Company NameSuperior Vending Services Limited
Company StatusDissolved
Company Number02846730
CategoryPrivate Limited Company
Incorporation Date23 August 1993(30 years, 7 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Daniel Henry Abrahams
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(20 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 03 April 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDavid Christophe Marc Flochel
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed25 September 2017(24 years, 1 month after company formation)
Appointment Duration6 months, 1 week (closed 03 April 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Hinterbergstrasse
6330 Cham
Switzerland
Director NameWesley Mulligan
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed25 September 2017(24 years, 1 month after company formation)
Appointment Duration6 months, 1 week (closed 03 April 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpinnaker House Lime Tree Way
Chineham
Basingstoke
RG24 8GG
Director NameThomas Henry Woodgate
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(same day as company formation)
RoleVending Consultant
Correspondence Address212 Woodsend Road
Flixton
Fgreater Manchester
M31 2PY
Secretary NameJoan Woodgate
NationalityBritish
StatusResigned
Appointed23 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address212 Woodsend Road
Flixton
Greater Manchester
M31 2PY
Director NameLeslie Irlam
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence Address17 Winchester Road
Davyhulme
Manchester
M41 0UG
Secretary NameLeslie Irlam
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence Address17 Winchester Road
Davyhulme
Manchester
M41 0UG
Director NamePeter Leonard Osborne
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1996(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Correspondence Address72 Davyhulme Road
Urmston
Manchester
M41 7DN
Director NameMr Brian Michael May
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(12 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 03 April 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameHoward Francis Colliver
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(12 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Colville Gardens
Lightwater
Surrey
GU18 5QQ
Director NameMr Tony James Brotherwood
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(12 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Frampton Grove
Westcroft Park
Milton Keynes
MK4 4GE
Secretary NameMr Paul Nicholas Hussey
NationalityBritish
StatusResigned
Appointed04 November 2005(12 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Andrew John Mooney
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(12 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Neil Stoker Dobbs
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(15 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameMr James Alan Cunningham
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(15 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Broomwood Road
London
SW11 6JU
Director NameMr Michael David Stubbs
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(16 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Ferry Lane
Wargrave
Reading
Berks
RG10 8ET
Director NameMr Timothy Michael Roe
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(18 years after company formation)
Appointment Duration1 year, 2 months (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMark Argent Whiteling
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(18 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Secretary NameMichael Frank Greenwood
NationalityBritish
StatusResigned
Appointed26 August 2011(18 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 February 2013)
RoleCompany Director
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMs Helen Margaret Willis
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(18 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Brian Robert Mackie
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2012(19 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Wing 14th Floor 389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Kris Paul Ludo Geysels
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed18 December 2014(21 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDr Ghassan Nicolas Kara
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityFrench/Lebanese
StatusResigned
Appointed01 July 2016(22 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 September 2017)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
Middlesex
HA4 6DQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitebunzl.vend.com

Location

Registered AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Shareholders

10.5k at £1Midshires Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£18,287,000
Current Liabilities£7,234,000

