Company NameLondon Sports Forum For Disabled People
Company StatusDissolved
Company Number02849457
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 September 1993(30 years, 8 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Zoe Brown
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 06 February 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address80 Links Way
Beckenham
Kent
BR3 3DQ
Director NameMrs Tracey McCillen
Date of BirthMay 1970 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 06 February 2018)
RoleSport
Country of ResidenceEngland
Correspondence Address47 Chestnut Road
Enfield
Middlesex
EN3 6SY
Director NameMs Wendy Doreen Wallace
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 06 February 2018)
RoleHealth
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Road
Wickham Bishops
Essex
CM8 3LA
Director NamePeter Howard
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2010(17 years, 2 months after company formation)
Appointment Duration7 years, 3 months (closed 06 February 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address60 Cannon Street
London
EC4N 6NP
Director NameMrs Florence Orban
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed15 February 2012(18 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 06 February 2018)
RoleInnovation And Community Services Director
Country of ResidenceEngland
Correspondence Address60 Cannon Street
London
EC4N 6NP
Director NameMr Ravi Baghirathan
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(19 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2018)
RoleSenior Project Manager
Country of ResidenceEngland
Correspondence Address60 Cannon Street
London
EC4N 6NP
Secretary NameMrs Zoe Brown
StatusClosed
Appointed18 February 2015(21 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 06 February 2018)
RoleCompany Director
Correspondence Address60 Cannon Street
London
EC4N 6NP
Director NameChristopher Mark Ratcliffe
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleCouncil Officer
Correspondence Address15 Osborne Road
Redhill
RH1 2HX
Director NameMartin Jelen
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleSelf Employed
Country of ResidenceGb-Eng
Correspondence Address29 Linden Lea
London
N2 0RF
Director NameMiss Elizabeth Dendy
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingswood Road
London
W4 5EU
Director NamePaul Stephen Fagan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleLocal Authority Officer
Correspondence Address46 Sedgeford Road
London
W12 0NB
Director NameMrs Lesley Jones
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 October 1996)
RoleSports Development Officer
Correspondence Address12 Cheltenham Gardens
East Ham
London
E6 3DH
Director NameJohn Alan Hamblin
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(2 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 26 June 2008)
RoleChartered Accountant
Correspondence Address25 New Street Square
London
EC4A 3LN
Secretary NameJohn Alan Hamblin
NationalityBritish
StatusResigned
Appointed12 October 1995(2 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 26 June 2008)
RoleChartered Accountant
Correspondence Address25 New Street Square
London
EC4A 3LN
Director NameSpencer Holmes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(4 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 July 2000)
RoleTraining Manager
Correspondence Address9 Gravel Path
Berkhamsted
Hertfordshire
HP4 2EF
Director NameMargaret Havins-Caddick
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(4 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 June 2008)
RoleSocial Work
Correspondence Address725 Field End Road
South Ruislip
Middlesex
HA4 0RH
Director NameStuart Richard Harrison
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 October 2001)
RoleTeacher
Correspondence Address57b Queens Avenue
Muswell Hill
London
N10 3NA
Director NameJohn Sydney Harris
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(4 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 July 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address78 Hastings Road
Bromley
Kent
BR2 8NB
Director NameRoger Clifton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 October 2001)
RoleComputer Systems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address54 Hatherley Road
London
E17 6SF
Director NameJohn Burgess
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(4 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 October 1999)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address18 Cubitt Square
Southall
Middlesex
UB2 4UA
Director NameXohan Duran
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(4 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 July 1999)
RolePlumbing & Heating Engineer
Correspondence Address38 Lansdowne Road
