Fewcott
Oxfordshire
OX27 7NZ
Director Name | Richard Foskin |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2007(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 June 2010) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Rocklands Union Road Kilmacthomas Waterford Irish |
Director Name | Edmund Johnson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2007(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 June 2010) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 83 Wyckham Place Wyckham Way Dundrum Dublin 16 Irish |
Director Name | Carrie Levine Schiff |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 October 2007(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 June 2010) |
Role | Company Director |
Correspondence Address | 1430 Balsam Avenue Boulder Colorado Co 80304 United States |
Secretary Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 October 2007(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 June 2010) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Director Name | Hans Olov Raber |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 April 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 July 1996) |
Role | Company Director |
Correspondence Address | Voorkempenlaan 31 B-2900 Schoten Foreign Belgium |
Director Name | William Andrew Oldham |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 March 2002) |
Role | Company Director |
Correspondence Address | 12 Shenfield Place Shenfield Brentwood Essex CM15 9AG |
Director Name | John Ralph Humberstone |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Flanchford Flanchford Road Leigh Reigate Surrey RH2 8RD |
Secretary Name | John Herbert Francis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(1 month after company formation) |
Appointment Duration | 1 year (resigned 18 May 1995) |
Role | Company Director |
Correspondence Address | 2 Peartrees Ingrave Brentwood Essex CM13 3RP |
Secretary Name | William Andrew Oldham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 13 March 1996) |
Role | Secretary |
Correspondence Address | 12 Shenfield Place Shenfield Brentwood Essex CM15 9AG |
Secretary Name | Peter Malcolm Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 October 1999) |
Role | Secretary |
Correspondence Address | 37 Marlborough Close Grays Essex RM16 2SU |
Director Name | Anthony Charles Strover |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2000) |
Role | Engineering Manager |
Correspondence Address | 136 Cranston Park Avenue Upminster Essex RM14 3XJ |
Director Name | Barry John Roberts |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 November 2002) |
Role | Production Manager |
Correspondence Address | Rockyelles Elm Green Lane Danbury Essex CM3 4DW |
Director Name | Paul Ronald Munday |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 November 2002) |
Role | Sales Manager |
Correspondence Address | 8 Oakwood Chase Emerson Park Hornchurch Essex RM11 3JT |
Director Name | Peter Augustine Moore |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 October 1999) |
Role | Company Director |
Correspondence Address | Orchards Milton Bryan Milton Keynes Bedfordshire MK17 9HS |
Director Name | Mr Roger Hardman Lawson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 August 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 62 Thurleigh Road London SW12 8UD |
Director Name | Peter Malcolm Murphy |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 July 2003) |
Role | Accountant |
Correspondence Address | 84 Grifon Road Chafford Hundred Grays Essex RM16 6RL |
Director Name | Mr John Richard Gawthorne |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(5 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 11 October 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Greenacres Whempstead Ware Hertfordshire SG12 0PQ |
Director Name | Brian Hamilton Antell |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 September 2003) |
Role | Businessman |
Correspondence Address | Bancrest 57 Seaview Rise Hopton On Sea Norfolk NR31 9SE |
Director Name | Mr Duncan Stewart Ralph |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 18 October 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatfield The Avenue Taunton Somerset TA1 1ED |
Director Name | Mr David Edward Brown |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 September 2000) |
Role | Businessman |
Correspondence Address | 8 Wicklands Road Hunsdon Ware Hertfordshire SG12 8PD |
Secretary Name | Mr Jonathan Charles Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | 13 Artisans Dwellings Saffron Walden Essex CB10 1LW |
Secretary Name | Michael Provencher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 2001) |
Role | Lawyer |
Correspondence Address | 1620 Menziel Street Rock Forest Quebec J1N 4EI |
Director Name | Julio Sze Wai Leung |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2002(8 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 01 September 2003) |
Role | Financial Executive |
Correspondence Address | 3136 Pellara Ct Pleasanton California Ca 94566 United States |
Director Name | Perry Gustav Hayes |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2007) |
Role | Businessman |
Correspondence Address | 3067 Bersano Court Pleasanton California 94566 United States |
Director Name | Warren James Ligan |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2007) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 2142 Hall Circle, Livermore California 94550 United States |
Secretary Name | Kevin Dominic McGreevy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | 15 Rue Du Petit Musc Paris 75004 France |
Secretary Name | Iain Robertson Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | Liberton 59 Ardlochan Road Maidens Ayrshire KA26 9NS Scotland |
Secretary Name | Fiona Margaret Larnach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 21 Bonaly Gardens Colinton Edinburgh Midlothian EH13 0EX Scotland |
Director Name | Guardheath Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Director Name | C-Mac Quartz Crystals Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2002) |
Correspondence Address | Edinburgh Way Harlow Essex CM20 2DE |
Director Name | C-Mac Microcircuits Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2002) |
Correspondence Address | Edinburgh Way Harlow Essex CM20 2DE |
Director Name | C-Mac Europe Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2002) |
Correspondence Address | Edinburgh Way Harlow Essex CM20 2DE |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 2005(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2007) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 100 Fetter Lane London EC4A 1BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,652,614 |
Gross Profit | -£308,795 |
Net Worth | £4,956,884 |
Cash | £2,427,702 |
Current Liabilities | £1,070,113 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
21 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
21 December 2009 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
22 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
22 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
22 June 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
12 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
12 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
