Minworth
Sutton Coldfield
West Midlands
B76 1YA
Director Name | Mr John Billington |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1994(11 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 30 September 2010) |
Role | Accountant |
Correspondence Address | 49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA |
Director Name | John William James Moxon |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 September 2010) |
Role | Company Director |
Correspondence Address | 5 Sion Hill Place Bath BA1 5SJ |
Director Name | George Dorr |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 May 2003(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 30 September 2010) |
Role | Company Director |
Correspondence Address | 26 Keswick Way Fairport New York 14450 United States |
Director Name | Trevor Wall |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2004(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 30 September 2010) |
Role | Company Director |
Correspondence Address | Roystone Lodge Chesterfield Road Matlock Moor Derbyshire DE4 5LZ |
Director Name | Mr Brian George Shepherd |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2004(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT |
Director Name | Geoffrey Howard-Spink |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2005(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Lodge 21 Christchurch Road London SW14 7AB |
Director Name | Mr Anthony Keith Timberlake |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2005(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 162 Park Hill Road Harborne Birmingham B17 9HD |
Director Name | Alison Jane Leyshon |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2006(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 30 September 2010) |
Role | Company Director |
Correspondence Address | 30 Foster Road Chiswick London W4 4NY |
Director Name | Mr Michael James Curley |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 14 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF |
Director Name | James Richard Harold Curley |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(11 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 08 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aperdrock Parrock Lane, Upper Hartfield Hartfield East Sussex TN7 4AU |
Director Name | Francis Walker Cook |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 1997) |
Role | Financial Director |
Correspondence Address | The Paddock Philpots Lane Hildenborough Tonbridge Kent TN11 8PB |
Director Name | Mr Stephen John Barclay |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 14 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Raynham Norfolk Crescent London W2 2PQ |
Director Name | Walter Kenneth Goldsmith |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 18 May 1995) |
Role | Company Director |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Director Name | Sir Richard Francis Needham |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1998(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales |
Director Name | Mr David Richard Pugh |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT |
Director Name | Peter Marshall Dillon |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 May 2003) |
Role | Chartered Accountant |
Correspondence Address | Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT |
Director Name | Peter Marshall Dillon |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 May 2003) |
Role | Chartered Accountant |
Correspondence Address | Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT |
Director Name | George Wolfgang Kadoke |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 February 2001(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 2287 Lakeshore Blvd Suite 1007 Toronto M8v 3y1 Ontario Canada |
Director Name | Paul Mullen |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2003(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 14 May 2007) |
Role | Company Director |
Correspondence Address | 10468 Garden Light Drive Las Vegas Nv 89135 |
