The Terence Chapman Group Plc

Company Name	The Terence Chapman Group Plc
Company Status	Dissolved
Company Number	02948340
Category	Public Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	27 January 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Terence Chapman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1994(same day as company formation)
Role	Management Consultants
Correspondence Address	Flat 22 76 Jermyn Street London SW1Y 6NP

Director Name	Michael Angelo Le Houx
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Finance Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Secretary Name	Michael Angelo Le Houx
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Director Name	Mr Travers John Stuart Bell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 27 September 1994)
Role	Management Consultant
Correspondence Address	12 Lancaster Road Wimbledon Village London SW19 5DD

Director Name	Anthony Russell Campling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 1999)
Role	Venture Capital Fund Manager
Correspondence Address	61 Cross Street London N1

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	1 Crescent Road Wimbledon London SW20 8EY

Director Name	Colin George Clive
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Smith Street London SW3 4EP

Director Name	Dr Eurfyl Ap Gwilym
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Ty Draw Road Cardiff CF23 5HA Wales

Director Name	Sir Colin Grieve Southgate
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Northbury Farm Castle End Road Ruscombe Reading Berkshire RG10 9XJ

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Director Name	Mr John Arthur Hugh Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY

Director Name	Andrew Jurczynski
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 2001(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 October 2002)
Role	Chief Executive Officer
Correspondence Address	3 Gainsborough Gardens Hampstead London NW3 1BJ

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,072,000
Gross Profit	-£1,049,000
Net Worth	£10,690,000
Cash	£12,140,000
Current Liabilities	£2,505,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

27 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2010	Final Gazette dissolved following liquidation (1 page)
27 October 2009	Liquidators statement of receipts and payments to 20 October 2009 (5 pages)
27 October 2009	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2009	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2009	Liquidators' statement of receipts and payments to 20 October 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 20 July 2009 (40 pages)
19 August 2009	Liquidators' statement of receipts and payments to 20 July 2009 (40 pages)
12 February 2009	Liquidators' statement of receipts and payments to 20 January 2009 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 20 January 2009 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 20 July 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 20 July 2008 (5 pages)
31 January 2008	Liquidators' statement of receipts and payments (5 pages)
31 January 2008	Liquidators statement of receipts and payments (5 pages)
8 August 2007	Liquidators statement of receipts and payments (12 pages)
8 August 2007	Liquidators' statement of receipts and payments (12 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
3 August 2006	Liquidators' statement of receipts and payments (22 pages)
3 August 2006	Liquidators statement of receipts and payments (22 pages)
2 February 2006	Liquidators' statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: 25 moorgate london EC2R 6AY (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 25 moorgate london EC2R 6AY (1 page)
20 September 2005	Registered office changed on 20/09/05 from: no 1 riding house street london W1A 3AS (1 page)
