Eclipse Bookmakers Limited

Company Name	Eclipse Bookmakers Limited
Company Status	Dissolved
Company Number	02755516
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)
Dissolution Date	18 March 2022 (2 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robert Paul Oakley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Mickleham Cottage 119 Manor Way Aldwick Bay Estate Aldwick West Sussex PO21 4HN

Secretary Name	Mr John Henry Hopkin Bott
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston Cottage High Street Angmering Littlehampton West Sussex BN16 4AE

Director Name	Gillian Anne Oakley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2007)
Role	Secretary
Correspondence Address	Thornbank Billingshurst Road Ashington Pulborough West Sussex RH20 3BB

Director Name	Peter Leslie Charles Oakley
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2007)
Role	Bookmaker
Correspondence Address	Thornbank Billingshurst Road Ashington Pulborough West Sussex RH20 3BB

Secretary Name	Gillian Anne Oakley
Nationality	British
Status	Resigned
Appointed	07 January 2001(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 January 2007)
Role	Company Director
Correspondence Address	Thornbank Billingshurst Road Ashington Pulborough West Sussex RH20 3BB

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(14 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	25 January 2007(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(15 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(25 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(25 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2003	Delivered on: 14 January 2003 Satisfied on: 15 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 January 2003

Delivered on: 14 January 2003
Satisfied on: 15 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 March 2022	Final Gazette dissolved following liquidation (1 page)
18 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
12 January 2021	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
12 January 2021	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
5 January 2021	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 (2 pages)
5 January 2021	Appointment of a voluntary liquidator (3 pages)
5 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
5 January 2021	Declaration of solvency (5 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
14 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (6 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Full accounts made up to 30 December 2008 (14 pages)
14 October 2009	Full accounts made up to 30 December 2008 (14 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
19 January 2009	Return made up to 14/10/08; full list of members (3 pages)
19 January 2009	Return made up to 14/10/08; full list of members (3 pages)
11 November 2008	Full accounts made up to 1 January 2008 (17 pages)
11 November 2008	Full accounts made up to 1 January 2008 (17 pages)
11 November 2008	Full accounts made up to 1 January 2008 (17 pages)
21 November 2007	Return made up to 14/10/07; full list of members (5 pages)
21 November 2007	Return made up to 14/10/07; full list of members (5 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
15 November 2007	Location of register of members (1 page)
15 November 2007	Location of register of members (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
21 August 2007	Accounting reference date shortened from 25/01/08 to 31/12/07 (1 page)
21 August 2007	Accounting reference date shortened from 25/01/08 to 31/12/07 (1 page)
14 August 2007	Full accounts made up to 24 January 2007 (14 pages)
14 August 2007	Full accounts made up to 24 January 2007 (14 pages)
5 June 2007	Accounting reference date shortened from 31/03/07 to 25/01/07 (1 page)
5 June 2007	Accounting reference date shortened from 31/03/07 to 25/01/07 (1 page)
17 May 2007	New director appointed (5 pages)
17 May 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007	New director appointed (9 pages)
14 February 2007	New director appointed (8 pages)
14 February 2007	New director appointed (9 pages)
14 February 2007	New director appointed (8 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
13 February 2007	Director resigned (1 page)
9 February 2007	Auditor's resignation (1 page)
9 February 2007	Auditor's resignation (1 page)
15 November 2006	Return made up to 14/10/06; full list of members (7 pages)
15 November 2006	Return made up to 14/10/06; full list of members (7 pages)
1 September 2006	Full accounts made up to 31 March 2006 (14 pages)
1 September 2006	Full accounts made up to 31 March 2006 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (13 pages)
30 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Return made up to 14/10/05; full list of members (7 pages)
18 November 2005	Return made up to 14/10/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
28 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
11 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Ad 31/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 2002	Ad 31/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
22 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: 72 the street rustington west sussex BN16 3NR (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 72 the street rustington west sussex BN16 3NR (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 October 2000	Return made up to 14/10/00; full list of members (7 pages)
20 October 2000	Return made up to 14/10/00; full list of members (7 pages)
12 October 2000	Registered office changed on 12/10/00 from: the old school house claigmar road rustington west sussex BN16 2NL (1 page)
12 October 2000	Registered office changed on 12/10/00 from: the old school house claigmar road rustington west sussex BN16 2NL (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
26 October 1999	Return made up to 14/10/99; full list of members (6 pages)
26 October 1999	Return made up to 14/10/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
29 October 1998	Return made up to 14/10/98; full list of members (6 pages)
29 October 1998	Return made up to 14/10/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
17 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Registered office changed on 14/08/97 from: 1 3 old stocks nepcote lane findon west sussex BN14 ose (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 1 3 old stocks nepcote lane findon west sussex BN14 ose (1 page)
7 February 1997	Full accounts made up to 31 March 1996 (11 pages)
7 February 1997	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1996	Full accounts made up to 31 March 1995 (11 pages)
17 June 1996	Full accounts made up to 31 March 1995 (11 pages)
17 November 1995	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 November 1995	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 October 1992	Incorporation (17 pages)
14 October 1992	Incorporation (17 pages)