Ashtead
Surrey
KT21 2QZ
Director Name | Mr Lindsay Allan Dunsmuir |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(12 years, 2 months after company formation) |
Appointment Duration | 7 years (closed 19 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
Director Name | Mr Stephen Anthony Cotter |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 January 2012) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT |
Director Name | Mr Steven Mark Swaby |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 January 2012) |
Role | Buying Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Harvist Road London NW6 6HL |
Director Name | Mr Martin Lewis Alfred Rose |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Langford Place St Johns Wood London NW8 0LL |
Director Name | Jeremy Nigel Curtis |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 95 Uphill Road London NW7 4QD |
Secretary Name | Jeremy Nigel Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 95 Uphill Road London NW7 4QD |
Director Name | John Rose |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(1 month, 1 week after company formation) |
Appointment Duration | 6 years (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 39 Byron Mews Fleet Road London NW3 2NQ |
Director Name | Mr David Robert Meller |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(1 month, 1 week after company formation) |
Appointment Duration | 6 years (resigned 11 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Avenue Road London NW8 6BS |
Director Name | Michael Joseph Meller |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(1 month, 1 week after company formation) |
Appointment Duration | 6 years (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 6 Spaniards Close London NW11 6TH |
Director Name | Mr Jonathan David Faith |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Manor Hall Avenue London NW4 1NX |
Director Name | Mr Howard Stephen Winetroube |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(6 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 29 December 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
Secretary Name | Mr Howard Stephen Winetroube |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(6 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 29 December 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
Director Name | Jacqueline O'Neill |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
Director Name | Paul Edward O'Neill |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 April 2008) |
Role | Company Director |
Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
Director Name | Mr Lionel Crispian Stock |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Kendal Green Kendal Cumbria LA9 5PN |
Director Name | Mel Serpen |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(12 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 6 Ashbourne Road Northwood Middlesex HA6 3BQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Midtown 322 High Holborn London WC1V 7PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £89,036,000 |
Gross Profit | £11,570,000 |
Net Worth | £2,386,000 |
Cash | £79,000 |
Current Liabilities | £21,333,000 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
19 January 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 January 2012 | Final Gazette dissolved following liquidation (1 page) |
19 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2011 | Liquidators' statement of receipts and payments to 12 October 2011 (5 pages) |
19 October 2011 | Liquidators statement of receipts and payments to 12 October 2011 (5 pages) |
19 October 2011 | Liquidators' statement of receipts and payments to 12 October 2011 (5 pages) |
19 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
7 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
7 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
7 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
7 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
4 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
4 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
28 August 2009 | Notice of extension of period of Administration (1 page) |
28 August 2009 | Notice of extension of period of Administration (1 page) |
8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 (1 page) |
18 December 2008 | Result of meeting of creditors (99 pages) |
18 December 2008 | Result of meeting of creditors (99 pages) |
1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
31 October 2008 | Statement of administrator's proposal (98 pages) |
31 October 2008 | Statement of administrator's proposal (98 pages) |
17 September 2008 | Appointment of an administrator (1 page) |
17 September 2008 | Appointment of an administrator (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page) |
19 May 2008 | Appointment terminated director paul o'neill (1 page) |
19 May 2008 | Appointment Terminated Director paul o'neill (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
17 December 2007 | Return made up to 16/10/07; no change of members (7 pages) |
