Company NameRMRT Limited
Company StatusDissolved
Company Number02758805
CategoryPrivate Limited Company
Incorporation Date26 October 1992(28 years, 6 months ago)
Dissolution Date20 June 2018 (2 years, 10 months ago)
Previous NameBFP Wholesale Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameDavid Burresi
Date of BirthOctober 1980 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed31 July 2014(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Flemming Birger Munck
Date of BirthMay 1963 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed31 July 2014(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreendale House Wise Close
Bodicote
Banbury
Oxfordshire
OX15 4BG
Director NameMr Sebastian Sipp
Date of BirthJuly 1978 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed31 July 2014(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameFlemming Munck
NationalityBritish
StatusClosed
Appointed31 July 2014(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 20 June 2018)
RoleCompany Director
Correspondence AddressGreendale House Wise Close
Bodicote
Banbury
Oxfordshire
OX15 4BG
Director NameChief Executive Officer William Thurston
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2015(22 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr David Norris Corless
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 April 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 East Sheen Avenue
East Sheen
London
SW14 8AS
Director NameMr Huibert Cornelis Jongejan
Date of BirthJune 1952 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 10 months (resigned 19 October 2007)
RoleGeneral Manager
Correspondence AddressRingvaartpark 27
2907 Lh Capelle A/D Ijssel
Netherlands
Director NameJames Theodore Loudon
Date of BirthJuly 1940 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 September 1993)
RoleGeneral Manager
Correspondence AddressNoordeinde 156a
2514 Gr
The Hague
Holland
Foreign
Director NameDavid Stanley Potter
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 1999)
RoleGeneral Manager
Correspondence AddressAcre Holt One Tree Hill Road
Guildford
Surrey
GU4 8PJ
Director NameSimon Quist
Date of BirthAugust 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 01 July 2000)
RoleFinancial Director
Correspondence AddressIndustrieweg 12
Nootdorp
2631 P6
The Netherlands
Secretary NameMr David Norris Corless
NationalityBritish
StatusResigned
Appointed15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 April 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 East Sheen Avenue
East Sheen
London
SW14 8AS
Director NameMr Nicholas James Travis Harris
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(2 years, 1 month after company formation)
Appointment Duration20 years, 5 months (resigned 18 May 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOriel House Grosvenor Road
Godalming
Surrey
GU7 1PA
Director NameDr Ronald Michael Chell
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(2 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1999)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Barnfield
Urmston
Manchester
M41 9EN
Director NameRobert Jean Doekes
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed16 April 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1998)
RoleFinance Director
Correspondence Address27 Barrow Road
Cambridge
Cambridgeshire
CB2 2AP
Secretary NameRobert Jean Doekes
NationalityDutch
StatusResigned
Appointed16 April 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1998)
RoleFinance Director
Correspondence Address27 Barrow Road
Cambridge
Cambridgeshire
CB2 2AP
Director NameJacob Ten Berge
Date of BirthJune 1962 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed01 September 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 2001)
RoleFinance Director
Correspondence Address18 Fairways
Braiswick
Colchester
Essex
CO4 5TX
Secretary NameJacob Ten Berge
NationalityDutch
StatusResigned
Appointed01 September 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 2001)
RoleFinance Director
Correspondence Address18 Fairways
Braiswick
Colchester
Essex
CO4 5TX
Director NameDick Van Der Boon
Date of BirthApril 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2000(7 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 October 2007)
RoleController
Correspondence AddressMeerkoetieland
2251 Ws Voorschoten
The Netherlands
Director NameShaun Richard Delaforce
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(8 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hope Cottage
Little Pixhall Farm Road
Hawkhurst
Kent
TN18 4XS
Secretary NameShaun Richard Delaforce
NationalityBritish
StatusResigned
Appointed01 March 2001(8 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hope Cottage
Little Pixhall Farm Road
Hawkhurst
Kent
TN18 4XS
Director NameMarc Joseph-Georges Casier
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed19 October 2007(14 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2012)
RoleGroup Director
Country of ResidenceBelgium
Correspondence AddressTrolieberg 85
3010 Kessel-Lo
Leuven 3010
Belgium
Director NamePaolo Rossi
Date of BirthJuly 1957 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed19 October 2007(14 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2012)
RoleGroup Director
Country of ResidenceFrance
Correspondence Address127 Avenue De La Marne
