Company NameFiras Limited
DirectorsJonathan Keith Lessimore and Jason Grant Dodds
Company StatusActive
Company Number03087511
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 August 1995(28 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Neil Conway Maclennan
NationalityBritish
StatusCurrent
Appointed12 March 2018(22 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosewell House 2a (1f) Harvest Drive
Newbridge
EH28 8QJ
Scotland
Director NameMr Jonathan Keith Lessimore
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(26 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Director NameMr Jason Grant Dodds
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(27 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Director NameMr Alan Geoffrey Deakin
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Longwood
Lyons Lane Appleton
Warrington
Cheshire
WA4 5ND
Director NameRalph Joseph Shaw
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleManager
Correspondence Address149 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LG
Secretary NameRalph Joseph Shaw
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleManager
Correspondence Address149 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LG
Director NameMiss Aileen Ethra Murray Burnett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2006(10 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 May 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressFarragon Petersmuir Road
East Saltoun
Edinburgh
East Lothian
EH34 5EB
Scotland
Director NameMr Gerald Andrew Higgins
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2006(10 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2008)
RoleMetallurgist
Country of ResidenceScotland
Correspondence AddressBurlington House
Perth Road
Dunblane
Perthshire
FK15 0HA
Scotland
Secretary NameMr John Roland Grime
NationalityBritish
StatusResigned
Appointed25 March 2006(10 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameMr Grant Rumbles
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(13 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Coronet Way
Centenary Park, Eccles
Manchester
M50 1RE
Secretary NameMiss Aileen Ethra Murray Burnett
NationalityBritish
StatusResigned
Appointed17 October 2008(13 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarragon Petersmuir Road
East Saltoun
Edinburgh
East Lothian
EH34 5EB
Scotland
Director NameMr Ian Derek Power
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(14 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coronet Way
Centenary Park Eccles
Manchester
M50 1RE
Secretary NameIan Derek Power
StatusResigned
Appointed14 May 2010(14 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 January 2014)
RoleCompany Director
Correspondence Address6 Coronet Way
Centenary Park Eccles
Manchester
M50 1RE
Director NameMs Anne Thorburn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2011(15 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coronet Way
Centenary Park Eccles
Manchester
M50 1RE
Director NameMrs Alison Leonie Stevenson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish And South Af
StatusResigned
Appointed29 September 2015(20 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2017)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Coronet Way
Centenary Park Eccles
Manchester
M50 1RE
Director NameMr Rajesh Prabhashanker Bhogaita
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(20 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 October 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiltern House Stocking Lane
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4ND
Director NameMr William Thomas Edward Winter
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2017(21 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Director NameMr Joseph Daniel Wetz
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2017(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 November 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Director NameMr Robert Graeme Veitch
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2020(25 years, 3 months after company formation)
Appointment Duration1 year (resigned 24 November 2021)
RoleEvp, Fire & Building Products
Country of ResidenceUnited Kingdom
Correspondence AddressWarringtonfire Holmesfield Road
Warrington
WA1 2DS
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 May 2015(19 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 March 2018)
Correspondence Address5th Floor 125 Princes Street
Edinburgh
EH2 4AD
Scotland