20 September 2005	Registered office changed on 20/09/05 from: no 1 riding house street london W1A 3AS (1 page)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2005	Liquidators' statement of receipts and payments (5 pages)
8 February 2005	Liquidators' statement of receipts and payments (11 pages)
8 February 2005	Liquidators statement of receipts and payments (11 pages)
6 August 2004	Liquidators' statement of receipts and payments (43 pages)
6 August 2004	Liquidators statement of receipts and payments (43 pages)
8 August 2003	Return made up to 08/07/03; bulk list available separately (9 pages)
8 August 2003	Return made up to 08/07/03; bulk list available separately (9 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: new city court 20 st thomas street london SE1 9SD (1 page)
29 July 2003	Registered office changed on 29/07/03 from: new city court 20 st thomas street london SE1 9SD (1 page)
24 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2003	Appointment of a voluntary liquidator (1 page)
24 July 2003	Appointment of a voluntary liquidator (1 page)
24 July 2003	Declaration of solvency (4 pages)
24 July 2003	Declaration of solvency (4 pages)
5 April 2003	Group of companies' accounts made up to 31 August 2002 (70 pages)
5 April 2003	Group of companies' accounts made up to 31 August 2002 (70 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
20 August 2002	Return made up to 08/07/02; bulk list available separately (10 pages)
20 August 2002	Return made up to 08/07/02; bulk list available separately (10 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Ad 05/02/02--------- Â£ si [email protected]=15000 Â£ ic 580982/595982 (2 pages)
13 February 2002	Ad 05/02/02--------- Â£ si [email protected]=15000 Â£ ic 580982/595982 (2 pages)
7 February 2002	Group of companies' accounts made up to 31 August 2001 (51 pages)
7 February 2002	Ad 25/01/02--------- Â£ si [email protected]=936 Â£ ic 580046/580982 (2 pages)
7 February 2002	Group of companies' accounts made up to 31 August 2001 (51 pages)
7 February 2002	Ad 25/01/02--------- Â£ si [email protected]=936 Â£ ic 580046/580982 (2 pages)
7 January 2002	Ad 20/12/01--------- Â£ si [email protected]=368 Â£ ic 579678/580046 (1 page)
7 January 2002	Ad 20/12/01--------- Â£ si [email protected]=368 Â£ ic 579678/580046 (1 page)
6 December 2001	Ad 28/11/01--------- Â£ si [email protected]=356 Â£ ic 579322/579678 (2 pages)
6 December 2001	Ad 28/11/01--------- Â£ si [email protected]=356 Â£ ic 579322/579678 (2 pages)
3 December 2001	Ad 19/10/01--------- Â£ si [email protected]=372 Â£ ic 576988/577360 (2 pages)
3 December 2001	Ad 22/11/01--------- Â£ si [email protected]=1962 Â£ ic 577360/579322 (2 pages)
3 December 2001	Ad 22/11/01--------- Â£ si [email protected]=1962 Â£ ic 577360/579322 (2 pages)
3 December 2001	Ad 19/10/01--------- Â£ si [email protected]=372 Â£ ic 576988/577360 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	Ad 18/10/01--------- Â£ si [email protected]=936 Â£ ic 576052/576988 (2 pages)
7 November 2001	Ad 18/10/01--------- Â£ si [email protected]=936 Â£ ic 576052/576988 (2 pages)
21 September 2001	Ad 10/09/01--------- Â£ si [email protected]=222 Â£ ic 575830/576052 (2 pages)
21 September 2001	Ad 10/09/01--------- Â£ si [email protected]=222 Â£ ic 575830/576052 (2 pages)
18 September 2001	Ad 05/09/01--------- Â£ si [email protected]=4302 Â£ ic 571528/575830 (2 pages)
18 September 2001	Ad 05/09/01--------- Â£ si [email protected]=4302 Â£ ic 571528/575830 (2 pages)
12 September 2001	Ad 29/08/01--------- Â£ si [email protected]=51839 Â£ ic 519689/571528 (2 pages)
12 September 2001	Ad 29/08/01--------- Â£ si [email protected]=51839 Â£ ic 519689/571528 (2 pages)
6 September 2001	Ad 22/08/01--------- Â£ si [email protected]=4282 Â£ ic 515407/519689 (2 pages)
