Company NameWestminster Carers Service
Company StatusDissolved
Company Number03031226
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 March 1995(29 years, 2 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Steven Richard Griffiths
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2005(10 years, 4 months after company formation)
Appointment Duration10 years, 8 months (closed 19 April 2016)
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence AddressWest End House 37 Chapel Street
London
NW1 5DP
Director NameMrs Caroline Lien
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2006(11 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 19 April 2016)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressWest End House 37 Chapel Street
London
NW1 5DP
Director NameMs Phydellis Rochester
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2014(19 years after company formation)
Appointment Duration2 years, 1 month (closed 19 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest End House 37 Chapel Street
London
NW1 5DP
Secretary NameMr Steven Richard Griffiths
StatusClosed
Appointed11 March 2014(19 years after company formation)
Appointment Duration2 years, 1 month (closed 19 April 2016)
RoleCompany Director
Correspondence AddressWest End House 37 Chapel Street
London
NW1 5DP
Director NameMs Joanna Wilkin
Date of BirthOctober 1943 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed19 August 2015(20 years, 5 months after company formation)
Appointment Duration8 months (closed 19 April 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Nightingale Lodge
Admiral Walk
London
W9 3TW
Director NameMariam Abul-Qassim Al-Khoee
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleHousewife
Correspondence Address10 Parsons House
Hall Place
London
W2 1NE
Director NameSusan Elizabeth Nixon
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleLibrary Assistant
Correspondence Address173a Adelaide Road
London
NW3 3NN
Director NameDeborah Anne Knapp
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleCare Manager
Correspondence Address4 Seymour Buildings
Seymour Place
London
W1
Director NameDr Sally Ann Hargreaves
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleDirector Of Public Health
Correspondence Address72 Devonshire Road
London
W4 2HT
Director NamePhilip Andrew Greenhill
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleNHS Manager
Correspondence AddressKildown Place
Kilndown
Kent
TN17 2SE
Director NameMrs Joanna De Souza
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
25 - 27 Oxford Street
London
W1D 2DW
Director NameMr John Peter Arnold Deutsch
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
25 - 27 Oxford Street
London
W1D 2DW
Director NameRosalie Digby-Seymour
Date of BirthOctober 1924 (Born 99 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleRetired
Correspondence AddressFlat I 8 Ennismore Gardens
London
SW7 1NL
Director NameHilary Gavilan
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleCarers Network
Correspondence Address24 Churton Street
London
SW1V 2LP
Director NameBrian Bernard Fairweather
Date of BirthJuly 1932 (Born 91 years ago)
NationalityAustralian
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleProject Manager
Correspondence Address16 Beatrice Road
London
N4 4PD
Secretary NameAlison Maria Katerji
NationalityBritish
StatusResigned
Appointed09 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSixth Floor
25 - 27 Oxford Street
London
W1D 2DW
Director NameJonathan Simon Koffman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(1 year, 7 months after company formation)
Appointment Duration1 year (resigned 29 October 1997)
RoleHealth Researcher
Correspondence Address3 Lawrence Street
London
NW7 4JJ
Director NameCarol Hawthorne
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(1 year, 7 months after company formation)
Appointment Duration1 year (resigned 29 October 1997)
RoleCare Manager
Correspondence AddressFlat D 86/87 Chapel Market
Islington
London
N1 9BT
Director NameVictoria Sescka Jensen
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(1 year, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 16 March 2009)
RoleRetired
Correspondence Address4 Glebe Way
Erith
Kent
DA8 3DH
Director NameCarol Susan Foyle
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(1 year, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 October 2001)
RoleFamily Advisor
Country of ResidenceEngland
Correspondence Address157 Shooters Hill Road
Blackheath
London
SE3 8UQ
Director NameChristina Claire Garland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 years, 7 months after company formation)
Appointment Duration1 year (resigned 11 November 1998)
RoleNurse
Correspondence Address73 Gibson Gardens
Stoke Newington
London
N16 7HD
Director NameAngela Christine Kerr
Date of BirthJune 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed19 November 1997(2 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 October 2000)
RoleSocial Worker
Correspondence Address205 Sellincover Road
Tooting Broadway
London
Sw17
Director NameSamia Mohamed Yousif
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(3 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 08 February 1999)
RoleHousewife
Correspondence Address20a Cumberland Street
Victoria
London
SW1V 4LT
Director NameGillian Marjorie Durnford Fahey
