Company NameUK Gold Broadcasting Limited
Company StatusDissolved
Company Number02702650
CategoryPrivate Limited Company
Incorporation Date1 April 1992(29 years, 6 months ago)
Dissolution Date22 November 2014 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed01 October 2012(20 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 22 November 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Andrew Bott
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(21 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 22 November 2014)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Richard Johann Dunn
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address14 Bolingbroke Grove
London
SW11 6EP
Director NameMr Derek Roy Hunt
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(3 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 20 October 1992)
RoleCompany Director
Correspondence Address175 Mortlake Road
Kew
TW9 4AW
Director NameMr Ajit Dalvi
Date of BirthMay 1942 (Born 79 years ago)
NationalityIndian
StatusResigned
Appointed20 October 1992(6 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 24 April 1997)
RoleBusiness Executive
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Director NameMr Derek Compton Lewis
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(7 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 24 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Farmhouse Thoby Lane
Mount Nessing
Brentwood
Essex
CM15 0SY
Secretary NameMr John Keeble
NationalityBritish
StatusResigned
Appointed01 December 1992(8 months after company formation)
Appointment Duration4 years, 12 months (resigned 26 November 1997)
RoleConsultant
Correspondence Address4 Turner Road
Slough
Berkshire
SL3 7AN
Secretary NameAdam Nicholas Singer
NationalityBritish
StatusResigned
Appointed01 December 1992(8 months after company formation)
Appointment Duration4 months (resigned 01 April 1993)
RoleVide Presidnt
Correspondence Address10747 East Crestline Circle
Englewood Arapahoe Colorado 80111
Usa
Secretary NameJoyce Taylor
NationalityBritish
StatusResigned
Appointed11 December 1992(8 months, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 April 1993)
RoleTelevision Executive
Correspondence Address1 Woodland Rise
Muswell Hill
London
N10 3UP
Director NameMr Charles James Arnold Baker
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
Wilton
Marlborough
Wiltshire
SN8 3SS
Director NameMr Charles James Arnold Baker
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
Wilton
Marlborough
Wiltshire
SN8 3SS
Director NameCynthia King Vance
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 1995(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1996)
RoleFinance Director
Correspondence Address13 Brunswick Gardens
London
W8 4AS
Director NameMr Anthony Lewis Cohen
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1995(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 24 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Rodenhurst Road
London
SW4 8AF
Director NameMr Richard James Emery
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(3 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Four Sycamores Mill Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LW
Director NamePhillip Brent Harman
Date of BirthNovember 1950 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 September 1995(3 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 July 1996)
RoleCompany Manager
Correspondence Address1 Cartwright Way
Barnes
London
SW13 8HD
Director NameLindsay Gardner
Date of BirthJune 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1996(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 April 1997)
RoleCompany Director
Correspondence Address460 Brentwood Drive
Atlanta
Fulton 30350
Foreign
Director NamePhillip Brent Harman
Date of BirthNovember 1950 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 July 1996(4 years, 3 months after company formation)
Appointment Duration4 years (resigned 14 July 2000)
RoleCompany Manager
Correspondence Address1 Cartwright Way
Barnes
London
SW13 8HD
Director NameNicholas Wayne Humby
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1996(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 April 1997)
RoleAccountant
Correspondence Address1 The Paddock
Hartley Wintney
Hook
Hampshire
RG27 8UB
Secretary NameMr Richard George Taylor
NationalityBritish
StatusResigned
Appointed26 November 1997(5 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QT
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed11 August 2000(8 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameMr David John King
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2002(9 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Grove Park Terrace
Chiswick
London
W4 3QE
Director NameMr Darren Michael Childs
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(13 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 2010)
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMs Suezann Holmes-Davies
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(14 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 September 2009)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address40 Brewster Gardens
London
W10 6AJ
Director NameJennifer Victoria Lloyd-Jones
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(14 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 March 2009)
RoleFinance Director
Correspondence Address48a Friars Stile Road
Richmond
Surrey
TW10 6NQ
Director NameMr Neil Chugani
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(15 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameJoannes Anthonius Willem Gooze-Zijl
Date of BirthJune 1968 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed01 April 2009(17 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 January 2010)
RoleFinance Executive
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Anthony Liam Grace
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2010(17 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 July 2010)
RoleCommercial Finance Director
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Secretary NameGillian Elizabeth James
StatusResigned
Appointed10 May 2010(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2011)
RoleCompany Director
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameKatharine Elaine Burns
Date of BirthDecember 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed02 July 2010(18 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2011)
RoleExecutive Director, Content Acquisition
Country of ResidenceUnited Kingdom