6 September 2001	Ad 22/08/01--------- Â£ si [email protected]=4282 Â£ ic 515407/519689 (2 pages)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1500 Â£ ic 513907/515407 (2 pages)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1500 Â£ ic 513907/515407 (2 pages)
17 August 2001	Return made up to 08/07/01; bulk list available separately (7 pages)
17 August 2001	Return made up to 08/07/01; bulk list available separately (7 pages)
9 August 2001	Ad 21/06/01--------- Â£ si [email protected]=6348 Â£ ic 507559/513907 (3 pages)
9 August 2001	Ad 21/06/01--------- Â£ si [email protected]=6348 Â£ ic 507559/513907 (3 pages)
7 August 2001	Ad 25/07/01--------- Â£ si [email protected]=1741 Â£ ic 505818/507559 (2 pages)
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2 August 2001	Ad 23/07/01--------- Â£ si [email protected]=1500 Â£ ic 502814/504314 (2 pages)
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2 August 2001	Ad 24/07/01--------- Â£ si [email protected]=1500 Â£ ic 500781/502281 (2 pages)
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2 August 2001	Ad 23/07/01--------- Â£ si [email protected]=1504 Â£ ic 504314/505818 (2 pages)
2 August 2001	Ad 20/07/01--------- Â£ si [email protected]=99 Â£ ic 500682/500781 (2 pages)
2 August 2001	Ad 23/07/01--------- Â£ si [email protected]=533 Â£ ic 502281/502814 (2 pages)
2 August 2001	Ad 23/07/01--------- Â£ si [email protected]=1500 Â£ ic 502814/504314 (2 pages)
31 July 2001	Ad 19/07/01--------- Â£ si [email protected]=185 Â£ ic 500497/500682 (2 pages)
31 July 2001	Ad 19/07/01--------- Â£ si [email protected]=1500 Â£ ic 498997/500497 (2 pages)
31 July 2001	Ad 19/07/01--------- Â£ si [email protected]=1500 Â£ ic 498997/500497 (2 pages)
31 July 2001	Ad 19/07/01--------- Â£ si [email protected]=185 Â£ ic 500497/500682 (2 pages)
28 July 2001	Ad 17/07/01--------- Â£ si [email protected]=211 Â£ ic 498786/498997 (2 pages)
28 July 2001	Ad 17/07/01--------- Â£ si [email protected]=87 Â£ ic 497040/497127 (2 pages)
28 July 2001	Ad 17/07/01--------- Â£ si [email protected]=87 Â£ ic 497040/497127 (2 pages)
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28 July 2001	Ad 17/07/01--------- Â£ si [email protected]=6848 Â£ ic 490192/497040 (2 pages)
28 July 2001	Ad 18/07/01--------- Â£ si [email protected]=368 Â£ ic 498418/498786 (2 pages)
28 July 2001	Ad 18/07/01--------- Â£ si [email protected]=1291 Â£ ic 497127/498418 (2 pages)
28 July 2001	Ad 18/07/01--------- Â£ si [email protected]=1291 Â£ ic 497127/498418 (2 pages)
28 July 2001	Ad 17/07/01--------- Â£ si [email protected]=211 Â£ ic 498786/498997 (2 pages)
16 July 2001	Ad 28/06/01--------- Â£ si [email protected]=1250 Â£ ic 488942/490192 (2 pages)
16 July 2001	Ad 28/06/01--------- Â£ si [email protected]=1250 Â£ ic 488942/490192 (2 pages)
16 July 2001	Ad 29/06/01--------- Â£ si [email protected]=727 Â£ ic 488215/488942 (2 pages)
16 July 2001	Ad 29/06/01--------- Â£ si [email protected]=727 Â£ ic 488215/488942 (2 pages)
11 July 2001	Ad 20/06/01--------- Â£ si [email protected]=2638 Â£ ic 485577/488215 (2 pages)
11 July 2001	Ad 20/06/01--------- Â£ si [email protected]=2638 Â£ ic 485577/488215 (2 pages)
8 July 2001	Ad 22/06/01--------- Â£ si [email protected]=98 Â£ ic 485479/485577 (2 pages)
8 July 2001	Ad 22/06/01--------- Â£ si [email protected]=98 Â£ ic 485479/485577 (2 pages)
2 July 2001	Ad 26/04/01--------- Â£ si [email protected]=271 Â£ ic 485208/485479 (2 pages)
2 July 2001	Ad 26/04/01--------- Â£ si [email protected]=271 Â£ ic 485208/485479 (2 pages)
29 June 2001	Ad 18/06/01--------- Â£ si [email protected]=2499 Â£ ic 482709/485208 (2 pages)
29 June 2001	Ad 18/06/01--------- Â£ si [email protected]=2499 Â£ ic 482709/485208 (2 pages)
27 June 2001	Ad 14/06/01--------- Â£ si [email protected]=1051 Â£ ic 474395/475446 (2 pages)
