Tremco Illbruck Coatings Limited

Company Name	Tremco Illbruck Coatings Limited
Company Status	Dissolved
Company Number	02802593
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	25 October 2006(13 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Bernd Jurgen Altena
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	25 October 2006(13 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 July 2017)
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Eileen Theresa Dolin
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Walker Road East Quayside Byker Newcastle Upon Tyne Tyne & Wear NE6 1RL

Director Name	Mr Larry Howard Sheldon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	1 Earlswood Grove Blyth Northumberland NE24 3RT

Director Name	Mr Gerald William Stern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Secretary Name	Mrs Monica Frances Stern
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1996)
Role	Company Director
Correspondence Address	30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Hendrik Pieter Cornelis Marie Touw
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 1994(11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Orbrechtlaan 7 Holland Foreign

Director Name	Albert Levinus De Joode
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 1994(11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Krabsteeg 13 4201 Es Gorinchem Holland Foreign

Secretary Name	Mr David Nicholas Brown
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Director Name	Steven Benjamin Wicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2002)
Role	Sales And Marketing Director
Correspondence Address	The Coach House 38 Hawthorn Road Gosforth Newcastle Upon Tyne NE3 4DE

Director Name	Mark Walter Maria Van Loon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Petersburgh 22 Niete Vecht 1393 Pt Netherlands Foreign

Director Name	Freddy Van Gasteren
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1998(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Lombardstraat 31 Gorinchem 4201 Bh Netherlands Foreign

Director Name	Gerrit Rademaker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Appeldijk 5 Deil 4158 Es Netherlands

Director Name	Mark Van Loon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2002(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 2003)
Role	Company Director
Correspondence Address	Kompweg 6b Migtevecht 1393 Ph Netherlands

Director Name	Mr David Nicholas Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Director Name	Dipl Kaufmann Ulrich Zimmermann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2003(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Leinsamenweg 69 Koln 50933 Germany

Director Name	Stephan Coester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 June 2004(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Am Zollbrett 26 Juechen D 41363 Germany

Secretary Name	Kenneth Wilson Macmillan
Nationality	British
Status	Resigned
Appointed	23 October 2006(13 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodlands Close Curridge Thatcham Berkshire RG18 9EQ

Secretary Name	Anita Shirley Gilroy
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2007)
Role	Company Director
Correspondence Address	9 Whinberry Way Moorside Oldham Lancashire OL4 2NN

Secretary Name	Mr Robert Martin
Nationality	British
Status	Resigned
Appointed	02 October 2007(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chalbury 34 The Avenue Branksome Park Poole Dorset BH13 6EH

Contact

Website	tremco-illbruck.com

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Tremco Illbruck Coatings LTD 50.00% Ordinary A
300k at £1	Tremco Illbruck Coatings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£28,412,629
Gross Profit	£10,615,061
Net Worth	£1,918,443
Current Liabilities	£5,558,355

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

10 October 1997	Delivered on: 15 October 1997 Satisfied on: 21 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 October 1997