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Charges

11 November 2011Delivered on: 1 December 2011
Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
5 January 2018Application to strike the company off the register (3 pages)
5 January 2018Application to strike the company off the register (3 pages)
20 October 2017Statement by Directors (3 pages)
20 October 2017Solvency Statement dated 19/10/17 (3 pages)
20 October 2017Statement of capital on 20 October 2017
  • GBP 1.05
(3 pages)
20 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 October 2017Solvency Statement dated 19/10/17 (3 pages)
20 October 2017Statement by Directors (3 pages)
20 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 October 2017Statement of capital on 20 October 2017
  • GBP 1.05
(3 pages)
11 October 2017Satisfaction of charge 1 in full (4 pages)
11 October 2017Satisfaction of charge 1 in full (4 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017Appointment of David Christopher Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of David Christopher Marc Flochel as a director on 25 September 2017 (2 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (10 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (10 pages)
24 November 2016Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
6 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
26 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (3 pages)
26 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (3 pages)
13 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (2 pages)
13 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (2 pages)
2 February 2016Full accounts made up to 29 March 2015 (13 pages)
2 February 2016Full accounts made up to 29 March 2015 (13 pages)
16 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,500
(4 pages)
16 September 2015Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
16 September 2015Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
16 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,500
(4 pages)
29 July 2015Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
22 December 2014Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 30 March 2014 (8 pages)
16 December 2014Accounts for a dormant company made up to 30 March 2014 (8 pages)
11 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,500
(4 pages)
11 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,500
(4 pages)
10 January 2014Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014Termination of appointment of Helen Willis as a director (1 page)
10 January 2014Termination of appointment of Helen Willis as a director (1 page)
10 January 2014Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,500
(4 pages)
9 September 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,500
(4 pages)
9 September 2013Register(s) moved to registered inspection location (1 page)
9 September 2013Register inspection address has been changed (1 page)
9 September 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013Register(s) moved to registered inspection location (1 page)
9 September 2013Register inspection address has been changed (1 page)
9 September 2013Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
8 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
9 January 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Helen Willis
(5 pages)
9 January 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Helen Willis
(5 pages)
7 January 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Timothy Roe
(4 pages)
7 January 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Timothy Roe
(4 pages)
23 November 2012Appointment of Mrs Helen Margaret Willis as a director
  • ANNOTATION A second filed AP01 was registered on the 10 January 2012
(3 pages)
23 November 2012Appointment of Mrs Helen Margaret Willis as a director
  • ANNOTATION A second filed AP01 was registered on the 10 January 2012
(3 pages)
23 November 2012Termination of appointment of Timothy Roe as a director
  • ANNOTATION A second filed TM01 was registered on the 07 January 2012
(2 pages)
23 November 2012Termination of appointment of Timothy Roe as a director
  • ANNOTATION A second filed TM01 was registered on the 07 January 2012
(2 pages)
8 November 2012Appointment of Brian Mackie as a director (2 pages)
8 November 2012Appointment of Brian Mackie as a director (2 pages)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
17 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 August 2012Accounts for a dormant company made up to 1 April 2012 (7 pages)
13 August 2012Accounts for a dormant company made up to 1 April 2012 (7 pages)
13 August 2012Accounts for a dormant company made up to 1 April 2012 (7 pages)
9 December 2011Memorandum and Articles of Association (29 pages)
9 December 2011Memorandum and Articles of Association (29 pages)
9 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth to aprove bank nking docs, loanfacilities accesion, senior facilities and intercreditor agreements debenture 25/11/2011
(4 pages)
9 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth to aprove bank nking docs, loanfacilities accesion, senior facilities and intercreditor agreements debenture 25/11/2011
(4 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 October 2011Section 519 (2 pages)
18 October 2011Section 519 (2 pages)
6 October 2011Appointment of Mark Argent Whiteling as a director (3 pages)
6 October 2011Appointment of Mark Argent Whiteling as a director (3 pages)
20 September 2011Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011Termination of appointment of Andrew Mooney as a director (2 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
25 November 2009Statement of company's objects (1 page)
25 November 2009Statement of company's objects (1 page)
6 November 2009Appointment of Mr Michael David Stubbs as a director (1 page)
6 November 2009Director's details changed (2 pages)
6 November 2009Director's details changed (2 pages)
6 November 2009Appointment of Mr Michael David Stubbs as a director (1 page)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 October 2009Termination of appointment of Neil Dobbs as a director (1 page)
12 October 2009Termination of appointment of Neil Dobbs as a director (1 page)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
25 August 2009Return made up to 23/08/09; full list of members (3 pages)
25 August 2009Return made up to 23/08/09; full list of members (3 pages)
17 July 2009Appointment terminated director james cunningham (1 page)
17 July 2009Appointment terminated director james cunningham (1 page)
12 May 2009Director appointed james alan cunningham (2 pages)
12 May 2009Director appointed james alan cunningham (2 pages)
12 May 2009Appointment terminated director tony brotherwood (1 page)