27 June 2001	Ad 08/06/01--------- Â£ si [email protected]=263 Â£ ic 482446/482709 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si [email protected]=1500 Â£ ic 480946/482446 (2 pages)
27 June 2001	Ad 13/06/01--------- Â£ si [email protected]=1500 Â£ ic 480946/482446 (2 pages)
27 June 2001	Ad 08/06/01--------- Â£ si [email protected]=263 Â£ ic 482446/482709 (2 pages)
27 June 2001	Ad 14/06/01--------- Â£ si [email protected]=1051 Â£ ic 474395/475446 (2 pages)
27 June 2001	Ad 14/06/01--------- Â£ si [email protected]=5500 Â£ ic 475446/480946 (2 pages)
27 June 2001	Ad 14/06/01--------- Â£ si [email protected]=5500 Â£ ic 475446/480946 (2 pages)
20 June 2001	Ad 29/05/01--------- Â£ si [email protected]=2658 Â£ ic 471297/473955 (2 pages)
20 June 2001	Ad 06/06/01--------- Â£ si [email protected]=173 Â£ ic 474222/474395 (2 pages)
20 June 2001	Ad 06/06/01--------- Â£ si [email protected]=173 Â£ ic 474222/474395 (2 pages)
20 June 2001	Ad 31/05/01--------- Â£ si [email protected]=180 Â£ ic 473955/474135 (2 pages)
20 June 2001	Ad 21/05/01--------- Â£ si [email protected]=87 Â£ ic 474135/474222 (2 pages)
20 June 2001	Ad 21/05/01--------- Â£ si [email protected]=87 Â£ ic 474135/474222 (2 pages)
20 June 2001	Ad 23/05/01--------- Â£ si [email protected]=142 Â£ ic 471155/471297 (2 pages)
20 June 2001	Ad 31/05/01--------- Â£ si [email protected]=180 Â£ ic 473955/474135 (2 pages)
20 June 2001	Ad 23/05/01--------- Â£ si [email protected]=142 Â£ ic 471155/471297 (2 pages)
20 June 2001	Ad 29/05/01--------- Â£ si [email protected]=2658 Â£ ic 471297/473955 (2 pages)
25 May 2001	Ad 14/05/01--------- Â£ si [email protected]=98 Â£ ic 471057/471155 (2 pages)
25 May 2001	Ad 14/05/01--------- Â£ si [email protected]=98 Â£ ic 471057/471155 (2 pages)
24 May 2001	Ad 26/04/01--------- Â£ si [email protected]=271 Â£ ic 460481/460752 (2 pages)
24 May 2001	Ad 08/05/01--------- Â£ si [email protected]=223 Â£ ic 461003/461226 (2 pages)
24 May 2001	Ad 04/05/01--------- Â£ si [email protected]=251 Â£ ic 460752/461003 (2 pages)
24 May 2001	Ad 02/05/01--------- Â£ si [email protected]=3784 Â£ ic 467273/471057 (2 pages)
24 May 2001	Ad 08/05/01--------- Â£ si [email protected]=223 Â£ ic 461003/461226 (2 pages)
24 May 2001	Ad 26/04/01--------- Â£ si [email protected]=271 Â£ ic 460481/460752 (2 pages)
24 May 2001	Ad 04/05/01--------- Â£ si [email protected]=251 Â£ ic 460752/461003 (2 pages)
24 May 2001	Ad 01/05/01--------- Â£ si [email protected]=6047 Â£ ic 461226/467273 (2 pages)
24 May 2001	Ad 01/05/01--------- Â£ si [email protected]=6047 Â£ ic 461226/467273 (2 pages)
24 May 2001	Ad 02/05/01--------- Â£ si [email protected]=3784 Â£ ic 467273/471057 (2 pages)
10 May 2001	Ad 26/04/01--------- Â£ si [email protected]=6848 Â£ ic 453633/460481 (2 pages)
10 May 2001	Ad 26/04/01--------- Â£ si [email protected]=6848 Â£ ic 453633/460481 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si [email protected]=180 Â£ ic 448953/449133 (2 pages)
9 May 2001	Ad 26/04/01--------- Â£ si [email protected]=140 Â£ ic 447555/447695 (2 pages)
9 May 2001	Ad 24/04/01--------- Â£ si [email protected]=3000 Â£ ic 450633/453633 (2 pages)
9 May 2001	Ad 24/04/01--------- Â£ si [email protected]=3000 Â£ ic 450633/453633 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si [email protected]=180 Â£ ic 448953/449133 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1258 Â£ ic 447695/448953 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1258 Â£ ic 447695/448953 (2 pages)
9 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1500 Â£ ic 446055/447555 (2 pages)
9 May 2001	Ad 26/04/01--------- Â£ si [email protected]=140 Â£ ic 447555/447695 (2 pages)
9 May 2001	Ad 24/04/01--------- Â£ si [email protected]=1500 Â£ ic 449133/450633 (2 pages)
9 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1500 Â£ ic 446055/447555 (2 pages)
