Company NameWaterhouse Nominees Limited
Company StatusDissolved
Company Number03072697
CategoryPrivate Limited Company
Incorporation Date21 June 1995 (23 years, 4 months ago)
Dissolution Date23 February 2016 (2 years, 8 months ago)

Business Activity

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

Directors

Director NameMr John Charles Tisdall
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(18 years after company formation)
Appointment Duration2 years, 7 months (closed 23 February 2016)
RoleUk Controller, The Bank Of New York Mellon
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Mark Murray
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2015(20 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (closed 23 February 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Peter Martin Weldon
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2015(20 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (closed 23 February 2016)
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed30 November 2000(5 years, 5 months after company formation)
Appointment Duration15 years, 2 months (closed 23 February 2016)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(same day as company formation)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Director NameSimon Nicholas Hughes
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(same day as company formation)
RoleBank Official
Correspondence Address24a Serby Avenue
Royston
Hertfordshire
SG8 5EH
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed21 June 1995(same day as company formation)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameGordon Robert Allan
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(2 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 28 July 1995)
RoleBank Official
Correspondence Address10 Eridge Green
Kents Hill
Milton Keynes
MK7 6JE
Director NameAnthony Francis Geach
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address61 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NameJames Duncan
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 September 1996)
RoleBank Official
Correspondence AddressFlat 6 Sylvan House
3 Hanbury Drive Winchmore Hill
London
N21
Director NameMr Kevin James Davies
Date of BirthMarch 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Littleheath Road
Bexleyheath
Kent
DA7 4DN
Director NameMr Alan Roy Hawkins
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1999)
RoleBank Official
Correspondence Address70 Ardleigh Court
Hutton Road
Shenfield
Essex
CM15 8NA
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(2 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 27 July 1998)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameSarah Jane Adams
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(3 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1998)
RoleBank Official
Correspondence Address60 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UZ
Director NameLee Alan Betney
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(3 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1998)
RoleBank Official
Correspondence Address3 Furlay Close
Letchworth
Hertfordshire
SG6 4YL
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(3 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1998)
RoleBank Official
Correspondence Address28 Wilmour Gardens
West Wickham
Kent
BR4 0LH
Director NameMr Keith John Hoffman
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(3 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 1999)
RoleInvestment Banker
Correspondence Address186 Boxley Road
Penenden Heath
Maidstone
Kent
ME14 2HG
Secretary NamePenelope Ann McKelvey
NationalityBritish
StatusResigned
Appointed27 July 1998(3 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 September 1998)
RoleCompany Director
Correspondence Address19 Dewpond Walk
Lychpit
Basingstoke
Hampshire
RG24 8RZ
Director NameKeith Nigel Grant
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleLawyer
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Secretary NameKeith Nigel Grant
NationalityBritish
StatusResigned
Appointed10 September 1998(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameSteven Bonutto
Date of BirthOctober 1963 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed07 January 1999(3 years, 6 months after company formation)
Appointment Duration5 months (resigned 09 June 1999)
RoleBank Official
Correspondence AddressBlackbird Cottage
23 Archway Street
London
SW13 0AS
Director NameMr Martin Fisher
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 August 2001)
RoleBank Official
Country of ResidenceEngland
Correspondence Address13 Oaklands Drive
Ascot
Berkshire
SL5 7NE
Director NamePatrick Bartholemew Flynn
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 2000)
RoleInvestment
Correspondence AddressPinehurst 98 Lower Vicarage Road
Kennington
Ashford
Kent
TN24 9AP
Director NameDavid Frankie Harman
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 August 2001)
RoleBank Official
Correspondence Address61 Mycenae Road
London
SE3 7SE
Director NamePamela Jane Cheesman
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 17 August 2001)
RoleBank Official
Correspondence Address48 Erskine Park Road
Tunbridge Wells
Kent
TN4 8UP
Director NameMark David Childs
Date of BirthJanuary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(4 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 2000)
RoleBank Official
Correspondence Address17 Crofton Avenue
Bexley
Kent
DA5 3AS
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(8 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(8 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(8 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameAnna Jane Burns
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(13 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5AL
Director NameGregory G Herzog
Date of BirthMarch 1964 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2008(13 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleHead Of Global Corporate Events
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameYolande Cadman
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(13 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 October 2015)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address1 Piccadilly Gardens
Manchester
M1 1RN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 June 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameBNY Mellon Corporate Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(10 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameBNY Mellon Directorate Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(10 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA

Location

Registered Address160 Queen Victoria Street
London
EC4V 4LA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Bank Of New York Mellon (International) LTD
99.00%
Ordinary
1 at £1Bank Of New York (Nominees) LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
27 November 2015Application to strike the company off the register (3 pages)
12 October 2015Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
12 October 2015Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
12 October 2015Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
12 October 2015Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(8 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
24 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(8 pages)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013Termination of appointment of William Shepherd as a director (1 page)
1 August 2013Termination of appointment of John Johnston as a director (1 page)
1 August 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
18 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
5 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
9 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
11 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
8 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
8 January 2010Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 December 2008Return made up to 12/12/08; full list of members (7 pages)
29 December 2008Location of debenture register (1 page)
29 December 2008Location of register of members (1 page)
29 December 2008Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA (1 page)
29 December 2008Director's change of particulars / john johnston / 29/12/2008 (1 page)
5 December 2008Director appointed robert francis keane (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
19 November 2008Director appointed paul david reilly (2 pages)
14 November 2008Director appointed yolande bird (2 pages)
13 November 2008Director appointed andrew john (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
5 November 2008Director appointed john johnston (2 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 April 2008Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
9 April 2008Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
9 April 2008Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
9 April 2008Appointment terminated director clifford morris (1 page)
22 January 2008Return made up to 12/12/07; full list of members (2 pages)
27 September 2007Registered office changed on 27/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007New director appointed (4 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 December 2006Return made up to 12/12/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006Memorandum and Articles of Association (14 pages)
3 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (3 pages)
8 May 2004New secretary appointed (2 pages)
15 January 2004Return made up to 12/12/03; full list of members (7 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002Return made up to 12/12/02; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002Return made up to 12/12/01; full list of members (6 pages)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 February 2001Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
4 January 2001Location of debenture register (1 page)
4 January 2001Location of register of directors' interests (1 page)
4 January 2001Location of register of members (1 page)
3 January 2001Return made up to 12/12/00; full list of members (9 pages)
14 December 2000New secretary appointed (2 pages)
14 December 2000Secretary resigned (1 page)
14 December 2000Director resigned (1 page)
12 December 2000Director's particulars changed (1 page)
8 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 June 2000Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 June 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
18 April 2000Director's particulars changed (1 page)
21 December 1999Return made up to 12/12/99; full list of members (15 pages)
6 December 1999Director's particulars changed (1 page)
6 July 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
16 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
10 June 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
14 May 1999Location of debenture register (1 page)
14 May 1999Location of register of members (1 page)
9 April 1999Registered office changed on 09/04/99 from: 138-142 holborn london EC1N 2TH (1 page)
8 April 1999Director resigned (1 page)
7 April 1999Location of register of directors' interests (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
22 December 1998Return made up to 12/12/98; change of members (12 pages)
28 September 1998New director appointed (4 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
31 July 1998New secretary appointed (2 pages)
31 July 1998Director resigned (1 page)
31 July 1998Director resigned (1 page)
31 July 1998Secretary resigned (1 page)
31 July 1998Director resigned (1 page)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
15 May 1998Director resigned (1 page)
17 March 1998Director's particulars changed (1 page)
9 February 1998Director resigned (1 page)
30 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997Return made up to 12/12/97; full list of members (10 pages)
9 October 1997New director appointed (2 pages)
28 August 1997Director's particulars changed (1 page)
12 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1996Return made up to 12/12/96; no change of members (9 pages)
21 December 1996Accounts for a dormant company made up to 30 September 1996 (8 pages)
20 September 1996Director resigned (1 page)
15 September 1996New director appointed (2 pages)
10 July 1996Return made up to 21/06/96; full list of members (11 pages)
22 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 September 1995New director appointed (4 pages)
1 September 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
7 August 1995Director resigned (4 pages)
18 July 1995New director appointed (4 pages)
18 July 1995New director appointed (4 pages)
30 June 1995Ad 22/06/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
30 June 1995Accounting reference date notified as 30/09 (1 page)
27 June 1995Secretary resigned (1 page)
21 June 1995Incorporation (19 pages)