566 Chiswick High Road
London
W4 5YE
Secretary Name | Mr Andrew John Macleod |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(12 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 08 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Ms Joanne Kerry Averiss |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2008(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 July 2014) |
Role | Vp Law |
Country of Residence | England |
Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Ms Claire Ellen Stone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2014(22 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 08 July 2014) |
Role | Finance Director And Chartered Accountant |
Country of Residence | England |
Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Kenneth James Alexander Newell |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 1994) |
Role | Area Vice President |
Correspondence Address | 19 Lower Road Fetcham Leatherhead Surrey KT22 9EL |
Director Name | Adrian Paul Bradley |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 16 April 1993) |
Role | Financial Controller |
Correspondence Address | 19 Laitwood Road Balham London SW12 9QN |
Secretary Name | Steven Luther Emmons |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 July 1993) |
Role | Lawyer |
Correspondence Address | 3 Ashley Drive Walton On Thames Surrey KT12 1JL |
Director Name | Mr Robert Malcolm Walker |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 July 1998) |
Role | Divisional President |
Country of Residence | England |
Correspondence Address | 16 Ladbroke Square London W11 3NA |
Director Name | Neil Anthony Linwood |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 June 1996) |
Role | Finance Manager |
Correspondence Address | Lonrho House 7th Floor Standard Road Nairobi Kenya |
Director Name | Steven Luther Emmons |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 1993(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 July 1993) |
Role | International Lawyer |
Correspondence Address | 3 Ashley Drive Walton On Thames Surrey KT12 1JL |
Director Name | Douglas James McFadden |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 August 1993(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2004) |
Role | Lawyer |
Correspondence Address | 2 Spring Road Greenwich Connecticut 06830 United States |
Secretary Name | Douglas James McFadden |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 27 August 1993(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2004) |
Role | Lawyer |
Correspondence Address | 2 Spring Road Greenwich Connecticut 06830 United States |
Director Name | Anthony Gordon Prior |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 May 1994) |
Role | Operations Director |
Correspondence Address | PO Box 30275 Lonrho House 7th Floor Nairobi Kenya |
Director Name | Richard David Evans |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1996) |
Role | Director Of Operations |
Correspondence Address | Tate Close Kitisuru C/O P.O.Box 30275 Nairobi Kenya |
Director Name | Timothy John Ashby |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1997) |
Role | Solicitor |
Correspondence Address | 63 St Marks Road Henley On Thames Oxfordshire RG9 1LP |
Director Name | Robert Bowtell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(4 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 15 June 1999) |
Role | Accountant |
Correspondence Address | 26 Faraday Road London SW19 8PD |
Director Name | Daniel Abrams |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 January 1997) |
Role | Cfo & Vice President Finance |
Correspondence Address | 4 Montrose Court Finchley Road London NW11 6AG |
Director Name | Nishpank Rameshbabu Kankiwala |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 August 2003) |
Role | President Europe Africa Bevera |
Correspondence Address | 20 Redwood Drive Ascot Berkshire SL5 0LW |
Director Name | William James O'Shea |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 2001) |
Role | Controller |
Correspondence Address | 1 Haddon Close Rosslyn Park Weybridge Surrey KT13 9ND |
Director Name | Simon Robert Macfarlane Walton |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2004) |
Role | Controller |
Correspondence Address | 1 Hurstwood South Ascott SL5 9SP |
Director Name | Lesley Alexander Greenlees |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 January 2005) |
Role | International Tax Manager |
Correspondence Address | Cliff House Kingsland Way Ashwell Hertfordshire SG7 5QA |
Director Name | Mr Anwar Yaseen Ahmed |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2005) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Road Tackley Kidlington Oxfordshire OX5 3AP |
Director Name | Landen Robert Prescott Brann |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(13 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 October 2005) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Norcutt Road Twickenham Middlesex TW2 6SR |
Director Name | Robert Howard |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2008) |
Role | Accountant |
Correspondence Address | 7 Lenham Close Wokingham Berkshire RG41 1HR |
Director Name | Mr John L Sigalos |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2012(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 April 2014) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1992(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 March 1992) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1992(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 March 1992) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1992(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 March 1992) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Pepsico Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2014 | Appointment of Claire Ellen Stone as a director (2 pages) |
21 May 2014 | Termination of appointment of John Sigalos as a director (1 page) |