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 November 2004)
RoleCarer
Correspondence Address113a Kilburn Park Road
London
NW6 5LB
Director NameMrs Pauline Patricia Hyde
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(5 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 December 2003)
RoleWriter
Correspondence Address38 Lower Belgrave Street
London
SW1W 0LN
Director NameJean Hutchinson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 2002)
RoleCarer
Correspondence Address115 Shirland Road
Maida Vale
London
W9 2EW
Director NameMargaret Elizabeth Fursdon
Date of BirthJune 1949 (Born 74 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 December 2001(6 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 November 2002)
RoleNurse/Carer
Correspondence Address4 Garden Court
Garden Road
London
NW8 9PP
Director NameGladys Marion Jusu Sheriff
Date of BirthJuly 1950 (Born 73 years ago)
NationalitySierra Leone
StatusResigned
Appointed15 January 2002(6 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Castellain Road
London
W9 1HD
Director NameRanda Chehabeddine
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(8 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stonehouse House
Brunel Estate
London
Westminster
W2 5UU
Director NameMariam Al Hasani
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(9 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 November 2004)
RoleCompany Director
Correspondence Address10 Parsons House
124 Hall Place
London
W2 1NE
Director NameJennifer Makin
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 January 2009)
RoleCompany Director
Correspondence Address95 Gloucester Mews West
London
Greater London
W2 6DY
Director NameSomayina Amobi
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(14 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 December 2009)
RoleCompany Director
Correspondence Address12a Roundwood Road
Willesden
London
NW10 9TS
Director NameMiss Catherine Nichol Isabelle Castle
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(14 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 April 2012)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
25 - 27 Oxford Street
London
W1D 2DW
Director NameMr Manuel Hugo Boger
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(17 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSixth Floor
25 - 27 Oxford Street
London
W1D 2DW

Contact

Websitewww.westcarers.org.uk

Location

Registered AddressWest End House
37 Chapel Street
London
NW1 5DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2016Annual return made up to 9 March 2016 no member list (4 pages)
18 March 2016Annual return made up to 9 March 2016 no member list (4 pages)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
21 January 2016Application to strike the company off the register (3 pages)
21 January 2016Application to strike the company off the register (3 pages)
4 January 2016Total exemption full accounts made up to 30 September 2015 (16 pages)
4 January 2016Total exemption full accounts made up to 30 September 2015 (16 pages)
30 September 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
30 September 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
14 September 2015Appointment of Ms Joanna Wilkin as a director on 19 August 2015 (2 pages)
14 September 2015Appointment of Ms Joanna Wilkin as a director on 19 August 2015 (2 pages)
20 March 2015Director's details changed for Mrs Caroline Lien on 1 January 2015 (2 pages)
20 March 2015Director's details changed for Mr Steven Richard Griffiths on 5 January 2015 (2 pages)
20 March 2015Director's details changed for Mrs Caroline Lien on 1 January 2015 (2 pages)
20 March 2015Annual return made up to 9 March 2015 no member list (3 pages)
20 March 2015Director's details changed for Mr Steven Richard Griffiths on 5 January 2015 (2 pages)
20 March 2015Termination of appointment of Joanna Carolyn Wilkin as a director on 20 November 2014 (1 page)
20 March 2015Termination of appointment of Joanna Carolyn Wilkin as a director on 20 November 2014 (1 page)
20 March 2015Annual return made up to 9 March 2015 no member list (3 pages)
20 March 2015Director's details changed for Mr Steven Richard Griffiths on 5 January 2015 (2 pages)
20 March 2015Annual return made up to 9 March 2015 no member list (3 pages)
20 March 2015Director's details changed for Mrs Caroline Lien on 1 January 2015 (2 pages)
6 November 2014Full accounts made up to 31 March 2014 (19 pages)
6 November 2014Full accounts made up to 31 March 2014 (19 pages)
12 March 2014Annual return made up to 9 March 2014 no member list (4 pages)
12 March 2014Registered office address changed from Sixth Floor 25 - 27 Oxford Street London W1D 2DW on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Sixth Floor 25 - 27 Oxford Street London W1D 2DW on 12 March 2014 (1 page)
12 March 2014Annual return made up to 9 March 2014 no member list (4 pages)
12 March 2014Annual return made up to 9 March 2014 no member list (4 pages)
11 March 2014Termination of appointment of Manuel Boger as a director (1 page)
11 March 2014Termination of appointment of Alison Katerji as a secretary (1 page)
11 March 2014Appointment of Ms Phydellis Rochester as a director (2 pages)
11 March 2014Termination of appointment of Manuel Boger as a director (1 page)
11 March 2014Appointment of Mr Steven Richard Griffiths as a secretary (2 pages)