Marcq-En-Baroeul F-59700
France
Director NameMr Emmanuel Henri, Emile Lorette
Date of BirthJune 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2012(19 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressUnit 8 Connections Industrial
Centre Vestry Road
Sevenoaks
Kent
TN14 5DF
Director NameMr Marc Joseph-Georges Casier
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed07 January 2012(19 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2014)
RoleGeneral Manager
Country of ResidenceBelgium
Correspondence AddressUnit 8 Connections Industrial
Centre Vestry Road
Sevenoaks
Kent
TN14 5DF
Director NameBWL Directors Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence Address20-32 Museum Street
Ipswich
Suffolk
IP1 1HZ
Secretary NameBWL Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence Address20-32 Museum Street
Ipswich
Suffolk
IP1 1HZ

Contact

Websitewww.bfpwholesale.com
Telephone01268 293634
Telephone regionBasildon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Zimt Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£73,104,000
Net Worth£170,000
Cash£524,000
Current Liabilities£14,450,000

Accounts

Latest Accounts31 December 2014 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

31 July 2014Delivered on: 8 August 2014
Persons entitled: Ge Capital Bank Limited

Classification: A registered charge
Outstanding
31 July 2014Delivered on: 7 August 2014
Persons entitled: Compagnie Des Levures Lesaffre S.A. (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
30 June 2005Delivered on: 12 July 2005
Satisfied on: 30 October 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Classification: Debenture
Secured details: All monies due or to become due from the trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all the company's right,title and interest from time to time in and to each of the following assets,the tangible moveable property,the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 June 2018Final Gazette dissolved following liquidation (1 page)
20 March 2018Notice of move from Administration to Dissolution (34 pages)
20 March 2018Administrator's progress report (35 pages)
17 September 2017Administrator's progress report (24 pages)
17 September 2017Administrator's progress report (24 pages)
23 March 2017Administrator's progress report to 16 February 2017 (24 pages)
23 March 2017Notice of extension of period of Administration (2 pages)
23 March 2017Administrator's progress report to 16 February 2017 (24 pages)
23 March 2017Notice of extension of period of Administration (2 pages)
16 December 2016Administrator's progress report to 2 November 2016 (30 pages)
16 December 2016Administrator's progress report to 2 November 2016 (30 pages)
15 July 2016Notice of deemed approval of proposals (1 page)
15 July 2016Notice of deemed approval of proposals (1 page)
4 July 2016Statement of administrator's proposal (54 pages)
4 July 2016Statement of administrator's proposal (54 pages)
22 June 2016Statement of affairs with form 2.14B/2.15B (27 pages)
22 June 2016Appointment of an administrator (1 page)
22 June 2016Statement of affairs with form 2.14B/2.15B (27 pages)
22 June 2016Appointment of an administrator (35 pages)
24 May 2016Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg 15 Canada Square London E14 5GL on 24 May 2016 (2 pages)
24 May 2016Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg 15 Canada Square London E14 5GL on 24 May 2016 (2 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
(3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
(3 pages)
25 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(6 pages)
25 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(6 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
17 June 2015Appointment of Chief Executive Officer William Thurston as a director on 18 May 2015 (3 pages)
17 June 2015Termination of appointment of Nicholas James Travis Harris as a director on 18 May 2015 (2 pages)
17 June 2015Appointment of Chief Executive Officer William Thurston as a director on 18 May 2015 (3 pages)
17 June 2015Termination of appointment of Nicholas James Travis Harris as a director on 18 May 2015 (2 pages)
31 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(7 pages)
31 December 2014Director's details changed for Flemming Birger Munck on 31 July 2014 (2 pages)
31 December 2014Secretary's details changed for Flemming Munck on 31 July 2014 (1 page)
31 December 2014Director's details changed for Mr Sebastian Sipp on 31 July 2014 (2 pages)
31 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(7 pages)
31 December 2014Director's details changed for Flemming Birger Munck on 31 July 2014 (2 pages)
31 December 2014Secretary's details changed for Flemming Munck on 31 July 2014 (1 page)
31 December 2014Director's details changed for Mr Sebastian Sipp on 31 July 2014 (2 pages)
28 August 2014Full accounts made up to 31 December 2013 (20 pages)
28 August 2014Full accounts made up to 31 December 2013 (20 pages)
14 August 2014Appointment of Flemming Birger Munck as a director on 31 July 2014 (4 pages)
14 August 2014Appointment of Mr Sebastian Sipp as a director on 31 July 2014 (3 pages)
14 August 2014Appointment of David Burresi as a director on 31 July 2014 (3 pages)
14 August 2014Termination of appointment of Marc Joseph-Georges Casier as a director on 31 July 2014 (3 pages)