Director Name | Mr David Alan Lloyd |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(11 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Wychwood Avenue Knowle Solihull West Midlands B93 9DQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £184,969,000 |
Net Worth | £8,536,000 |
Cash | £8,853,000 |
Current Liabilities | £44,756,000 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 28 February |
30 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 September 2010 | Final Gazette dissolved following liquidation (1 page) |
1 July 2010 | INSOLVENCY:form 2.35B - case end date 23/06/2010 (11 pages) |
1 July 2010 | Insolvency:form 2.35B - case end date 23/06/2010 (11 pages) |
30 June 2010 | Notice of move from Administration to Dissolution (12 pages) |
30 June 2010 | Notice of move from Administration to Dissolution on 26 June 2010 (12 pages) |
8 January 2010 | Administrator's progress report to 5 December 2009 (13 pages) |
8 January 2010 | Administrator's progress report to 5 December 2009 (13 pages) |
8 January 2010 | Administrator's progress report to 5 December 2009 (13 pages) |
26 August 2009 | Notice of extension of period of Administration (1 page) |
26 August 2009 | Notice of extension of period of Administration (1 page) |
8 July 2009 | Administrator's progress report to 5 June 2009 (12 pages) |
8 July 2009 | Administrator's progress report to 5 June 2009 (12 pages) |
8 July 2009 | Administrator's progress report to 5 June 2009 (12 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
10 January 2009 | Administrator's progress report to 5 December 2008 (58 pages) |
22 October 2008 | Notice of extension of period of Administration (1 page) |
22 October 2008 | Administrator's progress report to 5 June 2008 (13 pages) |
22 October 2008 | Administrator's progress report to 5 June 2008 (13 pages) |
22 October 2008 | Notice of extension of period of Administration (1 page) |
22 October 2008 | Administrator's progress report to 5 June 2008 (13 pages) |
10 January 2008 | Administrator's progress report (21 pages) |
10 January 2008 | Administrator's progress report (21 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page) |
14 August 2007 | Statement of affairs (74 pages) |
14 August 2007 | Statement of affairs (74 pages) |
8 August 2007 | Statement of administrator's proposal (85 pages) |
8 August 2007 | Statement of administrator's proposal (85 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
13 June 2007 | Appointment of an administrator (1 page) |
13 June 2007 | Appointment of an administrator (1 page) |
22 March 2007 | Particulars of mortgage/charge (21 pages) |
22 March 2007 | Particulars of mortgage/charge (21 pages) |
9 January 2007 | Return made up to 10/12/06; bulk list available separately (12 pages) |
9 January 2007 | Return made up to 10/12/06; bulk list available separately (12 pages) |
16 August 2006 | Ad 31/07/06--------- £ si [email protected]=54135 £ ic 7032520/7086655 (2 pages) |
16 August 2006 | Ad 31/07/06--------- £ si [email protected]=54135 £ ic 7032520/7086655 (2 pages) |
26 July 2006 | Group of companies' accounts made up to 28 February 2006 (77 pages) |
26 July 2006 | Group of companies' accounts made up to 28 February 2006 (77 pages) |
7 July 2006 | Resolutions
|
7 July 2006 | Resolutions
|
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
8 February 2006 | Director's particulars changed (1 page) |
8 February 2006 | Director's particulars changed (1 page) |
3 January 2006 | Return made up to 10/12/05; bulk list available separately (12 pages) |
3 January 2006 | Return made up to 10/12/05; bulk list available separately
|
5 December 2005 | Accounts made up to 31 August 2005 (11 pages) |
5 December 2005 | Interim accounts made up to 31 August 2005 (11 pages) |
8 September 2005 | Group of companies' accounts made up to 28 February 2005 (55 pages) |
8 September 2005 | Group of companies' accounts made up to 28 February 2005 (55 pages) |
11 August 2005 | Ad 26/07/05--------- £ si [email protected]=15579 £ ic 7016939/7032518 (2 pages) |
11 August 2005 | Ad 26/07/05--------- £ si [email protected]=15579 £ ic 7016939/7032518 (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New director appointed (3 pages) |
11 May 2005 | Director's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
