Chris Fowler International Limited

Company Name	Chris Fowler International Limited
Company Status	Dissolved
Company Number	02853220
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 7 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Simpart No. 105 Limited

Business Activity

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

Directors

Director Name	Matteo Maria Buzzi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 July 2008(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 January 2015)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Calle Peru 40-44, Esc 3, 5a Barcelona 08018 Spain

Director Name	Mr Clayton Lee Breen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(20 years after company formation)
Appointment Duration	1 year, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	Paul Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Aldeburgh Mews London W1

Director Name	Susan O'Mahoney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Secretary Name	Susan O'Mahoney
Nationality	Irish
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Leonard Alan Wheatley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	18 St Leonards Terrace London SW3 4QG

Director Name	John Edgcumbe Kenyon-Muir
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	50 Palm Brook Avenue Havelock North Hawkes Bay 4201 New Zealand

Secretary Name	Leonard Alan Wheatley
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	18 St Leonards Terrace London SW3 4QG

Director Name	Mervyn Patrick Greene
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1996(3 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Glendooneen House Riverstick Co. Cork Irish

Director Name	Mr Kevin Eyers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Collison Place Manor Road Stoke Newington London N16 5AY

Director Name	Mr David James Sellers Weyndling
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2002)
Role	Vice President
Correspondence Address	41 West 72nd Street No.17d New York Ny 10023

Secretary Name	Graham Peter Baker
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	26 New England Close Bicknacre Chelmsford Essex CM3 4XA

Director Name	Elizabeth Helen Huxley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	7 Seaford Road Enfield Middlesex EN1 1NT

Director Name	Craig James Brown
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2002)
Role	Sales Director
Correspondence Address	80 Warwick Gardens London N4 1JA

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Graham Peter Baker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	26 New England Close Bicknacre Chelmsford Essex CM3 4XA

Director Name	Rafael Lopez-Aparicio
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2010)
Role	CEO
Correspondence Address	Po Bonanova, No 40 Entlo Barcelona 08017 Spain

Director Name	Mr Denis St John O'Regan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Director Name	Mr Joan-Carles Peiro
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 April 2010(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	CEO
Country of Residence	Spain
Correspondence Address	161/165 Farringdon Road London EC1R 3AL

Secretary Name	Mr Paul Simmers
Status	Resigned
Appointed	18 June 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Contact

