Company NameBlue Star Engineering Limited
Company StatusDissolved
Company Number02912054
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years ago)
Dissolution Date10 June 2010 (13 years, 9 months ago)
Previous NameRidgeberry Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameAlfred Sam Farha
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2010)
RoleCompany Director
Correspondence AddressField Cottage Fritwell Road
Fewcott
Oxfordshire
OX27 7NZ
Director NameRichard Foskin
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2010)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRocklands Union Road
Kilmacthomas
Waterford
Irish
Director NameEdmund Johnson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2010)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address83 Wyckham Place
Wyckham Way
Dundrum
Dublin 16
Irish
Director NameCarrie Levine Schiff
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2010)
RoleCompany Director
Correspondence Address1430 Balsam Avenue
Boulder
Colorado Co 80304
United States
Secretary NameBeach Secretaries Limited (Corporation)
StatusClosed
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2010)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameHans Olov Raber
Date of BirthAugust 1939 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 04 July 1996)
RoleCompany Director
Correspondence AddressVoorkempenlaan 31
B-2900 Schoten
Foreign
Belgium
Director NameWilliam Andrew Oldham
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration7 years, 11 months (resigned 14 March 2002)
RoleCompany Director
Correspondence Address12 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AG
Director NameJohn Ralph Humberstone
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 04 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Flanchford
Flanchford Road Leigh
Reigate
Surrey
RH2 8RD
Secretary NameJohn Herbert Francis
NationalityBritish
StatusResigned
Appointed29 April 1994(1 month after company formation)
Appointment Duration1 year (resigned 18 May 1995)
RoleCompany Director
Correspondence Address2 Peartrees
Ingrave
Brentwood
Essex
CM13 3RP
Secretary NameWilliam Andrew Oldham
NationalityBritish
StatusResigned
Appointed18 May 1995(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 13 March 1996)
RoleSecretary
Correspondence Address12 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AG
Secretary NamePeter Malcolm Murphy
NationalityBritish
StatusResigned
Appointed13 March 1996(1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 October 1999)
RoleSecretary
Correspondence Address37 Marlborough Close
Grays
Essex
RM16 2SU
Director NameAnthony Charles Strover
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2000)
RoleEngineering Manager
Correspondence Address136 Cranston Park Avenue
Upminster
Essex
RM14 3XJ
Director NameBarry John Roberts
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(2 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 November 2002)
RoleProduction Manager
Correspondence AddressRockyelles
Elm Green Lane
Danbury
Essex
CM3 4DW
Director NamePaul Ronald Munday
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(2 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 November 2002)
RoleSales Manager
Correspondence Address8 Oakwood Chase
Emerson Park
Hornchurch
Essex
RM11 3JT
Director NamePeter Augustine Moore
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 October 1999)
RoleCompany Director
Correspondence AddressOrchards
Milton Bryan
Milton Keynes
Bedfordshire
MK17 9HS
Director NameMr Roger Hardman Lawson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(2 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 August 1999)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address62 Thurleigh Road
London
SW12 8UD
Director NamePeter Malcolm Murphy
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(2 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 2003)
RoleAccountant
Correspondence Address84 Grifon Road
Chafford Hundred
Grays
Essex
RM16 6RL
Director NameMr John Richard Gawthorne
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(5 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 October 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreenacres
Whempstead
Ware
Hertfordshire
SG12 0PQ
Director NameBrian Hamilton Antell
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2003)
RoleBusinessman
Correspondence AddressBancrest
57 Seaview Rise
Hopton On Sea
Norfolk
NR31 9SE
Director NameMr Duncan Stewart Ralph
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 18 October 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatfield
The Avenue
Taunton
Somerset
TA1 1ED
Director NameMr David Edward Brown
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 September 2000)
RoleBusinessman
Correspondence Address8 Wicklands Road
Hunsdon
Ware
Hertfordshire
SG12 8PD
Secretary NameMr Jonathan Charles Clarke
NationalityBritish
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 June 2005)
RoleCompany Director
Correspondence Address13 Artisans Dwellings
Saffron Walden
Essex
CB10 1LW
Secretary NameMichael Provencher
NationalityBritish
StatusResigned
Appointed20 December 1999(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 2001)
RoleLawyer
Correspondence Address1620 Menziel Street
Rock Forest
Quebec
J1N 4EI
Director NameJulio Sze Wai Leung
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2002(8 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 September 2003)
RoleFinancial Executive
Correspondence Address3136 Pellara Ct
Pleasanton
California Ca 94566
United States
Director NamePerry Gustav Hayes
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2003(9 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2007)