London
N3 1ES
Director NameLisa Buck
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 2001)
RoleSports Development Officer
Correspondence AddressFlat 7 Jack Ashley Court
65 Pageant Avenue
London
NW9 5NF
Director NameTrevor Duke
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(7 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 26 June 2008)
RoleRecreation Worker
Correspondence Address84 Tiverton House
Exeter Road
Enfield
Middlesex
EN3 7TW
Director NameChristof Franz Niklaus
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(8 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 2003)
RoleVoluntary Worker
Correspondence Address17c Allfarthing Lane
Wandsworth
London
SW18 2PG
Secretary NameMr Stewart Henry Olav Lucas
NationalityBritish
StatusResigned
Appointed09 May 2006(12 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 September 2013)
RoleChief Executive
Correspondence AddressUnit 2 B07 South Bank Technopark
90 London Road
London
SE1 6LN
Director NameMr Glyn Newberry
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 2012)
RoleSports Development
Country of ResidenceUnited Kingdom
Correspondence Address53 Melrosegate
Heworth
York
YO31 0SB
Director NameMr Paul Dimmock
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 November 2013)
RoleSport
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Cottage Bridgefield
Farnham
Surrey
GU9 8AW
Director NameMs Jayne Suzanne Kilgallen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 2012)
RoleHousing
Country of ResidenceEngland
Correspondence Address11 Bower Place
Maidstone
Kent
ME16 8BG
Director NameMr Richard John Charles Hunt
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2011)
RoleEducation
Country of ResidenceUnited Kingdom
Correspondence Address5 Olde Forge
Brightlingsea
Colchester
CO7 0QZ
Director NameMr Kristin Marc Dent
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(14 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2011)
RoleSport
Country of ResidenceUnited Kingdom
Correspondence Address47 Church Road
London
SW14 8NI
Director NameMr Alan Mabert
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(14 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 June 2011)
RoleHealth
Country of ResidenceUnited Kingdom
Correspondence Address24 Southview Road
Loughton
Essex
IG10 3LG
Director NameMs Katie Ford
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(18 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RolePhysical Therapy Practisoner
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Monument Street
London
EC3R 8AJ
Director NameMs Hilary Ross
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2012(19 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 December 2015)
RoleDirector Of Strategic Development
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Monument Street
London
EC3R 8AJ
Secretary NameMrs Rebecca Amy Dance-Shuker
StatusResigned
Appointed19 September 2013(20 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 February 2015)
RoleCompany Director
Correspondence AddressUnit 2 B07 South Bank Technopark
90 London Road
London
SE1 6LN
Secretary NameParker Arrenberg (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address77/79 Rushey Green
Catford
London
SE6 4AF

Contact

Websitelondonsportsforum.org.uk

Location

Registered Address60 Cannon Street
London
EC4N 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£242,354
Net Worth-£41,261
Cash£29,584
Current Liabilities£94,760

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 November 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
13 September 2016Registered office address changed from 16-18 Monument Street London EC3R 8AJ to 60 Cannon Street London EC4N 6NP on 13 September 2016 (1 page)
7 January 2016Total exemption full accounts made up to 31 March 2015 (17 pages)
16 December 2015Termination of appointment of Hilary Ross as a director on 11 December 2015 (1 page)
7 October 2015Annual return made up to 1 September 2015 no member list (7 pages)
7 October 2015Annual return made up to 1 September 2015 no member list (7 pages)
4 August 2015Termination of appointment of Katie Ford as a director on 12 December 2014 (1 page)
4 August 2015Termination of appointment of Jenny Simms as a director on 16 July 2015 (1 page)
8 June 2015Registered office address changed from Unit 2 B07 South Bank Technopark 90 London Road London SE1 6LN to 16-18 Monument Street London EC3R 8AJ on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Unit 2 B07 South Bank Technopark 90 London Road London SE1 6LN to 16-18 Monument Street London EC3R 8AJ on 8 June 2015 (1 page)
19 February 2015Appointment of Mrs Zoe Brown as a secretary on 18 February 2015 (2 pages)
18 February 2015Termination of appointment of Rebecca Amy Dance-Shuker as a secretary on 18 February 2015 (1 page)
