Ink Underwriting Agencies Limited

Company Name	Ink Underwriting Agencies Limited
Company Status	Dissolved
Company Number	03110970
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 6 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Philip Donald Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20-21 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Keith Derek Syrett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	31a Clarence Road Rayleigh Essex SS6 8TA

Secretary Name	Michael Edward McCarthy
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	79 St John Street London EC1M 4DR

Secretary Name	Mr Philip Donald Thomas
Nationality	English
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-21 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Lynda Helen Thomas
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	20-21 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	02 March 2008(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Sarah Elizabeth Lyons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wellfield Road Lindley West Yorkshire HD3 4BJ

Director Name	Mr Mark Addis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Road Beckenham Kent BR3 4JJ

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Fauconberg Road Chiswick London W4 3EE

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Michael David Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2012)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jeremy Michael Ashby Arden
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2013)
Role	Reinsurance Professional (Ret)
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Andy Royle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2013)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Bernard Mageean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr John Edward Lincoln
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2014)
Role	Managing Director - Insurance
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	14 November 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Secretary Name	Expectrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2013)
Correspondence Address	Birchin Court 3rd Floor Birchin Lane London EC3V 9DU

Contact

Website	marlborough.co.uk

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Quillco 227 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,246,000
Net Worth	£29,980,000
Cash	£8,763,000
Current Liabilities	£34,740,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 April 2008	Delivered on: 26 April 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any charging company to any secured party under any finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2008	Delivered on: 11 March 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company and any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 August 2007	Delivered on: 30 August 2007 Satisfied on: 7 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 2003	Delivered on: 5 February 2003 Satisfied on: 11 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or P.D.T.insurance consultants limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 December 2020	Director's details changed for Ms Carol Richmond on 17 March 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (18 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
12 July 2018	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
19 July 2016	Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Auditors resignation (1 page)
12 January 2015	Auditors resignation (1 page)
4 September 2014	Termination of appointment of John Edward Lincoln as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of John Edward Lincoln as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of John Edward Lincoln as a director on 4 September 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 July 2014	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2014 (1 page)
14 May 2014	Full accounts made up to 31 August 2013 (18 pages)
14 May 2014	Full accounts made up to 31 August 2013 (18 pages)
14 March 2014	Termination of appointment of Jeremy Arden as a director (1 page)
14 March 2014	Termination of appointment of George Prescott as a director (1 page)
14 March 2014	Termination of appointment of George Prescott as a director (1 page)
14 March 2014	Termination of appointment of Jeremy Arden as a director (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (8 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (8 pages)
27 February 2014	Termination of appointment of Matthew Scales as a director (1 page)
27 February 2014	Termination of appointment of Matthew Scales as a director (1 page)
26 February 2014	Termination of appointment of Paul Matson as a director (1 page)
26 February 2014	Termination of appointment of Paul Matson as a director (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
29 November 2013	Satisfaction of charge 4 in full (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
29 November 2013	Satisfaction of charge 4 in full (1 page)
26 November 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
26 November 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 November 2013	Termination of appointment of Andy Royle as a director (1 page)
25 November 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
25 November 2013	Termination of appointment of Bernard Mageean as a director (1 page)
25 November 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
25 November 2013	Termination of appointment of Expectrum Secretaries Limited as a secretary (1 page)
25 November 2013	Appointment of Mr Matthew William Pike as a director (2 pages)
25 November 2013	Termination of appointment of Bernard Mageean as a director (1 page)
25 November 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
25 November 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
25 November 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
25 November 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
25 November 2013	Termination of appointment of Andy Royle as a director (1 page)
25 November 2013	Termination of appointment of Expectrum Secretaries Limited as a secretary (1 page)
25 November 2013	Appointment of Mr Matthew William Pike as a director (2 pages)
8 July 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
8 July 2013	Appointment of Expectrum Secretaries Limited as a secretary (2 pages)
8 July 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
8 July 2013	Appointment of Expectrum Secretaries Limited as a secretary (2 pages)
6 June 2013	Full accounts made up to 31 August 2012 (22 pages)
6 June 2013	Full accounts made up to 31 August 2012 (22 pages)
14 May 2013	Appointment of Mr John Edward Lincoln as a director (2 pages)
14 May 2013	Appointment of Mr John Edward Lincoln as a director (2 pages)
12 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
12 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
31 October 2012	Termination of appointment of Michael Smith as a director (1 page)
31 October 2012	Termination of appointment of Michael Smith as a director (1 page)
10 September 2012	Termination of appointment of Hazel Mcintyre as a director (1 page)
10 September 2012	Termination of appointment of Hazel Mcintyre as a director (1 page)
4 September 2012	Appointment of Bernard Mageean as a director (2 pages)
4 September 2012	Appointment of Bernard Mageean as a director (2 pages)
31 May 2012	Full accounts made up to 31 August 2011 (21 pages)
31 May 2012	Full accounts made up to 31 August 2011 (21 pages)
10 May 2012	Appointment of Andy Royle as a director (2 pages)
