Company NameSouthern Track Renewals Company Limited
Company StatusDissolved
Company Number02995436
CategoryPrivate Limited Company
Incorporation Date28 November 1994(27 years, 2 months ago)
Dissolution Date29 February 2020 (1 year, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 49311Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2009(14 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 29 February 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
Director NameMr Mark William Bullock
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(17 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 29 February 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
Secretary NameMr Michael Kane Dallas
StatusClosed
Appointed17 September 2015(20 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 29 February 2020)
RoleCompany Director
Correspondence AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
Director NameMr Jim Scott Cornell
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleSenior Railway Executive
Country of ResidenceEngland
Correspondence Address105 Camberton Road
Leighton Buzzard
Bedfordshire
LU7 2UW
Director NameRobert Ivan Somerville
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleSenior Railway Executive
Correspondence Address2 Elms Dyke
Welton
Daventry
Northamptonshire
NN11 5SZ
Secretary NamePeter Graham Hewett
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NamePaul Stanley Lake
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(1 year after company formation)
Appointment Duration2 days (resigned 10 December 1995)
RoleSenior Exec Br Board
Correspondence AddressThe Old School House
Church Road Willian
Letchworth
Hertfordshire
SG6 2AQ
Director NameRichard Charles Alan Nicholls
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(1 year, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 01 April 1996)
RoleSenior Executive
Correspondence AddressThe Hermitage
Whelford
Fairford
Gloucestershire
GL7 4EA
Wales
Director NameTerence Anthony Jenner
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 24 February 1996)
RoleSenior Exec Br Board
Country of ResidenceEngland
Correspondence Address1 Ecton Brook Road
Northampton
Northamptonshire
NN3 5EA
Director NameStephen John Barber
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(1 year, 4 months after company formation)
Appointment Duration3 days (resigned 02 April 1996)
RoleSenior Executive Br Board
Correspondence Address196 Station Road
Harpenden
Hertfordshire
AL5 4UL
Director NameTimothy Charles Reardon
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(1 year, 4 months after company formation)
Appointment Duration3 days (resigned 02 April 1996)
RoleSenior Executive Br Board
Country of ResidenceUnited Kingdom
Correspondence Address29 Ditton Reach
Thames Ditton
Surrey
KT7 0XB
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(1 year, 4 months after company formation)
Appointment Duration1 day (resigned 02 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 August 1998)
RoleCivil Engineering
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Director NameDavid John Barningham Fowler
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 1997)
RoleAccountant
Correspondence AddressOrchard House Cox Green Lane
Maidenhead
Berkshire
SL6 3EL
Secretary NameMr Francis Declan Finbar Tempany McCormack
NationalityIrish
StatusResigned
Appointed02 April 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameRaymond Allan Bond
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 January 1999)
RoleAccountant
Correspondence Address61 Foxhills Road
Ottershaw
Chertsey
Surrey
KT16 0NQ
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 May 1998(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 20 May 2002)
RoleSolicitor
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameMr Anthony Peter Hutchinson
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 27 January 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlintway
Slines Oak Road
Woldingham
Surrey
CR3 7BH
Secretary NameMs Jane Teresa Hudson
NationalityBritish
StatusResigned
Appointed01 January 2000(5 years, 1 month after company formation)
Appointment Duration13 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMs Jane Teresa Hudson
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(7 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 January 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2006(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address86 Station Road
Redhill
RH1 1PQ
Director NameManfred Leger
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 December 2007(13 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2009)
RoleIndustrial Engineer
Country of ResidenceGermany
Correspondence AddressSanderplatz 8
Munich
81247
Foreign
Director NameMr Peter Stuart Anderson
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2009(14 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 September 2012)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Secretary NameBnoms Limited (Corporation)
StatusResigned
Appointed01 January 2013(18 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2015)
Correspondence Address130 Wilton Road
London
SW1V 1LQ