9 May 2001	Ad 24/04/01--------- Â£ si [email protected]=1500 Â£ ic 449133/450633 (2 pages)
2 May 2001	Ad 18/04/01--------- Â£ si [email protected]=229 Â£ ic 445826/446055 (2 pages)
2 May 2001	Ad 18/04/01--------- Â£ si [email protected]=229 Â£ ic 445826/446055 (2 pages)
26 April 2001	Ad 28/03/01--------- Â£ si [email protected]=386 Â£ ic 445440/445826 (2 pages)
26 April 2001	Ad 28/03/01--------- Â£ si [email protected]=386 Â£ ic 445440/445826 (2 pages)
23 April 2001	Ad 28/03/01--------- Â£ si [email protected]=215 Â£ ic 444683/444898 (2 pages)
23 April 2001	Ad 03/04/01--------- Â£ si [email protected]=305 Â£ ic 445135/445440 (2 pages)
23 April 2001	Ad 03/04/01--------- Â£ si [email protected]=305 Â£ ic 445135/445440 (2 pages)
23 April 2001	Ad 28/03/01--------- Â£ si [email protected]=237 Â£ ic 444898/445135 (2 pages)
23 April 2001	Ad 28/03/01--------- Â£ si [email protected]=215 Â£ ic 444683/444898 (2 pages)
23 April 2001	Ad 28/03/01--------- Â£ si [email protected]=237 Â£ ic 444898/445135 (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
14 April 2001	Ad 31/01/01--------- Â£ si [email protected]=931 Â£ ic 443752/444683 (2 pages)
14 April 2001	Ad 31/01/01--------- Â£ si [email protected]=931 Â£ ic 443752/444683 (2 pages)
6 April 2001	Ad 20/03/01--------- Â£ si [email protected]=262 Â£ ic 442052/442314 (2 pages)
6 April 2001	Ad 07/03/01--------- Â£ si [email protected]=750 Â£ ic 443002/443752 (2 pages)
6 April 2001	Ad 20/03/01--------- Â£ si [email protected]=262 Â£ ic 442052/442314 (2 pages)
6 April 2001	Ad 21/03/01--------- Â£ si [email protected]=688 Â£ ic 442314/443002 (2 pages)
6 April 2001	Ad 07/03/01--------- Â£ si [email protected]=750 Â£ ic 443002/443752 (2 pages)
6 April 2001	Ad 21/03/01--------- Â£ si [email protected]=688 Â£ ic 442314/443002 (2 pages)
19 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1500 Â£ ic 440552/442052 (2 pages)
19 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1500 Â£ ic 440552/442052 (2 pages)
15 March 2001	Ad 05/03/01--------- Â£ si [email protected]=1137 Â£ ic 407346/408483 (2 pages)
15 March 2001	Ad 06/03/01--------- Â£ si [email protected]=32069 Â£ ic 408483/440552 (2 pages)
15 March 2001	Ad 06/03/01--------- Â£ si [email protected]=32069 Â£ ic 408483/440552 (2 pages)
15 March 2001	Ad 05/03/01--------- Â£ si [email protected]=1137 Â£ ic 407346/408483 (2 pages)
9 March 2001	Ad 21/02/01--------- Â£ si [email protected]=1371 Â£ ic 405842/407213 (2 pages)
9 March 2001	Ad 16/02/01--------- Â£ si [email protected]=133 Â£ ic 407213/407346 (2 pages)
9 March 2001	Ad 20/02/01--------- Â£ si [email protected]=550 Â£ ic 405292/405842 (2 pages)
9 March 2001	Ad 16/02/01--------- Â£ si [email protected]=133 Â£ ic 407213/407346 (2 pages)
9 March 2001	Ad 21/02/01--------- Â£ si [email protected]=1371 Â£ ic 405842/407213 (2 pages)
9 March 2001	Ad 20/02/01--------- Â£ si [email protected]=550 Â£ ic 405292/405842 (2 pages)
8 February 2001	Ad 31/01/01--------- Â£ si [email protected]=1378 Â£ ic 402536/403914 (2 pages)
8 February 2001	Ad 31/01/01--------- Â£ si [email protected]=1378 Â£ ic 403914/405292 (2 pages)
8 February 2001	Ad 31/01/01--------- Â£ si [email protected]=1378 Â£ ic 403914/405292 (2 pages)
8 February 2001	Ad 31/01/01--------- Â£ si [email protected]=1378 Â£ ic 402536/403914 (2 pages)
21 January 2001	Ad 09/01/01--------- Â£ si [email protected]=60 Â£ ic 402476/402536 (2 pages)
21 January 2001	Ad 09/01/01--------- Â£ si [email protected]=60 Â£ ic 402476/402536 (2 pages)
3 January 2001	Full group accounts made up to 31 August 2000 (48 pages)
3 January 2001	Full group accounts made up to 31 August 2000 (48 pages)
13 December 2000	Ad 27/11/00--------- Â£ si [email protected]=73 Â£ ic 402343/402416 (2 pages)
13 December 2000	Ad 28/11/00--------- Â£ si [email protected]=60 Â£ ic 402416/402476 (2 pages)