10 May 2012	Appointment of Andy Royle as a director (2 pages)
27 April 2012	Termination of appointment of Sarah Lyons as a director (1 page)
27 April 2012	Termination of appointment of Sarah Lyons as a director (1 page)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
24 January 2012	Annual return made up to 1 December 2011 (21 pages)
24 January 2012	Annual return made up to 1 December 2011 (21 pages)
24 January 2012	Annual return made up to 1 December 2011 (21 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
13 September 2011	Appointment of Mr Jeremy Michael Ashby Arden as a director (2 pages)
13 September 2011	Appointment of Mr Jeremy Michael Ashby Arden as a director (2 pages)
13 June 2011	Appointment of Mr Matthew Scales as a director (2 pages)
13 June 2011	Appointment of Mr Matthew Scales as a director (2 pages)
9 May 2011	Full accounts made up to 31 August 2010 (20 pages)
9 May 2011	Full accounts made up to 31 August 2010 (20 pages)
20 April 2011	Appointment of Mr Michael David Smith as a director (2 pages)
20 April 2011	Appointment of Mr Michael David Smith as a director (2 pages)
9 February 2011	Termination of appointment of Paul Matson as a director (1 page)
9 February 2011	Termination of appointment of Paul Matson as a director (1 page)
23 November 2010	Annual return made up to 3 November 2010 (19 pages)
23 November 2010	Annual return made up to 3 November 2010 (19 pages)
23 November 2010	Annual return made up to 3 November 2010 (19 pages)
28 October 2010	Appointment of Mark Chambers as a director (3 pages)
28 October 2010	Appointment of Mark Chambers as a director (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
7 January 2010	Full accounts made up to 31 August 2009 (19 pages)
7 January 2010	Full accounts made up to 31 August 2009 (19 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
3 December 2009	Appointment of Mr George Andrew Prescott as a director (3 pages)
3 December 2009	Appointment of Mr George Andrew Prescott as a director (3 pages)
27 November 2009	Termination of appointment of Derek Gardner as a secretary (1 page)
27 November 2009	Termination of appointment of Derek Gardner as a secretary (1 page)
14 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (17 pages)
14 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (17 pages)
14 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (17 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
20 September 2009	Director appointed mark addis (2 pages)
20 September 2009	Director appointed hazel jane mcintyre (3 pages)
20 September 2009	Director appointed hazel jane mcintyre (3 pages)
20 September 2009	Director appointed sarah elizabeth lyons (2 pages)
20 September 2009	Director appointed sarah elizabeth lyons (2 pages)
20 September 2009	Director appointed mark addis (2 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
22 May 2009	Full accounts made up to 31 August 2008 (20 pages)
22 May 2009	Full accounts made up to 31 August 2008 (20 pages)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 29-31 bellingham lane rayleigh essex SS6 7ED (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 29-31 bellingham lane rayleigh essex SS6 7ED (1 page)
27 December 2008	Return made up to 06/10/08; no change of members (4 pages)
27 December 2008	Return made up to 06/10/08; no change of members (4 pages)
28 November 2008	Full accounts made up to 31 August 2007 (18 pages)
28 November 2008	Full accounts made up to 31 August 2007 (18 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2008	Appointment terminated director derek gardner (1 page)
11 March 2008	Secretary appointed alastair george hessett (2 pages)
11 March 2008	Secretary appointed alastair george hessett (2 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 March 2008	Appointment terminated director derek gardner (1 page)
10 March 2008	Resolutions RES13 ‐ Senior credit agreement 03/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2008	Resolutions RES13 ‐ Senior credit agreement 03/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2008	Full accounts made up to 31 October 2006 (14 pages)
8 January 2008	Full accounts made up to 31 October 2006 (14 pages)
10 December 2007	Return made up to 06/10/07; full list of members (7 pages)
10 December 2007	Return made up to 06/10/07; full list of members (7 pages)
30 August 2007	Particulars of mortgage/charge (6 pages)
30 August 2007	Particulars of mortgage/charge (6 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: madeley house 27 bellingham lane rayleigh essex SS6 7ED (1 page)
7 August 2007	Registered office changed on 07/08/07 from: madeley house 27 bellingham lane rayleigh essex SS6 7ED (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
22 May 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Return made up to 06/10/06; full list of members (7 pages)
26 January 2007	Return made up to 06/10/06; full list of members (7 pages)
28 February 2006	Accounts made up to 31 October 2005 (13 pages)
28 February 2006	Accounts made up to 31 October 2005 (13 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
26 October 2005	Return made up to 06/10/05; full list of members (7 pages)
26 October 2005	Return made up to 06/10/05; full list of members (7 pages)
5 August 2005	Accounts made up to 31 October 2004 (13 pages)
5 August 2005	Accounts made up to 31 October 2004 (13 pages)
17 January 2005	Return made up to 06/10/04; full list of members (7 pages)
17 January 2005	Return made up to 06/10/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
27 May 2004	Accounts made up to 31 October 2003 (13 pages)
27 May 2004	Accounts made up to 31 October 2003 (13 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
25 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
25 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 February 2003	Particulars of mortgage/charge (4 pages)
5 February 2003	Particulars of mortgage/charge (4 pages)
24 October 2002	Return made up to 06/10/02; full list of members (7 pages)
24 October 2002	Return made up to 06/10/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 30 October 2001 (5 pages)
20 March 2002	Accounts for a small company made up to 30 October 2001 (5 pages)
10 October 2001	Return made up to 06/10/01; full list of members (6 pages)
10 October 2001	Return made up to 06/10/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 October 2000	Return made up to 06/10/00; full list of members (6 pages)
16 October 2000	Return made up to 06/10/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (7 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
4 February 1999	Ad 06/10/95--------- Â£ si 98@1 (2 pages)
4 February 1999	Ad 06/10/95--------- Â£ si 98@1 (2 pages)
4 February 1999	Return made up to 06/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1999	Return made up to 06/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
10 March 1998	Registered office changed on 10/03/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
13 October 1997	Return made up to 06/10/97; no change of members (4 pages)
13 October 1997	Return made up to 06/10/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
7 April 1997	Registered office changed on 07/04/97 from: 79 st john street london EC1M 4DR (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 79 st john street london EC1M 4DR (1 page)
28 January 1997	Return made up to 06/10/96; full list of members (6 pages)
28 January 1997	Return made up to 06/10/96; full list of members (6 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
6 October 1995	Incorporation (28 pages)
6 October 1995	Incorporation (28 pages)

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