RoleBusinessman
Correspondence Address3067 Bersano Court
Pleasanton
California
94566
United States
Director NameWarren James Ligan
Date of BirthMay 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2003(9 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2007)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address2142 Hall Circle, Livermore
California
94550
United States
Secretary NameKevin Dominic McGreevy
NationalityBritish
StatusResigned
Appointed01 September 2003(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2005)
RoleCompany Director
Correspondence Address15 Rue Du Petit Musc
Paris
75004
France
Secretary NameIain Robertson Lamb
NationalityBritish
StatusResigned
Appointed29 June 2005(11 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 2006)
RoleCompany Director
Correspondence AddressLiberton
59 Ardlochan Road
Maidens
Ayrshire
KA26 9NS
Scotland
Secretary NameFiona Margaret Larnach
NationalityBritish
StatusResigned
Appointed13 December 2006(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 2007)
RoleCompany Director
Correspondence Address21 Bonaly Gardens
Colinton
Edinburgh
Midlothian
EH13 0EX
Scotland
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
Director NameC-Mac Quartz Crystals Limited (Corporation)
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 November 2002)
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2DE
Director NameC-Mac Microcircuits Limited (Corporation)
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 November 2002)
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2DE
Director NameC-Mac Europe Limited (Corporation)
StatusResigned
Appointed11 October 1999(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 November 2002)
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2DE
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed29 June 2005(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2007)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address100 Fetter Lane
London
EC4A 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£7,652,614
Gross Profit-£308,795
Net Worth£4,956,884
Cash£2,427,702
Current Liabilities£1,070,113

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

10 June 2010Final Gazette dissolved following liquidation (1 page)
10 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2009Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
21 December 2009Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
21 December 2009Liquidators' statement of receipts and payments to 6 December 2009 (5 pages)
22 June 2009Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
22 June 2009Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
22 June 2009Liquidators' statement of receipts and payments to 6 June 2009 (5 pages)
12 January 2009Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
12 January 2009Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
12 January 2009Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
19 June 2008Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
19 June 2008Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
19 June 2008Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
17 April 2008Appointment terminated secretary fiona larnach (1 page)
17 April 2008Registered office changed on 17/04/2008 from 100 100 fetter lane london EC4 1BN (1 page)
17 April 2008Registered office changed on 17/04/2008 from 100 100 fetter lane london EC4 1BN (1 page)
17 April 2008Appointment Terminated Secretary fiona larnach (1 page)
3 January 2008New secretary appointed (2 pages)
3 January 2008New secretary appointed (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
30 December 2007Liquidators statement of receipts and payments (5 pages)
30 December 2007Liquidators' statement of receipts and payments (5 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
6 December 2007Registered office changed on 06/12/07 from: 1 park row leeds LS1 5AB (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007Registered office changed on 06/12/07 from: 1 park row leeds LS1 5AB (1 page)
6 December 2007Secretary resigned (1 page)
11 March 2007New secretary appointed (2 pages)
11 March 2007New secretary appointed (2 pages)
29 January 2007Secretary resigned (1 page)
29 January 2007Secretary resigned (1 page)
29 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 December 2006Declaration of solvency (4 pages)
29 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 December 2006Appointment of a voluntary liquidator (1 page)
29 December 2006Appointment of a voluntary liquidator (1 page)
29 December 2006Declaration of solvency (4 pages)
19 April 2006Delivery ext'd 3 mth 31/08/05 (1 page)
19 April 2006Delivery ext'd 3 mth 31/08/05 (1 page)
24 March 2006Return made up to 23/03/06; full list of members (2 pages)
24 March 2006Return made up to 23/03/06; full list of members (2 pages)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Return made up to 23/03/05; full list of members (2 pages)
21 November 2005Return made up to 23/03/05; full list of members (2 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005Secretary resigned (1 page)
3 August 2005New secretary appointed (2 pages)
3 August 2005New secretary appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005Delivery ext'd 3 mth 31/08/04 (1 page)
7 July 2005Delivery ext'd 3 mth 31/08/04 (1 page)
5 July 2005Registered office changed on 05/07/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ (1 page)
5 July 2005Secretary resigned (1 page)
5 July 2005Registered office changed on 05/07/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ (1 page)
5 July 2005Secretary resigned (1 page)