16 January 2015Total exemption full accounts made up to 31 March 2014 (19 pages)
26 September 2014Termination of appointment of Paul Dimmock as a director on 19 November 2013 (1 page)
26 September 2014Annual return made up to 1 September 2014 no member list (8 pages)
26 September 2014Director's details changed for Mr Ravi Baghirathan on 15 September 2014 (2 pages)
26 September 2014Termination of appointment of Trevor John Robert Wood as a director on 19 November 2013 (1 page)
26 September 2014Annual return made up to 1 September 2014 no member list (8 pages)
26 September 2014Director's details changed for Ms Jenny Simms on 15 September 2014 (2 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (19 pages)
19 September 2013Appointment of Mr Ravi Baghirathan as a director (2 pages)
19 September 2013Annual return made up to 1 September 2013 no member list (10 pages)
19 September 2013Annual return made up to 1 September 2013 no member list (10 pages)
19 September 2013Appointment of Mrs Rebecca Amy Dance-Shuker as a secretary (1 page)
19 September 2013Appointment of Ms Hilary Ross as a director (2 pages)
19 September 2013Appointment of Mr Ravi Baghirathan as a director (2 pages)
19 September 2013Appointment of Ms Hilary Ross as a director (2 pages)
19 September 2013Termination of appointment of Stewart Lucas as a secretary (1 page)
26 March 2013Total exemption full accounts made up to 31 March 2012 (20 pages)
28 September 2012Annual return made up to 1 September 2012 no member list (8 pages)
28 September 2012Termination of appointment of Richard Hunt as a director (1 page)
28 September 2012Director's details changed for Mr Trevor John Robert Wood on 1 September 2012 (2 pages)
28 September 2012Appointment of Ms Katie Ford as a director (2 pages)
28 September 2012Appointment of Ms Florence Orban as a director (2 pages)
28 September 2012Termination of appointment of Richard Hunt as a director (1 page)
28 September 2012Termination of appointment of Kristin Dent as a director (1 page)
28 September 2012Secretary's details changed for Mr Stewart Henry Olav Lucas on 28 September 2012 (1 page)
28 September 2012Annual return made up to 1 September 2012 no member list (8 pages)
28 September 2012Appointment of Ms Jenny Simms as a director (2 pages)
28 September 2012Termination of appointment of Kristin Dent as a director (1 page)
28 September 2012Termination of appointment of Glyn Newberry as a director (1 page)
28 September 2012Appointment of Peter Howard as a director (2 pages)
28 September 2012Director's details changed for Mr Trevor John Robert Wood on 1 September 2012 (2 pages)
28 September 2012Termination of appointment of Jayne Kilgallen as a director (1 page)
12 January 2012Full accounts made up to 31 March 2011 (20 pages)
29 September 2011Director's details changed for Trevor John Robert Wood on 28 September 2011 (2 pages)
29 September 2011Annual return made up to 1 September 2011 no member list (11 pages)
29 September 2011Annual return made up to 1 September 2011 no member list (11 pages)
29 September 2011Director's details changed for Mr Glyn Newberry on 28 September 2011 (2 pages)
28 September 2011Termination of appointment of Alan Mabert as a director (1 page)
4 January 2011Full accounts made up to 31 March 2010 (23 pages)
22 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
22 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 September 2010Annual return made up to 1 September 2010 no member list (12 pages)
14 September 2010Annual return made up to 1 September 2010 no member list (12 pages)
14 September 2010Director's details changed for Mrs Zoe Brown on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Mrs Zoe Brown on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Trevor John Robert Wood on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Richard John Charles Hunt on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Alan Mabert on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Glyn Newberry on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Trevor John Robert Wood on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Tracey Mccillen on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Kristin Dent on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Paul Dimmock on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Alan Mabert on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Glyn Newberry on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Jayne Suzanne Kilgallen on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Paul Dimmock on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Tracey Mccillen on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Richard John Charles Hunt on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Kristin Dent on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Jayne Suzanne Kilgallen on 1 September 2010 (2 pages)