Contact

Websiteexova.com
Telephone07 210000000
Telephone regionMobile

Location

Registered Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

8 January 2024Accounts for a dormant company made up to 31 December 2022 (9 pages)
26 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
2 March 2023Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 September 2022Appointment of Jason Grant Dodds as a director on 31 August 2022 (2 pages)
7 September 2022Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022 (1 page)
29 June 2022Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022 (2 pages)
29 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 June 2022Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 (2 pages)
6 December 2021Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021Change of details for Warrington Fire Research Group Limited as a person with significant control on 1 October 2021 (2 pages)
11 November 2021Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 (2 pages)
7 October 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
5 October 2021Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021 (2 pages)
1 October 2021Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 December 2019 (9 pages)
24 November 2020Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020 (2 pages)
24 November 2020Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020 (1 page)
26 June 2020Confirmation statement made on 14 June 2020 with updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
26 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 December 2018Change of details for Warrington Fire Research Group Limited as a person with significant control on 14 March 2018 (2 pages)
9 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 March 2018Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018 (1 page)
13 March 2018Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
19 October 2017Termination of appointment of Rajesh Bhogaita as a director on 17 October 2017 (1 page)
19 October 2017Appointment of Mr Joseph Daniel Wetz as a director on 17 October 2017 (2 pages)
19 October 2017Appointment of Mr Joseph Daniel Wetz as a director on 17 October 2017 (2 pages)
19 October 2017Termination of appointment of Rajesh Bhogaita as a director on 17 October 2017 (1 page)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
30 June 2017Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 June 2017Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
6 March 2017Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016Annual return made up to 14 June 2016 no member list (5 pages)
12 July 2016Annual return made up to 14 June 2016 no member list (5 pages)
4 April 2016Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015Annual return made up to 14 June 2015 no member list (4 pages)
10 July 2015Annual return made up to 14 June 2015 no member list (4 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
23 February 2015Termination of appointment of Ian Derek Power as a secretary on 6 January 2014 (1 page)
23 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
23 February 2015Termination of appointment of Ian Derek Power as a secretary on 6 January 2014 (1 page)
23 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
23 February 2015Termination of appointment of Ian Derek Power as a secretary on 6 January 2014 (1 page)
23 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Annual return made up to 14 June 2014 no member list (3 pages)
2 July 2014Annual return made up to 14 June 2014 no member list (3 pages)
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013Annual return made up to 14 June 2013 no member list (3 pages)
8 July 2013Annual return made up to 14 June 2013 no member list (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Annual return made up to 14 June 2012 no member list (3 pages)
10 July 2012Annual return made up to 14 June 2012 no member list (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 July 2011Annual return made up to 14 June 2011 no member list (3 pages)
15 July 2011Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
15 July 2011Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
15 July 2011Appointment of Anne Devine Thorburn as a director (2 pages)
15 July 2011Appointment of Anne Devine Thorburn as a director (2 pages)
15 July 2011Annual return made up to 14 June 2011 no member list (3 pages)
14 July 2011Termination of appointment of Grant Rumbles as a director (2 pages)
14 July 2011Termination of appointment of Grant Rumbles as a director (2 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010Annual return made up to 14 June 2010 no member list (3 pages)
28 June 2010Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010Annual return made up to 14 June 2010 no member list (3 pages)
28 June 2010Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010Termination of appointment of Aileen Burnett as a secretary (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Register inspection address has been changed (1 page)
11 July 2009Annual return made up to 14/06/09 (2 pages)
11 July 2009Annual return made up to 14/06/09 (2 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
23 December 2008Secretary appointed aileen ethra murray burnett (2 pages)
23 December 2008Secretary appointed aileen ethra murray burnett (2 pages)
27 November 2008Director appointed grant rumbles (2 pages)
27 November 2008Director appointed grant rumbles (2 pages)
5 November 2008Appointment terminated secretary john grime (2 pages)
5 November 2008Appointment terminated secretary john grime (2 pages)
5 November 2008Appointment terminated director gerald higgins (1 page)
5 November 2008Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008Appointment terminated director gerald higgins (1 page)
5 November 2008Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
4 July 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
4 July 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
23 June 2008Annual return made up to 14/06/08 (2 pages)
23 June 2008Annual return made up to 14/06/08 (2 pages)
5 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
5 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007Annual return made up to 14/06/07 (2 pages)
25 June 2007Annual return made up to 14/06/07 (2 pages)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
8 September 2006Annual return made up to 04/08/06 (4 pages)
8 September 2006Annual return made up to 04/08/06 (4 pages)
6 April 2006New director appointed (3 pages)
6 April 2006Registered office changed on 06/04/06 from: warrington fire research holmesfield road warrington cheshire WA1 2DS (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006Registered office changed on 06/04/06 from: warrington fire research holmesfield road warrington cheshire WA1 2DS (1 page)
6 April 2006New director appointed (3 pages)
6 April 2006Auditor's resignation (1 page)
6 April 2006Secretary resigned;director resigned (1 page)
6 April 2006New director appointed (3 pages)
6 April 2006New director appointed (3 pages)
6 April 2006Secretary resigned;director resigned (1 page)
6 April 2006New secretary appointed (2 pages)
6 April 2006Auditor's resignation (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006New secretary appointed (2 pages)
6 December 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
6 December 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
2 September 2005Annual return made up to 04/08/05 (2 pages)
2 September 2005Annual return made up to 04/08/05 (2 pages)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 August 2004Annual return made up to 04/08/04 (4 pages)
11 August 2004Annual return made up to 04/08/04 (4 pages)
5 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
25 November 2003Annual return made up to 04/08/03 (4 pages)
25 November 2003Annual return made up to 04/08/03 (4 pages)
28 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 October 2002Annual return made up to 04/08/02 (4 pages)
4 October 2002Annual return made up to 04/08/02 (4 pages)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
9 August 2001Annual return made up to 04/08/01 (3 pages)
9 August 2001Annual return made up to 04/08/01 (3 pages)
9 October 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 October 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 September 2000Annual return made up to 04/08/00
  • 363(287) ‐ Registered office changed on 05/09/00
(3 pages)
5 September 2000Annual return made up to 04/08/00
  • 363(287) ‐ Registered office changed on 05/09/00
(3 pages)
27 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 August 1999Annual return made up to 04/08/99 (4 pages)
25 August 1999Annual return made up to 04/08/99 (4 pages)
11 December 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
11 December 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
14 August 1998Annual return made up to 04/08/98 (4 pages)
14 August 1998Annual return made up to 04/08/98 (4 pages)
1 May 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
1 May 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
11 August 1997Annual return made up to 04/08/97 (4 pages)
11 August 1997Annual return made up to 04/08/97 (4 pages)
2 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1996Annual return made up to 04/08/96 (4 pages)
3 August 1996Annual return made up to 04/08/96 (4 pages)
13 September 1995Accounting reference date notified as 30/06 (1 page)
13 September 1995Accounting reference date notified as 30/06 (1 page)
4 August 1995Incorporation (48 pages)
4 August 1995Incorporation (48 pages)