Company NameWallerscote Power Operations Limited
Company StatusDissolved
Company Number03101909
CategoryPrivate Limited Company
Incorporation Date13 September 1995(28 years, 7 months ago)
Dissolution Date11 July 2014 (9 years, 9 months ago)
Previous NameMaintext Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJeffrey Keith Skilling
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months (resigned 26 March 1997)
RoleCompany Executive
Correspondence Address1912 North Boulevard
Houston
Texas
77098
Director NameGeoffrey Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1997)
RoleCompany Executive
Correspondence Address16 Dunnan Lane
Houston
Texas 77381
United States
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration5 years, 12 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameMr David John Lewis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (resigned 05 November 1999)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address46 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 11 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Director NameJeffrey McMahon
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 1996(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 1998)
RoleCompany Executive
Correspondence AddressFlat 2 13-14 Vicarage Gate
London
W8 4AG
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2000)
RoleCo Exec
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 1999)
RoleCompany Executive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameBradley Keith Alford
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1997(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 July 1998)
RoleCompany Executive
Correspondence Address64 Limerston Street
London
SW10 0HJ
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1998(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameMr Paul Clifford Chivers
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 23 May 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Randolph Road
London
W9 1AN
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1999(3 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Secretary NameMr Michael Ross Brown
NationalityBritish
StatusResigned
Appointed15 September 1999(4 years after company formation)
Appointment Duration10 months (resigned 17 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed17 July 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(5 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL
Director NameMr Stuart Ross
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(9 years, 7 months after company formation)
Appointment Duration2 months (resigned 20 June 2005)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address15 McKay Road
London
SW20 0HT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameEnron Directors Two Ltd (Corporation)
StatusResigned
Appointed24 September 2001(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 19 April 2005)
Correspondence AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2001(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 19 April 2005)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2005(9 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 March 2006)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address7 More London Riverside
London
Surrey
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,286,000
Current Liabilities£10,153,000

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 July 2014Final Gazette dissolved following liquidation (1 page)
11 July 2014Final Gazette dissolved following liquidation (1 page)
11 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014Liquidators' statement of receipts and payments to 3 April 2014 (6 pages)
11 April 2014Liquidators statement of receipts and payments to 3 April 2014 (6 pages)
11 April 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2014Liquidators' statement of receipts and payments to 3 April 2014 (6 pages)
11 April 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2014Liquidators statement of receipts and payments to 3 April 2014 (6 pages)
6 January 2014Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
6 January 2014Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
4 July 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 4 July 2013 (2 pages)
4 July 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 4 July 2013 (2 pages)
4 July 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 4 July 2013 (2 pages)
28 June 2013Liquidators' statement of receipts and payments to 2 June 2013 (6 pages)
28 June 2013Liquidators statement of receipts and payments to 2 June 2013 (6 pages)
28 June 2013Liquidators statement of receipts and payments to 2 June 2013 (6 pages)
28 June 2013Liquidators' statement of receipts and payments to 2 June 2013 (6 pages)
27 December 2012Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
27 December 2012Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
27 December 2012Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
27 December 2012Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
20 June 2012Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
20 June 2012Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
20 June 2012Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
20 June 2012Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
3 January 2012Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
3 January 2012Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
3 January 2012Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
3 January 2012Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
16 June 2011Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
16 June 2011Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
16 June 2011Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
16 June 2011Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
25 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
25 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
18 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
18 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
18 June 2009Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
18 June 2009Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
23 December 2008Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
23 December 2008Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
23 December 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
23 December 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
17 June 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
17 June 2008Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
17 June 2008Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
17 June 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
18 December 2007Liquidators statement of receipts and payments (5 pages)
18 December 2007Liquidators' statement of receipts and payments (5 pages)
18 December 2007Liquidators' statement of receipts and payments (5 pages)
13 November 2007Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007Appointment of a voluntary liquidator (1 page)
13 November 2007Appointment of a voluntary liquidator (1 page)
13 November 2007O/C - replacement of liquidator (9 pages)
13 November 2007O/C - replacement of liquidator (9 pages)
13 November 2007Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2007Liquidators' statement of receipts and payments (5 pages)
