 page)
23 May 2006New director appointed (1 page)
5 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
12 April 2006New director appointed (3 pages)
12 April 2006New director appointed (3 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
29 September 2005Return made up to 30/09/05; full list of members (9 pages)
29 September 2005Return made up to 30/09/05; full list of members (9 pages)
16 September 2005Director's particulars changed (1 page)
16 September 2005Director's particulars changed (1 page)
16 June 2005Full accounts made up to 3 October 2004 (20 pages)
16 June 2005Full accounts made up to 3 October 2004 (20 pages)
16 June 2005Full accounts made up to 3 October 2004 (20 pages)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
17 November 2004Secretary's particulars changed (1 page)
17 November 2004Secretary's particulars changed (1 page)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
6 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
8 June 2004Full accounts made up to 28 September 2003 (20 pages)
8 June 2004Full accounts made up to 28 September 2003 (20 pages)
20 October 2003Return made up to 30/09/03; full list of members (9 pages)
20 October 2003Return made up to 30/09/03; full list of members (9 pages)
23 June 2003Full accounts made up to 29 September 2002 (19 pages)
23 June 2003Full accounts made up to 29 September 2002 (19 pages)
24 February 2003Director's particulars changed (1 page)
24 February 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (1 page)
26 October 2002Return made up to 30/09/02; full list of members (9 pages)
26 October 2002Return made up to 30/09/02; full list of members (9 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
8 September 2002Director's particulars changed (1 page)
8 September 2002Director's particulars changed (1 page)
8 September 2002Director's particulars changed (1 page)
8 September 2002Director's particulars changed (1 page)
28 August 2002New director appointed (2 pages)
28 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
19 June 2002Full accounts made up to 30 September 2001 (20 pages)
19 June 2002Full accounts made up to 30 September 2001 (20 pages)
8 October 2001Return made up to 30/09/01; full list of members (9 pages)
8 October 2001Return made up to 30/09/01; full list of members (9 pages)
4 October 2001Return made up to 03/09/00; full list of members (9 pages)
4 October 2001Return made up to 03/09/00; full list of members (9 pages)
1 October 2001New director appointed (4 pages)
1 October 2001New director appointed (4 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
17 August 2001Auditor's resignation (7 pages)
17 August 2001Auditor's resignation (7 pages)
12 January 2001Full accounts made up to 1 October 2000 (37 pages)
12 January 2001Full accounts made up to 1 October 2000 (37 pages)
12 January 2001Full accounts made up to 1 October 2000 (37 pages)
20 April 2000Director's particulars changed (1 page)
20 April 2000Director's particulars changed (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
13 December 1999Full accounts made up to 3 October 1999 (21 pages)
13 December 1999Full accounts made up to 3 October 1999 (21 pages)
13 December 1999Full accounts made up to 3 October 1999 (21 pages)
10 December 1999Director's particulars changed (1 page)
10 December 1999Director's particulars changed (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
16 September 1999Return made up to 03/09/99; full list of members (15 pages)
16 September 1999Return made up to 03/09/99; full list of members (15 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
9 December 1998Full accounts made up to 27 September 1998 (21 pages)
9 December 1998Full accounts made up to 27 September 1998 (21 pages)
22 September 1998Return made up to 03/09/98; full list of members (14 pages)
22 September 1998Return made up to 03/09/98; full list of members (14 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
27 July 1998Auditor's resignation (1 page)
27 July 1998Auditor's resignation (1 page)
11 January 1998Full accounts made up to 28 September 1997 (19 pages)
11 January 1998Full accounts made up to 28 September 1997 (19 pages)
23 September 1997Return made up to 03/09/97; full list of members (12 pages)
23 September 1997Return made up to 03/09/97; full list of members (12 pages)
27 January 1997Full accounts made up to 29 September 1996 (19 pages)
27 January 1997Full accounts made up to 29 September 1996 (19 pages)
17 October 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
17 October 1996Secretary resigned (1 page)
17 October 1996New secretary appointed (2 pages)
20 September 1996Return made up to 03/09/96; no change of members (9 pages)
20 September 1996Return made up to 03/09/96; no change of members (9 pages)
25 July 1996Full accounts made up to 1 October 1995 (19 pages)
25 July 1996Full accounts made up to 1 October 1995 (19 pages)
25 July 1996Full accounts made up to 1 October 1995 (19 pages)
13 October 1995Return made up to 03/09/95; no change of members (12 pages)
13 October 1995Return made up to 03/09/95; no change of members (12 pages)
3 July 1995Director resigned;new director appointed (2 pages)
3 July 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
17 September 1991Company name changed footlaw 31 LIMITED\certificate issued on 18/09/91 (2 pages)
17 September 1991Company name changed footlaw 31 LIMITED\certificate issued on 18/09/91 (2 pages)
3 September 1991Incorporation (30 pages)
3 September 1991Incorporation (30 pages)