Website	www.servicepointuk.com/chris-fowler-international/

Location

Registered Address	Fourth Floor 75 Farringdon Road London EC1M 3JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.3m at £0.01	Service Point Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
12 March 2014	Termination of appointment of Paul Simmers as a secretary on 12 March 2014 (1 page)
12 March 2014	Termination of appointment of Paul Simmers as a secretary on 12 March 2014 (1 page)
7 October 2013	Accounts made up to 31 December 2012 (15 pages)
7 October 2013	Accounts made up to 31 December 2012 (15 pages)
1 October 2013	Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
1 October 2013	Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 13,094.3 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 13,094.3 (3 pages)
13 February 2013	Full accounts made up to 31 December 2011 (22 pages)
13 February 2013	Full accounts made up to 31 December 2011 (22 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
24 October 2012	Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
24 October 2012	Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 29 August 2012 (1 page)
25 June 2012	Termination of appointment of Joan-Carles Peiro as a director on 8 June 2012 (1 page)
25 June 2012	Appointment of Mr Paul Simmers as a secretary on 18 June 2012 (1 page)
25 June 2012	Appointment of Mr Paul Simmers as a secretary on 18 June 2012 (1 page)
25 June 2012	Termination of appointment of Joan-Carles Peiro as a director on 8 June 2012 (1 page)
25 June 2012	Termination of appointment of Joan-Carles Peiro as a director on 8 June 2012 (1 page)
18 November 2011	Full accounts made up to 31 December 2010 (33 pages)
18 November 2011	Full accounts made up to 31 December 2010 (33 pages)
20 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Termination of appointment of Kevin Eyers as a director on 23 September 2011 (1 page)
26 September 2011	Termination of appointment of Kevin Eyers as a director on 23 September 2011 (1 page)
28 February 2011	Group of companies' accounts made up to 31 December 2009 (48 pages)
28 February 2011	Group of companies' accounts made up to 31 December 2009 (48 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Matteo Maria Buzzi on 14 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Matteo Maria Buzzi on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Kevin Eyers on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Kevin Eyers on 14 September 2010 (2 pages)
6 May 2010	Appointment of Mr Joan-Carles Peiro as a director (2 pages)
6 May 2010	Appointment of Mr Joan-Carles Peiro as a director (2 pages)
21 April 2010	Group of companies' accounts made up to 31 December 2008 (50 pages)
21 April 2010	Group of companies' accounts made up to 31 December 2008 (50 pages)
6 April 2010	Termination of appointment of Rafael Lopez-Aparicio as a director (1 page)
6 April 2010	Termination of appointment of Rafael Lopez-Aparicio as a director (1 page)
18 January 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
15 January 2010	Termination of appointment of Graham Baker as a director (1 page)
15 January 2010	Termination of appointment of Graham Baker as a secretary (1 page)
15 January 2010	Termination of appointment of Graham Baker as a secretary (1 page)
15 January 2010	Termination of appointment of Graham Baker as a director (1 page)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 December 2008	Return made up to 14/09/08; full list of members (11 pages)
10 December 2008	Return made up to 14/09/08; full list of members (11 pages)
8 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 October 2008	Declaration of assistance for shares acquisition (11 pages)
8 October 2008	Declaration of assistance for shares acquisition (11 pages)
8 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2008	Director appointed matteo maria buzzi (2 pages)
9 September 2008	Appointment terminated director mervyn greene (1 page)
9 September 2008	Appointment terminated director john kenyon-muir (1 page)
9 September 2008	Appointment terminated director john kenyon-muir (1 page)
9 September 2008	Director appointed matteo maria buzzi (2 pages)
9 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 September 2008	Director appointed denis st john o'regan (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from unit HO2 tower bridge business complex 100 clements road london SE16 4DG (1 page)
9 September 2008	Director appointed denis st john o'regan (3 pages)
9 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from unit HO2 tower bridge business complex 100 clements road london SE16 4DG (1 page)
9 September 2008	Appointment terminated director mervyn greene (1 page)
9 September 2008	Director appointed rafael lopez-aparicio (2 pages)
9 September 2008	Director appointed rafael lopez-aparicio (2 pages)
4 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 August 2008	Resolutions ELRES ‐ Elective resolution (7 pages)
4 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (7 pages)
30 July 2008	Group of companies' accounts made up to 1 April 2007 (33 pages)
30 July 2008	Group of companies' accounts made up to 30 March 2008 (34 pages)
30 July 2008	Group of companies' accounts made up to 30 March 2008 (34 pages)
30 July 2008	Group of companies' accounts made up to 1 April 2007 (33 pages)
30 July 2008	Group of companies' accounts made up to 1 April 2007 (33 pages)
20 May 2008	Gbp ic 14124/13094\02/05/08\gbp sr [email protected]=1030\ (1 page)
20 May 2008	Gbp ic 14124/13094\02/05/08\gbp sr [email protected]=1030\ (1 page)
4 November 2007	Return made up to 14/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2007	Return made up to 14/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	£ ic 104124/14124 31/12/06 £ sr 90000@1=90000 (1 page)
7 September 2007	£ ic 103224/103018 12/04/07 £ sr [email protected]=206 (1 page)
7 September 2007	£ sr [email protected] 23/12/05 (1 page)
7 September 2007	Â£ ic 104124/14124 31/12/06 Â£ sr 90000@1=90000 (1 page)
7 September 2007	Ad 25/06/07--------- Â£ si [email protected]=1106 Â£ ic 103018/104124 (2 pages)
7 September 2007	Ad 25/06/07--------- £ si [email protected]=1106 £ ic 103018/104124 (2 pages)
7 September 2007	Â£ sr [email protected] 23/12/05 (1 page)
7 September 2007	Â£ ic 103224/103018 12/04/07 Â£ sr [email protected]=206 (1 page)
8 February 2007	Full accounts made up to 2 April 2006 (26 pages)
8 February 2007	Full accounts made up to 2 April 2006 (26 pages)
8 February 2007	Full accounts made up to 2 April 2006 (26 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Â£ ic 183224/103224 27/10/06 Â£ sr 80000@1=80000 (1 page)
5 December 2006	£ ic 183224/103224 27/10/06 £ sr 80000@1=80000 (1 page)
