London
EC1A 2AY
Secretary Name | Miss Elaine Margaret Aitken |
---|---|
Status | Closed |
Appointed | 12 August 2014(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 06 August 2020) |
Role | Company Director |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Miss Celia Rosalind Gough |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2018(24 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 06 August 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Mr Richard Dakens Forrester |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 January 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Adcote Farm Little Ness Shrewsbury Salop SY4 2JZ Wales |
Secretary Name | David Edmund Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 January 1994) |
Role | Company Director |
Correspondence Address | Sylvania Wood Lane Hednesford Staffordshire WS12 5BW |
Director Name | Mark Ryder |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 July 1997) |
Role | Finance Director |
Correspondence Address | Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW |
Director Name | Robert Kohnen |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 May 1999) |
Role | Executive |
Correspondence Address | 6355 Karlsridge Drive Dayton Ohio 45459 United States |
Director Name | Mr Robert Peter Leonard Armstrong |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ |
Director Name | Jeffrey Charles Green |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 23 January 1997) |
Role | Company Director |
Correspondence Address | The Grange Maypole Green Beccles Norfolk NR34 0EY |
Secretary Name | Malcolm George Dolan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH |
Director Name | Shaun Michael Peter Bowden |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 November 1997) |
Role | Chief Executive Director |
Correspondence Address | Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR |
Director Name | Bert Lutje Schipholt |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 May 1995(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 1999) |
Role | Executive |
Correspondence Address | Aquada Puerto Galera Or Mindoro Philippines |
Director Name | David Robert Knott |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 February 1997) |
Role | Company Director |
Correspondence Address | 1 Trimpley Close Dorridge West Midlands B93 8TF |
Secretary Name | Christopher John Horton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG |
Director Name | Stephen John Eastwood |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU |
Director Name | Philippe Jean Francois Pascal Martin |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 January 1998(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 August 1999) |
Role | Company Director |
Correspondence Address | 8 Rue Henri Cloppet Le Vesinet 78110 |
Director Name | Mr Laurie Beverley Edson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 07 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Beacon Avenue Sedgefield Stockton On Tees Cleveland TS21 3AA |
Director Name | Mark Roderick Stanley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(4 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Kenneth Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 29 Patch Croft Road Peel Hall Wythenshawe Manchester M22 5JR |
Director Name | Philippe Girard |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 October 1998(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 August 1999) |
Role | Company Director |
Correspondence Address | 325 Birmingham Road Sutton Coldfield West Midlands B72 1EH |
Director Name | Edouard Jacques Dupont Madinier |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 August 1999(5 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 February 2000) |
Role | Manager |
Correspondence Address | 235 South Lodge Knightsbridge London SW7 1DG |
Director Name | Mr John Michael Kutner |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1999(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 December 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Secretary Name | Mr John Michael Kutner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Director Name | Michel Jean Jacques Gourvennec |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 December 1999(6 years after company formation) |
Appointment Duration | 3 years (resigned 02 January 2003) |
Role | Chief Executive |
Correspondence Address | 77 Wheel House Burrells Wharf Westferry Road London E14 3TB |
Director Name | Axel De Saint Quentin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2003(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(9 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 01 January 2009) |
Role | Director Of Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Director Name | Mr Richard Douglas Berry |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 2008(15 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(15 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr Robert Charles Hunt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(18 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 July 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(18 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 2014) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | veolia.co.uk |
---|---|
Telephone | 020 78125000 |
Telephone region | London |
Registered Address | 6 Snow Hill London EC1A 2AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 May 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 July 2019 | Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 17 July 2019 (2 pages) |
16 July 2019 | Appointment of a voluntary liquidator (3 pages) |
16 July 2019 | Resolutions
|
16 July 2019 | Declaration of solvency (5 pages) |
24 June 2019 | Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019 (1 page) |
8 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
2 November 2018 | Resolutions