31 March 2005 | Ad 14/03/05--------- £ si [email protected]=3176470 £ ic 3840469/7016939 (3 pages) |
31 March 2005 | Ad 14/03/05--------- £ si [email protected]=3176470 £ ic 3840469/7016939 (3 pages) |
18 March 2005 | Resolutions
|
18 March 2005 | Resolutions
|
18 March 2005 | Nc inc already adjusted 14/03/05 (1 page) |
18 March 2005 | Memorandum and Articles of Association (64 pages) |
18 March 2005 | Nc inc already adjusted 14/03/05 (1 page) |
18 March 2005 | Memorandum and Articles of Association (64 pages) |
11 March 2005 | Ad 24/02/05--------- £ si [email protected]=24823 £ ic 3815646/3840469 (2 pages) |
11 March 2005 | Ad 24/02/05--------- £ si [email protected]=24823 £ ic 3815646/3840469 (2 pages) |
8 March 2005 | Auditor's resignation (1 page) |
8 March 2005 | Auditor's resignation (1 page) |
2 March 2005 | Listing of particulars (98 pages) |
2 March 2005 | Listing of particulars (98 pages) |
23 February 2005 | Resolutions
|
23 February 2005 | Resolutions
|
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
7 February 2005 | Return made up to 10/12/04; bulk list available separately (11 pages) |
7 February 2005 | Return made up to 10/12/04; bulk list available separately (11 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
7 October 2004 | Ad 09/09/04--------- £ si [email protected]=6035 £ ic 3809608/3815643 (2 pages) |
7 October 2004 | Ad 09/09/04--------- £ si [email protected]=6035 £ ic 3809608/3815643 (2 pages) |
24 August 2004 | Ad 21/07/04--------- £ si [email protected]=31 £ ic 3809577/3809608 (2 pages) |
24 August 2004 | Ad 21/07/04--------- £ si [email protected]=31 £ ic 3809577/3809608 (2 pages) |
7 July 2004 | Group of companies' accounts made up to 28 February 2004 (54 pages) |
7 July 2004 | Group of companies' accounts made up to 28 February 2004 (54 pages) |
22 June 2004 | Ad 10/06/04--------- £ si [email protected]=83 £ ic 3809494/3809577 (2 pages) |
22 June 2004 | Ad 10/06/04--------- £ si [email protected]=83 £ ic 3809494/3809577 (2 pages) |
17 June 2004 | Ad 01/06/04--------- £ si [email protected]=146 £ ic 3809348/3809494 (2 pages) |
17 June 2004 | Ad 01/06/04--------- £ si [email protected]=146 £ ic 3809348/3809494 (2 pages) |
15 June 2004 | Ad 28/05/04--------- £ si [email protected]=11000 £ ic 3784208/3795208 (2 pages) |
15 June 2004 | Ad 02/06/04--------- £ si [email protected]=14140 £ ic 3795208/3809348 (2 pages) |
15 June 2004 | Ad 02/06/04--------- £ si [email protected]=14140 £ ic 3795208/3809348 (2 pages) |
15 June 2004 | Ad 28/05/04--------- £ si [email protected]=11000 £ ic 3784208/3795208 (2 pages) |
9 June 2004 | Ad 21/05/04--------- £ si [email protected]=1400 £ ic 3782808/3784208 (2 pages) |
9 June 2004 | Ad 21/05/04--------- £ si [email protected]=1400 £ ic 3782808/3784208 (2 pages) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
26 February 2004 | Ad 06/02/04--------- £ si [email protected]=2500 £ ic 3780308/3782808 (2 pages) |
26 February 2004 | Ad 06/02/04--------- £ si [email protected]=2500 £ ic 3780308/3782808 (2 pages) |
23 January 2004 | Return made up to 10/12/03; bulk list available separately (11 pages) |
23 January 2004 | Return made up to 10/12/03; bulk list available separately (11 pages) |
25 November 2003 | Ad 03/11/03--------- £ si [email protected]=12000 £ ic 3768306/3780306 (2 pages) |
25 November 2003 | Ad 03/11/03--------- £ si [email protected]=12000 £ ic 3768306/3780306 (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 September 2003 | Ad 08/09/03--------- £ si [email protected]=4781 £ ic 3763525/3768306 (2 pages) |
25 September 2003 | Ad 08/09/03--------- £ si [email protected]=4781 £ ic 3763525/3768306 (2 pages) |
15 August 2003 | Ad 25/07/03--------- £ si [email protected]=2194 £ ic 3761331/3763525 (2 pages) |
15 August 2003 | Ad 25/07/03--------- £ si [email protected]=2194 £ ic 3761331/3763525 (2 pages) |
7 August 2003 | Particulars of mortgage/charge (30 pages) |
7 August 2003 | Particulars of mortgage/charge (30 pages) |
16 July 2003 | Resolutions
|
16 July 2003 | Resolutions
|
14 July 2003 | Group of companies' accounts made up to 28 February 2003 (32 pages) |
14 July 2003 | Group of companies' accounts made up to 28 February 2003 (32 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
