Croydon
CR0 2EE
Director Name | Mr James Huw Keir Harris |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2019(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 March 2022) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
Director Name | Gerard Ignatius McCloskey |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | Riverside House Tunbridge Lane Bramshott Liphook Hampshire GU30 7SP |
Secretary Name | Guy Julian Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Sudeley Terrace Brighton Sussex BN2 1HD |
Director Name | Guy Julian Doyle |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 March 2002) |
Role | Economist |
Correspondence Address | 9 Sudeley Terrace Brighton Sussex BN2 1HD |
Secretary Name | Elizabeth Claire Allen |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 July 2001) |
Role | Artist |
Correspondence Address | 9 Sudeley Terrace Brighton Sussex BN2 1HD |
Director Name | Sharon Robson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 05 March 2002) |
Role | Commercial Marketing |
Correspondence Address | 78 Saint Ronans Road Southsea Hampshire PO4 0PX |
Director Name | Michael Orlando Blackburn |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 October 2007) |
Role | Chartered Engineer |
Correspondence Address | 7 More Close Purley Surrey CR8 2JN |
Director Name | Peter Michael Chesworth |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 August 2005) |
Role | Civil Engineer |
Correspondence Address | The Barn Shepreth Road Barrington Cambridge CB2 5SB |
Director Name | Mr Robin Bretten Fox |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 10 May 2002) |
Role | Ch Accountant |
Correspondence Address | 6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG |
Director Name | Bruce Mayo |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 03 May 2002) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 1 The Paddock Shoreham By Sea West Sussex BN43 5NW |
Secretary Name | Philip Charles Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 November 2003) |
Role | Company Director |
Correspondence Address | Mulberry House 26 North Grove Highgate London N6 4SL |
Director Name | Mr Martin Stevenson Crosbie Frame |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 April 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
Secretary Name | Miss Marjorie Eva Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(9 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 27 January 2015) |
Role | Company Director |
Correspondence Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
Director Name | Mr Keith John Howells |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(10 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 June 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
Director Name | Mr Kevin John Stovell |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(10 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 November 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
Director Name | Mr Peter John Wickens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2010) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Secretary Name | Miss Joanna Maria Field |
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Status | Resigned |
Appointed | 27 January 2015(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Solent Business Angels Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2001(6 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 28 February 2002) |
Correspondence Address | Deepsprings Foxbury Lane Emsworth Hampshire PO10 8RL |
Website | https://www.mottmac.com |
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Telephone | 01224 641348 |
Telephone region | Aberdeen |
Registered Address | Mott MacDonald House 8-10 Sydenham Road Croydon CR0 2EE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Mott Macdonald LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 1999 | Delivered 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 |
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11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
5 September 2019 | Satisfaction of charge 1 in full (5 pages) |
16 July 2019 | Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages) |
16 July 2019 | Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
21 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 April 2017 | Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
3 December 2015 | Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages) |
3 December 2015 | Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page) |
3 December 2015 | Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages) |
3 December 2015 | Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page) |
29 September 2015 | Register 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 2015 | Register 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 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 February 2015 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages) |
3 February 2015 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages) |
28 January 2015 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page) |
28 January 2015 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page) |
1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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20 August 2014 | Register 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 2014 | Register 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 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 October 2013 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page) |
9 October 2013 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page) |
9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 9 October 2013 (1 page) |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 January 2011 | Termination of appointment of Peter Wickens as a director (2 pages) |
13 January 2011 | Termination of appointment of Peter Wickens as a director (2 pages) |
14 October 2010 | Director's details changed for Mr Keith John Howells on 18 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Peter John Wickens on 18 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Kevin John Stovell on 18 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Secretary's details changed for Miss Marjorie Eva Lynn on 18 September 2010 (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register inspection address has been changed (1 page) |
14 October 2010 | Register inspection address has been changed (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Secretary's details changed for Miss Marjorie Eva Lynn on 18 September 2010 (1 page) |
14 October 2010 | Director's details changed for Mr Peter John Wickens on 18 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Kevin John Stovell on 18 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Keith John Howells on 18 September 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 July 2009 | Registered office changed on 03/07/2009 from saint anne house wellesley road croydon surrey CR9 2UL (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from saint anne house wellesley road croydon surrey CR9 2UL (1 page) |
15 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 March 2008 | Director's change of particulars / keith howells / 22/02/2008 (1 page) |
3 March 2008 | Director's change of particulars / keith howells / 22/02/2008 (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
18 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
10 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
23 December 2005 | Director's particulars changed (1 page) |
23 December 2005 | Director's particulars changed (1 page) |
7 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
7 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
1 September 2005 | New director appointed (3 pages) |
1 September 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
23 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
7 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
7 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
26 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Secretary resigned (1 page) |
30 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
30 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
4 March 2003 | Full accounts made up to 31 March 2002 (16 pages) |
4 March 2003 | Full accounts made up to 31 March 2002 (16 pages) |
17 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
17 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
1 June 2002 | New director appointed (3 pages) |
1 June 2002 | New director appointed (3 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (6 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Auditor's resignation (1 page) |
22 March 2002 | New director appointed (5 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: suite 4 clarence house 30-31 north street brighton east sussex BN1 1DN (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (6 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New director appointed (5 pages) |
22 March 2002 | New director appointed (5 pages) |
22 March 2002 | Auditor's resignation (1 page) |
22 March 2002 | New director appointed (3 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (5 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: suite 4 clarence house 30-31 north street brighton east sussex BN1 1DN (1 page) |
22 March 2002 | New director appointed (3 pages) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Secretary resigned (1 page) |
8 March 2002 | Auditor's resignation (1 page) |
8 March 2002 | Auditor's resignation (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
17 December 2001 | Nc inc already adjusted 27/06/01 (1 page) |
17 December 2001 | Resolutions
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17 December 2001 | Nc inc already adjusted 27/06/01 (1 page) |
17 December 2001 | Resolutions
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14 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
14 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Return made up to 18/09/01; full list of members
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22 November 2001 | Return made up to 18/09/01; full list of members
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6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | Secretary resigned (1 page) |
26 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 September 2000 | Return made up to 18/09/00; full list of members
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27 September 2000 | Return made up to 18/09/00; full list of members
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17 December 1999 | Registered office changed on 17/12/99 from: suite 4 clarence house 30-31 north street brighton sussex BN1 1DN (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: suite 4 clarence house 30-31 north street brighton sussex BN1 1DN (1 page) |
9 December 1999 | Particulars of mortgage/charge (3 pages) |
9 December 1999 | Particulars of mortgage/charge (3 pages) |
4 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 November 1999 | Resolutions
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4 November 1999 | Resolutions
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4 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 October 1999 | Return made up to 18/09/99; change of members (5 pages) |
21 October 1999 | Return made up to 18/09/99; change of members (5 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
4 January 1999 | Return made up to 18/09/98; full list of members
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4 January 1999 | Return made up to 18/09/98; full list of members
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20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
4 June 1998 | Registered office changed on 04/06/98 from: 156 st pancras chichester west sussex PO19 1SH (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Registered office changed on 04/06/98 from: 156 st pancras chichester west sussex PO19 1SH (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Secretary resigned (1 page) |
14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
1 October 1996 | Return made up to 18/09/96; no change of members
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1 October 1996 | Return made up to 18/09/96; no change of members
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18 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 December 1995 | Resolutions
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14 December 1995 | Resolutions
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4 October 1995 | Return made up to 18/09/95; full list of members
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4 October 1995 | Return made up to 18/09/95; full list of members
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28 September 1994 | Incorporation (18 pages) |
28 September 1994 | Incorporation (18 pages) |