Company NameThe United Reformed Church Ministers' Pension Trust Limited
Company StatusActive
Company Number02821011
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 1993 (25 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Richard Nunn
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(13 years, 6 months after company formation)
Appointment Duration11 years, 6 months
RoleActuary
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Secretary NameMs Sandi Hallam-Jones
NationalityBritish
StatusCurrent
Appointed30 September 2008(15 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleSecretary
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameMiss Margaret Elizabeth Atkinson
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(19 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameDr Christopher David Evans
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(19 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameRev James Alexander Breslin
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(20 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameMiss Pamela Ward
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(20 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleRetired Minister
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameRev Derek Malcolm Wales
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(20 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameMr David Bernard Martin
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(21 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleActuary
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameRev Paul Michael Bedford
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address17 Burnham Wood
Fareham
Hampshire
PO16 7UD
Director NameRev Dr Janet Elizabeth Tollington
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(22 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameMs Hilary Bridget Micklem
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(22 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameMr Ian Hardie
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(24 years, 4 months after company formation)
Appointment Duration8 months, 1 week
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
Greater London
WC1H 9RT
Director NameRev Anthony Gerald Burnham
Date of BirthMarch 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(same day as company formation)
RoleMinister Of Religion
Correspondence Address22 Ormonde Mansions
110a Southampton Row
London
WC1B 4BS
Director NameMr Clement McBean Frank
Date of BirthJune 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address36 Backwoods Lane
Lindfield
Haywards Heath
West Sussex
RH16 2EN
Secretary NameMr Clement McBean Frank
NationalityBritish
StatusResigned
Appointed25 May 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address36 Backwoods Lane
Lindfield
Haywards Heath
West Sussex
RH16 2EN
Director NameMr Alistair Kellas Black
Date of BirthJuly 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 1995)
RoleRetired Cd
Correspondence Address8 Walburton Road
Purley
Surrey
CR8 3DH
Director NameRev Thomas Arthur Chadwick
Date of BirthFebruary 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 14 September 1999)
RoleMinister Of Religion
Correspondence Address7 Rufford Close
Ashton Under Lyne
Lancashire
OL6 8XA
Director NameMr Daniel Desmond Griffith Davies
Date of BirthApril 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 08 September 1998)
RoleRetired
Correspondence AddressPinecrest
Hildersham
Cambridge
Cambridgeshire
CB1 6BU
Director NameMr Clement McBean Frank
Date of BirthJune 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 06 June 2000)
RoleChartered
Correspondence Address36 Backwoods Lane
Lindfield
Haywards Heath
West Sussex
RH16 2EN
Secretary NameGeoffrey Lunt
NationalityBritish
StatusResigned
Appointed05 November 1993(5 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 02 September 1997)
RoleRetired Civil Servant
Correspondence Address23 Pilgrims Way
Worle
Weston Super Mare
Somerset
BS22 9EG
Secretary NameRev John Martin
NationalityBritish
StatusResigned
Appointed02 September 1997(4 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 July 2002)
RoleRetired Minister Of Religion
Correspondence Address36 Victoria Drive
West Kirby
Wirral
L48 0QT
Director NameGeorge Raymond Chambers
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(4 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 July 2003)
RoleLeather Merchant
Correspondence AddressThorstone Back Lane
Chapel Brampton
Northampton
Northamptonshire
NN6 8AJ
Director NameLindy Barbara Anderson
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 May 2000)
RoleNHS Manager
Correspondence Address56 Colesdown Hill
Billacombe
Plymouth
Devon
PL9 8AB
Director NameRev Jessie Clare
Date of BirthDecember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(5 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 March 2001)
RoleMinister Of Religion
Correspondence Address8 Kestrel Way
Barnstaple
Devon
EX32 8QN
Director NameRev Michael John Davies
Date of BirthAugust 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(9 years, 3 months after company formation)
Appointment Duration6 years (resigned 30 September 2008)
RoleMinister Of Religio N
Country of ResidenceEngland
Correspondence Address13 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Secretary NameAvis Janet Reaney
NationalityBritish
StatusResigned
Appointed10 December 2002(9 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 2005)
RoleCompany Director
Correspondence Address26 Eastern Road
Rayleigh
Essex
SS6 7BA
Director NameEric Charles Chilton
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2003(9 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 September 2007)
RoleRetired
Correspondence Address14 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameMaurice Dyson
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(11 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2012)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFildraw
Phildraw Road
Ballasalla
Isle Of Man
IM9 3EH
Secretary NameRev Michael John Davies
NationalityBritish
StatusResigned
Appointed08 July 2005(12 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2008)
RoleMinister Of Religio N
Country of ResidenceEngland
Correspondence Address13 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameMr John George Ellis
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(14 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2017)
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFlat 24 Shrublands Court
Tonbridge
Kent
TN9 1PH
Director NameRev David Robert Bedford
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(14 years, 4 months after company formation)
Appointment Duration6 years (resigned 25 September 2013)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address2 Elmfield Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XA
Director NameRev Jacqueline Gaylor Embrey
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(15 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 24 September 2014)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address5 Weoley Hill
Selly Oak
Birmingham
B29 4AA
Director NameRevd. Dr Jack William Dyce
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(15 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 September 2013)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address13 Denholm Gardens
Greenock
Renfrewshire
PA16 8RF
Scotland
Director NameRev Rowena Elaine Francis
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(15 years, 4 months after company formation)
Appointment Duration5 years (resigned 28 October 2013)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address66 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NP
Director NameRev Kathleen Gartside
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(16 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 September 2015)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address7 Kenelm Road
Rhos On Sea
Colwyn Bay
Clwyd
LL28 4EE
Wales