5 December 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 14/09/06; full list of members (12 pages)
27 November 2006	Return made up to 14/09/06; full list of members (12 pages)
4 April 2006	Accounts made up to 3 April 2005 (25 pages)
4 April 2006	Accounts made up to 3 April 2005 (25 pages)
4 April 2006	Accounts made up to 3 April 2005 (25 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
19 October 2005	Return made up to 14/09/05; full list of members (11 pages)
19 October 2005	Return made up to 14/09/05; full list of members (11 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
22 September 2004	Return made up to 14/09/04; no change of members (8 pages)
22 September 2004	Return made up to 14/09/04; no change of members (8 pages)
22 July 2004	Accounts made up to 4 April 2004 (24 pages)
22 July 2004	Accounts made up to 4 April 2004 (24 pages)
22 July 2004	Accounts made up to 4 April 2004 (24 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 April 2004	Full accounts made up to 29 December 2002 (24 pages)
3 April 2004	Full accounts made up to 29 December 2002 (24 pages)
6 October 2003	Return made up to 14/09/03; no change of members (8 pages)
6 October 2003	Return made up to 14/09/03; no change of members (8 pages)
29 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
25 November 2002	Full accounts made up to 30 December 2001 (25 pages)
25 November 2002	Full accounts made up to 30 December 2001 (25 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2002	Ad 30/10/01--------- £ si [email protected]=1299 £ ic 1480000/1481299 (2 pages)
17 October 2002	Ad 30/10/01--------- Â£ si [email protected]=1299 Â£ ic 1480000/1481299 (2 pages)
17 October 2002	Â£ ic 1481299/1456299 30/04/02 Â£ sr 25000@1=25000 (1 page)
17 October 2002	£ ic 1481299/1456299 30/04/02 £ sr 25000@1=25000 (1 page)
27 May 2002	£ ic 1505000/1480000 30/04/02 £ sr 25000@1=25000 (1 page)
27 May 2002	Â£ ic 1505000/1480000 30/04/02 Â£ sr 25000@1=25000 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (25 pages)
3 November 2001	Full accounts made up to 31 December 2000 (25 pages)
27 October 2001	Return made up to 14/09/01; full list of members (11 pages)
27 October 2001	Return made up to 14/09/01; full list of members (11 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 13 windsor street london N1 8QG (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 13 windsor street london N1 8QG (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
29 November 2000	Ad 06/11/00--------- Â£ si 1300000@1=1300000 Â£ ic 205000/1505000 (2 pages)
29 November 2000	S-div 06/11/00 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Notice of assignment of name or new name to shares (1 page)
29 November 2000	S-div 06/11/00 (1 page)
29 November 2000	Ad 06/11/00--------- £ si 1300000@1=1300000 £ ic 205000/1505000 (2 pages)
29 November 2000	Notice of assignment of name or new name to shares (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Particulars of contract relating to shares (4 pages)
29 November 2000	Nc inc already adjusted 03/11/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
29 November 2000	Particulars of contract relating to shares (4 pages)
29 November 2000	Nc inc already adjusted 03/11/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	£ sr 9000@1 15/06/00 (1 page)
20 October 2000	Â£ sr 9000@1 15/06/00 (1 page)
18 October 2000	Return made up to 14/09/00; full list of members (11 pages)
18 October 2000	Return made up to 14/09/00; full list of members (11 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Accounts made up to 31 December 1999 (24 pages)
12 September 2000	Accounts made up to 31 December 1999 (24 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
14 February 2000	Â£ ic 239000/214000 04/01/00 Â£ sr 25000@1=25000 (1 page)
14 February 2000	£ ic 239000/214000 04/01/00 £ sr 25000@1=25000 (1 page)
2 February 2000	Accounts made up to 31 December 1998 (25 pages)
2 February 2000	Accounts made up to 31 December 1998 (25 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 August 1999	Â£ nc 120000/300000 27/07/98 (8 pages)
13 August 1999	£ nc 120000/300000 27/07/98 (8 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 August 1999	Ad 07/08/98--------- Â£ si 179000@1 (2 pages)
11 August 1999	Ad 07/08/98--------- £ si 179000@1 (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 1999	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 1999	New secretary appointed (2 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
29 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Accounts made up to 31 December 1997 (24 pages)
24 August 1998	Accounts made up to 31 December 1997 (24 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
21 November 1997	Nc inc already adjusted 03/11/97 (1 page)
21 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
21 November 1997	Nc inc already adjusted 03/11/97 (1 page)
21 November 1997	Memorandum and Articles of Association (21 pages)
21 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
21 November 1997	Memorandum and Articles of Association (21 pages)
6 November 1997	Return made up to 14/09/97; full list of members (6 pages)
6 November 1997	Return made up to 14/09/97; full list of members (6 pages)
14 August 1997	Â£ sr 50000@1 01/06/96 (1 page)
14 August 1997	£ sr 50000@1 01/06/96 (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (19 pages)
21 July 1997	Full accounts made up to 31 December 1996 (19 pages)
17 July 1997	Ad 22/12/94--------- £ si 100000@1 (2 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1997	£ nc 10000/110000 22/12/94 (1 page)
17 July 1997	Memorandum and Articles of Association (23 pages)
17 July 1997	Memorandum and Articles of Association (23 pages)
17 July 1997	Ad 22/12/94--------- Â£ si 100000@1 (2 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1997	Â£ nc 10000/110000 22/12/94 (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
3 August 1995	(13 pages)
3 August 1995	(13 pages)
27 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
27 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 March 1995	Ad 30/06/94--------- Â£ si 9998@1 (2 pages)
31 March 1995	Statement of affairs (12 pages)
31 March 1995	Ad 30/06/94--------- £ si 9998@1 (2 pages)
31 March 1995	Statement of affairs (12 pages)
15 March 1995	Ad 30/06/94--------- Â£ si 9998@1 (2 pages)
15 March 1995	Ad 30/06/94--------- £ si 9998@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 July 1994	Company name changed simpart no. 105 LIMITED\certificate issued on 01/07/94 (3 pages)
1 July 1994	Company name changed simpart no. 105 LIMITED\certificate issued on 01/07/94 (3 pages)
14 September 1993	Incorporation (31 pages)
14 September 1993	Incorporation (31 pages)

Chris Fowler International Limited

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