Ashow
Kenilworth
Warwickshire
CV8 2LE
Secretary Name | Kathleen Annette Crossan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 2007(13 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 28 June 2017) |
Role | Legal P A |
Correspondence Address | 10 Wilshaw House Deptford Church Street, Deptford London SE8 4SF |
Director Name | Mr Andrew John Dalton |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 June 2017) |
Role | Business Adviser |
Correspondence Address | 3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE |
Director Name | Dr Paul Frederick King |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Senior Executive Br |
Correspondence Address | 65 Swithland Lane Rothley Leicester Leicestershire LE7 7SG |
Director Name | Brian Robert Burdsall |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Senior Executive Br |
Correspondence Address | Manor Cottage Church Road Brampton Huntingdon Cambridgeshire PE18 8PF |
Secretary Name | Peter Graham Hewett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | Mr Philip Pacey |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 1996) |
Role | Senior Executive British Railw |
Country of Residence | England |
Correspondence Address | 13 Sim Balk Lane Bishopthorpe York YO23 2QH |
Director Name | Mr Charles Richard Browne Goldson |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 1996) |
Role | Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | 29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD |
Director Name | Ralph Anthony Porter |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(1 year, 6 months after company formation) |
Appointment Duration | 3 days (resigned 11 December 1995) |
Role | Consultant |
Correspondence Address | 18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB |
Director Name | Mr Michael Leslie Wright |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 months (resigned 28 April 1996) |
Role | Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chaldean 7 Chandos Close Chester Cheshire CH4 7BJ Wales |
Director Name | Mr Christopher William Maxwell Garnett |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 August 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 37 Charlwood Road Putney London SW15 1QA |
Director Name | David Gillies Benson |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 October 2004) |
Role | Company Director |
Correspondence Address | Ducks Farm Eastcott Devizes Wiltshire SN10 4PJ |
Director Name | Daniel John O'Sullivan |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 10 January 2005) |
Role | Chartered Accountant |
Correspondence Address | Two Hoots Yester Park Chislehurst Kent BR7 5DG |
Director Name | Michael John Louis Stracey |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 October 2003) |
Role | Chartered Accountant |
Correspondence Address | Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT |
Secretary Name | Daniel John O'Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 April 2003) |
Role | Chartered Accountant |
Correspondence Address | Two Hoots Yester Park Chislehurst Kent BR7 5DG |
Director Name | Simon Michael Cross Sherwood |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | 6 Glebe Place London SW3 5LB |
Secretary Name | Jonathan David Salter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Blackbrook Lane Bickley Kent BR2 8AU |
Director Name | Mr Ian Charles Durant |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 June 2006) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Avenue Kew Richmond Surrey TW9 2AL |
Director Name | Jonathan Newton Metcalfe |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 January 2008) |
Role | Chief Operating Officer |
Correspondence Address | South Side Farm Main Street Bilbrough York North Yorkshire YO23 3PH |
Director Name | Mr Shaun Michael Mills |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 02 November 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Cottage Beardsmore Drive Lowton Cheshire WA3 2JH |
Secretary Name | Janet Margaret Huck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2007) |
Role | Solicitor |
Correspondence Address | Paddock Lodge 7 Moreton End Lane Harpenden Hertfordshire AL5 2EY |
Director Name | Mr Philip Alan Calvert |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 January 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Tremoren St Kew Bodmin Cornwall PL30 3HA |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
10 April 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (5 pages) |
10 April 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (5 pages) |
28 March 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 March 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (5 pages) |
24 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (5 pages) |
22 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
22 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
22 July 2016 | Liquidators statement of receipts and payments to 16 June 2016 (5 pages) |
22 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (5 pages) |
22 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (5 pages) |
22 January 2016 | Liquidators statement of receipts and payments to 16 December 2015 (5 pages) |
10 July 2015 | Liquidators statement of receipts and payments to 16 June 2015 (5 pages) |
10 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
10 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
22 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
22 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
22 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (5 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