24 June 2004Full accounts made up to 31 August 2003 (16 pages)
24 June 2004Full accounts made up to 31 August 2003 (16 pages)
7 June 2004Director resigned (1 page)
7 June 2004Return made up to 23/03/04; full list of members (8 pages)
7 June 2004Return made up to 23/03/04; full list of members (8 pages)
7 June 2004Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
28 November 2003New secretary appointed (2 pages)
28 November 2003New secretary appointed (2 pages)
31 May 2003Full accounts made up to 31 August 2002 (15 pages)
31 May 2003Full accounts made up to 31 August 2002 (15 pages)
2 April 2003Return made up to 23/03/03; full list of members (8 pages)
2 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 January 2003Registered office changed on 27/01/03 from: arisdale avenue south ockendon essex RM15 5NR (1 page)
27 January 2003Registered office changed on 27/01/03 from: arisdale avenue south ockendon essex RM15 5NR (1 page)
4 December 2002Director resigned (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
26 November 2002Full accounts made up to 30 November 2001 (15 pages)
26 November 2002Full accounts made up to 30 November 2001 (15 pages)
5 August 2002Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
5 August 2002Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
5 July 2002Auditor's resignation (1 page)
5 July 2002Auditor's resignation (1 page)
11 April 2002Return made up to 23/03/02; full list of members (9 pages)
11 April 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 March 2002Secretary resigned (1 page)
19 March 2002Secretary resigned (1 page)
7 January 2002Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
7 January 2002Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
24 October 2001Full accounts made up to 31 December 2000 (16 pages)
24 October 2001Full accounts made up to 31 December 2000 (16 pages)
5 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
5 April 2001Return made up to 23/03/01; full list of members (9 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
20 April 2000Full accounts made up to 30 June 1999 (19 pages)
20 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 April 2000Return made up to 23/03/00; full list of members (10 pages)
20 April 2000Full accounts made up to 30 June 1999 (19 pages)
27 January 2000New secretary appointed (2 pages)
27 January 2000New secretary appointed (2 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
10 December 1999Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 October 1999Secretary resigned (1 page)
18 October 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 October 1999Auditor's resignation (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Secretary resigned (1 page)
18 October 1999Auditor's resignation (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
31 August 1999Director resigned (1 page)
31 August 1999Director resigned (1 page)
12 April 1999Return made up to 23/03/99; no change of members (6 pages)
12 April 1999Return made up to 23/03/99; no change of members (6 pages)
10 February 1999Full accounts made up to 30 June 1998 (20 pages)
10 February 1999Full accounts made up to 30 June 1998 (20 pages)
12 August 1998Auditor's resignation (1 page)
12 August 1998Auditor's resignation (1 page)
5 May 1998Full accounts made up to 30 June 1997 (21 pages)
5 May 1998Full accounts made up to 30 June 1997 (21 pages)
25 March 1998Return made up to 23/03/98; no change of members (6 pages)
25 March 1998Return made up to 23/03/98; no change of members (6 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
3 August 1997Full accounts made up to 30 June 1996 (20 pages)
3 August 1997Full accounts made up to 30 June 1996 (20 pages)
14 April 1997Return made up to 23/03/97; full list of members (8 pages)
14 April 1997Return made up to 23/03/97; full list of members (8 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
19 September 1996New director appointed (4 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
19 July 1996Memorandum and Articles of Association (15 pages)
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
19 July 1996Declaration of assistance for shares acquisition (6 pages)
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
19 July 1996Declaration of assistance for shares acquisition (6 pages)
19 July 1996Memorandum and Articles of Association (15 pages)
17 July 1996Particulars of mortgage/charge (55 pages)
17 July 1996Particulars of mortgage/charge (55 pages)
3 July 1996Auditor's resignation (1 page)
3 July 1996Auditor's resignation (1 page)
26 June 1996Auditor's resignation (1 page)
26 June 1996Auditor's resignation (1 page)
31 March 1996Return made up to 23/03/96; change of members (6 pages)
31 March 1996Amended full accounts made up to 30 June 1995 (16 pages)
31 March 1996Amended full accounts made up to 30 June 1995 (16 pages)
31 March 1996Return made up to 23/03/96; change of members (6 pages)
28 March 1996Secretary resigned (1 page)
28 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996Memorandum and Articles of Association (27 pages)
28 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 March 1996Secretary resigned (2 pages)
28 March 1996Secretary resigned (2 pages)
28 March 1996New secretary appointed (1 page)
28 March 1996Memorandum 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 1996Full accounts made up to 30 June 1995 (15 pages)
23 January 1996Full accounts made up to 30 June 1995 (15 pages)
26 June 1995Return made up to 23/03/95; full list of members (6 pages)
26 June 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 June 1995New secretary appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995A 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)