1 Great Winchester Street
London
EC2N 2DB
Secretary Name | Mr Robin Smith |
---|---|
Status | Closed |
Appointed | 14 August 2015(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 15 May 2018) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Rajat Tandon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2016(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 May 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Appold Street Broadgate London EC2A 2UU |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Mr Christopher Francis Irving Saul |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 1 day (resigned 01 November 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Chepstow Villas London W11 3EE |
Director Name | Patrick Clancy |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 1 day (resigned 01 November 1994) |
Role | Solicitor |
Correspondence Address | Ground Floor Flat 16 Keith Grove London W12 9EZ |
Director Name | Peter Robert Burke |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Belvedere Grove Wimbledon London SW19 7RQ |
Director Name | Mr Brian Ronald Cook |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL |
Director Name | James Stephen Cross |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Romney Drive Bromley Kent BR1 2TE |
Director Name | Mr David Charles Ely |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 June 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 47 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Andrew McCulloch Graham |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 March 2001) |
Role | Accountant |
Correspondence Address | Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ |
Director Name | Matthew John Hale |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 June 1995) |
Role | Banker |
Correspondence Address | 10 Pelham Square Brighton East Sussex BN1 4ET |
Director Name | Mr Nicholas Dudley Harrison |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 September 2001) |
Role | Banker |
Correspondence Address | 105 Tattenham Cres Epsom Downs Surrey KT18 5NY |
Secretary Name | Claire Fiona Backhouse |
---|---|
Nationality | Bvitish |
Status | Resigned |
Appointed | 01 November 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 January 1998) |
Role | Secretary |
Correspondence Address | 71 Stradella Road Herne Hill London SE24 9HL |
Secretary Name | Mr Ian Anthony Pellow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Thomas Michael Quane |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 October 1998(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | New Holme 20 Mizen Way Cobham Surrey KT11 2RH |
Secretary Name | Giles Sebastian Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(5 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 37 Durnsford Avenue Wimbledon Park London SW19 8BH |
Secretary Name | Mr Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 14 August 2015) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Kevin David Jones |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 04 January 2011) |
Role | Chartered Accountant |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr David Dorian Oliver Keen |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 September 2010) |
Role | Chartered Accountant |
Country of Residence | Philippines |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Alistair Charles Fairley Smith |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(9 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 04 September 2014) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Ms Caroline Jane Richardson |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2016(21 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 01 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1m at £1 | Db Delaware Holdings (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,540,997 |
Cash | £106,547 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 February 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 January 2018 | Liquidators' statement of receipts and payments to 26 October 2017 (6 pages) |
9 January 2018 | Liquidators' statement of receipts and payments to 26 October 2017 (6 pages) |
18 November 2016 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages) |
18 November 2016 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages) |
16 November 2016 | Declaration of solvency (3 pages) |
16 November 2016 | Resolutions
|
16 November 2016 | Appointment of a voluntary liquidator (2 pages) |
16 November 2016 | Appointment of a voluntary liquidator (2 pages) |
16 November 2016 | Resolutions
|
16 November 2016 | Declaration of solvency (3 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
18 August 2016 | Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages) |
18 August 2016 | Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages) |
2 August 2016 | Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page) |
15 July 2016 | Statement of capital on 15 July 2016
|
15 July 2016 | Statement of capital on 15 July 2016
|
14 July 2016 | Solvency Statement dated 30/06/16 (1 page) |
14 July 2016 | Statement by Directors (1 page) |
14 July 2016 | Solvency Statement dated 30/06/16 (1 page) |
14 July 2016 | Statement by Directors (1 page) |
14 July 2016 | Resolutions
|
14 July 2016 | Resolutions
|
31 May 2016 | Appointment of Ms Caroline Richardson as a director on 27 May 2016 (2 pages) |
31 May 2016 | Appointment of Ms Caroline Richardson as a director on 27 May 2016 (2 pages) |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 November 2015 | Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages) |
10 November 2015 | Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages) |
30 October 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
30 October 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
9 September 2014 | Termination of appointment of Alistair Charles Fairley Smith as a director on 4 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Alistair Charles Fairley Smith as a director on 4 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Alistair Charles Fairley Smith as a director on 4 September 2014 (1 page) |
