Eldon Street
London
EC2M 7LD
Secretary Name | Mr Trevor Brown |
---|---|
Status | Closed |
Appointed | 12 February 2015(21 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | Peterhouse Corporate Finance Limited 3rd Floor New Eldon Street London EC2M 7LD |
Director Name | David Anthony Venus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Peter James Hurman |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA |
Director Name | Christopher Charles Body |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
Secretary Name | Timothy Christopher Caffell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Tartar Road Cobham Surrey KT11 2AR |
Secretary Name | Douglas William Armour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
Director Name | David Norman Nightingale |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 25 Windsor Court Oliver Close Chiswick London W4 3RL |
Director Name | Walter Kenneth Goldsmith |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Secretary Name | Richard John Craig Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(2 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 August 1996) |
Role | Secretary |
Correspondence Address | 6 Rutland Park Gardens London NW2 4RG |
Secretary Name | Mr George John Gunning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR |
Director Name | David Peter Gilroy |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 8 Prossers Tadworth Surrey KT20 5TY |
Secretary Name | Mr Richard Kenneth Purkis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | Mr Anthony Michael Gee |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(7 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 November 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Canonium Mews Kelvedon Essex CO5 9EF |
Director Name | Mr Anthony Michael Gee |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(7 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 November 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Canonium Mews Kelvedon Essex CO5 9EF |
Secretary Name | Duncan Maclean Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 2002) |
Role | Company Director |
Correspondence Address | 187 Lodge Road Writtle Chelmsford Essex CM1 3JB |
Director Name | Mr Antony Richard Jan Grodecki |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 September 2010) |
Role | Philatelist |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT |
Director Name | Timothy Dunningham |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | Avranche Farm La Ruette Davranches St Lawrence Jersey JE3 1GJ |
Secretary Name | David Christopher Harbord |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | 12 Long Buftlers Harpenden Hertfordshire AL5 1JE |
Director Name | Mr Mark Tristam Norwood Dugdale |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carn Brea Hockering Road Woking Surrey GU22 7HG |
Secretary Name | Mr Graham Howard Norton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Cottage 199 The Street West Horsley Surrey KT24 6HR |
Director Name | Mr Robert James Henry |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Anthony Michael Gee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT |
Secretary Name | Mr Stuart John Dootson |
---|---|
Status | Resigned |
Appointed | 09 December 2011(18 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 2012) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Christopher Knott |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Christopher Knott |
---|---|
Status | Resigned |
Appointed | 31 August 2012(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stuart John Dootson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(20 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stuart Dootson |
---|---|
Status | Resigned |
Appointed | 31 December 2013(20 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stephen Sands Cook |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(20 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stephen Sands Cook |
---|---|
Status | Resigned |
Appointed | 08 April 2014(20 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Registered Address | Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House Eldon Street London EC2M 7LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
2 at £1 | Flying Brands Number Three LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary (2 pages) |
11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 September 2012 | Appointment of Mr Christopher Knott as a secretary (1 page) |
5 September 2012 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
5 September 2012 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
5 September 2012 | Appointment of Mr Christopher Knott as a secretary (1 page) |
30 August 2012 | Termination of appointment of Robert Henry as a director (1 page) |
30 August 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
30 August 2012 | Termination of appointment of Robert Henry as a director (1 page) |
30 August 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
20 June 2012 | Registered office address changed from Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page) |
9 December 2011 | Appointment of Mr Stuart John Dootson as a secretary (1 page) |
9 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
9 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
9 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
9 December 2011 | Appointment of Mr Stuart John Dootson as a secretary (1 page) |
9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 February 2011 | Appointment of Mr Anthony Michael Gee as a director (3 pages) |
16 February 2011 | Appointment of Mr Anthony Michael Gee as a director (3 pages) |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Termination of appointment of Antony Grodecki as a director (2 pages) |
30 September 2010 | Termination of appointment of Antony Grodecki as a director (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 1 January 2010 (1 page) |
24 May 2010 | Accounts for a dormant company made up to 1 January 2010 (1 page) |
24 May 2010 | Accounts for a dormant company made up to 1 January 2010 (1 page) |
9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert James Henry on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert James Henry on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert James Henry on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page) |
6 June 2009 | Appointment terminated secretary graham norton (1 page) |
6 June 2009 | Appointment terminated secretary graham norton (1 page) |
6 June 2009 | Secretary appointed anthony michael gee (1 page) |
6 June 2009 | Director appointed robert james henry (1 page) |
6 June 2009 | Secretary appointed anthony michael gee (1 page) |
6 June 2009 | Director appointed robert james henry (1 page) |
2 April 2009 | Accounts for a dormant company made up to 2 January 2009 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 2 January 2009 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 2 January 2009 (1 page) |
12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
6 May 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
9 April 2008 | Appointment terminated director mark dugdale (1 page) |
9 April 2008 | Appointment terminated director mark dugdale (1 page) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page) |
20 April 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
20 April 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
15 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
15 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
28 March 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
7 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
13 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
21 September 2004 | Accounts for a dormant company made up to 28 December 2003 (1 page) |
21 September 2004 | Accounts for a dormant company made up to 28 December 2003 (1 page) |
12 December 2003 | Return made up to 11/11/03; full list of members
|
12 December 2003 | Return made up to 11/11/03; full list of members
|
2 September 2003 | Accounts for a dormant company made up to 28 December 2002 (1 page) |
2 September 2003 | Accounts for a dormant company made up to 28 December 2002 (1 page) |
9 December 2002 | Return made up to 11/11/02; full list of members
|
9 December 2002 | Return made up to 11/11/02; full list of members
|
21 November 2002 | New director appointed (1 page) |
21 November 2002 | New director appointed (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | Accounts for a dormant company made up to 28 December 2001 (1 page) |
18 October 2002 | Accounts for a dormant company made up to 28 December 2001 (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
3 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | Director resigned (1 page) |
28 September 2001 | Accounts for a dormant company made up to 29 December 2000 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 29 December 2000 (1 page) |
22 June 2001 | Company name changed retail supplies LIMITED\certificate issued on 22/06/01 (2 pages) |
22 June 2001 | Company name changed retail supplies LIMITED\certificate issued on 22/06/01 (2 pages) |
4 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
4 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R olx (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R olx (1 page) |
13 February 2001 | Director resigned (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
23 May 1999 | Return made up to 30/04/99; no change of members
|
23 May 1999 | Return made up to 30/04/99; no change of members
|
24 April 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
24 April 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
24 April 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
22 March 1999 | Secretary resigned (1 page) |
22 March 1999 | Secretary resigned (1 page) |
22 March 1999 | Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page) |
22 March 1999 | Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page) |
22 March 1999 | New secretary appointed (1 page) |
22 March 1999 | New secretary appointed (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
25 September 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
25 September 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
25 September 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
29 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
29 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
15 December 1997 | Return made up to 30/04/97; full list of members (5 pages) |
15 December 1997 | Return made up to 30/04/97; full list of members (5 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
13 August 1996 | Return made up to 30/04/96; full list of members (10 pages) |
13 August 1996 | Return made up to 30/04/96; full list of members (10 pages) |
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Return made up to 30/04/95; no change of members (8 pages) |
26 June 1995 | Return made up to 30/04/95; no change of members (8 pages) |