Contact

Websitebalfourbeatty.com
Telephone020 86393399
Telephone regionLondon

Location

Registered AddressC/O Mazars Llp
Tower Bridge House St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

5.9m at £1Balfour Beatty Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£321,000
Gross Profit£295,000
Net Worth£18,544,000
Current Liabilities£75,000

Accounts

Latest Accounts31 December 2016 (5 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 February 2020Final Gazette dissolved following liquidation (1 page)
29 November 2019Return of final meeting in a members' voluntary winding up (13 pages)
18 October 2018Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
18 October 2018Registered office address changed from , 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England to Tower Bridge House St Katharine's Way London E1W 1DD on 18 October 2018 (2 pages)
10 October 2018Appointment of a voluntary liquidator (3 pages)
10 October 2018Declaration of solvency (5 pages)
10 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
(1 page)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
27 July 2017Full accounts made up to 31 December 2016 (16 pages)
27 July 2017Full accounts made up to 31 December 2016 (16 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (17 pages)
8 October 2016Full accounts made up to 31 December 2015 (17 pages)
14 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
14 December 2015Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to Tower Bridge House St Katharine's Way London E1W 1DD on 14 December 2015 (1 page)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,898,000
(4 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,898,000
(4 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
18 September 2015Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,898,000
(4 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,898,000
(4 pages)
25 July 2014Full accounts made up to 31 December 2013 (12 pages)
25 July 2014Full accounts made up to 31 December 2013 (12 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,898,000
(4 pages)
18 December 2013Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
18 December 2013Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,898,000
(4 pages)
18 December 2013Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
17 July 2013Full accounts made up to 31 December 2012 (12 pages)
17 July 2013Full accounts made up to 31 December 2012 (12 pages)
3 January 2013Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 3 January 2013 (1 page)
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
12 September 2012Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012Termination of appointment of Peter Anderson as a director (1 page)
6 July 2012Full accounts made up to 31 December 2011 (15 pages)
6 July 2012Full accounts made up to 31 December 2011 (15 pages)
29 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
13 July 2011Full accounts made up to 31 December 2010 (13 pages)
13 July 2011Full accounts made up to 31 December 2010 (13 pages)
20 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 July 2010Full accounts made up to 31 December 2009 (12 pages)
21 July 2010Full accounts made up to 31 December 2009 (12 pages)
15 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
15 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages)
9 November 2009Appointment of Iain Kenneth Morgan as a director (1 page)
9 November 2009Appointment of Iain Kenneth Morgan as a director (1 page)
3 August 2009Appointment terminated director manfred leger (1 page)
3 August 2009Appointment terminated director manfred leger (1 page)
20 July 2009Full accounts made up to 31 December 2008 (13 pages)
20 July 2009Full accounts made up to 31 December 2008 (13 pages)
14 July 2009Director appointed mr peter stuart anderson (2 pages)
14 July 2009Director appointed mr peter stuart anderson (2 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
29 October 2008Full accounts made up to 31 December 2007 (13 pages)
29 October 2008Full accounts made up to 31 December 2007 (13 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
17 December 2007Return made up to 28/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Return made up to 28/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
28 October 2007Full accounts made up to 31 December 2006 (14 pages)
28 October 2007Full accounts made up to 31 December 2006 (14 pages)
20 March 2007Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
20 March 2007Registered office changed on 20/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA (1 page)
6 January 2007Return made up to 28/11/06; full list of members (7 pages)
6 January 2007Return made up to 28/11/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
13 December 2005Return made up to 28/11/05; full list of members (7 pages)
13 December 2005Return made up to 28/11/05; full list of members (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (14 pages)
3 November 2005Full accounts made up to 31 December 2004 (14 pages)
