Company NameTempus Partners Limited
Company StatusDissolved
Company Number02923869
CategoryPrivate Limited Company
Incorporation Date28 April 1994(29 years, 11 months ago)
Dissolution Date31 October 2023 (5 months ago)
Previous NamesAppointhill Limited and The Added Value Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRichard James Payne
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2022(28 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 31 October 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9PD
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed30 September 2008(14 years, 5 months after company formation)
Appointment Duration15 years, 1 month (closed 31 October 2023)
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameDavid Arnott Brown
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(3 days after company formation)
Appointment Duration5 years, 8 months (resigned 04 January 2000)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address48 Strawberry Vale
Twickenham
Middlesex
TW1 4SE
Director NameAndrew Gerard Hubert Lane
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(1 week, 6 days after company formation)
Appointment Duration7 years, 9 months (resigned 28 February 2002)
RoleAccountant
Correspondence Address163 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameAndrew Gerard Hubert Lane
NationalityBritish
StatusResigned
Appointed11 May 1994(1 week, 6 days after company formation)
Appointment Duration7 years, 9 months (resigned 28 February 2002)
RoleAccountant
Correspondence Address163 Church Road
Teddington
Middlesex
TW11 8QH
Director NamePeter Bell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 04 January 2000)
RoleCompany Director
Correspondence Address12 Spencer Road
East Molesey
Surrey
KT8 0SP
Director NameKathryn Herz
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1994(3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressMittelweg 69
20149 Hamburg
Germany
Director NamePeter Dart
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2001)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressEssex Lodge
69 Osborne Road
Windsor
Berkshire
SL4 3EQ
Director NameEdward Mark Sherrington
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2001)
RoleMarketing Consultant
Correspondence Address58 Ormond Avenue
Hampton
Middlesex
TW12 2RX
Director NameAndrew Seth
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 year, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 January 2000)
RoleCompany Director
Correspondence Address55 Blackheath Park
Blackheath
London
SE3 9SQ
Director NameMr Clive Digby-Jones
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 year, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 January 2000)
RoleManagement Consultant
Correspondence Address6 Ravenscroft Avenue
Golders Green
London
NW11 0RY
Director NameAnita Louise Sadler
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 2000)
RoleMarketer
Correspondence Address5 Mansfield Street
Glebe
New South Wales
2037
Director NameMarie Helene Boyer Duberga
Date of BirthMay 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1998(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 2000)
RoleCompany Director
Correspondence Address5 Rue Berteaux Dumas
Neuilly Sur Seine 92200
France
Foreign
Director NameMs Fiona McAnena
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 2000)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressKt10
Director NameMr Jeremy Charles Hiscocks
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(7 years, 8 months after company formation)
Appointment Duration2 years (resigned 15 January 2004)
RoleMarketing Communications
Country of ResidenceEngland
Correspondence Address66 Hazledene Road
London
W4 3JB
Director NameMyra Landsburg
Date of BirthNovember 1961 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2002(7 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2003)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address33 Redcliffe Gardens
Flat 2
London
SW10 9BH
Director NameMr David Robert Wheldon
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(7 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2003)
RoleMarketing
Country of ResidenceEngland
Correspondence Address3 Woodville Road
Ealing
London
W5 2SE
Director NameLisa Meadows
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2004)
RoleFinance Director
Correspondence Address9 Hadleigh Drive
Sutton
Surrey
SM2 5BF
Secretary NameLisa Meadows
NationalityBritish
StatusResigned
Appointed28 February 2002(7 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 2004)
RoleFinance Director
Correspondence Address9 Hadleigh Drive
Sutton
Surrey
SM2 5BF
Director NameJanine Hawkins
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(9 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 May 2013)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Eddiscombe Road
London
SW6 4TZ
Director NameCatherine Lindquist
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2004(10 years, 6 months after company formation)
Appointment Duration8 years (resigned 31 October 2012)
RoleMarketing
Country of ResidenceUnited States
Correspondence AddressFlat 8 1 St John's Place
London
EC1M 4NP
Secretary NameKatie Thomson
NationalityBritish
StatusResigned
Appointed31 October 2004(10 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2008)
RoleAccountant
Correspondence Address10 Avenue Road
Kingston Upon Thames
Surrey
KT1 2RB
Secretary NameMartine Hamilton
StatusResigned
Appointed23 November 2009(15 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 April 2015)
RoleCompany Director
Correspondence AddressRivermead
6 Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Director NameMs Kelly Rebecca Smith
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(18 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 April 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRivermead
6 Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Director NameMr Bart Antonius Michels
Date of BirthJune 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2014(20 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 December 2019)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9PD
Secretary NameMr Timothy Hayter
StatusResigned
Appointed14 April 2015(20 years, 11 months after company formation)
Appointment Duration12 months (resigned 11 April 2016)
RoleCompany Director
Correspondence AddressRivermead
6 Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Secretary NameMrs Eunice Unurtsetseg Benedicto
StatusResigned
Appointed11 April 2016(21 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 November 2019)
RoleCompany Director
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9PD
Director NameMr Jake Woodrow Barton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2016(21 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 December 2019)
RoleKantar Consulting Cfo
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Director NameMr Daniel Patrick Conaghan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(25 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 July 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9PD
Director NameMr Andrew Robertson Payne
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(25 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9PD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteadded-value.com
Telephone020 89433957
Telephone regionLondon

