Sycamore Taverns Trust Company Limited

Company Name	Sycamore Taverns Trust Company Limited
Company Status	Dissolved
Company Number	02878645
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Foray 617 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(25 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 15 October 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	115 Humphrey Middlemore Drive Harborne Birmingham

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Nicholas James Wilford
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 1999)
Role	Chartered Surveyor
Correspondence Address	The Virgate Church Street Swepstone Coalville Leicester Leicestershire LE6 7SA

Director Name	Mr Allan Hendry Thomson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Chevin Kingsley Avenue Camberley Surrey GU15 2LZ

Director Name	Mr Julian Mountfort Cartwright
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Little Munstead North Munstead Lane Godalming Surrey GU8 4AX

Secretary Name	Mr Allan Hendry Thomson
Nationality	British
Status	Resigned
Appointed	29 December 1993(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Chevin Kingsley Avenue Camberley Surrey GU15 2LZ

Secretary Name	Mr Julian Mountfort Cartwright
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Little Munstead North Munstead Lane Godalming Surrey GU8 4AX

Director Name	Columb Harrington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	24 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Director Name	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

Secretary Name	Ian Andrew Jones
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 March 1997)
Role	Company Director
Correspondence Address	6 Pages Croft Berkhamsted Hertfordshire HP4 1BX

Secretary Name	Columb Harrington
Nationality	Irish
Status	Resigned
Appointed	05 March 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

Director Name	Columb Harrington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1999(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 December 1999)
Role	Secretary
Correspondence Address	4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

Director Name	Robert Adam Southall Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Robert Adam Southall Brown
Nationality	British
Status	Resigned
Appointed	28 December 1999(6 years after company formation)
Appointment Duration	5 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	19 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 1999	Delivered on: 5 October 1999 Satisfied on: 12 March 2008 Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 September 1999

Delivered on: 5 October 1999
Satisfied on: 12 March 2008
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)

Classification: Debenture
Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
22 July 2019	Application to strike the company off the register (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 December 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
4 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017	Change of details for Sycamore Taverns Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Change of details for Sycamore Taverns Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
1 September 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (6 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
16 February 2010	Group of companies' accounts made up to 22 August 2009 (3 pages)
16 February 2010	Group of companies' accounts made up to 22 August 2009 (3 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
23 December 2008	Return made up to 08/12/08; full list of members (6 pages)
23 December 2008	Return made up to 08/12/08; full list of members (6 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 08/12/05; full list of members (6 pages)
29 December 2005	Return made up to 08/12/05; full list of members (6 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
10 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
4 January 2005	Return made up to 08/12/04; full list of members (6 pages)
4 January 2005	Return made up to 08/12/04; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
25 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
10 January 2004	Return made up to 08/12/03; full list of members (6 pages)
10 January 2004	Return made up to 08/12/03; full list of members (6 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (6 pages)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
23 December 2002	Return made up to 08/12/02; full list of members (6 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
2 September 2002	New director appointed (7 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
27 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
27 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
15 January 2002	Return made up to 08/12/01; full list of members (5 pages)
15 January 2002	Return made up to 08/12/01; full list of members (5 pages)
15 November 2001	New director appointed (5 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (5 pages)
7 July 2001	Accounts for a dormant company made up to 19 August 2000 (4 pages)
7 July 2001	Accounts for a dormant company made up to 19 August 2000 (4 pages)
20 March 2001	Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 March 2001	Accounts for a dormant company made up to 30 September 1999 (4 pages)
11 January 2001	Return made up to 08/12/00; full list of members (5 pages)
11 January 2001	Return made up to 08/12/00; full list of members (5 pages)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
24 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
24 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
6 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
6 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
5 October 1999	Particulars of mortgage/charge (11 pages)
5 October 1999	Particulars of mortgage/charge (11 pages)
13 July 1999	Registered office changed on 13/07/99 from: tingewick industrial estate unit H1 buckingham buckinghamshire MK18 1GD (1 page)
13 July 1999	Registered office changed on 13/07/99 from: tingewick industrial estate unit H1 buckingham buckinghamshire MK18 1GD (1 page)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Secretary's particulars changed (1 page)
18 December 1998	Return made up to 08/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1998	Return made up to 08/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
20 January 1998	Return made up to 08/12/97; no change of members (6 pages)
20 January 1998	Return made up to 08/12/97; no change of members (6 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
4 August 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
4 August 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
13 January 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Registered office changed on 13/01/97 from: 1 guildford street chertsey surrey KT16 9BG (1 page)
13 January 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 1 guildford street chertsey surrey KT16 9BG (1 page)
13 January 1997	New secretary appointed (2 pages)
19 December 1996	Return made up to 08/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	Return made up to 08/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
4 December 1995	Return made up to 08/12/95; full list of members (6 pages)
4 December 1995	Return made up to 08/12/95; full list of members (6 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
31 August 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
5 August 1994	Memorandum and Articles of Association (16 pages)
5 August 1994	Memorandum and Articles of Association (16 pages)
8 December 1993	Incorporation (19 pages)
8 December 1993	Incorporation (19 pages)