Banks Limited

Company Name	Banks Limited
Company Status	Dissolved
Company Number	02946499
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Banks & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Richard Mark Lodge Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2003)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Road Newbury Berkshire RG14 2NJ

Director Name	Mr Roderick Bluh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 days after company formation)
Appointment Duration	20 years, 3 months (resigned 16 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	112 Clifton Street Old Town Swindon Wiltshire SN1 3QA

Secretary Name	Mr Richard Mark Lodge Taylor
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2003)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Road Newbury Berkshire RG14 2NJ

Director Name	Neil Richard Elsden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(8 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 June 2003(8 years, 11 months after company formation)
Appointment Duration	2 days (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Neil Richard Elsden
Nationality	British
Status	Resigned
Appointed	18 June 2003(8 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr Jonathan Paul Chappell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Lyall Close Blunsdon Swindon Wiltshire SN25 2EH

Director Name	Mr Richard Sean Mathews
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 September 2015)
Role	Tax Director
Country of Residence	England
Correspondence Address	Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE

Director Name	Mr Patrick Bernard Harrington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(19 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.banksbhg.com/
Email address	[email protected]
Telephone	01793 839977
Telephone region	Swindon

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Neil Richard Elsden 33.00% Ordinary A
5k at £1	Patrick Bernard Harrington 33.00% Ordinary A
5k at £1	Richard Sean Mathews 33.00% Ordinary A
50 at £1	Neil Richard Elsden 0.33% Ordinary B
50 at £1	Patrick Bernard Harrington 0.33% Ordinary D
50 at £1	Richard Sean Mathews 0.33% Ordinary C

Financials

Year	2014
Net Worth	-£160,108
Cash	£54
Current Liabilities	£557,371

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

21 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 July 2003	Delivered on: 22 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 December 2012

Delivered on: 5 January 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 July 2003