17 December 2007 | Return made up to 16/10/07; no change of members (7 pages) |
5 November 2007 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
5 November 2007 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
3 September 2007 | Group of companies' accounts made up to 1 July 2006 (24 pages) |
3 September 2007 | Group of companies' accounts made up to 1 July 2006 (24 pages) |
3 September 2007 | Group of companies' accounts made up to 1 July 2006 (24 pages) |
4 January 2007 | Return made up to 16/10/06; full list of members (7 pages) |
4 January 2007 | Return made up to 16/10/06; full list of members (7 pages) |
10 November 2006 | Group of companies' accounts made up to 2 July 2005 (24 pages) |
10 November 2006 | Group of companies' accounts made up to 2 July 2005 (24 pages) |
10 November 2006 | Group of companies' accounts made up to 2 July 2005 (24 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
25 January 2006 | Return made up to 16/10/05; full list of members
|
25 January 2006 | Return made up to 16/10/05; full list of members (9 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
31 January 2005 | Particulars of mortgage/charge (37 pages) |
31 January 2005 | Particulars of mortgage/charge (37 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Ad 05/01/05--------- £ si 4600@1=4600 £ ic 740000/744600 (7 pages) |
25 January 2005 | Ad 05/01/05--------- £ si 4600@1=4600 £ ic 740000/744600 (7 pages) |
25 January 2005 | Director resigned (1 page) |
21 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
17 January 2005 | Resolutions
|
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Resolutions
|
17 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
17 January 2005 | New director appointed (2 pages) |
12 January 2005 | Particulars of mortgage/charge (9 pages) |
12 January 2005 | Particulars of mortgage/charge (9 pages) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
16 December 2004 | Auditor's resignation (1 page) |
16 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Group of companies' accounts made up to 3 July 2004 (29 pages) |
15 December 2004 | Group of companies' accounts made up to 3 July 2004 (29 pages) |
15 December 2004 | Group of companies' accounts made up to 3 July 2004 (29 pages) |
11 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
11 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 40-48 chase road london NW10 6PX (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: 40-48 chase road london NW10 6PX (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
6 May 2004 | Group of companies' accounts made up to 28 June 2003 (28 pages) |
6 May 2004 | Group of companies' accounts made up to 28 June 2003 (28 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
20 November 2003 | Return made up to 16/10/03; full list of members (8 pages) |
20 November 2003 | Return made up to 16/10/03; full list of members (8 pages) |
24 July 2003 | £ ic 799628/740000 17/07/03 £ sr 59628@1=59628 (2 pages) |
24 July 2003 | £ ic 799628/740000 17/07/03 £ sr 59628@1=59628 (2 pages) |
3 May 2003 | Group of companies' accounts made up to 29 June 2002 (24 pages) |
3 May 2003 | Group of companies' accounts made up to 29 June 2002 (24 pages) |
16 December 2002 | Return made up to 16/10/02; full list of members (8 pages) |
16 December 2002 | Return made up to 16/10/02; full list of members (8 pages) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | Location of register of members (1 page) |
5 December 2002 | £ ic 859257/799628 30/06/02 £ sr 59629@1=59629 (1 page) |
5 December 2002 | £ ic 859257/799628 30/06/02 £ sr 59629@1=59629 (1 page) |
21 July 2002 | Group of companies' accounts made up to 30 June 2001 (23 pages) |
21 July 2002 | Group of companies' accounts made up to 30 June 2001 (23 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
7 June 2002 | Resolutions
|
7 June 2002 | Ad 08/11/00--------- £ si 518000@1 (2 pages) |
7 June 2002 | Resolutions
|
7 June 2002 | Ad 08/11/00--------- £ si 518000@1 (2 pages) |
17 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
17 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
5 March 2002 | £ ic 918886/859257 31/12/01 £ sr 59629@1=59629 (2 pages) |
5 March 2002 | £ ic 918886/859257 31/12/01 £ sr 59629@1=59629 (2 pages) |
17 December 2001 | Group of companies' accounts made up to 1 July 2000 (23 pages) |
17 December 2001 | Group of companies' accounts made up to 1 July 2000 (23 pages) |
17 December 2001 | Group of companies' accounts made up to 1 July 2000 (23 pages) |
22 November 2001 | £ sr 59632@1 30/06/01 (2 pages) |
22 November 2001 | £ sr 59619@1 31/12/00 (1 page) |
22 November 2001 | £ sr 59632@1 30/06/01 (2 pages) |
22 November 2001 | £ sr 59619@1 31/12/00 (1 page) |
8 November 2001 | Return made up to 16/10/01; full list of members (7 pages) |
8 November 2001 | Return made up to 16/10/01; full list of members
|
3 October 2001 | Particulars of mortgage/charge (3 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Secretary resigned;director resigned (1 page) |
10 January 2001 | Secretary resigned;director resigned (1 page) |
28 December 2000 | Return made up to 16/10/00; full list of members (7 pages) |