|
2 November 2018 | Statement by Directors (1 page) |
2 November 2018 | Statement of capital on 2 November 2018
|
2 November 2018 | Solvency Statement dated 24/10/18 (1 page) |
12 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
12 October 2018 | Resolutions
|
12 October 2018 | Change of share class name or designation (2 pages) |
7 August 2018 | Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page) |
7 August 2018 | Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
18 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
18 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Termination of appointment of Mark Stanley as a director (1 page) |
16 January 2013 | Termination of appointment of Mark Stanley as a director (1 page) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
2 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
7 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
7 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
6 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mark Roderick Stanley on 1 October 2009 (2 pages) |
6 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
6 November 2009 | Director's details changed for Mark Roderick Stanley on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mark Roderick Stanley on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
19 February 2009 | Appointment terminated secretary robert hunt (1 page) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
19 February 2009 | Appointment terminated secretary robert hunt (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
23 January 2009 | Director appointed richard berry (4 pages) |
23 January 2009 | Director appointed richard berry (4 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
11 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
28 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
28 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
24 January 2006 | Return made up to 19/11/05; full list of members (3 pages) |
24 January 2006 | Return made up to 19/11/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
4 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | New director appointed (3 pages) |
22 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
3 January 2002 | Return made up to 19/11/01; full list of members (7 pages) |
3 January 2002 | Return made up to 19/11/01; full list of members (7 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 December 2000 | Return made up to 19/11/00; full list of members
|
13 December 2000 | Return made up to 19/11/00; full list of members
|
18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 March 2000 | New director appointed (4 pages) |
2 March 2000 | New director appointed (4 pages) |
23 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
23 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
20 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
20 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | Secretary resigned (1 page) |
18 August 1999 | New director appointed (5 pages) |
18 August 1999 | New director appointed (5 pages) |
18 August 1999 | Registered office changed on 18/08/99 from: lindon road walsall WS8 7BB (1 page) |
18 August 1999 | New director appointed (5 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (5 pages) |
18 August 1999 | Registered office changed on 18/08/99 from: lindon road walsall WS8 7BB (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
22 July 1999 | Resolutions
|
22 July 1999 | Resolutions
|
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
18 December 1998 | Auditor's resignation (1 page) |
18 December 1998 | Auditor's resignation (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: dunston hall dunston stafford staffordshire ST18 9AB (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Registered office changed on 17/12/98 from: dunston hall dunston stafford staffordshire ST18 9AB (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Return made up to 19/11/98; full list of members (8 pages) |
17 December 1998 | Return made up to 19/11/98; full list of members (8 pages) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | New secretary appointed (2 pages) |
11 June 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 June 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
7 April 1998 | Resolutions
|
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
12 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
12 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | New director appointed (2 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Resolutions
|
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Resolutions
|
4 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
17 December 1996 | Return made up to 19/11/96; no change of members
|
17 December 1996 | Return made up to 19/11/96; no change of members
|
13 August 1996 | Director's particulars changed (1 page) |
13 August 1996 | Director's particulars changed (1 page) |
6 May 1996 | Secretary's particulars changed (1 page) |
6 May 1996 | Secretary's particulars changed (1 page) |
29 December 1995 | Director's particulars changed (2 pages) |
29 December 1995 | Director's particulars changed (2 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
30 November 1995 | Return made up to 19/11/95; full list of members (8 pages) |
30 November 1995 | Return made up to 19/11/95; full list of members (8 pages) |
25 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 May 1995 | New director appointed (2 pages) |
26 May 1995 | New director appointed (2 pages) |
7 February 1995 | Ad 06/01/95--------- £ si 50000@1=50000 £ ic 399991/449991 (2 pages) |
14 December 1994 | Return made up to 19/11/94; full list of members (5 pages) |
25 February 1994 | Ad 11/01/94--------- £ si 399989@1=399989 £ ic 2/399991 (2 pages) |
27 January 1994 | Company name changed\certificate issued on 27/01/94 (2 pages) |
19 November 1993 | Incorporation (9 pages) |