12 May 2009Director appointed neil stoker dobbs (2 pages)
12 May 2009Director appointed neil stoker dobbs (2 pages)
12 May 2009Appointment terminated director tony brotherwood (1 page)
23 October 2008Accounts made up to 31 December 2007 (17 pages)
23 October 2008Accounts made up to 31 December 2007 (17 pages)
26 August 2008Return made up to 23/08/08; full list of members (3 pages)
26 August 2008Return made up to 23/08/08; full list of members (3 pages)
27 March 2008Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
25 March 2008Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
30 October 2007Accounts made up to 31 December 2006 (20 pages)
30 October 2007Accounts made up to 31 December 2006 (20 pages)
28 August 2007Return made up to 23/08/07; full list of members (3 pages)
28 August 2007Return made up to 23/08/07; full list of members (3 pages)
29 July 2007Director resigned (1 page)
29 July 2007Director resigned (1 page)
16 November 2006Accounts made up to 31 December 2005 (19 pages)
16 November 2006Accounts made up to 31 December 2005 (19 pages)
8 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2006Return made up to 23/08/06; full list of members (8 pages)
26 September 2006Return made up to 23/08/06; full list of members (8 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 January 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
24 November 2005New director appointed (3 pages)
24 November 2005New director appointed (3 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
18 November 2005Auditor's resignation (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Registered office changed on 18/11/05 from: 35/37 wilson patten street, warrington, cheshire, WA1 1PG (1 page)
18 November 2005Secretary resigned;director resigned (1 page)
18 November 2005Secretary resigned;director resigned (1 page)
18 November 2005Auditor's resignation (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005Registered office changed on 18/11/05 from: 35/37 wilson patten street, warrington, cheshire, WA1 1PG (1 page)
18 November 2005Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
18 November 2005New director appointed (2 pages)
17 November 2005Resolutions
  • RES13 ‐ Dividend 01/11/05
(1 page)
17 November 2005Resolutions
  • RES13 ‐ Dividend 01/11/05
(1 page)
14 November 2005Accounts for a small company made up to 31 August 2005 (7 pages)
14 November 2005Accounts for a small company made up to 31 August 2005 (7 pages)
20 September 2005Return made up to 23/08/05; full list of members (3 pages)
20 September 2005Return made up to 23/08/05; full list of members (3 pages)
4 November 2004Accounts made up to 31 August 2004 (17 pages)
4 November 2004Accounts made up to 31 August 2004 (17 pages)
15 September 2004Return made up to 23/08/04; full list of members (7 pages)
15 September 2004Return made up to 23/08/04; full list of members (7 pages)
30 December 2003Accounts made up to 31 August 2003 (16 pages)
30 December 2003Accounts made up to 31 August 2003 (16 pages)
1 October 2003Return made up to 23/08/03; full list of members (7 pages)
1 October 2003Return made up to 23/08/03; full list of members (7 pages)
11 November 2002Accounts made up to 31 August 2002 (16 pages)
11 November 2002Accounts made up to 31 August 2002 (16 pages)
16 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2001Accounts made up to 31 August 2001 (15 pages)
22 November 2001Accounts made up to 31 August 2001 (15 pages)
21 September 2001Return made up to 23/08/01; full list of members (6 pages)
21 September 2001Return made up to 23/08/01; full list of members (6 pages)
10 December 2000Accounts made up to 31 August 2000 (17 pages)
10 December 2000Accounts made up to 31 August 2000 (17 pages)
12 September 2000Return made up to 23/08/00; full list of members (6 pages)
12 September 2000Return made up to 23/08/00; full list of members (6 pages)
9 December 1999Accounts made up to 31 August 1999 (15 pages)
9 December 1999Accounts made up to 31 August 1999 (15 pages)
17 September 1999Return made up to 23/08/99; no change of members (4 pages)
17 September 1999Return made up to 23/08/99; no change of members (4 pages)
21 October 1998Accounts made up to 31 August 1998 (14 pages)
21 October 1998Accounts made up to 31 August 1998 (14 pages)
9 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 October 1998£ nc 15000/100000 29/07/98 (1 page)
9 October 1998Ad 29/07/98--------- £ si 500@1=500 £ ic 10000/10500 (2 pages)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1998Return made up to 23/08/98; full list of members (5 pages)
9 October 1998Ad 29/07/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
9 October 1998Ad 29/07/98--------- £ si 500@1=500 £ ic 10000/10500 (2 pages)
9 October 1998£ nc 15000/100000 29/07/98 (1 page)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 October 1998Return made up to 23/08/98; full list of members (5 pages)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1998Ad 29/07/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 November 1997Accounts made up to 31 August 1997 (12 pages)
18 November 1997Accounts made up to 31 August 1997 (12 pages)
11 September 1997Return made up to 23/08/97; full list of members (6 pages)
11 September 1997Return made up to 23/08/97; full list of members (6 pages)
14 August 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 August 1997£ nc 1000/15000 29/07/97 (1 page)
14 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 August 1997£ nc 1000/15000 29/07/97 (1 page)
14 August 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 February 1997Accounts made up to 31 August 1996 (13 pages)
21 February 1997Accounts made up to 31 August 1996 (13 pages)
28 August 1996Return made up to 23/08/96; no change of members (4 pages)
28 August 1996Return made up to 23/08/96; no change of members (4 pages)
25 July 1996Accounts made up to 31 August 1995 (13 pages)
25 July 1996Accounts made up to 31 August 1995 (13 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996Director resigned (2 pages)
9 April 1996New director appointed (1 page)
9 April 1996New director appointed (1 page)
9 April 1996Secretary resigned (1 page)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned (1 page)
9 April 1996Director resigned (2 pages)
9 April 1996New director appointed (2 pages)
31 August 1995Return made up to 23/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 August 1995Return made up to 23/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 March 1995Accounts made up to 31 August 1994 (13 pages)
14 March 1995Accounts made up to 31 August 1994 (13 pages)
30 August 1993Secretary resigned (2 pages)
30 August 1993Secretary resigned (2 pages)
23 August 1993Incorporation (20 pages)
23 August 1993Incorporation (20 pages)