21 June 2007Liquidators statement of receipts and payments (5 pages)
21 June 2007Liquidators' statement of receipts and payments (5 pages)
4 January 2007Liquidators' statement of receipts and payments (5 pages)
4 January 2007Liquidators' statement of receipts and payments (5 pages)
4 January 2007Liquidators statement of receipts and payments (5 pages)
7 September 2006Sec/state release of liquidator (1 page)
7 September 2006Sec/state release of liquidator (1 page)
24 August 2006Notice of ceasing to act as a voluntary liquidator (1 page)
24 August 2006Notice of ceasing to act as a voluntary liquidator (1 page)
24 August 2006O/Court replacement liquidator (7 pages)
24 August 2006O/Court replacement liquidator (7 pages)
24 August 2006Appointment of a voluntary liquidator (1 page)
24 August 2006Appointment of a voluntary liquidator (1 page)
3 July 2006Liquidators statement of receipts and payments (5 pages)
3 July 2006Liquidators' statement of receipts and payments (5 pages)
3 July 2006Liquidators' statement of receipts and payments (5 pages)
29 March 2006Secretary resigned (1 page)
29 March 2006Secretary resigned (1 page)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
4 July 2005Return made up to 13/09/01; full list of members; amend (8 pages)
4 July 2005Return made up to 13/09/00; full list of members; amend (8 pages)
4 July 2005Return made up to 13/09/00; full list of members; amend (8 pages)
4 July 2005Return made up to 13/09/01; full list of members; amend (8 pages)
24 June 2005Statement of affairs (5 pages)
24 June 2005Statement of affairs (5 pages)
23 June 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 2005Appointment of a voluntary liquidator (1 page)
17 June 2005Appointment of a voluntary liquidator (1 page)
10 June 2005Registered office changed on 10/06/05 from: c/o the administrators of enron europe LIMITED plumtree court london EC4A 4HT (1 page)
10 June 2005Registered office changed on 10/06/05 from: c/o the administrators of enron europe LIMITED plumtree court london EC4A 4HT (1 page)
9 June 2005Resolutions
  • RES13 ‐ App dir & sec 19/04/05
(1 page)
9 June 2005Registered office changed on 09/06/05 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
9 June 2005Resolutions
  • RES13 ‐ App dir & sec 19/04/05
(1 page)
9 June 2005Registered office changed on 09/06/05 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
13 May 2005Return made up to 13/09/02; full list of members (8 pages)
13 May 2005Director resigned (1 page)
13 May 2005New director appointed (11 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
13 May 2005Return made up to 13/09/03; full list of members (8 pages)
13 May 2005Return made up to 13/09/04; full list of members (8 pages)
13 May 2005Return made up to 13/09/02; full list of members (8 pages)
13 May 2005Return made up to 13/09/03; full list of members (8 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
13 May 2005Return made up to 13/09/04; full list of members (8 pages)
13 May 2005New director appointed (11 pages)
13 May 2005Director resigned (1 page)
12 May 2005Restoration by order of the court (3 pages)
12 May 2005Restoration by order of the court (3 pages)
20 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2003First Gazette notice for compulsory strike-off (1 page)
7 October 2003First Gazette notice for compulsory strike-off (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Secretary resigned (1 page)
2 November 2001Secretary resigned (1 page)
28 October 2001New director appointed (8 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001New director appointed (8 pages)
16 October 2001Return made up to 13/09/01; full list of members (7 pages)
16 October 2001Return made up to 13/09/01; full list of members (7 pages)
3 September 2001Director's particulars changed (1 page)
3 September 2001Director's particulars changed (1 page)
4 July 2001Director's particulars changed (1 page)
4 July 2001Director's particulars changed (1 page)
3 July 2001New director appointed (9 pages)
3 July 2001Director resigned (1 page)
3 July 2001New director appointed (9 pages)
3 July 2001Director resigned (1 page)
8 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/01
(2 pages)
8 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/01
(2 pages)
8 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 December 2000Return made up to 13/09/00; full list of members (7 pages)
28 December 2000Return made up to 13/09/00; full list of members (7 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned (1 page)
22 August 2000New secretary appointed (2 pages)
22 August 2000New secretary appointed (2 pages)
16 August 2000New director appointed (6 pages)
16 August 2000New director appointed (6 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
23 June 2000New secretary appointed (2 pages)
23 June 2000New secretary appointed (2 pages)
16 June 2000Director's particulars changed (1 page)
16 June 2000Director's particulars changed (1 page)
14 June 2000Secretary resigned (1 page)
14 June 2000Secretary resigned (1 page)
18 May 2000Director's particulars changed (1 page)
18 May 2000Director's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: four millbank london SW1P 3ET (1 page)
15 December 1999Registered office changed on 15/12/99 from: four millbank london SW1P 3ET (1 page)
5 December 1999Return made up to 13/09/99; full list of members (8 pages)
5 December 1999Return made up to 13/09/99; full list of members (8 pages)
17 September 1999Full accounts made up to 31 December 1998 (9 pages)
17 September 1999Full accounts made up to 31 December 1998 (9 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
22 October 1998Return made up to 13/09/98; full list of members (21 pages)
22 October 1998Return made up to 13/09/98; full list of members (21 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
13 October 1997Return made up to 13/09/97; full list of members (19 pages)
13 October 1997Return made up to 13/09/97; full list of members (19 pages)
29 May 1997New director appointed (3 pages)
29 May 1997New director appointed (3 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
3 January 1997Director's particulars changed (1 page)
3 January 1997Director's particulars changed (1 page)
16 December 1996New director appointed (3 pages)
16 December 1996New director appointed (3 pages)
8 November 1996Director's particulars changed (1 page)
8 November 1996Director's particulars changed (1 page)
13 October 1996Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 October 1996Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 January 1996Accounting reference date notified as 31/12 (1 page)
15 January 1996Accounting reference date notified as 31/12 (1 page)
24 November 1995Memorandum and Articles of Association (12 pages)
24 November 1995Memorandum and Articles of Association (12 pages)
20 November 1995Company name changed maintext LIMITED\certificate issued on 21/11/95 (4 pages)
20 November 1995Company name changed maintext LIMITED\certificate issued on 21/11/95 (4 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 1995Director resigned;new director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 1995New director appointed (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Director resigned;new director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
13 September 1995Incorporation (12 pages)
13 September 1995Incorporation (12 pages)