4 June 2003 | Ad 23/05/03--------- £ si [email protected]=3367 £ ic 3757964/3761331 (2 pages) |
4 June 2003 | Ad 23/05/03--------- £ si [email protected]=3367 £ ic 3757964/3761331 (2 pages) |
1 June 2003 | Director resigned (1 page) |
1 June 2003 | Director resigned (1 page) |
1 June 2003 | Director resigned (1 page) |
1 June 2003 | Director resigned (1 page) |
6 May 2003 | New director appointed (5 pages) |
6 May 2003 | New director appointed (5 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
5 April 2003 | Ad 17/01/03--------- £ si [email protected]=175000 £ ic 3582964/3757964 (2 pages) |
5 April 2003 | Ad 17/01/03--------- £ si [email protected]=175000 £ ic 3582964/3757964 (2 pages) |
7 March 2003 | Ad 28/02/03--------- £ si [email protected]=55681 £ ic 3527283/3582964 (3 pages) |
7 March 2003 | Ad 28/02/03--------- £ si [email protected]=55681 £ ic 3527283/3582964 (3 pages) |
6 January 2003 | Return made up to 10/12/02; bulk list available separately (11 pages) |
6 January 2003 | Return made up to 10/12/02; bulk list available separately (11 pages) |
10 August 2002 | £ ic 3582973/3510573 09/07/02 £ sr [email protected]=72400 (1 page) |
10 August 2002 | £ ic 3582973/3510573 09/07/02 £ sr [email protected]=72400 (1 page) |
6 August 2002 | Group of companies' accounts made up to 28 February 2002 (30 pages) |
6 August 2002 | Group of companies' accounts made up to 28 February 2002 (30 pages) |
3 July 2002 | £ ic 3714973/3582973 24/06/02 £ sr [email protected]=132000 (1 page) |
3 July 2002 | £ ic 3714973/3582973 24/06/02 £ sr [email protected]=132000 (1 page) |
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
10 April 2002 | Ad 21/03/02--------- £ si [email protected]=3344 £ ic 3711629/3714973 (2 pages) |
10 April 2002 | Ad 21/03/02--------- £ si [email protected]=3344 £ ic 3711629/3714973 (2 pages) |
13 March 2002 | Ad 04/03/02--------- £ si [email protected]=1167 £ ic 3702264/3703431 (3 pages) |
13 March 2002 | Ad 06/03/02--------- £ si [email protected]=8198 £ ic 3703431/3711629 (3 pages) |
13 March 2002 | Ad 06/03/02--------- £ si [email protected]=8198 £ ic 3703431/3711629 (3 pages) |
13 March 2002 | Ad 04/03/02--------- £ si [email protected]=1167 £ ic 3702264/3703431 (3 pages) |
8 March 2002 | Ad 27/02/02--------- £ si [email protected]=9832 £ ic 3671727/3681559 (3 pages) |
8 March 2002 | Ad 28/02/02--------- £ si [email protected]=6533 £ ic 3663506/3670039 (2 pages) |
8 March 2002 | Ad 19/02/02--------- £ si [email protected]=1688 £ ic 3670039/3671727 (3 pages) |
8 March 2002 | Ad 19/02/02--------- £ si [email protected]=1688 £ ic 3670039/3671727 (3 pages) |
8 March 2002 | Ad 28/02/02--------- £ si [email protected]=20705 £ ic 3681559/3702264 (5 pages) |
8 March 2002 | Ad 27/02/02--------- £ si [email protected]=9832 £ ic 3671727/3681559 (3 pages) |
8 March 2002 | Ad 28/02/02--------- £ si [email protected]=6533 £ ic 3663506/3670039 (2 pages) |
8 March 2002 | Ad 28/02/02--------- £ si [email protected]=20705 £ ic 3681559/3702264 (5 pages) |
25 February 2002 | Ad 19/02/02--------- £ si [email protected]=123369 £ ic 3540137/3663506 (2 pages) |
25 February 2002 | Ad 19/02/02--------- £ si [email protected]=123369 £ ic 3540137/3663506 (2 pages) |
18 February 2002 | Ad 11/02/02--------- £ si [email protected]=2668 £ ic 3537469/3540137 (3 pages) |
18 February 2002 | Ad 11/02/02--------- £ si [email protected]=2668 £ ic 3537469/3540137 (3 pages) |
11 February 2002 | Ad 04/02/02--------- £ si [email protected]=4602 £ ic 3532867/3537469 (3 pages) |
11 February 2002 | Ad 04/02/02--------- £ si [email protected]=4602 £ ic 3532867/3537469 (3 pages) |
8 February 2002 | Resolutions
|
8 February 2002 | Resolutions
|
5 February 2002 | Ad 29/01/02--------- £ si [email protected]=138591 £ ic 3394276/3532867 (4 pages) |
5 February 2002 | Ad 29/01/02--------- £ si [email protected]=138591 £ ic 3394276/3532867 (4 pages) |
1 February 2002 | Ad 18/01/02--------- £ si [email protected]=1054614 £ ic 2339662/3394276 (16 pages) |
1 February 2002 | Ad 18/01/02--------- £ si [email protected]=1054614 £ ic 2339662/3394276 (16 pages) |
18 January 2002 | Nc inc already adjusted 14/01/02 (1 page) |
18 January 2002 | Resolutions
|