17 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
17 July 2014 | Liquidators statement of receipts and payments to 16 June 2014 (5 pages) |
14 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
14 January 2014 | Liquidators statement of receipts and payments to 16 December 2013 (5 pages) |
14 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (5 pages) |
16 January 2013 | Liquidators statement of receipts and payments to 16 December 2012 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (5 pages) |
4 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
4 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (5 pages) |
4 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
16 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
16 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (5 pages) |
16 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
27 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
27 June 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
27 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
6 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
10 July 2009 | Appointment of a voluntary liquidator (1 page) |
10 July 2009 | Appointment of a voluntary liquidator (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 91 waterloo road london SE1 8RT (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 91 waterloo road london SE1 8RT (1 page) |
24 June 2009 | Declaration of solvency (3 pages) |
24 June 2009 | Resolutions
|
24 June 2009 | Declaration of solvency (3 pages) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
9 May 2009 | Memorandum and Articles of Association (13 pages) |
9 May 2009 | Memorandum and Articles of Association (13 pages) |
29 April 2009 | Resolutions
|
29 April 2009 | Resolutions
|
29 April 2009 | Company name changed great north eastern railway LIMITED\certificate issued on 29/04/09 (2 pages) |
29 April 2009 | Company name changed great north eastern railway LIMITED\certificate issued on 29/04/09 (2 pages) |
22 January 2009 | Director appointed mr andrew john dalton (1 page) |
22 January 2009 | Director appointed mr andrew john dalton (1 page) |
21 January 2009 | Appointment terminated director philip calvert (1 page) |
21 January 2009 | Appointment terminated director philip calvert (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page) |
8 October 2008 | Accounts made up to 31 December 2007 (27 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (27 pages) |
2 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
2 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
11 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
1 February 2008 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
1 February 2008 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
17 January 2008 | New secretary appointed (1 page) |
17 January 2008 | New secretary appointed (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
29 October 2007 | Accounting reference date extended from 05/01/07 to 30/06/07 (1 page) |
29 October 2007 | Accounting reference date extended from 05/01/07 to 30/06/07 (1 page) |
23 October 2007 | Accounts made up to 6 January 2007 (28 pages) |
23 October 2007 | Accounts made up to 6 January 2007 (28 pages) |
23 October 2007 | Accounts made up to 6 January 2007 (28 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
19 December 2006 | Particulars of mortgage/charge (5 pages) |
19 December 2006 | Particulars of mortgage/charge (5 pages) |
13 November 2006 | Accounts made up to 7 January 2006 (26 pages) |
13 November 2006 | Accounts made up to 7 January 2006 (26 pages) |
13 November 2006 | Accounts made up to 7 January 2006 (26 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
5 September 2006 | New director appointed (1 page) |
5 September 2006 | New director appointed (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
25 May 2006 | Particulars of mortgage/charge (8 pages) |
25 May 2006 | Particulars of mortgage/charge (8 pages) |
16 September 2005 | Accounts made up to 8 January 2005 (24 pages) |
16 September 2005 | Accounts made up to 8 January 2005 (24 pages) |
16 September 2005 | Accounts made up to 8 January 2005 (24 pages) |
12 August 2005 | Director's particulars changed (1 page) |
12 August 2005 | Director's particulars changed (1 page) |
21 July 2005 | Return made up to 09/06/05; full list of members (8 pages) |
21 July 2005 | Return made up to 09/06/05; full list of members (8 pages) |
1 June 2005 | Ad 27/04/05--------- £ si 5000000@1=5000000 £ ic 276501/5276501 (2 pages) |
1 June 2005 | Ad 27/04/05--------- £ si 5000000@1=5000000 £ ic 276501/5276501 (2 pages) |
1 June 2005 | Resolutions
|
1 June 2005 | Resolutions
|
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (1 page) |
10 May 2005 | New secretary appointed (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
30 December 2004 | Director's particulars changed (1 page) |
30 December 2004 | Director's particulars changed (1 page) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | New director appointed (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | New director appointed (1 page) |
26 October 2004 | Accounts made up to 3 January 2004 (25 pages) |
26 October 2004 | Accounts made up to 3 January 2004 (25 pages) |
26 October 2004 | Accounts made up to 3 January 2004 (25 pages) |
22 September 2004 | Particulars of mortgage/charge (11 pages) |
22 September 2004 | Particulars of mortgage/charge (11 pages) |
30 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
3 October 2003 | Accounts made up to 4 January 2003 (24 pages) |