11 March 2014Termination of appointment of Alison Katerji as a secretary (1 page)
11 March 2014Appointment of Ms Phydellis Rochester as a director (2 pages)
11 March 2014Appointment of Mr Steven Richard Griffiths as a secretary (2 pages)
15 November 2013Full accounts made up to 31 March 2013 (19 pages)
15 November 2013Full accounts made up to 31 March 2013 (19 pages)
20 March 2013Annual return made up to 9 March 2013 no member list (4 pages)
20 March 2013Annual return made up to 9 March 2013 no member list (4 pages)
20 March 2013Annual return made up to 9 March 2013 no member list (4 pages)
21 November 2012Full accounts made up to 31 March 2012 (17 pages)
21 November 2012Full accounts made up to 31 March 2012 (17 pages)
31 July 2012Appointment of Mr Manuel Hugo Boger as a director (2 pages)
31 July 2012Appointment of Mr Manuel Hugo Boger as a director (2 pages)
18 April 2012Termination of appointment of Catherine Castle as a director (1 page)
18 April 2012Termination of appointment of Catherine Castle as a director (1 page)
15 March 2012Annual return made up to 9 March 2012 no member list (3 pages)
15 March 2012Annual return made up to 9 March 2012 no member list (3 pages)
15 March 2012Annual return made up to 9 March 2012 no member list (3 pages)
28 November 2011Full accounts made up to 31 March 2011 (16 pages)
28 November 2011Full accounts made up to 31 March 2011 (16 pages)
23 November 2011Termination of appointment of John Deutsch as a director (1 page)
23 November 2011Termination of appointment of John Deutsch as a director (1 page)
10 March 2011Annual return made up to 9 March 2011 no member list (4 pages)
10 March 2011Annual return made up to 9 March 2011 no member list (4 pages)
10 March 2011Annual return made up to 9 March 2011 no member list (4 pages)
1 December 2010Full accounts made up to 31 March 2010 (15 pages)
1 December 2010Full accounts made up to 31 March 2010 (15 pages)
22 November 2010Termination of appointment of Joanna De Souza as a director (1 page)
22 November 2010Termination of appointment of Ling Yu as a director (1 page)
22 November 2010Appointment of Miss Joanna Carolyn Wilkin as a director (2 pages)
22 November 2010Termination of appointment of Joanna De Souza as a director (1 page)
22 November 2010Appointment of Miss Joanna Carolyn Wilkin as a director (2 pages)
22 November 2010Termination of appointment of Ling Yu as a director (1 page)
25 March 2010Director's details changed for Joanna De Souza on 25 March 2010 (2 pages)
25 March 2010Director's details changed for John Peter Arnold Deutsch on 23 March 2010 (2 pages)
25 March 2010Director's details changed for Caroline Lien on 23 March 2010 (2 pages)
25 March 2010Director's details changed for John Peter Arnold Deutsch on 23 March 2010 (2 pages)
25 March 2010Director's details changed for Miss Catherine Nichol Isabelle Castle on 25 March 2010 (2 pages)
25 March 2010Secretary's details changed for Alison Maria Katerji on 25 March 2010 (1 page)
25 March 2010Director's details changed for Mrs Ling Ling Sandy Yu on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Steven Richard Griffiths on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 9 March 2010 no member list (4 pages)
25 March 2010Secretary's details changed for Alison Maria Katerji on 25 March 2010 (1 page)
25 March 2010Director's details changed for Steven Richard Griffiths on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 9 March 2010 no member list (4 pages)
25 March 2010Director's details changed for Mrs Ling Ling Sandy Yu on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Caroline Lien on 23 March 2010 (2 pages)
25 March 2010Director's details changed for Joanna De Souza on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 9 March 2010 no member list (4 pages)
25 March 2010Director's details changed for Miss Catherine Nichol Isabelle Castle on 25 March 2010 (2 pages)
4 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of auditor 11/12/2009
(27 pages)
4 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of auditor 11/12/2009
(27 pages)
15 December 2009Termination of appointment of Somayina Amobi as a director (1 page)
15 December 2009Termination of appointment of Gladys Jusu Sheriff as a director (1 page)
15 December 2009Termination of appointment of Gladys Jusu Sheriff as a director (1 page)
15 December 2009Termination of appointment of Somayina Amobi as a director (1 page)
2 December 2009Full accounts made up to 31 March 2009 (17 pages)
2 December 2009Full accounts made up to 31 March 2009 (17 pages)
5 October 2009Appointment of Mrs Ling Ling Sandy Yu as a director (2 pages)
5 October 2009Appointment of Mrs Ling Ling Sandy Yu as a director (2 pages)
5 October 2009Appointment of Miss Catherine Nichol Isabelle Castle as a director (2 pages)
5 October 2009Appointment of Miss Catherine Nichol Isabelle Castle as a director (2 pages)
20 May 2009Director appointed somayina amobi (2 pages)
20 May 2009Director appointed somayina amobi (2 pages)
31 March 2009Annual return made up to 09/03/09 (4 pages)
31 March 2009Annual return made up to 09/03/09 (4 pages)
30 March 2009Appointment terminated director victoria jensen (1 page)
30 March 2009Appointment terminated director victoria jensen (1 page)
16 February 2009Appointment terminated director jennifer makin (1 page)
16 February 2009Appointment terminated director jennifer makin (1 page)