12 January 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
19 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
19 June 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
19 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
17 April 2008 | Appointment terminated secretary fiona larnach (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 100 100 fetter lane london EC4 1BN (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 100 100 fetter lane london EC4 1BN (1 page) |
17 April 2008 | Appointment Terminated Secretary fiona larnach (1 page) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
30 December 2007 | Liquidators statement of receipts and payments (5 pages) |
30 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 1 park row leeds LS1 5AB (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 1 park row leeds LS1 5AB (1 page) |
6 December 2007 | Secretary resigned (1 page) |
11 March 2007 | New secretary appointed (2 pages) |
11 March 2007 | New secretary appointed (2 pages) |
29 January 2007 | Secretary resigned (1 page) |
29 January 2007 | Secretary resigned (1 page) |
29 December 2006 | Resolutions
|
29 December 2006 | Declaration of solvency (4 pages) |
29 December 2006 | Resolutions
|
29 December 2006 | Appointment of a voluntary liquidator (1 page) |
29 December 2006 | Appointment of a voluntary liquidator (1 page) |
29 December 2006 | Declaration of solvency (4 pages) |
19 April 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
19 April 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Return made up to 23/03/05; full list of members (2 pages) |
21 November 2005 | Return made up to 23/03/05; full list of members (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Secretary resigned (1 page) |
3 August 2005 | New secretary appointed (2 pages) |
3 August 2005 | New secretary appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ (1 page) |
5 July 2005 | Secretary resigned (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ (1 page) |
5 July 2005 | Secretary resigned (1 page) |
24 June 2004 | Full accounts made up to 31 August 2003 (16 pages) |
24 June 2004 | Full accounts made up to 31 August 2003 (16 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Return made up to 23/03/04; full list of members (8 pages) |
7 June 2004 | Return made up to 23/03/04; full list of members (8 pages) |
7 June 2004 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
31 May 2003 | Full accounts made up to 31 August 2002 (15 pages) |
31 May 2003 | Full accounts made up to 31 August 2002 (15 pages) |
2 April 2003 | Return made up to 23/03/03; full list of members (8 pages) |
2 April 2003 | Return made up to 23/03/03; full list of members
|
27 January 2003 | Registered office changed on 27/01/03 from: arisdale avenue south ockendon essex RM15 5NR (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: arisdale avenue south ockendon essex RM15 5NR (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
26 November 2002 | Full accounts made up to 30 November 2001 (15 pages) |
26 November 2002 | Full accounts made up to 30 November 2001 (15 pages) |
5 August 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
5 August 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
11 April 2002 | Return made up to 23/03/02; full list of members (9 pages) |
11 April 2002 | Return made up to 23/03/02; full list of members
|
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
7 January 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
7 January 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
24 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
5 April 2001 | Return made up to 23/03/01; full list of members
|
5 April 2001 | Return made up to 23/03/01; full list of members (9 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
20 April 2000 | Full accounts made up to 30 June 1999 (19 pages) |
20 April 2000 | Return made up to 23/03/00; full list of members
|
20 April 2000 | Return made up to 23/03/00; full list of members (10 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (19 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
18 October 1999 | Auditor's resignation (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Auditor's resignation (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
12 April 1999 | Return made up to 23/03/99; no change of members (6 pages) |
12 April 1999 | Return made up to 23/03/99; no change of members (6 pages) |
10 February 1999 | Full accounts made up to 30 June 1998 (20 pages) |
10 February 1999 | Full accounts made up to 30 June 1998 (20 pages) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
5 May 1998 | Full accounts made up to 30 June 1997 (21 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (21 pages) |
25 March 1998 | Return made up to 23/03/98; no change of members (6 pages) |
25 March 1998 | Return made up to 23/03/98; no change of members (6 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
3 August 1997 | Full accounts made up to 30 June 1996 (20 pages) |
3 August 1997 | Full accounts made up to 30 June 1996 (20 pages) |
14 April 1997 | Return made up to 23/03/97; full list of members (8 pages) |
14 April 1997 | Return made up to 23/03/97; full list of members (8 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
19 September 1996 | New director appointed (4 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
19 July 1996 | Resolutions
|
19 July 1996 | Memorandum and Articles of Association (15 pages) |
19 July 1996 | Resolutions
|
19 July 1996 | Resolutions
|
19 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
19 July 1996 | Resolutions
|
19 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
19 July 1996 | Memorandum and Articles of Association (15 pages) |
17 July 1996 | Particulars of mortgage/charge (55 pages) |
17 July 1996 | Particulars of mortgage/charge (55 pages) |
3 July 1996 | Auditor's resignation (1 page) |
3 July 1996 | Auditor's resignation (1 page) |
26 June 1996 | Auditor's resignation (1 page) |
26 June 1996 | Auditor's resignation (1 page) |
31 March 1996 | Return made up to 23/03/96; change of members (6 pages) |
31 March 1996 | Amended full accounts made up to 30 June 1995 (16 pages) |
31 March 1996 | Amended full accounts made up to 30 June 1995 (16 pages) |
31 March 1996 | Return made up to 23/03/96; change of members (6 pages) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Resolutions
|
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Memorandum and Articles of Association (27 pages) |
28 March 1996 | Resolutions
|
28 March 1996 | Secretary resigned (2 pages) |
28 March 1996 | Secretary resigned (2 pages) |
28 March 1996 | New secretary appointed (1 page) |
28 March 1996 | Memorandum and Articles of Association (27 pages) |
13 March 1996 | £ ic 492500/450000 10/11/95 £ sr 42500@1=42500 (1 page) |
13 March 1996 | £ ic 492500/450000 10/11/95 £ sr 42500@1=42500 (1 page) |
23 January 1996 | Full accounts made up to 30 June 1995 (15 pages) |
23 January 1996 | Full accounts made up to 30 June 1995 (15 pages) |
26 June 1995 | Return made up to 23/03/95; full list of members (6 pages) |
26 June 1995 | Return made up to 23/03/95; full list of members
|
21 June 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
10 May 1994 | £ nc 1000/500000 29/04/94 (1 page) |
10 May 1994 | £ nc 1000/500000 29/04/94 (1 page) |