Comatec U.K. Limited

Company Name	Comatec U.K. Limited
Company Status	Dissolved
Company Number	02696691
Category	Private Limited Company
Incorporation Date	12 March 1992(32 years, 1 month ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 May 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	12 August 2014(22 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Gasquet Denis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 13 February 2003)
Role	Manager
Correspondence Address	16 Rue Du Lieutenant Chause Paris 75020 Foreign

Director Name	Romestain Michel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 1996)
Role	Managing Director
Correspondence Address	229 Rue Du Faubourg St Honore Paris 75008 France

Director Name	Larpin Didier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 1998)
Role	Manager
Correspondence Address	118 Rue De Courcelles 75017 Paris France

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Chairman
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	International Development
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Secretary Name	John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(7 months, 4 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 25 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Michael Vigouroux
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1997)
Role	Development Manager
Correspondence Address	5 Chemin De Bie St Germain Les Corbeil 91250

Secretary Name	Didier Larpin
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	118 Rue De Courcelles Paris 75017

Director Name	Olivier Brousse
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	30 Boulevard D Argenson Neuilly 92200 France Foreign

Director Name	Kenneth Mathew Jennings
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	25 Lambton Road London N19 3QJ

Director Name	Jean Luc Petithuguenin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	General Manager
Correspondence Address	Saint Leu La Foret 95320 France Foreign

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	22 September 1997(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Patrick Spilliaert
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Manager
Correspondence Address	22 Av Emile Deschanel Paris 75007 Foreign

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	25 April 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2009)
Role	Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	veoliaenvironmentalservices.co.u

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

565k at £1	Veolia Environmental Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 1993	Delivered on: 10 November 1993 Persons entitled: Whitemead Limited Classification: Rent deposit deed Secured details: All the covenants,conditions,obligations and stipulations expressed in the said lease or this deed to be performed or observed on the part of the tenant to the landlord. Particulars: The sum of Â£5,000.00 and all interest and other monies paid or credited to the deposit account.. See the mortgage charge document for full details. Outstanding

25 October 1993

Delivered on: 10 November 1993
Persons entitled: Whitemead Limited

Classification: Rent deposit deed
Secured details: All the covenants,conditions,obligations and stipulations expressed in the said lease or this deed to be performed or observed on the part of the tenant to the landlord.
Particulars: The sum of Â£5,000.00 and all interest and other monies paid or credited to the deposit account.. See the mortgage charge document for full details.
Outstanding

Filing History

17 May 2022	Final Gazette dissolved following liquidation (1 page)
17 February 2022	Return of final meeting in a members' voluntary winding up (10 pages)
20 January 2022	Liquidators' statement of receipts and payments to 2 December 2021 (10 pages)
12 January 2021	Declaration of solvency (5 pages)
22 December 2020	Appointment of a voluntary liquidator (3 pages)
22 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 (1 page)
3 December 2020	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 (1 page)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
30 April 2018	Satisfaction of charge 1 in full (1 page)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 565,000 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 565,000 (4 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 565,000 (4 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 565,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 565,000 (4 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 565,000 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 22 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
11 December 2007	New director appointed (4 pages)
11 December 2007	New director appointed (4 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 May 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New secretary appointed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (9 pages)
6 November 2006	Full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 24/03/06 (7 pages)
24 March 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 24/03/06 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Return made up to 12/03/05; full list of members (7 pages)
12 April 2005	Return made up to 12/03/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Return made up to 12/03/04; full list of members (7 pages)
28 April 2004	Return made up to 12/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 August 2003	Return made up to 12/03/03; full list of members (7 pages)
8 August 2003	Return made up to 12/03/03; full list of members (7 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401,mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401,mile end road london E3 4PB (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Return made up to 12/03/99; full list of members (8 pages)
4 May 1999	Return made up to 12/03/99; full list of members (8 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
16 April 1998	Return made up to 12/03/98; no change of members (6 pages)
16 April 1998	Return made up to 12/03/98; no change of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
6 April 1997	Return made up to 12/03/97; no change of members (6 pages)
6 April 1997	Return made up to 12/03/97; no change of members (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (18 pages)
17 May 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
11 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1995	Full accounts made up to 31 December 1994 (16 pages)
20 April 1995	Full accounts made up to 31 December 1994 (16 pages)
12 April 1995	Return made up to 12/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (8 pages)
12 April 1995	Return made up to 12/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Ad 22/03/95--------- £ si 265000@1=265000 £ ic 300000/565000 (2 pages)
6 April 1995	Ad 22/03/95--------- Â£ si 265000@1=265000 Â£ ic 300000/565000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 January 1994	Ad 21/12/93--------- £ si 200000@1=200000 £ ic 100000/300000 (3 pages)
10 November 1993	Particulars of mortgage/charge (3 pages)
10 November 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Full accounts made up to 31 December 1992 (14 pages)
4 January 1993	Ad 07/12/92--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages)
12 March 1992	Incorporation (18 pages)
12 March 1992	Incorporation (18 pages)