20 November 2008Full accounts made up to 31 March 2008 (19 pages)
20 November 2008Full accounts made up to 31 March 2008 (19 pages)
8 April 2008Annual return made up to 09/03/08 (4 pages)
8 April 2008Annual return made up to 09/03/08 (4 pages)
14 November 2007Full accounts made up to 31 March 2007 (18 pages)
14 November 2007Full accounts made up to 31 March 2007 (18 pages)
13 November 2007Registered office changed on 13/11/07 from: 25 - 27 sixth floor 25 - 27 oxford street london W1D 2DW (1 page)
13 November 2007Registered office changed on 13/11/07 from: 25 - 27 sixth floor 25 - 27 oxford street london W1D 2DW (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
20 August 2007Registered office changed on 20/08/07 from: third floor monmouth house 9 monmouth road london W2 4UT (1 page)
20 August 2007Registered office changed on 20/08/07 from: third floor monmouth house 9 monmouth road london W2 4UT (1 page)
28 April 2007Annual return made up to 09/03/07 (6 pages)
28 April 2007Annual return made up to 09/03/07 (6 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
16 October 2006Full accounts made up to 31 March 2006 (18 pages)
16 October 2006Full accounts made up to 31 March 2006 (18 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
29 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
29 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
22 September 2005Full accounts made up to 31 March 2005 (15 pages)
22 September 2005Full accounts made up to 31 March 2005 (15 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
5 April 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
5 April 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
24 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 October 2004Full accounts made up to 31 March 2004 (14 pages)
18 October 2004Full accounts made up to 31 March 2004 (14 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
18 March 2004Annual return made up to 09/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 2004Annual return made up to 09/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
17 November 2003Full accounts made up to 31 March 2003 (14 pages)
17 November 2003Full accounts made up to 31 March 2003 (14 pages)
29 May 2003New director appointed (2 pages)
29 May 2003New director appointed (2 pages)
19 March 2003Annual return made up to 09/03/03 (6 pages)
19 March 2003Annual return made up to 09/03/03 (6 pages)
26 November 2002Full accounts made up to 31 March 2002 (14 pages)
26 November 2002Full accounts made up to 31 March 2002 (14 pages)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
18 March 2002Annual return made up to 09/03/02 (6 pages)
18 March 2002Annual return made up to 09/03/02 (6 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
19 September 2001Full accounts made up to 31 March 2001 (14 pages)
19 September 2001Full accounts made up to 31 March 2001 (14 pages)
2 July 2001Director resigned (1 page)
2 July 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
2 May 2001Annual return made up to 09/03/01 (6 pages)
2 May 2001Annual return made up to 09/03/01 (6 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (14 pages)
20 December 2000Full accounts made up to 31 March 2000 (14 pages)
25 October 2000Director resigned (1 page)
25 October 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
29 March 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Full accounts made up to 31 March 1999 (15 pages)
30 September 1999Full accounts made up to 31 March 1999 (15 pages)
8 August 1999Director resigned (1 page)
8 August 1999Director resigned (1 page)
14 April 1999Annual return made up to 09/03/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/99
(6 pages)
14 April 1999Annual return made up to 09/03/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/99
(6 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
17 November 1998New director appointed (2 pages)
12 October 1998Full accounts made up to 31 March 1998 (14 pages)
12 October 1998Full accounts made up to 31 March 1998 (14 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
4 September 1997Registered office changed on 04/09/97 from: st james the less centre vauxhall bridge road london SW1V 2PT (1 page)
4 September 1997Registered office changed on 04/09/97 from: st james the less centre vauxhall bridge road london SW1V 2PT (1 page)
2 September 1997Full accounts made up to 31 March 1997 (12 pages)
2 September 1997Full accounts made up to 31 March 1997 (12 pages)
12 May 1997Director's particulars changed (1 page)
12 May 1997Director's particulars changed (1 page)
27 March 1997Annual return made up to 09/03/97 (6 pages)
27 March 1997Annual return made up to 09/03/97 (6 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
2 September 1996Full accounts made up to 31 March 1996 (10 pages)
2 September 1996Full accounts made up to 31 March 1996 (10 pages)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
31 March 1996New director appointed (2 pages)
31 March 1996New director appointed (2 pages)
24 March 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 March 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 June 1995Director resigned (2 pages)
29 June 1995Director resigned (2 pages)
21 April 1995Accounting reference date notified as 31/03 (1 page)
21 April 1995Accounting reference date notified as 31/03 (1 page)