Outdoor Focus Limited

Company Name	Outdoor Focus Limited
Company Status	Dissolved
Company Number	02674781
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Closed
Appointed	01 April 2016(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	6 months (resigned 24 June 1993)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	David Harvey-Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Marketing Executive
Correspondence Address	26 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr George Lang Buchanan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 High Street North Berwick East Lothian EH39 4HG Scotland

Director Name	Steven Charles Ridley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1999)
Role	Outdoor Media Specialist
Correspondence Address	6 Lauderdale Road Kings Langley Hertfordshire WD4 8QB

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 1999)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Secretary Name	Miss Gillian Marie Carpenter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Robert Rosenthal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 June 2002)
Role	Advertising Executive
Correspondence Address	1 Burnham Close Mill Hill London NW7 2SE

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1999(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	111 Old Church Street London SW3 6DX

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2001)
Role	Finance Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Secretary Name	Clare Elizabeth Ruck
Nationality	British
Status	Resigned
Appointed	28 June 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	45 Thorparch Road London SW8 4SX

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2002)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Media Director
Country of Residence	England
Correspondence Address	Kt10

Director Name	Andrew Kelly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(10 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 November 2002)
Role	Media Director
Correspondence Address	5 Bloomsbury Street Brighton East Sussex BN2 1HQ

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 December 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Media Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(13 years after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2005)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswick London W4 3LN

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Media Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2017)
Role	Media Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Thomas George
Status	Resigned
Appointed	27 February 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2018)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	outdoorfocus.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £0.001	Mediaedge Cia Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 April 2018	Termination of appointment of Paul Hutchison as a director on 2 April 2018 (1 page)
12 April 2018	Termination of appointment of Jason Gary Dormieux as a director on 2 April 2018 (1 page)
23 January 2018	Termination of appointment of Thomas George as a director on 31 December 2017 (1 page)
23 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
18 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
18 March 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
18 March 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
18 March 2014	Appointment of Mr Stuart Bowden as a director (2 pages)
18 March 2014	Appointment of Mr Stuart Bowden as a director (2 pages)
6 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Appointment of Mr Thomas George as a director (2 pages)
6 March 2014	Appointment of Mr Thomas George as a director (2 pages)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 July 2012	Statement by directors (1 page)
27 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Solvency statement dated 18/06/12 (1 page)
27 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Solvency statement dated 18/06/12 (1 page)
27 July 2012	Statement by directors (1 page)
27 July 2012	Statement of capital on 27 July 2012 GBP 100 (4 pages)
27 July 2012	Statement of capital on 27 July 2012 GBP 100 (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 May 2012	Termination of appointment of Alan Simmons as a director (1 page)
2 May 2012	Termination of appointment of Alan Simmons as a director (1 page)
6 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
30 June 2011	Termination of appointment of David Bryan as a secretary (1 page)
30 June 2011	Termination of appointment of David Bryan as a director (1 page)
30 June 2011	Termination of appointment of David Bryan as a secretary (1 page)
30 June 2011	Termination of appointment of David Bryan as a director (1 page)
30 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
30 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
30 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
30 March 2011	Termination of appointment of Anthony Shelton as a director (1 page)
30 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
30 March 2011	Termination of appointment of Anthony Shelton as a director (1 page)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Full accounts made up to 31 December 2007 (15 pages)
13 March 2009	Full accounts made up to 31 December 2007 (15 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
29 January 2008	Return made up to 20/12/07; full list of members (3 pages)
29 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 20/12/06; full list of members (3 pages)
13 June 2007	Return made up to 20/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (8 pages)
3 January 2006	Return made up to 20/12/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
17 December 2004	Return made up to 20/12/04; full list of members (8 pages)
17 December 2004	Return made up to 20/12/04; full list of members (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
19 December 2003	Return made up to 20/12/03; full list of members (8 pages)
19 December 2003	Return made up to 20/12/03; full list of members (8 pages)
18 November 2003	Return made up to 20/12/02; full list of members (11 pages)
18 November 2003	Return made up to 20/12/02; full list of members (11 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006 (1 page)
22 January 2003	Director's particulars changed (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (2 pages)
6 September 2002	Director resigned (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
6 February 2002	Auditor's resignation (2 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Return made up to 20/12/01; full list of members (7 pages)
25 January 2002	Return made up to 20/12/01; full list of members (7 pages)
25 January 2002	Director's particulars changed (1 page)
28 November 2001	Full accounts made up to 31 December 2000 (15 pages)
28 November 2001	Full accounts made up to 31 December 2000 (15 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
2 March 2001	Return made up to 20/12/00; full list of members (7 pages)
2 March 2001	Return made up to 20/12/00; full list of members (7 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Secretary's particulars changed (1 page)
15 February 2001	Secretary's particulars changed (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
11 April 2000	Return made up to 20/12/99; no change of members (9 pages)
11 April 2000	Return made up to 20/12/99; no change of members (9 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15/19 great titchfield street london W1P 8AX (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 15/19 great titchfield street london W1P 8AX (1 page)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
6 June 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
9 March 1999	Return made up to 20/12/98; full list of members (13 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 20/12/98; full list of members (13 pages)
9 March 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
3 February 1998	Return made up to 20/12/97; full list of members (12 pages)
3 February 1998	Return made up to 20/12/97; full list of members (12 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 15-19 great titchfield street london wim 1AJ (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 15-19 great titchfield street london wim 1AJ (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 2 paris garden london SE1 8ND (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 2 paris garden london SE1 8ND (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
10 January 1997	Return made up to 20/12/96; full list of members (11 pages)
10 January 1997	Return made up to 20/12/96; full list of members (11 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
19 April 1996	Full accounts made up to 31 December 1995 (16 pages)
19 April 1996	Full accounts made up to 31 December 1995 (16 pages)
20 March 1996	Registered office changed on 20/03/96 from: 15/19 great titchfield street london W1M 1AJ (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 15/19 great titchfield street london W1M 1AJ (1 page)
11 January 1996	Return made up to 20/12/95; full list of members (13 pages)
11 January 1996	Return made up to 20/12/95; full list of members (13 pages)
13 December 1995	Full accounts made up to 31 December 1994 (12 pages)
13 December 1995	Full accounts made up to 31 December 1994 (12 pages)
24 March 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 January 1994	Ad 23/12/93--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 January 1994	Ad 23/12/93--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1993	Ad 29/06/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 August 1993	Ad 29/06/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 December 1991	Incorporation (16 pages)
20 December 1991	Incorporation (16 pages)

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