TM Tower Management Services Limited

Company Name	TM Tower Management Services Limited
Company Status	Dissolved
Company Number	02805229
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	The Northern & Shell Tower Management Services Limited

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	28 February 2018(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2018(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Miss Julie Gail Squire
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993
Appointment Duration	5 years, 6 months (resigned 08 September 1998)
Role	Commercial Director
Correspondence Address	30 Grand Avenue Muswell Hill London N10 3BB

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	Crossways River Road Buckhurst Hill Essex IG9 6BS

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Finance Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(12 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	northernandshell.co.uk
Telephone	08714341010
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Northern & Shell PLC 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft Classification: Debenture Secured details: All obligations at any time due owing or incurred by any obligor to any finance party under the finance documents (as defined). 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. See the mortgage charge document for full details. Fully Satisfied

12 September 2005

Delivered on: 26 September 2005
Satisfied on: 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

22 November 2000

Delivered on: 6 December 2000
Satisfied on: 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft

Classification: Debenture
Secured details: All obligations at any time due owing or incurred by any obligor to any finance party under the finance documents (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
23 January 2020	Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
13 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
8 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
8 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
8 March 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
2 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 March 2015	Director's details changed for Mr Richard Clive Desmond on 8 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Director's details changed for Mr Richard Clive Desmond on 8 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Director's details changed for Mr Richard Clive Desmond on 8 March 2015 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 March 2013	Director's details changed for Mr Richard Clive Desmond on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Martin Stephen Ellice on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mr Robert Sanderson on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Director's details changed for Mr Richard Clive Desmond on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Martin Stephen Ellice on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mr Robert Sanderson on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Mr Richard Clive Desmond on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul Michael Ashford on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul Michael Ashford on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul Michael Ashford on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Martin Stephen Ellice on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Secretary's details changed for Mr Robert Sanderson on 8 March 2013 (1 page)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Director's details changed for Mr Richard Clive Desmond on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Paul Michael Ashford on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Paul Michael Ashford on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Mr Martin Stephen Ellice on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Mr Richard Clive Desmond on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Paul Michael Ashford on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Martin Stephen Ellice on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Richard Clive Desmond on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Martin Stephen Ellice on 8 March 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 08/03/08; full list of members (7 pages)
15 April 2008	Return made up to 08/03/08; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003	Return made up to 08/03/03; full list of members (7 pages)
4 April 2003	Return made up to 08/03/03; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 March 2001	Return made up to 08/03/01; full list of members (7 pages)
29 March 2001	Return made up to 08/03/01; full list of members (7 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page)
13 February 2001	Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (5 pages)
18 December 2000	Memorandum and Articles of Association (5 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Return made up to 08/03/00; full list of members (7 pages)
16 March 2000	Return made up to 08/03/00; full list of members (7 pages)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Return made up to 08/03/99; no change of members (7 pages)
16 March 1999	Return made up to 08/03/99; no change of members (7 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 March 1997	Return made up to 21/02/97; full list of members (6 pages)
6 March 1997	Return made up to 21/02/97; full list of members (6 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 March 1996	Return made up to 07/03/96; no change of members (4 pages)
1 March 1996	Return made up to 07/03/96; no change of members (4 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
7 March 1995	Return made up to 07/03/95; no change of members (4 pages)
7 March 1995	Return made up to 07/03/95; no change of members (4 pages)