Company NamePower Ink Limited
Company StatusDissolved
Company Number02972120
CategoryPrivate Limited Company
Incorporation Date28 September 1994(29 years, 6 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

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

Directors

Director NameMr Michael David Haigh
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2015(21 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 22 March 2022)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameMr James Huw Keir Harris
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2019(24 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 22 March 2022)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameGerard Ignatius McCloskey
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleManaging Director
Correspondence AddressRiverside House Tunbridge Lane
Bramshott
Liphook
Hampshire
GU30 7SP
Secretary NameGuy Julian Doyle
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address9 Sudeley Terrace
Brighton
Sussex
BN2 1HD
Director NameGuy Julian Doyle
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 March 2002)
RoleEconomist
Correspondence Address9 Sudeley Terrace
Brighton
Sussex
BN2 1HD
Secretary NameElizabeth Claire Allen
NationalityBritish
StatusResigned
Appointed06 April 1998(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 July 2001)
RoleArtist
Correspondence Address9 Sudeley Terrace
Brighton
Sussex
BN2 1HD
Director NameSharon Robson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(4 years, 5 months after company formation)
Appointment Duration3 years (resigned 05 March 2002)
RoleCommercial Marketing
Correspondence Address78 Saint Ronans Road
Southsea
Hampshire
PO4 0PX
Director NameMichael Orlando Blackburn
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(7 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 October 2007)
RoleChartered Engineer
Correspondence Address7 More Close
Purley
Surrey
CR8 2JN
Director NamePeter Michael Chesworth
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(7 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 August 2005)
RoleCivil Engineer
Correspondence AddressThe Barn Shepreth Road
Barrington
Cambridge
CB2 5SB
Director NameMr Robin Bretten Fox
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(7 years, 5 months after company formation)
Appointment Duration2 months (resigned 10 May 2002)
RoleCh Accountant
Correspondence Address6 Church Street
Little Shelford
Cambridge
Cambridgeshire
CB2 5HG
Director NameBruce Mayo
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(7 years, 5 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 03 May 2002)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address1 The Paddock
Shoreham By Sea
West Sussex
BN43 5NW
Secretary NamePhilip Charles Gregory
NationalityBritish
StatusResigned
Appointed05 March 2002(7 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 November 2003)
RoleCompany Director
Correspondence AddressMulberry House
26 North Grove Highgate
London
N6 4SL
Director NameMr Martin Stevenson Crosbie Frame
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 April 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 St Jamess Gardens
Holland Park
London
W11 4RE
Secretary NameMiss Marjorie Eva Lynn
NationalityBritish
StatusResigned
Appointed11 November 2003(9 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 27 January 2015)
RoleCompany Director
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameMr Keith John Howells
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(10 years, 10 months after company formation)
Appointment Duration13 years, 11 months (resigned 30 June 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameMr Kevin John Stovell
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(10 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 November 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameMr Peter John Wickens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(10 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2010)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
Secretary NameMiss Joanna Maria Field
StatusResigned
Appointed27 January 2015(20 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressMott MacDonald House 8-10 Sydenham Road
Croydon
CR0 2EE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameSolent Business Angels Limited (Corporation)
StatusResigned
Appointed31 August 2001(6 years, 11 months after company formation)
Appointment Duration6 months (resigned 28 February 2002)
Correspondence AddressDeepsprings
Foxbury Lane
Emsworth
Hampshire
PO10 8RL

Contact

Websitehttps://www.mottmac.com
Telephone01224 641348
Telephone regionAberdeen

Location

Registered AddressMott MacDonald House
8-10 Sydenham Road
Croydon
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Mott Macdonald LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