13 December 2000	Ad 28/11/00--------- Â£ si [email protected]=60 Â£ ic 402416/402476 (2 pages)
13 December 2000	Ad 27/11/00--------- Â£ si [email protected]=73 Â£ ic 402343/402416 (2 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=53 Â£ ic 402290/402343 (2 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=53 Â£ ic 402290/402343 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=126 Â£ ic 402164/402290 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=126 Â£ ic 402164/402290 (2 pages)
8 August 2000	Ad 27/07/00--------- Â£ si [email protected]=604 Â£ ic 401560/402164 (2 pages)
8 August 2000	Ad 27/07/00--------- Â£ si [email protected]=604 Â£ ic 401560/402164 (2 pages)
3 August 2000	Return made up to 08/07/00; bulk list available separately (7 pages)
3 August 2000	Return made up to 08/07/00; bulk list available separately (7 pages)
1 August 2000	Ad 17/07/00--------- Â£ si [email protected]=159 Â£ ic 401401/401560 (2 pages)
1 August 2000	Ad 17/07/00--------- Â£ si [email protected]=159 Â£ ic 401401/401560 (2 pages)
29 June 2000	Ad 14/06/00--------- Â£ si [email protected]=86 Â£ ic 401315/401401 (2 pages)
29 June 2000	Ad 14/06/00--------- Â£ si [email protected]=86 Â£ ic 401315/401401 (2 pages)
26 June 2000	Ad 07/06/00--------- Â£ si [email protected]=211 Â£ ic 401104/401315 (2 pages)
26 June 2000	Ad 07/06/00--------- Â£ si [email protected]=211 Â£ ic 401104/401315 (2 pages)
15 June 2000	Ad 02/06/00--------- Â£ si [email protected]=60 Â£ ic 400991/401051 (2 pages)
15 June 2000	Ad 02/06/00--------- Â£ si [email protected]=53 Â£ ic 401051/401104 (2 pages)
15 June 2000	Ad 02/06/00--------- Â£ si [email protected]=60 Â£ ic 400991/401051 (2 pages)
15 June 2000	Ad 02/06/00--------- Â£ si [email protected]=53 Â£ ic 401051/401104 (2 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=191 Â£ ic 400800/400991 (2 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=191 Â£ ic 400800/400991 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si [email protected]=60 Â£ ic 400740/400800 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si [email protected]=60 Â£ ic 400740/400800 (2 pages)
31 May 2000	Ad 15/05/00--------- Â£ si [email protected]=436 Â£ ic 400304/400740 (1 page)
31 May 2000	Ad 15/05/00--------- Â£ si [email protected]=436 Â£ ic 400304/400740 (1 page)
31 May 2000	Ad 19/05/00--------- Â£ si [email protected]=350 Â£ ic 399954/400304 (2 pages)
31 May 2000	Ad 19/05/00--------- Â£ si [email protected]=350 Â£ ic 399954/400304 (2 pages)
25 May 2000	Ad 10/05/00--------- Â£ si 1200@1=1200 Â£ ic 398754/399954 (2 pages)
25 May 2000	Ad 10/05/00--------- Â£ si 1200@1=1200 Â£ ic 398754/399954 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=53 Â£ ic 398701/398754 (2 pages)
24 May 2000	Ad 13/03/00--------- Â£ si [email protected]=233 Â£ ic 396957/397190 (2 pages)
24 May 2000	Ad 04/05/00--------- Â£ si [email protected]=1180 Â£ ic 397521/398701 (2 pages)
24 May 2000	Ad 08/05/00--------- Â£ si [email protected]=271 Â£ ic 397190/397461 (2 pages)
24 May 2000	Ad 04/05/00--------- Â£ si [email protected]=1180 Â£ ic 397521/398701 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=53 Â£ ic 398701/398754 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=60 Â£ ic 397461/397521 (2 pages)
24 May 2000	Ad 13/03/00--------- Â£ si [email protected]=233 Â£ ic 396957/397190 (2 pages)
24 May 2000	Ad 08/05/00--------- Â£ si [email protected]=271 Â£ ic 397190/397461 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=60 Â£ ic 397461/397521 (2 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 February 2000	Full group accounts made up to 31 August 1999 (46 pages)
1 February 2000	Full group accounts made up to 31 August 1999 (46 pages)
17 September 1999	Location of register of members (1 page)
17 September 1999	Location of register of members (1 page)