3 October 2003 | Accounts made up to 4 January 2003 (24 pages) |
3 October 2003 | Accounts made up to 4 January 2003 (24 pages) |
9 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
30 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | New secretary appointed (2 pages) |
10 October 2002 | Accounts made up to 5 January 2002 (19 pages) |
10 October 2002 | Accounts made up to 5 January 2002 (19 pages) |
10 October 2002 | Accounts made up to 5 January 2002 (19 pages) |
11 July 2002 | Return made up to 09/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 09/06/02; full list of members (8 pages) |
23 November 2001 | Accounts made up to 6 January 2001 (19 pages) |
23 November 2001 | Accounts made up to 6 January 2001 (19 pages) |
23 November 2001 | Accounts made up to 6 January 2001 (19 pages) |
26 June 2001 | Return made up to 09/06/01; full list of members (7 pages) |
26 June 2001 | Return made up to 09/06/01; full list of members (7 pages) |
2 November 2000 | Accounts made up to 8 January 2000 (18 pages) |
2 November 2000 | Accounts made up to 8 January 2000 (18 pages) |
2 November 2000 | Accounts made up to 8 January 2000 (18 pages) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
7 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
7 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
18 February 2000 | Director's particulars changed (1 page) |
18 February 2000 | Director's particulars changed (1 page) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
2 November 1999 | Accounts made up to 9 January 1999 (20 pages) |
2 November 1999 | Accounts made up to 9 January 1999 (20 pages) |
2 November 1999 | Accounts made up to 9 January 1999 (20 pages) |
23 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
23 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
2 November 1998 | Accounts made up to 3 January 1998 (20 pages) |
2 November 1998 | Accounts made up to 3 January 1998 (20 pages) |
2 November 1998 | Accounts made up to 3 January 1998 (20 pages) |
28 September 1998 | Accounting reference date extended from 31/12/98 to 05/01/99 (1 page) |
28 September 1998 | Accounting reference date extended from 31/12/98 to 05/01/99 (1 page) |
10 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
10 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
30 October 1997 | Accounts made up to 4 January 1997 (20 pages) |
30 October 1997 | Accounts made up to 4 January 1997 (20 pages) |
30 October 1997 | Accounts made up to 4 January 1997 (20 pages) |
19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
8 July 1997 | Memorandum and Articles of Association (6 pages) |
8 July 1997 | Memorandum and Articles of Association (6 pages) |
11 April 1997 | Auditor's resignation (1 page) |
11 April 1997 | Auditor's resignation (1 page) |
3 February 1997 | Accounts made up to 31 March 1996 (17 pages) |
3 February 1997 | Accounts made up to 31 March 1996 (17 pages) |
21 October 1996 | Company name changed intercity east coast LIMITED\certificate issued on 22/10/96 (2 pages) |
21 October 1996 | Company name changed intercity east coast LIMITED\certificate issued on 22/10/96 (2 pages) |
30 September 1996 | Director's particulars changed (1 page) |
30 September 1996 | Director's particulars changed (1 page) |
21 August 1996 | Particulars of mortgage/charge (3 pages) |
21 August 1996 | Particulars of mortgage/charge (3 pages) |
4 July 1996 | Return made up to 09/06/96; full list of members (6 pages) |
4 July 1996 | Return made up to 09/06/96; full list of members (6 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
15 May 1996 | 391 auditros resignation (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | 391 auditros resignation (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Registered office changed on 15/05/96 from: euston house 24 eversholt street london NW1 1DZ (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | New secretary appointed;new director appointed (2 pages) |
15 May 1996 | New secretary appointed;new director appointed (2 pages) |
15 May 1996 | New director appointed (2 pages) |
15 May 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
15 May 1996 | New director appointed (2 pages) |
15 May 1996 | Ad 28/04/96--------- £ si 276500@1=276500 £ ic 1/276501 (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Registered office changed on 15/05/96 from: euston house 24 eversholt street london NW1 1DZ (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Ad 28/04/96--------- £ si 276500@1=276500 £ ic 1/276501 (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Resolutions
|
13 May 1996 | Memorandum and Articles of Association (7 pages) |
13 May 1996 | Memorandum and Articles of Association (7 pages) |
3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
3 May 1996 | £ nc 10000/1784000 23/04/96 (1 page) |
3 May 1996 | £ nc 10000/1784000 23/04/96 (1 page) |
22 January 1996 | Resolutions
|
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 January 1996 | Resolutions
|
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 December 1995 | New director appointed (4 pages) |
27 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
13 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |
13 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |
11 April 1995 | New director appointed (2 pages) |
11 April 1995 | New director appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |
19 January 1995 | Accounting reference date notified as 31/03 (1 page) |
19 January 1995 | Accounting reference date notified as 31/03 (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
9 June 1994 | Incorporation (13 pages) |
9 June 1994 | Incorporation (13 pages) |