Contact

Websiteurc.org.uk
Telephone020 79162020
Telephone regionLondon

Location

Registered Address86 Tavistock Place
London
Greater London
WC1H 9RT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (1 year, 4 months ago)
Next Accounts Due30 September 2018 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 May 2017 (1 year ago)
Next Return Due8 June 2020 (2 years from now)

Filing History

3 October 2017Appointment of Mr Ian Hardie as a director on 19 September 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 July 2017Termination of appointment of John George Ellis as a director on 30 June 2017 (1 page)
6 June 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
19 April 2017Termination of appointment of Andrew John Perkins as a director on 14 March 2017 (1 page)
23 November 2016Director's details changed for Dr Christopher David Evans on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Mr Richard Nunn on 23 November 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 June 2016Annual return made up to 25 May 2016 no member list (9 pages)
5 May 2016Appointment of Ms Hilary Bridget Micklem as a director on 15 December 2015 (2 pages)
4 May 2016Director's details changed for Mr Richard Nunn on 4 May 2016 (2 pages)
4 May 2016Termination of appointment of Roger John Woodall as a director on 12 November 2015 (1 page)
19 October 2015Appointment of Revd Dr Janet Elizabeth Tollington as a director on 23 September 2015 (2 pages)
16 October 2015Termination of appointment of Kathleen Gartside as a director on 23 September 2015 (1 page)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015Annual return made up to 25 May 2015 no member list (12 pages)
15 December 2014Appointment of Revd Paul Michael Bedford as a director on 6 October 2014 (2 pages)
15 December 2014Appointment of Revd Paul Michael Bedford as a director on 6 October 2014 (2 pages)
8 December 2014Appointment of Mr David Bernard Martin as a director on 24 September 2014 (2 pages)
8 December 2014Termination of appointment of Jacqueline Gaylor Embrey as a director on 24 September 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014Annual return made up to 25 May 2014 no member list (11 pages)
15 June 2014Appointment of Revd Derek Malcolm Wales as a director on 19 March 2014 (2 pages)
15 June 2014Termination of appointment of Duncan Wilson as a director on 19 March 2014 (1 page)
30 October 2013Termination of appointment of Rowena Elaine Francis as a director on 28 October 2013 (1 page)
29 October 2013Appointment of Revd. Pamela Ward as a director on 25 September 2013 (2 pages)
23 October 2013Secretary's details changed for Ms Sandi Janette Hallam-Jones on 22 October 2013 (1 page)
16 October 2013Appointment of Revd. James Alexander Breslin as a director on 25 September 2013 (2 pages)
15 October 2013Termination of appointment of David Robert Bedford as a director on 25 September 2013 (1 page)
15 October 2013Termination of appointment of Anthony Paul Haws as a director on 25 September 2013 (1 page)
15 October 2013Termination of appointment of Jack William Dyce as a director on 25 September 2013 (1 page)
15 October 2013Appointment of Mr. Andrew Perkins as a director on 25 September 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
17 June 2013Annual return made up to 25 May 2013 no member list (13 pages)
17 June 2013Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
13 June 2013Appointment of Dr Chris Evans as a director on 20 March 2013 (2 pages)
25 October 2012Appointment of Miss Margaret Elizabeth Atkinson as a director on 26 September 2012 (2 pages)
24 October 2012Termination of appointment of Andrew John Perkins as a director on 26 September 2012 (1 page)
18 October 2012Resolutions
  • RES13 ‐ Section 175 26/09/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
12 July 2012Full accounts made up to 31 December 2011 (4 pages)
19 June 2012Annual return made up to 25 May 2012 no member list (14 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 June 2011Annual return made up to 25 May 2011 no member list (14 pages)
15 June 2011Director's details changed for Rev Duncan Wilson on 14 June 2011 (2 pages)
6 June 2011Director's details changed for Rev Duncan Wilson on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Rev Duncan Wilson on 6 June 2011 (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (6 pages)
22 June 2010Annual return made up to 25 May 2010 no member list (8 pages)
22 June 2010Director's details changed for Revd. Dr Jack William Dyce on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Revd. Jacqueline Gaylor Embrey on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Revd Anthony Paul Haws on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Revd Duncan Wilson on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Richard Nunn on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Revd David Robert Bedford on 25 May 2010 (2 pages)
22 June 2010Appointment of Revd Kathleen Gartside as a director (2 pages)
21 June 2010Appointment of Revd. Roger John Woodall as a director (2 pages)
20 June 2010Appointment of Revd Anthony Paul Haws as a director (1 page)
