Northern & Shell Engineering Services Limited

Company Name	Northern & Shell Engineering Services Limited
Company Status	Dissolved
Company Number	03135877
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	De Facto 444 Limited and Channel 5 Engineering Services Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2020)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2020)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Secretary Name	Robert Sanderson
Nationality	British
Status	Closed
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	The Northern & Shell Building, Number 10 Lower Tha London EC3R 6EN

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 24 May 1996)
Role	Lawyer
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1998)
Role	Solicitor
Correspondence Address	5 Chevening Road London SE10 0LB

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Mr Christopher Eric Collingham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2001)
Role	Head Of Engineering
Correspondence Address	Pilgrims Landing The Hamlet, Potten End Berkhamsted Hertfordshire HP4 2RD

Director Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	20 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1998)
Role	Solicitor
Correspondence Address	5 Chevening Road London SE10 0LB

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Peter Gray Douglas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2001)
Role	Managing Director
Correspondence Address	3 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Director Name	Mr Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Secretary Name	Mr Colin Alexander Campbell
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	Mr Alan Douglas Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine House 59 Merdon Avenue Chandlers Ford Eastleigh Hampshire SO53 1GD

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Asmara Road London NW2 3SS

Director Name	Robin John Powell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Head Of Operations And Enginee
Correspondence Address	Garlands Farm The Haven Billingshurst West Sussex RH14 9BH

Director Name	Peter Gray Douglas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	3 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Director Name	Mr David Jonathan Burge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 September 2010)
Role	Broadcast Serv
Country of Residence	United Kingdom
Correspondence Address	51 Station Road Balsall Common Coventry West Midlands CV7 7FN

Secretary Name	Mr Paul Andrew Chinnery
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2010)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Lady Margaret Road London NW5 2XL

Director Name	Mr David Hockley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadcroft Grenville Road Shackleford Godalming Surrey GU8 6AX

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2013)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2013)
Role	Publisher And Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2013)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	26-28 Bedford Row Holborn London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 1998	Delivered on: 14 April 1998 Satisfied on: 21 December 2001 Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (as "chargors") to the chargees under the terms of the agreement and/or the debenture and/or any off the other transaction documents and/or the interest rate protection agreemnts and/or the fx facilities or in any other manner whatsoever. Particulars: First floating charge over undertaking all property and asets but excluding the excluded assets. See the mortgage charge document for full details. Fully Satisfied

