TORZ And Macatonia Limited

Company Name	TORZ And Macatonia Limited
Company Status	Dissolved
Company Number	02995435
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Name	TORZ And Mactonia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 August 2021)
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 August 2021)
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Steven Edmund Macatonia
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1998)
Role	Researcher
Correspondence Address	Thirza House Manor Road Lambourne End Essex

Director Name	Jeramy Alan Torz
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1998)
Role	Optician
Correspondence Address	Thirza House Manor Road Lambourne End Essex RM4 1NB

Secretary Name	Jeramy Alan Torz
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1997)
Role	Optician
Correspondence Address	Thirza House Manor Road Lambourne End Essex RM4 1NB

Director Name	Scott Trimble Svenson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	71 Pursers Cross Road London SW6 4QZ

Director Name	Allyson Svenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1998)
Role	Restaurateur
Correspondence Address	71 Pursers Cross Road London SW6 4QZ

Director Name	Mr Richard Michael Taee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Fieldways Bagshot Road West End Woking Surrey GU24 9QR

Secretary Name	Christopher John Leigh
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	74 Hemel Hempstead Road Redbourn St Albans Hertfordshire AL3 7NW

Director Name	Martin Michael Casey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2006)
Role	Executive
Correspondence Address	2949 81st Place Se No C4 Mercer Island Wa 98040 United States

Director Name	Paul Edward Twohig
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Vice President
Correspondence Address	1814 Jackson Creek Drive Marietta Georgia 30068 Foreign

Director Name	Howard Behar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1999)
Role	President
Correspondence Address	62926 Se 34th Street Mercer Island Wa 98040 United States

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	14 September 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Michael John Sweeney
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1999(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 13 March 2000)
Role	Chief Executive
Correspondence Address	49 Holland Park London W11 3RS

Director Name	Peter Maslen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2003)
Role	President Starbucks Coffee Int
Correspondence Address	5768 176th Place Se Bellevue Washington 98006 United States

Director Name	Jackie Cartwright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2006)
Role	Finance Director
Correspondence Address	10 Copenhagen Gardens Chiswick London W4 5NN

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Mr Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Compass Court Tower Bridge Plazza 39 Shad Thames London SE1 2NJ

Director Name	Phillip Brian Broad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	10 Dorney Grove Weybridge Surrey KT13 8NE

Secretary Name	Mr Adrian Thurston
Status	Resigned
Appointed	15 October 2007(12 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Darcy Willson-Rymer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Nigel Barry Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Paul Kristian Engskov
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Adrian Thurston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2018)
Role	Legal Director
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Rhys Calvin Iley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(21 years after company formation)
Appointment Duration	1 year (resigned 10 January 2017)
Role	Vp Licensed Ops
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Paul Bruce Harris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2015(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	Director Finance Uk
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(23 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2018(23 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2018(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 September 1998)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 April 2000	Delivered on: 3 May 2000 Persons entitled: Heathmans Holdings Limited Classification: Rent deposit deed Secured details: Â£6,062.50 and all other monies due or to become due from the company to the chargee under this deed. Particulars: Unit e heathmans house 19 heathmans rd,london SW6. Outstanding
16 March 1998	Delivered on: 24 March 1998 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

28 April 2000

Delivered on: 3 May 2000
Persons entitled: Heathmans Holdings Limited

Classification: Rent deposit deed
Secured details: Â£6,062.50 and all other monies due or to become due from the company to the chargee under this deed.
Particulars: Unit e heathmans house 19 heathmans rd,london SW6.
Outstanding

16 March 1998

Delivered on: 24 March 1998
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