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameScott Dresser
Date of BirthJune 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2011(18 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 October 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address245 Hammersmith Road
London
W6 8PW
Secretary NameMrs Sophia Pryor
StatusResigned
Appointed17 April 2012(20 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 November 2013)
RoleCompany Director
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameVirgin Media Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2006(14 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 May 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Uk Gold Television LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
15 April 2014Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
15 April 2014Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
14 April 2014Declaration of solvency (5 pages)
14 April 2014Appointment of a voluntary liquidator (3 pages)
14 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 April 2014Declaration of solvency (5 pages)
14 April 2014Appointment of a voluntary liquidator (3 pages)
14 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2014Appointment of Mr Andrew Bott as a director (2 pages)
6 January 2014Appointment of Mr Andrew Bott as a director (2 pages)
3 January 2014Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014Termination of appointment of Philip Vincent as a director (1 page)
3 January 2014Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014Termination of appointment of Philip Vincent as a director (1 page)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012Termination of appointment of Ms Obe as a director (1 page)
29 October 2012Termination of appointment of Ms Obe as a director (1 page)
25 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012Termination of appointment of Ms Obe as a director (1 page)
25 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012Termination of appointment of Ms Obe as a director (1 page)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 August 2012Appointment of Mrs Sophia Pryor as a secretary (1 page)
21 August 2012Appointment of Mrs Sophia Pryor as a secretary (1 page)
19 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
19 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011Termination of appointment of Katharine Burns as a director (1 page)
3 October 2011Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011Termination of appointment of Katharine Burns as a director (1 page)
21 September 2011Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
29 March 2011Director's details changed (2 pages)
29 March 2011Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011Director's details changed (2 pages)
29 March 2011Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
16 March 2011Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011Appointment of Scott Dresser as a director (2 pages)
16 March 2011Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011Appointment of Scott Dresser as a director (2 pages)
9 March 2011Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
9 March 2011Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
19 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
19 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010Termination of appointment of Darren Childs as a director (1 page)
6 October 2010Termination of appointment of Darren Childs as a director (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 July 2010Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010Termination of appointment of Anthony Grace as a director (1 page)
1 July 2010Termination of appointment of Neil Chugani as a director (1 page)
1 July 2010Termination of appointment of Neil Chugani as a director (1 page)
2 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
2 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
28 May 2010Appointment of Philip James Vincent as a director (2 pages)
28 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
28 May 2010Appointment of Philip James Vincent as a director (2 pages)
28 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
28 April 2010Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
28 April 2010Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
4 February 2010Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010Appointment of Mr Anthony Liam Grace as a director (2 pages)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
11 November 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 November 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009Director appointed mark andrew schweitzer (1 page)
23 September 2009Appointment terminated director suezann holmes (1 page)
23 September 2009Director appointed mark andrew schweitzer (1 page)
23 September 2009Appointment terminated director suezann holmes (1 page)
1 June 2009Director appointed robert mario mackenzie (1 page)
1 June 2009Director appointed robert mario mackenzie (1 page)
28 May 2009Appointment terminated director malcolm wall (1 page)
28 May 2009Appointment terminated director malcolm wall (1 page)
8 April 2009Director appointed joannes anthonius willem gooze-zijl (1 page)
8 April 2009Director appointed joannes anthonius willem gooze-zijl (1 page)
7 April 2009Appointment terminated director jennifer lloyd-jones (1 page)
7 April 2009Appointment terminated director jennifer lloyd-jones (1 page)
4 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
4 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
1 October 2008Return made up to 30/09/08; full list of members (7 pages)
1 October 2008Return made up to 30/09/08; full list of members (7 pages)
3 April 2008Director appointed jennifer victoria lloyd-jones (1 page)
3 April 2008Director appointed jennifer victoria lloyd-jones (1 page)
6 February 2008New director appointed (3 pages)
6 February 2008New director appointed (3 pages)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 October 2007Return made up to 30/09/07; full list of members (6 pages)
3 October 2007Return made up to 30/09/07; full list of members (6 pages)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Secretary's particulars changed (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
14 November 2006Director resigned (1 page)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
14 November 2006Director resigned (1 page)
12 October 2006Return made up to 30/09/06; full list of members (6 pages)
12 October 2006Return made up to 30/09/06; full list of members (6 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (4 pages)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (4 pages)