3 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
3 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 April 2014 | Section 519 aud res (2 pages) |
8 April 2014 | Section 519 aud res (2 pages) |
31 March 2014 | Section 519 (2 pages) |
31 March 2014 | Section 519 (2 pages) |
20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Resolutions
|
29 November 2012 | Statement by directors (1 page) |
29 November 2012 | Resolutions
|
29 November 2012 | Solvency statement dated 29/11/12 (1 page) |
29 November 2012 | Statement by directors (1 page) |
29 November 2012 | Statement of capital on 29 November 2012
|
29 November 2012 | Statement of capital on 29 November 2012
|
29 November 2012 | Solvency statement dated 29/11/12 (1 page) |
27 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
28 January 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
12 October 2010 | Appointment of Mr Benedict Craig as a director
|
12 October 2010 | Appointment of Mr Benedict Craig as a director
|
6 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
6 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 September 2010 | Termination of appointment of David Keen as a director (1 page) |
16 September 2010 | Termination of appointment of David Keen as a director (1 page) |
3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
1 June 2009 | Resolutions
|
1 June 2009 | Resolutions
|
6 April 2009 | Director's change of particulars / alistair smith / 14/01/2009 (1 page) |
6 April 2009 | Director's change of particulars / alistair smith / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / kevin jones / 19/02/2009 (1 page) |
3 April 2009 | Director's change of particulars / kevin jones / 19/02/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 February 2008 | Director's change of particulars / alistair smith / 07/02/2008 (1 page) |
26 February 2008 | Director's change of particulars / alistair smith / 07/02/2008 (1 page) |
11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 April 2007 | Full accounts made up to 31 December 2005 (12 pages) |
30 April 2007 | Full accounts made up to 31 December 2005 (12 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
18 August 2006 | Full accounts made up to 31 December 2004 (12 pages) |
18 August 2006 | Full accounts made up to 31 December 2004 (12 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
13 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
1 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
3 June 2005 | Director's particulars changed (1 page) |
3 June 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
15 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
29 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 December 2003 | New director appointed (3 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
16 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
21 November 2002 | Secretary's particulars changed (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
13 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
13 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
19 July 2002 | Return made up to 27/06/02; full list of members (5 pages) |
19 July 2002 | Return made up to 27/06/02; full list of members (5 pages) |
7 November 2001 | New director appointed (3 pages) |
7 November 2001 | New director appointed (3 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 September 2001 | New director appointed (3 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | New director appointed (3 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
6 July 2001 | Return made up to 27/06/01; full list of members (5 pages) |
6 July 2001 | Return made up to 27/06/01; full list of members (5 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 July 1999 | Return made up to 10/06/99; full list of members (8 pages) |
20 July 1999 | Return made up to 10/06/99; full list of members (8 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
18 June 1998 | Return made up to 10/06/98; full list of members (8 pages) |
18 June 1998 | Return made up to 10/06/98; full list of members (8 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
6 January 1998 | Resolutions
|
6 January 1998 | Resolutions
|
7 November 1997 | Ad 27/10/97--------- £ si 4999998@1=4999998 £ ic 1850002/6850000 (2 pages) |
7 November 1997 | Ad 27/10/97--------- £ si 4999998@1=4999998 £ ic 1850002/6850000 (2 pages) |
15 July 1997 | Return made up to 10/06/97; full list of members (7 pages) |
15 July 1997 | Return made up to 10/06/97; full list of members (7 pages) |
13 July 1997 | Auditor's resignation (3 pages) |
13 July 1997 | Auditor's resignation (3 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 August 1996 | Return made up to 10/06/96; full list of members (6 pages) |
9 August 1996 | Director's particulars changed (1 page) |
9 August 1996 | Director's particulars changed (1 page) |
9 August 1996 | Return made up to 10/06/96; full list of members (6 pages) |
24 July 1995 | Return made up to 10/06/95; full list of members (16 pages) |
24 July 1995 | Return made up to 10/06/95; full list of members (16 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
22 June 1995 | New director appointed (6 pages) |
22 June 1995 | New director appointed (6 pages) |
21 June 1995 | Director resigned (4 pages) |
21 June 1995 | Director resigned (4 pages) |
21 June 1995 | Director resigned (4 pages) |
21 June 1995 | Director resigned (4 pages) |
9 April 1995 | Ad 10/11/94--------- £ si 1850000@1 (2 pages) |
9 April 1995 | Statement of affairs (6 pages) |
9 April 1995 | Statement of affairs (6 pages) |
9 April 1995 | Ad 10/11/94--------- £ si 1850000@1 (2 pages) |
9 November 1994 | Memorandum and Articles of Association (20 pages) |
9 November 1994 | Memorandum and Articles of Association (20 pages) |
10 June 1994 | Incorporation (18 pages) |
10 June 1994 | Incorporation (18 pages) |
10 June 1994 | Incorporation (18 pages) |