Delivered on: 15 October 1997
Satisfied on: 21 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (5 pages)
8 April 2017	Application to strike the company off the register (5 pages)
10 March 2017	Statement of capital on 10 March 2017 GBP 1 (5 pages)
10 March 2017	Statement of capital on 10 March 2017 GBP 1 (5 pages)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 March 2017	Solvency Statement dated 01/03/17 (1 page)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Solvency Statement dated 01/03/17 (1 page)
8 March 2017	Statement by Directors (1 page)
13 October 2016	Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
11 July 2016	Auditor's resignation (1 page)
11 July 2016	Auditor's resignation (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 600,000 (5 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 600,000 (5 pages)
15 January 2016	Change of name notice (2 pages)
15 January 2016	Change of name notice (2 pages)
15 January 2016	Company name changed tremco illbruck LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
15 January 2016	Company name changed tremco illbruck LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
25 September 2015	Full accounts made up to 31 May 2015 (25 pages)
25 September 2015	Full accounts made up to 31 May 2015 (25 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 600,000 (5 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 600,000 (5 pages)
27 March 2015	Register inspection address has been changed to 37 St. Margarets Street Canterbury Kent CT1 2TU (1 page)
27 March 2015	Register inspection address has been changed to 37 St. Margarets Street Canterbury Kent CT1 2TU (1 page)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
9 September 2014	Full accounts made up to 31 May 2014 (25 pages)
9 September 2014	Full accounts made up to 31 May 2014 (25 pages)
2 April 2014	Director's details changed for Mr Richard Murray Hill on 2 April 2014 (2 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 600,000 (5 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 600,000 (5 pages)
2 April 2014	Director's details changed for Mr Richard Murray Hill on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Richard Murray Hill on 2 April 2014 (2 pages)
3 March 2014	Full accounts made up to 31 May 2013 (24 pages)
3 March 2014	Full accounts made up to 31 May 2013 (24 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 May 2012 (23 pages)
4 January 2013	Full accounts made up to 31 May 2012 (23 pages)
13 December 2012	Termination of appointment of Robert Martin as a secretary (1 page)
13 December 2012	Termination of appointment of Robert Martin as a secretary (1 page)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 May 2011 (22 pages)
2 March 2012	Full accounts made up to 31 May 2011 (22 pages)
23 March 2011	Director's details changed for Jurgen Altena on 24 March 2010 (2 pages)
23 March 2011	Director's details changed for Jurgen Altena on 24 March 2010 (2 pages)
23 March 2011	Director's details changed for Reiner Hans Eisenhut on 23 March 2010 (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Reiner Hans Eisenhut on 23 March 2010 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (22 pages)
2 March 2011	Full accounts made up to 31 May 2010 (22 pages)
29 March 2010	Director's details changed for Richard Murray Hill on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Reiner Hans Eisenhut on 22 March 2010 (2 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Richard Murray Hill on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Reiner Hans Eisenhut on 22 March 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (22 pages)
2 March 2010	Full accounts made up to 31 May 2009 (22 pages)
11 September 2009	Full accounts made up to 31 May 2008 (23 pages)
11 September 2009	Full accounts made up to 31 May 2008 (23 pages)
29 June 2009	Director appointed richard hill (1 page)
29 June 2009	Director appointed richard hill (1 page)
1 April 2009	Return made up to 23/03/09; full list of members (4 pages)
1 April 2009	Return made up to 23/03/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 May 2007 (20 pages)
17 November 2008	Full accounts made up to 31 May 2007 (20 pages)
26 August 2008	Return made up to 23/03/08; full list of members (4 pages)
26 August 2008	Return made up to 23/03/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 77 biggin street dover kent CT16 1BB (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 77 biggin street dover kent CT16 1BB (1 page)
10 January 2008	Registered office changed on 10/01/08 from: coupland road hindley green wigan WN2 4HT (1 page)
10 January 2008	Registered office changed on 10/01/08 from: coupland road hindley green wigan WN2 4HT (1 page)
27 November 2007	Strike-off action suspended (1 page)
27 November 2007	Strike-off action suspended (1 page)
22 November 2007	Full accounts made up to 31 May 2006 (16 pages)
22 November 2007	Full accounts made up to 31 May 2006 (16 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 23/03/07; full list of members (2 pages)
3 October 2007	Return made up to 23/03/07; full list of members (2 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: bentall business park glover district 11 washington tyne and wear NE37 3JD (1 page)
28 December 2006	Registered office changed on 28/12/06 from: bentall business park glover district 11 washington tyne and wear NE37 3JD (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
19 June 2006	Company name changed compriband LIMITED\certificate issued on 19/06/06 (3 pages)
19 June 2006	Company name changed compriband LIMITED\certificate issued on 19/06/06 (3 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 January 2006	Director resigned (2 pages)
10 January 2006	Director resigned (2 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
21 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 23/03/05; full list of members (3 pages)
14 April 2005	Return made up to 23/03/05; full list of members (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
13 April 2004	Return made up to 23/03/04; full list of members (8 pages)
13 April 2004	Return made up to 23/03/04; full list of members (8 pages)
16 October 2003	Resolutions RES13 ‐ Appoint auditors 30/04/03 (1 page)
16 October 2003	Resolutions RES13 ‐ Appoint auditors 30/04/03 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 April 2003	Return made up to 23/03/03; full list of members (8 pages)
6 April 2003	Return made up to 23/03/03; full list of members (8 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
21 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 April 2002	Return made up to 23/03/02; full list of members (7 pages)
3 April 2002	Return made up to 23/03/02; full list of members (7 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
30 March 2001	Return made up to 23/03/01; full list of members (7 pages)
30 March 2001	Return made up to 23/03/01; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 April 1999	Return made up to 23/03/99; full list of members (6 pages)
23 April 1999	Return made up to 23/03/99; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998	Return made up to 23/03/98; no change of members (4 pages)
8 April 1998	Return made up to 23/03/98; no change of members (4 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (9 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (9 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/03/97 363(288) ‐ Director's particulars changed (4 pages)
27 March 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/03/97 363(288) ‐ Director's particulars changed (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 23/03/96; full list of members (6 pages)
3 April 1996	Return made up to 23/03/96; full list of members (6 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 March 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1994	Full accounts made up to 31 December 1993 (8 pages)
4 September 1994	Full accounts made up to 31 December 1993 (8 pages)
16 March 1994	Ad 18/02/94--------- Â£ si 599998@1=599998 Â£ ic 0/599998 (2 pages)
16 March 1994	Ad 18/02/94--------- Â£ si 599998@1=599998 Â£ ic 0/599998 (2 pages)
16 March 1994	Particulars of contract relating to shares (4 pages)
16 March 1994	Particulars of contract relating to shares (4 pages)
2 March 1994	Memorandum and Articles of Association (27 pages)
2 March 1994	Memorandum and Articles of Association (27 pages)
2 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 February 1994	Company name changed eiwn 11 LIMITED\certificate issued on 21/02/94 (4 pages)
21 February 1994	Company name changed eiwn 11 LIMITED\certificate issued on 21/02/94 (4 pages)
23 March 1993	Incorporation (30 pages)
23 March 1993	Incorporation (30 pages)