16 June 2010Termination of appointment of Graham Spicer as a director (1 page)
16 June 2010Termination of appointment of Geoffrey Roper as a director (1 page)
16 June 2010Termination of appointment of Michael Goldsmith as a director (1 page)
6 October 2009Full accounts made up to 31 December 2008 (5 pages)
3 July 2009Annual return made up to 25/05/09 (6 pages)
23 October 2008Director appointed revd. Dr jack william dyce (1 page)
22 October 2008Director appointed revd. Rowena francis (1 page)
22 October 2008Director appointed revd. Jacqueline gaylor embrey (1 page)
22 October 2008Appointment terminated secretary michael davies (1 page)
13 October 2008Full accounts made up to 31 December 2007 (7 pages)
8 October 2008Secretary appointed ms sandi janette hallam-jones (1 page)
8 October 2008Appointment terminated director brian van moere (1 page)
8 October 2008Appointment terminated director michael davies (1 page)
26 June 2008Director appointed revd duncan wilson (2 pages)
26 June 2008Annual return made up to 25/05/08 (8 pages)
18 March 2008Appointment terminated director ivor rees (1 page)
6 February 2008Director resigned (1 page)
28 September 2007Full accounts made up to 31 December 2006 (5 pages)
25 September 2007Director's particulars changed (1 page)
25 September 2007New director appointed (2 pages)
25 September 2007New director appointed (2 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 June 2007Annual return made up to 25/05/07 (9 pages)
8 February 2007New director appointed (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (5 pages)
19 September 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006Annual return made up to 25/05/06 (7 pages)
3 November 2005New director appointed (2 pages)
14 October 2005Full accounts made up to 31 December 2004 (5 pages)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
20 July 2005New secretary appointed (2 pages)
20 July 2005Secretary resigned;director resigned (1 page)
20 July 2005Director resigned (1 page)
10 June 2005Annual return made up to 25/05/05 (8 pages)
12 January 2005Director resigned (1 page)
19 November 2004New director appointed (2 pages)
7 October 2004Full accounts made up to 31 December 2003 (5 pages)
7 October 2004Director resigned (1 page)
8 July 2004Annual return made up to 25/05/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
12 December 2003Director resigned (2 pages)
12 December 2003Director resigned (2 pages)
12 December 2003Annual return made up to 05/05/01 (8 pages)
12 December 2003Director resigned (1 page)
6 December 2003Annual return made up to 25/05/02 (8 pages)
6 December 2003Director resigned (1 page)
6 December 2003Annual return made up to 25/05/01 (8 pages)
6 December 2003Director resigned (1 page)
6 December 2003Annual return made up to 25/05/03 (8 pages)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (1 page)
6 December 2003Director resigned (1 page)
6 December 2003Secretary resigned;director resigned (1 page)
6 December 2003Director resigned (1 page)
6 December 2003Director resigned (1 page)
28 October 2003Full accounts made up to 31 December 2002 (5 pages)
11 July 2003New secretary appointed (2 pages)
7 June 2003New director appointed (2 pages)
1 November 2002Full accounts made up to 31 December 2001 (5 pages)
19 November 2001Full accounts made up to 31 December 2000 (4 pages)
23 June 2000Director resigned (1 page)
21 June 2000Annual return made up to 25/05/00 (8 pages)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
23 May 2000Director resigned (1 page)
11 April 2000Full accounts made up to 31 December 1999 (4 pages)
7 October 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
21 June 1999Annual return made up to 25/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
5 May 1999Full accounts made up to 31 December 1998 (4 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
19 June 1998Annual return made up to 25/05/98 (9 pages)
2 April 1998Full accounts made up to 31 December 1997 (4 pages)
16 March 1998New director appointed (2 pages)
14 October 1997Director resigned (1 page)
14 October 1997Secretary resigned;director resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997New director appointed (2 pages)
22 June 1997New director appointed (2 pages)
22 June 1997New director appointed (2 pages)
22 June 1997Annual return made up to 25/05/97
  • 363(288) ‐ Director resigned
(9 pages)
4 April 1997Full accounts made up to 31 December 1996 (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (4 pages)
15 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 June 1996New director appointed (2 pages)
15 June 1996New director appointed (2 pages)
15 June 1996Annual return made up to 25/05/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 December 1995Full accounts made up to 31 December 1994 (4 pages)
19 December 1995Full accounts made up to 31 December 1993 (4 pages)
5 December 1995Compulsory strike-off action has been discontinued (2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995Annual return made up to 25/05/95 (10 pages)
7 November 1995First Gazette notice for compulsory strike-off (1 page)
25 May 1993Incorporation (23 pages)