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2021	Accounts for a dormant company made up to 27 September 2020 (11 pages)
10 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
5 May 2021	Application to strike the company off the register (1 page)
9 November 2020	Statement by Directors (1 page)
9 November 2020	Solvency Statement dated 26/10/20 (1 page)
9 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 November 2020	Statement of capital on 9 November 2020 GBP 5 (5 pages)
5 November 2020	Accounts for a dormant company made up to 29 September 2019 (10 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 September 2019	Registered office address changed from Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
24 September 2019	Registered office address changed from Building 4 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Appointment of Mr Martin Brok as a director on 14 December 2018 (2 pages)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Paul Bruce Harris as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
13 October 2018	Compulsory strike-off action has been discontinued (1 page)
11 October 2018	Accounts for a dormant company made up to 1 October 2017 (9 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
31 May 2018	Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Adrian Thurston as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Adrian Thurston as a director on 30 May 2018 (1 page)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 2 October 2016 (9 pages)
25 August 2017	Accounts for a dormant company made up to 2 October 2016 (9 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
17 February 2017	Satisfaction of charge 2 in full (4 pages)
17 February 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
22 December 2015	Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Bruce Harris as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Bruce Harris as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
21 December 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
12 December 2015	Accounts for a dormant company made up to 27 September 2015 (9 pages)
12 December 2015	Accounts for a dormant company made up to 27 September 2015 (9 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Accounts for a dormant company made up to 28 September 2014 (9 pages)
9 October 2015	Accounts for a dormant company made up to 28 September 2014 (9 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (4 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (4 pages)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
22 October 2014	Accounts for a dormant company made up to 29 September 2013 (9 pages)
22 October 2014	Accounts for a dormant company made up to 29 September 2013 (9 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (4 pages)
23 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
23 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
23 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
23 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
8 January 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 2 October 2011 (13 pages)
15 May 2012	Accounts for a dormant company made up to 2 October 2011 (13 pages)
15 May 2012	Accounts for a dormant company made up to 2 October 2011 (13 pages)
30 September 2011	Appointment of Mr Paul Kristian Engskov as a director (2 pages)
30 September 2011	Appointment of Mr Paul Kristian Engskov as a director (2 pages)
29 September 2011	Termination of appointment of Darcy Willson-Rymer as a director (1 page)
29 September 2011	Termination of appointment of Darcy Willson-Rymer as a director (1 page)
26 May 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
26 May 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
26 May 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
21 June 2010	Accounts for a dormant company made up to 27 September 2009 (8 pages)
21 June 2010	Accounts for a dormant company made up to 27 September 2009 (8 pages)
13 April 2010	Secretary's details changed for Mr Adrian Thurston on 16 March 2010 (1 page)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Darcy Willson-Rymer on 16 March 2010 (2 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Secretary's details changed for Mr Adrian Thurston on 16 March 2010 (1 page)
13 April 2010	Director's details changed for Darcy Willson-Rymer on 16 March 2010 (2 pages)
28 November 2009	Appointment of Mr Nigel Barry Williams as a director (2 pages)
28 November 2009	Appointment of Mr Nigel Barry Williams as a director (2 pages)
27 November 2009	Termination of appointment of Mark Hulley as a director (1 page)
27 November 2009	Termination of appointment of Mark Hulley as a director (1 page)
24 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2007 (8 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2007 (8 pages)
3 June 2009	Registered office changed on 03/06/2009 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Registered office changed on 03/06/2009 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Return made up to 16/03/09; full list of members (3 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 16/03/09; full list of members (3 pages)
3 June 2009	Location of register of members (1 page)
26 August 2008	Director appointed darcy willson-rymer (2 pages)
26 August 2008	Director appointed darcy willson-rymer (2 pages)
19 August 2008	Appointment terminated director philip broad (1 page)
19 August 2008	Appointment terminated director philip broad (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 11 heathmans road parsons green london SW6 4TJ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 11 heathmans road parsons green london SW6 4TJ (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 1 October 2006 (10 pages)
30 July 2007	Full accounts made up to 1 October 2006 (10 pages)
30 July 2007	Full accounts made up to 1 October 2006 (10 pages)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
2 August 2006	Full accounts made up to 2 October 2005 (8 pages)
2 August 2006	Full accounts made up to 2 October 2005 (8 pages)
2 August 2006	Full accounts made up to 2 October 2005 (8 pages)
6 April 2006	Return made up to 16/03/06; full list of members (2 pages)
6 April 2006	Return made up to 16/03/06; full list of members (2 pages)
4 August 2005	Full accounts made up to 30 September 2004 (8 pages)
4 August 2005	Full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Accounting reference date extended from 23/09/05 to 30/09/05 (1 page)
28 July 2005	Accounting reference date extended from 23/09/05 to 30/09/05 (1 page)
22 July 2005	Delivery ext'd 3 mth 23/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 23/09/04 (2 pages)
11 May 2005	Return made up to 16/03/05; full list of members (2 pages)
11 May 2005	Return made up to 16/03/05; full list of members (2 pages)
4 August 2004	Full accounts made up to 28 September 2003 (8 pages)
4 August 2004	Full accounts made up to 28 September 2003 (8 pages)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
28 September 2003	Full accounts made up to 29 September 2002 (8 pages)
28 September 2003	Full accounts made up to 29 September 2002 (8 pages)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 23 September 2001 (8 pages)
27 October 2002	Full accounts made up to 23 September 2001 (8 pages)
22 July 2002	Delivery ext'd 3 mth 23/09/01 (1 page)
22 July 2002	Delivery ext'd 3 mth 23/09/01 (1 page)
12 April 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 October 2001	New secretary appointed (2 pages)
26 July 2001	Full accounts made up to 24 September 2000 (10 pages)
26 July 2001	Full accounts made up to 24 September 2000 (10 pages)
20 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
20 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
19 July 2000	Full accounts made up to 19 September 1999 (12 pages)
19 July 2000	Full accounts made up to 19 September 1999 (12 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
24 November 1999	Full accounts made up to 13 September 1998 (13 pages)
24 November 1999	Full accounts made up to 13 September 1998 (13 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Accounting reference date shortened from 27/09/98 to 13/09/98 (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Accounting reference date shortened from 27/09/98 to 13/09/98 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 28/11/98; full list of members (6 pages)
3 February 1999	Return made up to 28/11/98; full list of members (6 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
16 December 1998	Return made up to 28/11/97; full list of members (8 pages)
16 December 1998	Return made up to 28/11/97; full list of members (8 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 28 December 1997 (10 pages)
23 October 1998	Full accounts made up to 28 December 1997 (10 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 27/09/98 (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 27/09/98 (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Auditor's resignation (1 page)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: thirza house manda road lambourne end essex RM4 1NB (1 page)
25 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: thirza house manda road lambourne end essex RM4 1NB (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
30 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 May 1997	Nc inc already adjusted 14/05/97 (1 page)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1997	Ad 14/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 May 1997	Ad 14/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1997	Nc inc already adjusted 14/05/97 (1 page)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 December 1995	Return made up to 28/11/95; full list of members (6 pages)
19 December 1995	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 November 1994	Incorporation (12 pages)
28 November 1994	Incorporation (12 pages)