28 December 2000 | Return made up to 16/10/00; full list of members (7 pages) |
27 November 2000 | £ nc 1100000/1618000 08/11/00 (2 pages) |
27 November 2000 | £ nc 1100000/1618000 08/11/00 (2 pages) |
8 August 2000 | £ ic 579773/520144 30/06/00 £ sr 59629@1=59629 (1 page) |
8 August 2000 | £ ic 579773/520144 30/06/00 £ sr 59629@1=59629 (1 page) |
31 May 2000 | £ sr 357773@1 20/03/99 (1 page) |
31 May 2000 | £ sr 357773@1 20/03/99 (1 page) |
18 May 2000 | Statement of affairs (6 pages) |
18 May 2000 | Ad 20/03/00--------- £ si 182000@1=182000 £ ic 397773/579773 (2 pages) |
18 May 2000 | Statement of affairs (6 pages) |
18 May 2000 | Ad 20/03/00--------- £ si 182000@1=182000 £ ic 397773/579773 (2 pages) |
11 May 2000 | Resolutions
|
11 May 2000 | Resolutions
|
11 May 2000 | Resolutions
|
11 May 2000 | Ad 20/03/00--------- £ si 357773@1=357773 £ ic 40000/397773 (2 pages) |
11 May 2000 | Ad 20/03/00--------- £ si 357773@1=357773 £ ic 40000/397773 (2 pages) |
11 May 2000 | Resolutions
|
11 May 2000 | £ nc 500000/1100000 20/03/00 (2 pages) |
11 May 2000 | £ nc 500000/1100000 20/03/00 (2 pages) |
5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1999 | Full group accounts made up to 30 June 1999 (23 pages) |
24 December 1999 | Full group accounts made up to 30 June 1999 (23 pages) |
1 December 1999 | Return made up to 16/10/99; full list of members (7 pages) |
1 December 1999 | Return made up to 16/10/99; full list of members
|
26 May 1999 | Particulars of mortgage/charge (3 pages) |
26 May 1999 | Particulars of mortgage/charge (3 pages) |
18 May 1999 | Memorandum and Articles of Association (9 pages) |
18 May 1999 | Memorandum and Articles of Association (9 pages) |
14 May 1999 | Company name changed parprime LIMITED\certificate issued on 17/05/99 (2 pages) |
14 May 1999 | Company name changed parprime LIMITED\certificate issued on 17/05/99 (2 pages) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1999 | Auditor's resignation (1 page) |
25 January 1999 | Auditor's resignation (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: c/o sky group of companies 1 bickenhall street london W1H 3LA (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: c/o sky group of companies 1 bickenhall street london W1H 3LA (1 page) |
4 January 1999 | Return made up to 16/10/98; no change of members (6 pages) |
4 January 1999 | Return made up to 16/10/98; no change of members (6 pages) |
31 December 1998 | £ ic 260000/40000 11/12/98 £ sr 220000@1=220000 (1 page) |
31 December 1998 | £ ic 260000/40000 11/12/98 £ sr 220000@1=220000 (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | Auditor's resignation (1 page) |
17 December 1998 | New secretary appointed;new director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New secretary appointed;new director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Auditor's resignation (1 page) |
17 December 1998 | Director resigned (1 page) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Resolutions
|
10 November 1998 | Declaration of shares redemption:auditor's report (3 pages) |
10 November 1998 | Resolutions
|
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 November 1997 | Return made up to 16/10/97; no change of members
|
11 November 1997 | Return made up to 16/10/97; no change of members (12 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 December 1996 | Return made up to 16/10/96; full list of members (14 pages) |
23 December 1996 | Return made up to 16/10/96; full list of members (14 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1995 | Return made up to 16/10/95; no change of members (18 pages) |
24 October 1995 | Return made up to 16/10/95; no change of members (12 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: c/o sky group of companies PLC 21 dorset square london NW1 6OQ (1 page) |
13 September 1995 | Registered office changed on 13/09/95 from: c/o sky group of companies PLC 21 dorset square london NW1 6OQ (1 page) |
3 May 1995 | Particulars of mortgage/charge (8 pages) |
3 May 1995 | Particulars of mortgage/charge (5 pages) |
3 May 1995 | Particulars of mortgage/charge (10 pages) |
3 May 1995 | Particulars of mortgage/charge (8 pages) |
3 May 1995 | Particulars of mortgage/charge (5 pages) |
3 May 1995 | Particulars of mortgage/charge (9 pages) |
3 May 1995 | Particulars of mortgage/charge (5 pages) |
3 May 1995 | Particulars of mortgage/charge (5 pages) |
3 May 1995 | Particulars of mortgage/charge (8 pages) |
3 May 1995 | Particulars of mortgage/charge (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 November 1994 | Return made up to 16/10/94; no change of members (12 pages) |
22 November 1993 | Return made up to 16/10/93; full list of members
|
27 April 1993 | Ad 31/03/93--------- £ si 60000@1=60000 £ ic 200002/260002 (2 pages) |
27 April 1993 | Ad 31/03/93--------- £ si 60000@1=60000 £ ic 200002/260002 (2 pages) |
4 April 1993 | Ad 10/03/93--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
4 April 1993 | Ad 10/03/93--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
16 October 1992 | Incorporation (17 pages) |
16 October 1992 | Incorporation (17 pages) |