12 December 2005New director appointed (3 pages)
12 December 2005New director appointed (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
21 October 2005Return made up to 30/09/05; full list of members (6 pages)
21 October 2005Return made up to 30/09/05; full list of members (6 pages)
19 May 2005Location of register of members (1 page)
19 May 2005Location of register of members (1 page)
12 April 2005Director's particulars changed (1 page)
12 April 2005Director's particulars changed (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
12 October 2004Return made up to 30/09/04; no change of members (5 pages)
12 October 2004Return made up to 30/09/04; no change of members (5 pages)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
24 October 2003Return made up to 30/09/03; full list of members (6 pages)
24 October 2003Return made up to 30/09/03; full list of members (6 pages)
20 October 2003New director appointed (3 pages)
20 October 2003New director appointed (3 pages)
20 October 2003New director appointed (3 pages)
20 October 2003New director appointed (3 pages)
9 July 2003Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2001 (9 pages)
7 October 2002Return made up to 30/09/02; no change of members (5 pages)
7 October 2002Return made up to 30/09/02; no change of members (5 pages)
24 June 2002Re section 394 (1 page)
24 June 2002Re section 394 (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
2 January 2002Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
4 October 2001Return made up to 30/09/01; full list of members (5 pages)
4 October 2001Return made up to 30/09/01; full list of members (5 pages)
10 May 2001Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
6 December 2000Return made up to 30/09/00; full list of members (5 pages)
6 December 2000Return made up to 30/09/00; full list of members (5 pages)
29 November 2000New secretary appointed (2 pages)
29 November 2000New secretary appointed (2 pages)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 2000Director resigned (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000Secretary resigned (1 page)
13 October 1999Full accounts made up to 31 December 1998 (17 pages)
13 October 1999Full accounts made up to 31 December 1998 (17 pages)
6 October 1999Return made up to 30/09/99; full list of members (10 pages)
6 October 1999Return made up to 30/09/99; full list of members (10 pages)
7 April 1999Return made up to 01/04/99; full list of members (10 pages)
7 April 1999Return made up to 01/04/99; full list of members (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (17 pages)
3 November 1998Full accounts made up to 31 December 1997 (17 pages)
17 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/07/98
(1 page)
17 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/07/98
(1 page)
17 August 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/07/98
(1 page)
17 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/07/98
(1 page)
17 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/07/98
(1 page)
17 August 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/07/98
(1 page)
5 August 1998New director appointed (3 pages)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (3 pages)
5 August 1998Director resigned (1 page)
13 May 1998Return made up to 01/04/98; full list of members (9 pages)
13 May 1998Return made up to 01/04/98; full list of members (9 pages)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (3 pages)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (3 pages)
4 February 1998Director's particulars changed (1 page)
4 February 1998Director's particulars changed (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997New secretary appointed (2 pages)
15 December 1997Secretary resigned (1 page)
15 December 1997New secretary appointed (2 pages)
16 October 1997Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997Registered office changed on 01/10/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
1 October 1997Registered office changed on 01/10/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
21 August 1997Full accounts made up to 31 December 1996 (16 pages)
21 August 1997Full accounts made up to 31 December 1996 (16 pages)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
18 April 1997Return made up to 01/04/97; no change of members (12 pages)
18 April 1997Director's particulars changed (1 page)
18 April 1997Return made up to 01/04/97; no change of members (12 pages)
18 April 1997Director's particulars changed (1 page)
12 August 1996Director resigned (1 page)
12 August 1996New director appointed (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996Director resigned (1 page)
12 August 1996New director appointed (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
12 August 1996Director resigned (1 page)
19 July 1996Full accounts made up to 31 December 1995 (15 pages)
19 July 1996Full accounts made up to 31 December 1995 (15 pages)
17 July 1996New director appointed (1 page)
17 July 1996Director resigned (2 pages)
17 July 1996New director appointed (1 page)
17 July 1996Director resigned (2 pages)
20 May 1996Return made up to 01/04/96; full list of members (12 pages)
20 May 1996Return made up to 01/04/96; full list of members (12 pages)
11 January 1996Director resigned;new director appointed (3 pages)
11 January 1996Director resigned;new director appointed (3 pages)
20 October 1995Director resigned;new director appointed (6 pages)
20 October 1995Director resigned;new director appointed (6 pages)
29 August 1995Full accounts made up to 31 December 1994 (14 pages)
29 August 1995Full accounts made up to 31 December 1994 (14 pages)
8 June 1995Director resigned;new director appointed (6 pages)
8 June 1995Director resigned;new director appointed (6 pages)
25 April 1995Return made up to 01/04/95; full list of members (24 pages)
25 April 1995Return made up to 01/04/95; full list of members (24 pages)
28 March 1995New director appointed (6 pages)
28 March 1995New director appointed (6 pages)
6 September 1994Full accounts made up to 31 December 1993 (14 pages)
6 September 1994Full accounts made up to 31 December 1993 (14 pages)
26 July 1993Full accounts made up to 31 December 1992 (12 pages)
26 July 1993Full accounts made up to 31 December 1992 (12 pages)
23 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
15 July 1992Company name changed\certificate issued on 15/07/92 (2 pages)
15 July 1992Company name changed\certificate issued on 15/07/92 (2 pages)
1 April 1992Incorporation (23 pages)
1 April 1992Incorporation (23 pages)