Delivered on: 22 July 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 January 2022	Final Gazette dissolved following liquidation (1 page)
4 October 2021	Return of final meeting in a members' voluntary winding up (15 pages)
26 April 2021	Liquidators' statement of receipts and payments to 19 February 2021 (12 pages)
19 January 2021	Termination of appointment of Neil Richard Elsden as a director on 31 December 2020 (1 page)
19 January 2021	Termination of appointment of Neil Richard Elsden as a secretary on 31 December 2020 (2 pages)
7 January 2021	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 January 2021 (2 pages)
17 April 2020	Liquidators' statement of receipts and payments to 19 February 2020 (11 pages)
4 April 2019	Liquidators' statement of receipts and payments to 19 February 2019 (12 pages)
8 March 2018	Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Fleet Place House 2 Fleet Place London EC4M 7RF on 8 March 2018 (2 pages)
7 March 2018	Declaration of solvency (5 pages)
7 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20 (1 page)
7 March 2018	Appointment of a voluntary liquidator (3 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Notification of Arrandco Investments Limited as a person with significant control on 17 November 2016 (2 pages)
30 November 2017	Notification of Arrandco Investments Limited as a person with significant control on 17 November 2016 (2 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
24 August 2017	Satisfaction of charge 2 in full (4 pages)
24 August 2017	Satisfaction of charge 1 in full (4 pages)
24 August 2017	Satisfaction of charge 2 in full (4 pages)
24 August 2017	Satisfaction of charge 1 in full (4 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
20 February 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
20 February 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 October 2016	Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016 (1 page)
27 October 2016	Secretary's details changed for Neil Richard Elsden on 27 October 2016 (1 page)
27 October 2016	Director's details changed for Neil Richard Elsden on 27 October 2016 (2 pages)
27 October 2016	Director's details changed for Neil Richard Elsden on 27 October 2016 (2 pages)
27 October 2016	Secretary's details changed for Neil Richard Elsden on 27 October 2016 (1 page)
24 October 2016	Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016 (2 pages)
24 October 2016	Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016 (2 pages)
6 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
6 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2016	Solvency Statement dated 26/09/16 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 15,100 (3 pages)
30 September 2016	Statement of capital on 30 September 2016 GBP 15,100 (3 pages)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Solvency Statement dated 26/09/16 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 779,150 (4 pages)
27 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 779,150 (4 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 15,150 (7 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 15,150 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 September 2015	Termination of appointment of Richard Sean Mathews as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Richard Sean Mathews as a director on 21 September 2015 (1 page)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,150 (8 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,150 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 15,150 (8 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 15,150 (8 pages)
29 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2014	Termination of appointment of Roderick Bluh as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Roderick Bluh as a director on 16 October 2014 (1 page)
15 July 2014	Appointment of Mr Patrick Bernard Harrington as a director on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (5 pages)
15 July 2014	Appointment of Mr Patrick Bernard Harrington as a director on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (5 pages)
15 July 2014	Appointment of Mr Patrick Bernard Harrington as a director on 1 July 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Director's details changed for Mr Richard Sean Mathews on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Neil Richard Elsden on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Neil Richard Elsden on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Neil Richard Elsden on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Richard Sean Mathews on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Neil Richard Elsden on 27 November 2012 (2 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from Fiscal House 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Fiscal House 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Fiscal House 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 1 May 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
25 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Director's details changed for Richard Sean Mathews on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Richard Elsden on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Richard Elsden on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil Richard Elsden on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Sean Mathews on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Sean Mathews on 9 October 2009 (2 pages)
30 July 2009	Return made up to 18/06/09; full list of members (4 pages)
30 July 2009	Return made up to 18/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
10 November 2004	Ad 02/11/04--------- £ si 6000@1=6000 £ ic 7998/13998 (3 pages)
10 November 2004	Memorandum and Articles of Association (10 pages)
10 November 2004	Memorandum and Articles of Association (10 pages)
10 November 2004	Ad 02/11/04--------- Â£ si 6000@1=6000 Â£ ic 7998/13998 (3 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2004	Ad 30/06/04--------- Â£ si 3998@1=3998 Â£ ic 4000/7998 (3 pages)
29 September 2004	Ad 30/06/04--------- £ si 3998@1=3998 £ ic 4000/7998 (3 pages)
21 September 2004	Ad 30/06/04--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (3 pages)
21 September 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Ad 30/06/04--------- £ si 3998@1=3998 £ ic 2/4000 (3 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 March 2004	Return made up to 20/06/03; full list of members (5 pages)
22 March 2004	Return made up to 20/06/03; full list of members (5 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 July 2003	Particulars of mortgage/charge (7 pages)
22 July 2003	Particulars of mortgage/charge (7 pages)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
12 July 2003	New director appointed (1 page)
12 July 2003	New director appointed (1 page)
4 July 2003	Registered office changed on 04/07/03 from: fiscal house 14 devizes road old town swindon SN1 4BH (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: fiscal house 14 devizes road old town swindon SN1 4BH (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Secretary resigned;director resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
20 June 2003	Company name changed banks & partners LIMITED\certificate issued on 20/06/03 (2 pages)
20 June 2003	Company name changed banks & partners LIMITED\certificate issued on 20/06/03 (2 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
27 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
12 July 2000	Return made up to 20/06/00; full list of members (6 pages)
12 July 2000	Return made up to 20/06/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 June 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
14 July 1999	Return made up to 20/06/99; no change of members (4 pages)
14 July 1999	Return made up to 20/06/99; no change of members (4 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 July 1998	Return made up to 20/06/98; full list of members (6 pages)
14 July 1998	Return made up to 20/06/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 July 1997	Return made up to 20/06/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 July 1997	Return made up to 20/06/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
1 July 1996	Return made up to 20/06/96; no change of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Return made up to 20/06/96; no change of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Director's particulars changed (4 pages)
13 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1994	Incorporation (15 pages)
7 July 1994	Incorporation (15 pages)