18 January 2002 | Nc inc already adjusted 14/01/02 (1 page) |
18 January 2002 | Resolutions
|
17 January 2002 | Return made up to 10/12/01; bulk list available separately (9 pages) |
17 January 2002 | Return made up to 10/12/01; bulk list available separately (9 pages) |
4 January 2002 | Ad 09/02/00--------- £ si [email protected] (2 pages) |
4 January 2002 | Ad 09/02/00--------- £ si [email protected] (2 pages) |
4 January 2002 | Ad 08/11/99--------- £ si [email protected] (2 pages) |
4 January 2002 | Ad 08/11/99--------- £ si [email protected] (2 pages) |
2 January 2002 | Listing of particulars (88 pages) |
2 January 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
2 January 2002 | Listing of particulars (88 pages) |
2 January 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
28 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
28 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
27 December 2001 | Resolutions
|
27 December 2001 | Nc inc already adjusted 19/04/00 (1 page) |
27 December 2001 | Nc inc already adjusted 19/04/00 (1 page) |
27 December 2001 | Resolutions
|
19 December 2001 | Ad 06/09/00--------- £ si [email protected] (2 pages) |
19 December 2001 | Ad 06/09/00--------- £ si [email protected] (2 pages) |
19 December 2001 | Ad 06/04/00--------- £ si [email protected] (2 pages) |
19 December 2001 | Ad 06/04/00--------- £ si [email protected] (2 pages) |
18 December 2001 | Ad 30/11/01--------- £ si [email protected]=80 £ ic 2339582/2339662 (2 pages) |
18 December 2001 | Ad 30/11/01--------- £ si [email protected]=80 £ ic 2339582/2339662 (2 pages) |
5 December 2001 | Ad 30/11/01--------- £ si [email protected]=42333 £ ic 2297249/2339582 (2 pages) |
5 December 2001 | Ad 30/11/01--------- £ si [email protected]=42333 £ ic 2297249/2339582 (2 pages) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
22 October 2001 | £ ic 2405536/2297249 09/10/01 £ sr [email protected]=108287 (1 page) |
22 October 2001 | £ ic 2405536/2297249 09/10/01 £ sr [email protected]=108287 (1 page) |
8 May 2001 | Resolutions
|
8 May 2001 | Resolutions
|
4 May 2001 | Full group accounts made up to 31 December 2000 (41 pages) |
4 May 2001 | Full group accounts made up to 31 December 2000 (41 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 11 cinnamon row plantation wharf york road london SW11 3TW (1 page) |
14 March 2001 | Registered office changed on 14/03/01 from: 11 cinnamon row plantation wharf york road london SW11 3TW (1 page) |
21 December 2000 | Return made up to 10/12/00; full list of members (9 pages) |
21 December 2000 | Return made up to 10/12/00; full list of members
|
11 December 2000 | Director's particulars changed (2 pages) |
11 December 2000 | Director's particulars changed (2 pages) |
24 November 2000 | Particulars of mortgage/charge (7 pages) |
24 November 2000 | Particulars of mortgage/charge (7 pages) |
29 September 2000 | Director's particulars changed (1 page) |
29 September 2000 | Director's particulars changed (1 page) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
10 May 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
10 May 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
18 April 2000 | Return made up to 10/12/99; bulk list available separately (8 pages) |
18 April 2000 | Return made up to 10/12/99; bulk list available separately (8 pages) |
16 November 1999 | Location of register of members (1 page) |
16 November 1999 | Location of register of members (1 page) |
5 October 1999 | Ad 20/09/99--------- £ si [email protected]=45150 £ ic 2414375/2459525 (3 pages) |
5 October 1999 | Ad 20/09/99--------- £ si [email protected]=45150 £ ic 2414375/2459525 (3 pages) |
24 September 1999 | Ad 09/09/99--------- £ si [email protected]=1783 £ ic 2412592/2414375 (2 pages) |
24 September 1999 | Ad 09/09/99--------- £ si [email protected]=1783 £ ic 2412592/2414375 (2 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
26 May 1999 | Ad 12/05/99--------- £ si [email protected]=97493 £ ic 2315099/2412592 (3 pages) |
26 May 1999 | Ad 29/04/99--------- £ si [email protected]=497701 £ ic 1817398/2315099 (3 pages) |
26 May 1999 | Ad 29/04/99--------- £ si [email protected]=497701 £ ic 1817398/2315099 (3 pages) |