1 April 1998

Delivered on: 14 April 1998
Satisfied on: 21 December 2001
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein (as "chargors") to the chargees under the terms of the agreement and/or the debenture and/or any off the other transaction documents and/or the interest rate protection agreemnts and/or the fx facilities or in any other manner whatsoever.
Particulars: First floating charge over undertaking all property and asets but excluding the excluded assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved following liquidation (1 page)
17 December 2019	Return of final meeting in a members' voluntary winding up (11 pages)
9 January 2019	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 (2 pages)
4 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 (1 page)
4 January 2019	Declaration of solvency (5 pages)
4 January 2019	Appointment of a voluntary liquidator (3 pages)
22 November 2018	Statement by Directors (1 page)
22 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2018	Statement of capital on 22 November 2018 GBP 8.00 (3 pages)
22 November 2018	Solvency Statement dated 21/11/18 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 80,000 (5 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 80,000 (5 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 80,000 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 80,000 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 80,000 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 80,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 January 2014	Company name changed channel 5 engineering services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution (3 pages)
13 January 2014	Company name changed channel 5 engineering services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Termination of appointment of Paul Ashford as a director (1 page)
23 December 2013	Termination of appointment of Paul Ashford as a director (1 page)
23 December 2013	Termination of appointment of Richard Desmond as a director (1 page)
23 December 2013	Termination of appointment of Stanley Myerson as a director (1 page)
23 December 2013	Termination of appointment of Richard Desmond as a director (1 page)
23 December 2013	Termination of appointment of Stanley Myerson as a director (1 page)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 80,000 (8 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 80,000 (8 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 80,000 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Director's details changed for Mr Paul Michael Ashford on 8 December 2012 (2 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Director's details changed for Mr Paul Michael Ashford on 8 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Paul Michael Ashford on 8 December 2012 (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
9 December 2011	Director's details changed for Mr Paul Michael Ashford on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Robert Sanderson on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Clive Desmond on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Martin Stephen Ellice on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Stanley Myerson on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Stanley Myerson on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Martin Stephen Ellice on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Paul Michael Ashford on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Clive Desmond on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Martin Stephen Ellice on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Robert Sanderson on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Clive Desmond on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Director's details changed for Mr Robert Sanderson on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Stanley Myerson on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Director's details changed for Mr Paul Michael Ashford on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 June 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Registered office address changed from the Northern & Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Registered office address changed from the Northern & Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 21 December 2010 (1 page)
16 November 2010	Auditor's resignation (1 page)
16 November 2010	Auditor's resignation (1 page)
18 October 2010	Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Appointment of Robert Sanderson as a secretary (2 pages)
17 September 2010	Appointment of Robert Sanderson as a secretary (2 pages)
16 September 2010	Termination of appointment of David Burge as a director (1 page)
16 September 2010	Termination of appointment of David Burge as a director (1 page)
16 September 2010	Termination of appointment of David Hockley as a director (1 page)
16 September 2010	Termination of appointment of David Hockley as a director (1 page)
16 September 2010	Termination of appointment of Paul Chinnery as a secretary (1 page)
16 September 2010	Termination of appointment of Paul Chinnery as a secretary (1 page)
13 September 2010	Appointment of Mr Martin Steven Ellice as a director (3 pages)
13 September 2010	Appointment of Dr Paul Michael Ashford as a director (3 pages)
13 September 2010	Appointment of Richard Clive Desmond as a director (3 pages)
13 September 2010	Appointment of Mr Stanley Myerson as a director (3 pages)
13 September 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
13 September 2010	Appointment of Richard Clive Desmond as a director (3 pages)
13 September 2010	Appointment of Dr Paul Michael Ashford as a director (3 pages)
13 September 2010	Appointment of Mr Martin Steven Ellice as a director (3 pages)
13 September 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
13 September 2010	Appointment of Mr Stanley Myerson as a director (3 pages)
30 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for David Jonathan Burge on 29 January 2010 (2 pages)
30 January 2010	Director's details changed for David Jonathan Burge on 29 January 2010 (2 pages)
30 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (25 pages)
2 November 2009	Full accounts made up to 31 December 2008 (25 pages)
27 May 2009	Appointment terminated director peter douglas (1 page)
27 May 2009	Appointment terminated director peter douglas (1 page)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 November 2008	Appointment terminated director grant murray (1 page)
17 November 2008	Director appointed mr david hockley (1 page)
17 November 2008	Director appointed mr david hockley (1 page)
17 November 2008	Appointment terminated director grant murray (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (26 pages)
29 October 2008	Full accounts made up to 31 December 2007 (26 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Secretary resigned;director resigned (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 December 2006 (24 pages)
21 October 2007	Full accounts made up to 31 December 2006 (24 pages)
11 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2006	Full accounts made up to 31 December 2005 (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (24 pages)
10 January 2006	Return made up to 08/12/05; full list of members (8 pages)
10 January 2006	Return made up to 08/12/05; full list of members (8 pages)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
5 January 2004	Return made up to 08/12/03; full list of members (8 pages)
5 January 2004	Return made up to 08/12/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
23 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Return made up to 08/12/01; full list of members (7 pages)
11 December 2001	Return made up to 08/12/01; full list of members (7 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Director resigned (1 page)
10 January 2001	Return made up to 08/12/00; full list of members (7 pages)
10 January 2001	Return made up to 08/12/00; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 March 2000	Memorandum and Articles of Association (6 pages)
1 March 2000	Memorandum and Articles of Association (6 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 January 1999	Return made up to 08/12/98; full list of members (13 pages)
6 January 1999	Return made up to 08/12/98; full list of members (13 pages)
14 April 1998	Particulars of mortgage/charge (62 pages)
14 April 1998	Particulars of mortgage/charge (62 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
4 January 1998	Return made up to 08/12/97; full list of members (8 pages)
4 January 1998	Return made up to 08/12/97; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
10 March 1997	Â£ nc 1000/80000 01/03/97 (1 page)
10 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 March 1997	Â£ nc 1000/80000 01/03/97 (1 page)
10 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 January 1997	Return made up to 08/12/96; full list of members (8 pages)
13 January 1997	Return made up to 08/12/96; full list of members (8 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
22 June 1996	Registered office changed on 22/06/96 from: cavendish house 128 cleveland street london W1 (1 page)
22 June 1996	Registered office changed on 22/06/96 from: cavendish house 128 cleveland street london W1 (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New secretary appointed (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (7 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (7 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1996	Company name changed de facto 444 LIMITED\certificate issued on 01/03/96 (3 pages)
29 February 1996	Company name changed de facto 444 LIMITED\certificate issued on 01/03/96 (3 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 10 snow hill london EC1A 2AL. (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 10 snow hill london EC1A 2AL. (1 page)
8 December 1995	Incorporation (34 pages)
8 December 1995	Incorporation (34 pages)