14 August 2014Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 31 July 2014 (1 page)
14 August 2014Appointment of Flemming Munck as a secretary on 31 July 2014 (4 pages)
14 August 2014Appointment of Flemming Birger Munck as a director on 31 July 2014 (4 pages)
14 August 2014Appointment of Mr Sebastian Sipp as a director on 31 July 2014 (3 pages)
14 August 2014Appointment of David Burresi as a director on 31 July 2014 (3 pages)
14 August 2014Termination of appointment of Marc Joseph-Georges Casier as a director on 31 July 2014 (3 pages)
14 August 2014Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 31 July 2014 (1 page)
14 August 2014Appointment of Flemming Munck as a secretary on 31 July 2014 (4 pages)
8 August 2014Registration of charge 027588050003, created on 31 July 2014 (39 pages)
8 August 2014Registration of charge 027588050003, created on 31 July 2014 (39 pages)
7 August 2014Registration of charge 027588050002, created on 31 July 2014 (40 pages)
7 August 2014Registration of charge 027588050002, created on 31 July 2014 (40 pages)
31 March 2014Termination of appointment of Shaun Delaforce as a secretary (1 page)
31 March 2014Termination of appointment of Shaun Delaforce as a director (1 page)
31 March 2014Termination of appointment of Shaun Delaforce as a secretary (1 page)
31 March 2014Termination of appointment of Shaun Delaforce as a director (1 page)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
21 August 2013Full accounts made up to 31 December 2012 (20 pages)
21 August 2013Full accounts made up to 31 December 2012 (20 pages)
5 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
24 April 2012Appointment of Mr Marc Joseph-Georges Casier as a director (2 pages)
24 April 2012Appointment of Mr Marc Joseph-Georges Casier as a director (2 pages)
10 January 2012Appointment of Mr Emmanuel Henri, Emile Lorette as a director (2 pages)
10 January 2012Appointment of Mr Emmanuel Henri, Emile Lorette as a director (2 pages)
6 January 2012Termination of appointment of Paolo Rossi as a director (1 page)
6 January 2012Termination of appointment of Marc Casier as a director (1 page)
6 January 2012Termination of appointment of Paolo Rossi as a director (1 page)
6 January 2012Termination of appointment of Marc Casier as a director (1 page)
10 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
10 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
22 August 2011Full accounts made up to 31 December 2010 (19 pages)
22 August 2011Full accounts made up to 31 December 2010 (19 pages)
28 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
28 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
6 April 2010Full accounts made up to 31 December 2009 (22 pages)
6 April 2010Full accounts made up to 31 December 2009 (22 pages)
3 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Nicholas Harris on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Shaun Richard Delaforce on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Paolo Rossi on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Marc Joseph-Georges Casier on 26 October 2009 (2 pages)
3 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Nicholas Harris on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Shaun Richard Delaforce on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Paolo Rossi on 26 October 2009 (2 pages)
3 December 2009Director's details changed for Marc Joseph-Georges Casier on 26 October 2009 (2 pages)
27 October 2009Full accounts made up to 31 December 2008 (24 pages)
27 October 2009Full accounts made up to 31 December 2008 (24 pages)
27 November 2008Full accounts made up to 31 December 2007 (24 pages)
27 November 2008Full accounts made up to 31 December 2007 (24 pages)
30 October 2008Return made up to 26/10/08; full list of members (4 pages)
30 October 2008Return made up to 26/10/08; full list of members (4 pages)
20 December 2007Return made up to 26/10/07; full list of members (3 pages)
20 December 2007Return made up to 26/10/07; full list of members (3 pages)
12 November 2007New director appointed (1 page)
12 November 2007New director appointed (1 page)
12 November 2007New director appointed (1 page)
12 November 2007New director appointed (1 page)
30 October 2007Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2007Declaration of satisfaction of mortgage/charge (3 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
10 May 2007Full accounts made up to 31 December 2006 (22 pages)
10 May 2007Full accounts made up to 31 December 2006 (22 pages)
11 November 2006Return made up to 26/10/06; full list of members (8 pages)
11 November 2006Return made up to 26/10/06; full list of members (8 pages)
31 August 2006Full accounts made up to 31 December 2005 (22 pages)
31 August 2006Full accounts made up to 31 December 2005 (22 pages)
5 December 2005Registered office changed on 05/12/05 from: dock road felixstowe suffolk IP11 3QW (1 page)
5 December 2005Registered office changed on 05/12/05 from: dock road felixstowe suffolk IP11 3QW (1 page)
7 November 2005Return made up to 26/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 November 2005Return made up to 26/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
12 July 2005Particulars of mortgage/charge (11 pages)
12 July 2005Particulars of mortgage/charge (11 pages)