1 December 1999Delivered on: 9 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 September 2019Satisfaction of charge 1 in full (5 pages)
16 July 2019Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
16 July 2019Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
3 December 2015Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
3 December 2015Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
3 December 2015Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
3 December 2015Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
29 September 2015Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renassiance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
29 September 2015Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renassiance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
29 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(4 pages)
29 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(4 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 February 2015Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
3 February 2015Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
20 August 2014Register inspection address has been changed from C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014Register inspection address has been changed from C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2013Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page)
9 October 2013Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page)
9 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(4 pages)
9 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(4 pages)
9 October 2013Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011Termination of appointment of Peter Wickens as a director (2 pages)
14 October 2010Director's details changed for Mr Keith John Howells on 18 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Peter John Wickens on 18 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Kevin John Stovell on 18 September 2010 (2 pages)
14 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for Miss Marjorie Eva Lynn on 18 September 2010 (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Secretary's details changed for Miss Marjorie Eva Lynn on 18 September 2010 (1 page)
14 October 2010Director's details changed for Mr Peter John Wickens on 18 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Kevin John Stovell on 18 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Keith John Howells on 18 September 2010 (2 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009Registered office changed on 03/07/2009 from saint anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009Registered office changed on 03/07/2009 from saint anne house wellesley road croydon surrey CR9 2UL (1 page)
15 October 2008Return made up to 18/09/08; full list of members (4 pages)
15 October 2008Return made up to 18/09/08; full list of members (4 pages)
11 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 March 2008Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008Director's change of particulars / keith howells / 22/02/2008 (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
18 October 2007Return made up to 18/09/07; full list of members (3 pages)
18 October 2007Return made up to 18/09/07; full list of members (3 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007Director's particulars changed (1 page)
13 June 2007Director's particulars changed (1 page)
10 October 2006Return made up to 18/09/06; full list of members (3 pages)
10 October 2006Return made up to 18/09/06; full list of members (3 pages)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
3 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
7 October 2005Return made up to 18/09/05; full list of members (3 pages)
7 October 2005Return made up to 18/09/05; full list of members (3 pages)
1 September 2005New director appointed (3 pages)
1 September 2005New director appointed (3 pages)
22 August 2005New director appointed (3 pages)
22 August 2005New director appointed (3 pages)
22 August 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
12 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 September 2004Return made up to 18/09/04; full list of members (6 pages)
29 September 2004Return made up to 18/09/04; full list of members (6 pages)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 April 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 April 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 January 2004Full accounts made up to 31 March 2003 (12 pages)
26 January 2004Full accounts made up to 31 March 2003 (12 pages)
5 December 2003Secretary resigned (1 page)
5 December 2003New secretary appointed (2 pages)
5 December 2003New secretary appointed (2 pages)
5 December 2003Secretary resigned (1 page)
30 September 2003Return made up to 18/09/03; full list of members (6 pages)
30 September 2003Return made up to 18/09/03; full list of members (6 pages)
4 March 2003Full accounts made up to 31 March 2002 (16 pages)
4 March 2003Full accounts made up to 31 March 2002 (16 pages)
17 October 2002Return made up to 18/09/02; full list of members (7 pages)
17 October 2002Return made up to 18/09/02; full list of members (7 pages)
1 June 2002New director appointed (3 pages)
1 June 2002New director appointed (3 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
22 March 2002New director appointed (6 pages)
22 March 2002Director resigned (1 page)
22 March 2002New secretary appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
22 March 2002Auditor's resignation (1 page)
22 March 2002New director appointed (5 pages)
22 March 2002Registered office changed on 22/03/02 from: suite 4 clarence house 30-31 north street brighton east sussex BN1 1DN (1 page)
22 March 2002Director resigned (1 page)
22 March 2002New director appointed (6 pages)
22 March 2002Director resigned (1 page)
22 March 2002New secretary appointed (2 pages)
22 March 2002New director appointed (5 pages)
22 March 2002New director appointed (5 pages)
22 March 2002Auditor's resignation (1 page)
22 March 2002New director appointed (3 pages)
22 March 2002Director resigned (1 page)
22 March 2002New director appointed (5 pages)
22 March 2002Registered office changed on 22/03/02 from: suite 4 clarence house 30-31 north street brighton east sussex BN1 1DN (1 page)
22 March 2002New director appointed (3 pages)
11 March 2002Secretary resigned (1 page)
11 March 2002Secretary resigned (1 page)
8 March 2002Auditor's resignation (1 page)
8 March 2002Auditor's resignation (1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002Secretary resigned (1 page)
17 December 2001Nc inc already adjusted 27/06/01 (1 page)
17 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2001Nc inc already adjusted 27/06/01 (1 page)
17 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2001Accounts for a small company made up to 31 March 2001 (5 pages)
14 December 2001Accounts for a small company made up to 31 March 2001 (5 pages)
26 November 2001New secretary appointed (2 pages)
26 November 2001New secretary appointed (2 pages)
22 November 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
22 November 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001Secretary resigned (1 page)
26 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 1999Registered office changed on 17/12/99 from: suite 4 clarence house 30-31 north street brighton sussex BN1 1DN (1 page)
17 December 1999Registered office changed on 17/12/99 from: suite 4 clarence house 30-31 north street brighton sussex BN1 1DN (1 page)
9 December 1999Particulars of mortgage/charge (3 pages)
9 December 1999Particulars of mortgage/charge (3 pages)
4 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
4 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
21 October 1999Return made up to 18/09/99; change of members (5 pages)
21 October 1999Return made up to 18/09/99; change of members (5 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
4 January 1999Return made up to 18/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 1999Return made up to 18/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
4 June 1998Registered office changed on 04/06/98 from: 156 st pancras chichester west sussex PO19 1SH (1 page)
4 June 1998New secretary appointed (2 pages)
4 June 1998Registered office changed on 04/06/98 from: 156 st pancras chichester west sussex PO19 1SH (1 page)
4 June 1998New secretary appointed (2 pages)
4 June 1998Secretary resigned (1 page)
4 June 1998Secretary resigned (1 page)
14 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
10 October 1997Return made up to 01/09/97; no change of members (4 pages)
10 October 1997Return made up to 01/09/97; no change of members (4 pages)
1 October 1996Return made up to 18/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 October 1996Return made up to 18/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 October 1995Return made up to 18/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 1995Return made up to 18/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 1994Incorporation (18 pages)
28 September 1994Incorporation (18 pages)