28 January 2010Full accounts made up to 31 March 2009 (21 pages)
16 September 2009Annual return made up to 01/09/09 (5 pages)
16 September 2009Secretary appointed mr stewart henry olav lucas (1 page)
22 January 2009Full accounts made up to 31 March 2008 (29 pages)
9 October 2008Director appointed mr paul dimmock (1 page)
3 October 2008Director appointed ms wendy wallace (1 page)
3 October 2008Director appointed mrs tracey mccillen (1 page)
3 October 2008Director appointed mr glyn newberry (1 page)
2 October 2008Director appointed mrs zoe brown (1 page)
2 October 2008Director appointed mrs jayne kilgallen (1 page)
30 September 2008Director appointed mr alan mabert (1 page)
29 September 2008Appointment terminated director john hamblin (1 page)
29 September 2008Appointment terminated secretary john hamblin (1 page)
29 September 2008Director appointed mr kristin dent (1 page)
29 September 2008Appointment terminated director trevor duke (1 page)
29 September 2008Appointment terminated director kai wong (1 page)
29 September 2008Annual return made up to 01/09/08 (3 pages)
29 September 2008Appointment terminated director margaret havins-caddick (1 page)
26 September 2008Director appointed mr richard hunt (1 page)
13 November 2007Full accounts made up to 31 March 2007 (16 pages)
4 October 2007Registered office changed on 04/10/07 from: unit 2B07 south bank technopark 90 london road london SE1 6LN (1 page)
2 October 2007Annual return made up to 01/09/07
  • 363(287) ‐ Registered office changed on 02/10/07
(5 pages)
6 October 2006Full accounts made up to 31 March 2006 (17 pages)
28 September 2006Annual return made up to 01/09/06
  • 363(288) ‐ Director resigned
(6 pages)
6 September 2005Annual return made up to 01/09/05 (3 pages)
17 August 2005Full accounts made up to 31 March 2005 (16 pages)
21 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2004New director appointed (2 pages)
24 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
26 October 2004Full accounts made up to 31 March 2004 (15 pages)
12 October 2004Annual return made up to 01/09/04 (6 pages)
25 May 2004Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 October 2003Annual return made up to 01/09/03 (6 pages)
5 September 2003Full accounts made up to 31 March 2003 (15 pages)
19 May 2003Director resigned (1 page)
3 January 2003Memorandum and Articles of Association (25 pages)
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 November 2002New director appointed (2 pages)
16 September 2002Annual return made up to 01/09/02
  • 363(288) ‐ Director resigned
(8 pages)
19 August 2002Director resigned (1 page)
19 August 2002Full accounts made up to 31 March 2002 (13 pages)
24 April 2002Director's particulars changed (1 page)
8 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
28 September 2001Annual return made up to 01/09/01 (5 pages)
19 September 2001Full accounts made up to 31 March 2001 (13 pages)
14 August 2001New director appointed (2 pages)
12 October 2000Annual return made up to 01/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 August 2000Full accounts made up to 31 March 2000 (12 pages)
22 August 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
2 November 1999Director resigned (1 page)
1 October 1999Director resigned (1 page)
1 October 1999Director resigned (1 page)
1 October 1999Annual return made up to 01/09/99 (7 pages)
1 August 1999Full accounts made up to 31 March 1999 (9 pages)
17 December 1998Full accounts made up to 31 March 1998 (13 pages)
4 November 1998New director appointed (2 pages)
29 September 1998Annual return made up to 01/09/98 (6 pages)
18 August 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
3 February 1998Full accounts made up to 31 March 1997 (17 pages)
7 October 1997Annual return made up to 01/09/97
  • 363(288) ‐ Director resigned
(6 pages)
3 October 1997Director resigned (1 page)
6 March 1997Registered office changed on 06/03/97 from: 7TH floor, queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
30 January 1997Annual return made up to 01/09/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
22 October 1996Full accounts made up to 31 March 1996 (11 pages)
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1995Registered office changed on 29/12/95 from: 77/79 rushey green catford london SE6 4AF (1 page)
19 December 1995New secretary appointed;new director appointed (2 pages)
10 November 1995Full accounts made up to 31 March 1995 (6 pages)
19 October 1995Annual return made up to 01/09/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1995New director appointed (2 pages)
27 March 1995Director resigned (2 pages)
1 September 1993Incorporation (31 pages)