17 September 1999	Return made up to 08/07/99; full list of members (68 pages)
17 September 1999	Return made up to 08/07/99; full list of members (68 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
29 July 1999	Ad 29/06/99--------- Â£ si [email protected]=1476937 Â£ ic 1541604/3018541 (19 pages)
29 July 1999	Nc inc already adjusted 29/06/99 (3 pages)
29 July 1999	Nc dec already adjusted 29/06/99 (1 page)
29 July 1999	Nc dec already adjusted 29/06/99 (1 page)
29 July 1999	Nc inc already adjusted 29/06/99 (3 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 July 1999	Ad 29/06/99--------- Â£ si [email protected]=1476937 Â£ ic 1541604/3018541 (19 pages)
9 July 1999	Listing of particulars (100 pages)
9 July 1999	Listing of particulars (100 pages)
5 July 1999	Accounts made up to 28 February 1999 (18 pages)
5 July 1999	Interim accounts made up to 28 February 1999 (18 pages)
24 June 1999	Â£ ic 1474938/1437438 04/05/99 Â£ sr [email protected]=37500 (1 page)
24 June 1999	Â£ ic 1474938/1437438 04/05/99 Â£ sr [email protected]=37500 (1 page)
24 June 1999	Ad 04/05/99--------- Â£ si [email protected]=104166 Â£ ic 1437438/1541604 (2 pages)
24 June 1999	Ad 04/05/99--------- Â£ si [email protected]=104166 Â£ ic 1437438/1541604 (2 pages)
22 June 1999	Amending form 882(r) (2 pages)
22 June 1999	Amending form 882(r) (2 pages)
15 June 1999	Ad 25/02/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 31/08/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 16/12/98--------- Â£ si [email protected]=5500 Â£ ic 1469438/1474938 (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Nc inc already adjusted 30/04/98 (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 30/06/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 11/03/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 12/02/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 17/02/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 18/11/96--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 11/12/98--------- Â£ si [email protected]=2500 Â£ ic 1466938/1469438 (2 pages)
15 June 1999	Ad 27/01/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Nc inc already adjusted 30/04/98 (2 pages)
15 June 1999	Ad 16/12/98--------- Â£ si [email protected]=5500 Â£ ic 1469438/1474938 (2 pages)
15 June 1999	Ad 30/06/98--------- Â£ si [email protected] (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Ad 11/03/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 17/01/95--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 11/12/98--------- Â£ si [email protected]=2500 Â£ ic 1466938/1469438 (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Ad 29/01/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 27/01/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 12/02/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 29/01/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 31/08/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 19/02/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 30/03/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 17/01/95--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 25/02/98--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 19/02/97--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 18/11/96--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 20/12/96--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 20/12/96--------- Â£ si [email protected] (2 pages)
15 June 1999	Ad 17/02/98--------- Â£ si [email protected] (2 pages)
31 January 1999	Full group accounts made up to 31 August 1998 (42 pages)
31 January 1999	Full group accounts made up to 31 August 1998 (42 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
26 August 1998	Return made up to 08/07/98; full list of members (16 pages)
26 August 1998	Return made up to 08/07/98; full list of members (16 pages)