Location

Registered AddressSea Containers, 18 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

75.1m at £0.05Added Value Group Holdings LTD
100.00%
Ordinary
10k at £0.01Added Value Group Holdings LTD
0.00%
Ordinary A

Financials

Year2014
Net Worth£1,239,557
Cash£615,526

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
1 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
19 May 2020Change of details for Added Value Group Holdings Limited as a person with significant control on 22 January 2020 (2 pages)
19 May 2020Confirmation statement made on 25 April 2020 with updates (4 pages)
20 December 2019Termination of appointment of Jake Woodrow Barton as a director on 20 December 2019 (1 page)
13 December 2019Termination of appointment of Eunice Unurtsetseg Benedicto as a secretary on 25 November 2019 (1 page)
11 December 2019Termination of appointment of Bart Antonius Michels as a director on 9 December 2019 (1 page)
4 December 2019Appointment of Mr Andrew Robertson Payne as a director on 4 December 2019 (2 pages)
4 December 2019Appointment of Mr Daniel Patrick Conaghan as a director on 4 December 2019 (2 pages)
11 November 2019Accounts for a small company made up to 31 December 2018 (19 pages)
8 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (18 pages)
1 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
14 November 2017Full accounts made up to 31 December 2016 (19 pages)
14 November 2017Full accounts made up to 31 December 2016 (19 pages)
26 July 2017Compulsory strike-off action has been discontinued (1 page)
26 July 2017Compulsory strike-off action has been discontinued (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
21 July 2017Notification of Added Value Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
21 July 2017Notification of Added Value Group Holdings Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
21 July 2017Notification of Added Value Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
21 November 2016Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 (1 page)
21 November 2016Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 (1 page)
17 November 2016Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 (1 page)
17 November 2016Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 (1 page)
26 June 2016Full accounts made up to 31 December 2015 (17 pages)
26 June 2016Full accounts made up to 31 December 2015 (17 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,755,750
(6 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,755,750
(6 pages)
19 April 2016Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 (2 pages)
19 April 2016Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 (2 pages)
18 April 2016Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 (1 page)
18 April 2016Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 (1 page)
18 April 2016Appointment of Mrs Eunice Unurtsetseg Benedicto as a secretary on 11 April 2016 (2 pages)
18 April 2016Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 (1 page)
18 April 2016Appointment of Mrs Eunice Unurtsetseg Benedicto as a secretary on 11 April 2016 (2 pages)
18 April 2016Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 (1 page)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
12 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,755,750
(5 pages)
12 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,755,750
(5 pages)
28 April 2015Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 (2 pages)
28 April 2015Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 (2 pages)
28 April 2015Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 (1 page)
28 April 2015Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 (1 page)
30 September 2014Appointment of Mr Bartimus Antonius Michels as a director on 30 September 2014 (2 pages)
30 September 2014Appointment of Mr Bartimus Antonius Michels as a director on 30 September 2014 (2 pages)
1 August 2014Full accounts made up to 31 December 2013 (13 pages)
1 August 2014Full accounts made up to 31 December 2013 (13 pages)
6 May 2014Secretary's details changed for Wpp Group (Nominees) Limited on 30 April 2014 (1 page)
6 May 2014Secretary's details changed for Wpp Group (Nominees) Limited on 30 April 2014 (1 page)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,755,750
(5 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,755,750
(5 pages)
3 June 2013Full accounts made up to 31 December 2012 (13 pages)
3 June 2013Full accounts made up to 31 December 2012 (13 pages)
7 May 2013Termination of appointment of Janine Hawkins as a director (1 page)
7 May 2013Termination of appointment of Janine Hawkins as a director (1 page)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
16 November 2012Termination of appointment of Catherine Lindquist as a director (1 page)
16 November 2012Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
16 November 2012Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
16 November 2012Termination of appointment of Catherine Lindquist as a director (1 page)
11 July 2012Full accounts made up to 31 December 2011 (13 pages)
11 July 2012Full accounts made up to 31 December 2011 (13 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 September 2011Full accounts made up to 31 December 2010 (14 pages)
14 September 2011Full accounts made up to 31 December 2010 (14 pages)
22 June 2011Director's details changed for Catherine Lindquist on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Catherine Lindquist on 22 June 2011 (2 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 February 2011Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
23 February 2011Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
30 June 2010Full accounts made up to 31 December 2009 (14 pages)
30 June 2010Full accounts made up to 31 December 2009 (14 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009Appointment of Martine Hamilton as a secretary (1 page)
23 November 2009Appointment of Martine Hamilton as a secretary (1 page)
10 July 2009Full accounts made up to 31 December 2008 (14 pages)
10 July 2009Full accounts made up to 31 December 2008 (14 pages)
5 May 2009Return made up to 01/05/09; full list of members (4 pages)
5 May 2009Return made up to 01/05/09; full list of members (4 pages)
15 April 2009Director's change of particulars / catherine lindquist / 14/04/2009 (1 page)