28 June 2005Full accounts made up to 31 December 2004 (22 pages)
28 June 2005Full accounts made up to 31 December 2004 (22 pages)
4 November 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 November 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2004Full accounts made up to 31 December 2003 (24 pages)
17 September 2004Full accounts made up to 31 December 2003 (24 pages)
4 November 2003Full accounts made up to 31 December 2002 (24 pages)
4 November 2003Full accounts made up to 31 December 2002 (24 pages)
31 October 2003Return made up to 26/10/03; full list of members (8 pages)
31 October 2003Return made up to 26/10/03; full list of members (8 pages)
30 October 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2002Full accounts made up to 31 December 2001 (18 pages)
10 September 2002Full accounts made up to 31 December 2001 (18 pages)
13 November 2001Return made up to 26/10/01; full list of members (7 pages)
13 November 2001Return made up to 26/10/01; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (18 pages)
18 October 2001Full accounts made up to 31 December 2000 (18 pages)
15 March 2001Secretary resigned;director resigned (1 page)
15 March 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Secretary resigned;director resigned (1 page)
15 March 2001New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
21 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
(7 pages)
21 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
(7 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Director resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (17 pages)
17 October 2000Full accounts made up to 31 December 1999 (17 pages)
22 November 1999Return made up to 26/10/99; full list of members (7 pages)
22 November 1999Return made up to 26/10/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (16 pages)
28 October 1999Full accounts made up to 31 December 1998 (16 pages)
22 September 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
22 September 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
16 August 1999Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999Secretary's particulars changed;director's particulars changed (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
18 November 1998Return made up to 26/10/98; no change of members (6 pages)
18 November 1998Return made up to 26/10/98; no change of members (6 pages)
15 October 1998Full accounts made up to 28 December 1997 (16 pages)
15 October 1998Full accounts made up to 28 December 1997 (16 pages)
7 September 1998New secretary appointed;new director appointed (2 pages)
7 September 1998Secretary resigned;director resigned (1 page)
7 September 1998New secretary appointed;new director appointed (2 pages)
7 September 1998Secretary resigned;director resigned (1 page)
13 March 1998Director's particulars changed (1 page)
13 March 1998Director's particulars changed (1 page)
10 November 1997Return made up to 26/10/97; full list of members (8 pages)
10 November 1997Return made up to 26/10/97; full list of members (8 pages)
14 October 1997Full accounts made up to 31 December 1996 (16 pages)
14 October 1997Full accounts made up to 31 December 1996 (16 pages)
7 October 1997Secretary's particulars changed (1 page)
7 October 1997Secretary's particulars changed (1 page)
6 August 1997Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997Secretary resigned;director resigned (1 page)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997Secretary resigned;director resigned (1 page)
24 April 1997New secretary appointed;new director appointed (2 pages)
9 November 1996Return made up to 26/10/96; no change of members (6 pages)
9 November 1996Return made up to 26/10/96; no change of members (6 pages)
27 September 1996Full accounts made up to 31 December 1995 (17 pages)
27 September 1996Full accounts made up to 31 December 1995 (17 pages)
24 October 1995Return made up to 26/10/95; full list of members (8 pages)
24 October 1995Return made up to 26/10/95; full list of members (8 pages)
23 October 1995Full accounts made up to 31 December 1994 (17 pages)
23 October 1995Full accounts made up to 31 December 1994 (17 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New director appointed (2 pages)
18 December 1992Registered office changed on 18/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ (1 page)
18 December 1992Accounting reference date notified as 31/12 (1 page)
18 December 1992Ad 15/12/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 December 1992Registered office changed on 18/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ (1 page)
18 December 1992Accounting reference date notified as 31/12 (1 page)
18 December 1992Ad 15/12/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 November 1992Company name changed bideawhile one hundred and thirt y five LIMITED\certificate issued on 25/11/92 (3 pages)
24 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 November 1992Memorandum and Articles of Association (7 pages)
24 November 1992Company name changed bideawhile one hundred and thirt y five LIMITED\certificate issued on 25/11/92 (3 pages)
24 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 November 1992Memorandum and Articles of Association (7 pages)
26 October 1992Incorporation (19 pages)
26 October 1992Incorporation (19 pages)