31 March 1998	Full group accounts made up to 31 August 1997 (40 pages)
31 March 1998	Full group accounts made up to 31 August 1997 (40 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
4 December 1997	New director appointed (1 page)
4 December 1997	New director appointed (1 page)
14 July 1997	Return made up to 08/07/97; full list of members (15 pages)
14 July 1997	Return made up to 08/07/97; full list of members (15 pages)
27 March 1997	Full group accounts made up to 31 August 1996 (39 pages)
27 March 1997	Full group accounts made up to 31 August 1996 (39 pages)
17 March 1997	New director appointed (3 pages)
17 March 1997	New director appointed (3 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1996	Particulars of contract relating to shares (4 pages)
27 November 1996	Ad 18/11/96--------- Â£ si [email protected]=1173496 Â£ ic 880039/2053535 (9 pages)
27 November 1996	Ad 18/11/96--------- Â£ si [email protected]=1173496 Â£ ic 880039/2053535 (9 pages)
27 November 1996	Â£ nc 2650000/4000000 18/11/96 (1 page)
27 November 1996	Â£ nc 2650000/4000000 18/11/96 (1 page)
27 November 1996	Particulars of contract relating to shares (4 pages)
31 July 1996	Ad 18/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Ad 18/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/01/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 19/02/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 23/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 19/02/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/01/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 23/11/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 23/11/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 19/05/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Return made up to 08/07/96; full list of members (14 pages)
31 July 1996	Ad 13/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 13/12/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Return made up to 08/07/96; full list of members (14 pages)
31 July 1996	Ad 18/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 19/05/95--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 18/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 23/04/96--------- Â£ si [email protected] (2 pages)
31 July 1996	Ad 30/12/95--------- Â£ si [email protected] (2 pages)
22 February 1996	Full group accounts made up to 31 August 1995 (46 pages)
22 February 1996	Full group accounts made up to 31 August 1995 (46 pages)
5 January 1996	Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA (1 page)
21 November 1995	Full group accounts made up to 31 August 1994 (39 pages)
21 November 1995	Full group accounts made up to 31 August 1994 (39 pages)
8 August 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
8 August 1995	Return made up to 08/07/95; full list of members (11 pages)
20 February 1995	Articles of association (35 pages)
20 February 1995	Articles of association (35 pages)
12 January 1995	Ad 30/09/94--------- Â£ si [email protected]=1500 Â£ ic 125225/126725 (2 pages)
12 January 1995	Ad 30/09/94--------- Â£ si [email protected]=1500 Â£ ic 125225/126725 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 November 1994	Ad 09/08/94--------- Â£ si [email protected] (7 pages)
8 November 1994	Ad 09/08/94--------- Â£ si [email protected] (7 pages)
25 August 1994	Ad 09/08/94--------- Â£ si [email protected]=75224 Â£ ic 50001/125225 (6 pages)
25 August 1994	Ad 09/08/94--------- Â£ si [email protected]=75224 Â£ ic 50001/125225 (6 pages)
12 July 1994	Ad 08/07/94--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
12 July 1994	Ad 08/07/94--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
8 July 1994	Incorporation (24 pages)
8 July 1994	Incorporation (24 pages)

The Terence Chapman Group Plc

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