15 April 2009Director's change of particulars / catherine lindquist / 14/04/2009 (1 page)
15 April 2009Director's change of particulars / catherine lindquist / 14/04/2009 (1 page)
15 April 2009Director's change of particulars / catherine lindquist / 14/04/2009 (1 page)
30 September 2008Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008Appointment terminated secretary katie thomson (1 page)
30 September 2008Appointment terminated secretary katie thomson (1 page)
6 August 2008Return made up to 28/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2008Return made up to 28/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 July 2008Full accounts made up to 31 December 2007 (16 pages)
29 July 2008Full accounts made up to 31 December 2007 (16 pages)
21 May 2008Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
21 May 2008Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
28 July 2007Return made up to 28/04/07; full list of members (7 pages)
28 July 2007Return made up to 28/04/07; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
11 July 2006Nc inc already adjusted 20/04/06 (1 page)
11 July 2006Nc inc already adjusted 20/04/06 (1 page)
11 July 2006Ad 20/04/06--------- £ si [email protected] (2 pages)
11 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 July 2006Ad 20/04/06--------- £ si [email protected] (2 pages)
11 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 May 2006Director's particulars changed (1 page)
15 May 2006Director's particulars changed (1 page)
2 May 2006Return made up to 28/04/06; full list of members (7 pages)
2 May 2006Return made up to 28/04/06; full list of members (7 pages)
24 October 2005Secretary's particulars changed (1 page)
24 October 2005Secretary's particulars changed (1 page)
21 October 2005Full accounts made up to 31 December 2004 (14 pages)
21 October 2005Full accounts made up to 31 December 2004 (14 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New secretary appointed (2 pages)
15 November 2004Secretary resigned;director resigned (1 page)
15 November 2004Secretary resigned;director resigned (1 page)
15 November 2004New secretary appointed (2 pages)
15 November 2004New director appointed (2 pages)
7 June 2004Full accounts made up to 31 December 2003 (16 pages)
7 June 2004Full accounts made up to 31 December 2003 (16 pages)
7 May 2004Return made up to 28/04/04; full list of members (7 pages)
7 May 2004Return made up to 28/04/04; full list of members (7 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
9 July 2003Full accounts made up to 31 December 2002 (15 pages)
9 July 2003Full accounts made up to 31 December 2002 (15 pages)
20 May 2003Return made up to 28/04/03; full list of members (8 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Return made up to 28/04/03; full list of members (8 pages)
14 May 2003Full accounts made up to 31 December 2001 (15 pages)
14 May 2003Full accounts made up to 31 December 2001 (15 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
29 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
29 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
26 March 2002Secretary resigned;director resigned (1 page)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned;director resigned (1 page)
26 March 2002New secretary appointed (2 pages)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 November 2001Company name changed the added value group LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001Company name changed the added value group LIMITED\certificate issued on 08/11/01 (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (13 pages)
28 October 2001Full accounts made up to 31 December 2000 (13 pages)
24 May 2001Return made up to 28/04/01; full list of members (7 pages)
24 May 2001Return made up to 28/04/01; full list of members (7 pages)
2 October 2000Full accounts made up to 31 December 1999 (13 pages)
2 October 2000Full accounts made up to 31 December 1999 (13 pages)
30 May 2000Director resigned (1 page)
30 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
20 August 1999Full group accounts made up to 31 December 1998 (25 pages)
20 August 1999Full group accounts made up to 31 December 1998 (25 pages)
18 May 1999Return made up to 28/04/99; no change of members (6 pages)
18 May 1999Return made up to 28/04/99; no change of members (6 pages)
27 October 1998Full group accounts made up to 31 December 1997 (24 pages)
27 October 1998Full group accounts made up to 31 December 1997 (24 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
2 June 1998Return made up to 28/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 1998Return made up to 28/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 1998Full group accounts made up to 31 December 1996 (23 pages)
3 February 1998Full group accounts made up to 31 December 1996 (23 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
6 August 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
6 August 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
7 May 1997Return made up to 28/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1997Return made up to 28/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 1997Full group accounts made up to 31 December 1995 (23 pages)
30 January 1997Full group accounts made up to 31 December 1995 (23 pages)
20 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
20 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
20 May 1996Return made up to 28/04/96; change of members (8 pages)
20 May 1996Return made up to 28/04/96; change of members (8 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
21 September 1995Full group accounts made up to 31 December 1994 (19 pages)
21 September 1995Full group accounts made up to 31 December 1994 (19 pages)
6 June 1995New director appointed (2 pages)
6 June 1995Return made up to 28/04/95; full list of members
  • 363(287) ‐ Registered office changed on 06/06/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 June 1995New director appointed (2 pages)
6 June 1995Return made up to 28/04/95; full list of members
  • 363(287) ‐ Registered office changed on 06/06/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 March 1995Memorandum and Articles of Association (15 pages)
1 March 1995Memorandum and Articles of Association (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)