26 May 1999 | Ad 12/05/99--------- £ si [email protected]=97493 £ ic 2315099/2412592 (3 pages) |
21 April 1999 | 88(2)R allot did not take place (4 pages) |
21 April 1999 | 88(2)R allot did not take place (4 pages) |
16 April 1999 | Conso 06/04/99 (1 page) |
16 April 1999 | Resolutions
|
16 April 1999 | £ nc 3000000/3250000 06/04/99 (1 page) |
16 April 1999 | Resolutions
|
16 April 1999 | Conso 06/04/99 (1 page) |
16 April 1999 | £ nc 3000000/3250000 06/04/99 (1 page) |
15 April 1999 | Full group accounts made up to 31 December 1998 (42 pages) |
15 April 1999 | Full group accounts made up to 31 December 1998 (42 pages) |
14 April 1999 | 882 3615000 x .10P 290399 (4 pages) |
14 April 1999 | 882 3615000 x .10P 290399 (4 pages) |
9 April 1999 | Ad 29/03/99--------- £ si [email protected]=361500 £ ic 1817398/2178898 (6 pages) |
9 April 1999 | Ad 29/03/99--------- £ si [email protected]=361500 £ ic 1817398/2178898 (6 pages) |
22 March 1999 | Listing of particulars (66 pages) |
22 March 1999 | Listing of particulars (66 pages) |
15 December 1998 | Return made up to 10/12/98; bulk list available separately (7 pages) |
15 December 1998 | Return made up to 10/12/98; bulk list available separately (7 pages) |
19 August 1998 | Particulars of mortgage/charge (7 pages) |
19 August 1998 | Particulars of mortgage/charge (4 pages) |
19 August 1998 | Particulars of mortgage/charge (7 pages) |
19 August 1998 | Particulars of mortgage/charge (4 pages) |
20 July 1998 | Ad 26/06/98--------- £ si [email protected]=24896 £ ic 1792502/1817398 (2 pages) |
20 July 1998 | Ad 26/06/98--------- £ si [email protected]=24896 £ ic 1792502/1817398 (2 pages) |
20 July 1998 | Statement of affairs (75 pages) |
20 July 1998 | Statement of affairs (75 pages) |
8 July 1998 | Particulars of mortgage/charge (7 pages) |
8 July 1998 | Particulars of mortgage/charge (7 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
26 June 1998 | Nc inc already adjusted 21/05/98 (1 page) |
26 June 1998 | Nc inc already adjusted 21/05/98 (1 page) |
11 June 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
11 June 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
31 May 1998 | Resolutions
|
31 May 1998 | Resolutions
|
22 April 1998 | Ad 09/06/97--------- £ si [email protected] (3 pages) |
22 April 1998 | Ad 09/06/97--------- £ si [email protected] (3 pages) |
7 March 1998 | Particulars of mortgage/charge (3 pages) |
7 March 1998 | Particulars of mortgage/charge (3 pages) |
7 March 1998 | Particulars of mortgage/charge (3 pages) |
7 March 1998 | Particulars of mortgage/charge (3 pages) |
12 February 1998 | Return made up to 10/12/97; bulk list available separately (7 pages) |
12 February 1998 | Return made up to 10/12/97; bulk list available separately (7 pages) |
29 July 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
29 July 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
9 June 1997 | Resolutions
|
9 June 1997 | Resolutions
|
17 March 1997 | Director's particulars changed (1 page) |
17 March 1997 | Director's particulars changed (1 page) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
20 December 1996 | Return made up to 10/12/96; bulk list available separately (7 pages) |
20 December 1996 | Return made up to 10/12/96; bulk list available separately (7 pages) |
8 July 1996 | Resolutions
|
8 July 1996 | Resolutions
|
30 May 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
30 May 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
29 September 1995 | Interim accounts made up to 31 July 1995 (17 pages) |
29 September 1995 | Accounts made up to 31 July 1995 (17 pages) |
13 June 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
13 June 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
23 December 1994 | Particulars of mortgage/charge (5 pages) |
19 December 1994 | Listing of particulars (69 pages) |
19 December 1994 | Listing of particulars (69 pages) |
16 December 1994 | Resolutions
|
16 December 1994 | Resolutions
|
15 November 1994 | Company name changed voterise PUBLIC LIMITED COMPANY\certificate issued on 16/11/94 (2 pages) |
15 November 1994 | Company name changed voterise PUBLIC LIMITED COMPANY\certificate issued on 16/11/94 (2 pages) |
10 December 1993 | Incorporation (10 pages) |