21 May 2014 | Termination of appointment of John Sigalos as a director (1 page) |
21 May 2014 | Appointment of Claire Ellen Stone as a director (2 pages) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2014 | Application to strike the company off the register (4 pages) |
14 March 2014 | Application to strike the company off the register (4 pages) |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 February 2013 | Registered office address changed from 63 Kew Rd Richmond Surrey TW9 2QL on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 63 Kew Rd Richmond Surrey TW9 2QL on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 63 Kew Rd Richmond Surrey TW9 2QL on 6 February 2013 (1 page) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 September 2012 | Appointment of Mr John L Sigalos as a director (2 pages) |
21 September 2012 | Appointment of Mr John L Sigalos as a director (2 pages) |
27 April 2012 | Director's details changed for Mr Andrew John Macleod on 27 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Joanne Kerry Averiss on 26 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Joanne Kerry Averiss on 26 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Andrew John Macleod on 27 April 2012 (2 pages) |
27 April 2012 | Secretary's details changed for Mr Andrew John Macleod on 27 April 2012 (1 page) |
27 April 2012 | Secretary's details changed for Mr Andrew John Macleod on 27 April 2012 (1 page) |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 February 2009 | Return made up to 02/01/09; full list of members (8 pages) |
11 February 2009 | Return made up to 02/01/09; full list of members (8 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 May 2008 | Appointment terminated director robert howard (1 page) |
7 May 2008 | Appointment terminated director robert howard (1 page) |
22 April 2008 | Director appointed joanne kerry averiss (4 pages) |
22 April 2008 | Director appointed joanne kerry averiss (4 pages) |
20 February 2008 | Return made up to 02/01/08; full list of members (5 pages) |
20 February 2008 | Return made up to 02/01/08; full list of members (5 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 May 2007 | Return made up to 02/01/07; full list of members (5 pages) |
14 May 2007 | Return made up to 02/01/07; full list of members (5 pages) |
18 February 2007 | Return made up to 02/01/06; full list of members (5 pages) |
18 February 2007 | Return made up to 02/01/06; full list of members (5 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 March 2006 | Return made up to 02/01/06; full list of members (5 pages) |
2 March 2006 | Return made up to 02/01/06; full list of members (5 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
30 September 2005 | Director's particulars changed (1 page) |
30 September 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
2 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
2 March 2004 | Resolutions
|
2 March 2004 | Resolutions
|
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (3 pages) |
28 February 2004 | New director appointed (3 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
30 January 2004 | Return made up to 02/01/04; no change of members (5 pages) |
30 January 2004 | Return made up to 02/01/04; no change of members (5 pages) |
24 November 2003 | Full accounts made up to 31 December 2002 (22 pages) |
24 November 2003 | Full accounts made up to 31 December 2002 (22 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2002 | Auditor's resignation (1 page) |
29 June 2002 | Auditor's resignation (1 page) |
14 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
14 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
3 October 2001 | Director's particulars changed (1 page) |
3 October 2001 | Director's particulars changed (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
30 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 August 2000 | Full accounts made up to 31 December 1998 (15 pages) |
8 August 2000 | Full accounts made up to 31 December 1998 (15 pages) |
29 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
29 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
22 January 1999 | Return made up to 02/01/99; no change of members (6 pages) |
22 January 1999 | Return made up to 02/01/99; no change of members (6 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
21 January 1998 | Return made up to 02/01/98; full list of members (7 pages) |
21 January 1998 | Return made up to 02/01/98; full list of members (7 pages) |
26 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
21 January 1997 | Return made up to 02/01/97; no change of members (7 pages) |
21 January 1997 | Return made up to 02/01/97; no change of members (7 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
17 January 1997 | Location of register of members (1 page) |
17 January 1997 | Location of register of members (1 page) |
2 November 1996 | Full accounts made up to 30 December 1995 (13 pages) |
2 November 1996 | Full accounts made up to 30 December 1995 (13 pages) |
4 September 1996 | Full accounts made up to 31 December 1994 (12 pages) |
4 September 1996 | Full accounts made up to 31 December 1994 (12 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
19 January 1996 | Return made up to 02/01/96; full list of members (8 pages) |
19 January 1996 | Return made up to 02/01/96; full list of members (8 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 May 1995 | Full accounts made up to 25 December 1993 (12 pages) |
5 May 1995 | Full accounts made up to 25 December 1993 (12 pages) |
3 March 1995 | Return made up to 02/01/95; no change of members; amend (12 pages) |
3 March 1995 | Return made up to 02/01/95; no change of members; amend (12 pages) |
24 February 1992 | Company name changed\certificate issued on 24/02/92 (2 pages) |
24 February 1992 | Company name changed\certificate issued on 24/02/92 (2 pages) |
2 January 1992 | Incorporation (9 pages) |
2 January 1992 | Incorporation (9 pages) |