22 December 2004Return made up to 28/11/04; full list of members (7 pages)
22 December 2004Return made up to 28/11/04; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
23 December 2003Return made up to 28/11/03; full list of members (7 pages)
23 December 2003Return made up to 28/11/03; full list of members (7 pages)
19 August 2003Full accounts made up to 31 December 2002 (12 pages)
19 August 2003Full accounts made up to 31 December 2002 (12 pages)
13 December 2002Return made up to 28/11/02; full list of members (7 pages)
13 December 2002Return made up to 28/11/02; full list of members (7 pages)
19 August 2002Full accounts made up to 31 December 2001 (12 pages)
19 August 2002Full accounts made up to 31 December 2001 (12 pages)
12 August 2002Auditor's resignation (1 page)
12 August 2002Auditor's resignation (1 page)
7 June 2002Director resigned (1 page)
7 June 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002New director appointed (2 pages)
19 December 2001Return made up to 28/11/01; full list of members (6 pages)
19 December 2001Return made up to 28/11/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
14 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 February 2000Director's particulars changed (1 page)
3 February 2000Director's particulars changed (1 page)
12 January 2000Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000Registered office changed on 12/01/00 from: one angel square, torrens street, london, EC1V 1SX (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned (1 page)
22 December 1999Return made up to 28/11/99; full list of members (6 pages)
22 December 1999Return made up to 28/11/99; full list of members (6 pages)
27 August 1999Full accounts made up to 31 December 1998 (13 pages)
27 August 1999Full accounts made up to 31 December 1998 (13 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
31 December 1998Return made up to 28/11/98; no change of members (4 pages)
31 December 1998Return made up to 28/11/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
6 July 1998Director's particulars changed (1 page)
6 July 1998Director's particulars changed (1 page)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
27 February 1998Full accounts made up to 31 December 1996 (22 pages)
27 February 1998Full accounts made up to 31 December 1996 (22 pages)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
15 December 1997Return made up to 28/11/97; full list of members (6 pages)
15 December 1997Return made up to 28/11/97; full list of members (6 pages)
29 July 1997Secretary's particulars changed (1 page)
29 July 1997Secretary's particulars changed (1 page)
24 January 1997Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 January 1997Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 1997Ad 23/12/96--------- £ si [email protected]=5870000 £ ic 28000/5898000 (2 pages)
7 January 1997Ad 23/12/96--------- £ si [email protected]=5870000 £ ic 28000/5898000 (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
30 September 1996Full accounts made up to 31 March 1996 (24 pages)
30 September 1996Full accounts made up to 31 March 1996 (24 pages)
2 May 1996Memorandum and Articles of Association (24 pages)
2 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 May 1996Memorandum and Articles of Association (24 pages)
2 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 May 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 May 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
22 April 1996Secretary resigned;director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996New secretary appointed (2 pages)
22 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
22 April 1996Secretary resigned;director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996New secretary appointed (2 pages)
22 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: euston house, 24 eversholt street, london, NW1 1DZ (1 page)
21 April 1996Statement of affairs (1 page)
21 April 1996Ad 27/03/96--------- £ si [email protected] (2 pages)
21 April 1996Statement of affairs (1 page)
21 April 1996Ad 27/03/96--------- £ si [email protected] (2 pages)
17 April 1996New director appointed (3 pages)
17 April 1996New director appointed (2 pages)
17 April 1996New director appointed (3 pages)
17 April 1996New director appointed (2 pages)
9 April 1996New director appointed (3 pages)
9 April 1996New director appointed (3 pages)
4 April 1996Ad 27/03/96--------- £ si [email protected]=27900 £ ic 100/28000 (2 pages)
4 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 April 1996Ad 27/03/96--------- £ si [email protected]=27900 £ ic 100/28000 (2 pages)
4 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
11 March 1996New director appointed (3 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (3 pages)
11 March 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
5 January 1996Return made up to 28/11/95; full list of members (7 pages)
5 January 1996Return made up to 28/11/95; full list of members (7 pages)
28 November 1994Incorporation (15 pages)
28 November 1994Incorporation (15 pages)