Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 14 March 2013) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Robert Myers McGreevey |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Attorney |
Correspondence Address | 60 Green Lane Burnham Bucks SL1 8EB |
Director Name | Nigel Owen Essex |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Economist |
Country of Residence | England |
Correspondence Address | Combe Ridge Pook Hill Chiddingfold Godalming Surrey GU8 4XR |
Director Name | Robert Jackson Criswell |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Oil Executive |
Correspondence Address | Wendacre Barrington Park Gardens Chalfont St Giles Bucks HP8 4SS |
Secretary Name | Christopher Anthony Rand |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Netherby Park Weybridge Surrey KT13 0AE |
Director Name | Mr Clive Fowler |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | The Warren Trout Rise Loudwater Hertfordshire WD3 4JY |
Secretary Name | Teresa Ellen Buckpitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Solicitor |
Correspondence Address | 91 Hamlet Gardens Hammersmith London W6 0SX |
Director Name | Roy Antony Burrows |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1999) |
Role | Solicitor |
Correspondence Address | The Barn House Old Manor House Mews Squires Bridge Road Shepperton Middlesex TW17 0QG |
Director Name | Mr Randall Wayne Marks |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1998(2 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 March 1999) |
Role | Manager Financial Services |
Correspondence Address | 55 Princess Road London NW1 8JS |
Director Name | Mr Ian Leslie Rushby |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 February 2000) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lower Cox Street Farm Detling Maidstone Kent ME14 3HE |
Director Name | Anne Cecille Quinn |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 April 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 February 2000) |
Role | Gas Company Executive |
Correspondence Address | 42 Juniper Court St Marys Place London W8 5UF |
Director Name | Alan Morrison Jones |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 February 2000) |
Role | Oil Company Executive |
Correspondence Address | Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland |
Secretary Name | Robert Cameron Cumming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 February 2000) |
Role | Company Director |
Correspondence Address | 6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland |
Director Name | Steven Kyle Welch |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2000(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2003) |
Role | Group Vice President & Cfo |
Correspondence Address | 21 Campden Grove London W8 4JG |
Director Name | Mr Peter James Mather |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 March 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kings Road Richmond Surrey TW10 6NN |
Secretary Name | Helen Jane Stanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Secretary Name | Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Fiona Anne Macleod |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 November 2003) |
Role | Business Unit Leader |
Correspondence Address | 14 The Warren West Common Harpenden AL5 2NH |
Director Name | Mr David Stephen Fitzsimmons |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 December 2004) |
Role | Oil Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hammer Tower Penshurst Tonbridge Kent TN11 8HZ |
Director Name | John Mogford |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2005) |
Role | Oil Company Exec |
Correspondence Address | 8 Devereux Lane Barnes London SW13 8DA |
Director Name | Mr Alan Henry Haywood |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2005) |
Role | Business Unit Leader |
Country of Residence | United Kingdom |
Correspondence Address | 59 Richmond Avenue London N1 0LX |
Director Name | Mr Stephen Westwell |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 2007) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 8 Ravenna Road Putney London SW15 6AW |
Director Name | Wilhelmus Petrus Martinus Maria Donkers |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 September 2005(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2006) |
Role | Manager |
Correspondence Address | 36 Kings Road Richmond Surrey TW10 6NW |
Secretary Name | Ms Dawn Noel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(10 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 03 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Herbert Place Isleworth Middx TW7 4BU |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 03 November 2006(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Director Name | Simon Philip Cattle |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 March 2012) |
Role | Global Business Leader |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Herbert Steven Vogel |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2008(12 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 January 2009) |
Role | Oil & Gas Company Executive |
Correspondence Address | 48 Fairmile Lane Cobham Surrey KT11 2DF |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 February 2008(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Paul Jonathan Reed |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2010) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Alan Henry Haywood |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 2012) |
Role | Head Of Supply And Trading |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
14 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
14 December 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
16 May 2012 | Appointment of a voluntary liquidator (1 page) |
16 May 2012 | Declaration of solvency (4 pages) |
16 May 2012 | Declaration of solvency (4 pages) |
16 May 2012 | Resolutions
|
16 May 2012 | Resolutions
|
16 May 2012 | Appointment of a voluntary liquidator (1 page) |
23 March 2012 | Appointment of Mr. John Harold Bartlett as a director on 22 March 2012 (2 pages) |
23 March 2012 | Termination of appointment of Alan Haywood as a director (1 page) |
23 March 2012 | Appointment of Mr. John Harold Bartlett as a director (2 pages) |
23 March 2012 | Termination of appointment of Simon Philip Cattle as a director on 22 March 2012 (1 page) |
23 March 2012 | Termination of appointment of Simon Cattle as a director (1 page) |
23 March 2012 | Termination of appointment of Alan Henry Haywood as a director on 22 March 2012 (1 page) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 December 2010 | Resolutions
|
10 December 2010 | Resolutions
|
18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
2 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
7 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
16 April 2010 | Appointment of Alan Henry Haywood as a director (2 pages) |
16 April 2010 | Appointment of Alan Henry Haywood as a director (2 pages) |
13 April 2010 | Termination of appointment of a director (1 page) |
13 April 2010 | Termination of appointment of a director (1 page) |
4 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
21 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Appointment Terminated Secretary andrea thomas (1 page) |
5 February 2009 | Director appointed paul jonathan reed (2 pages) |
5 February 2009 | Director appointed paul jonathan reed (2 pages) |
15 January 2009 | Appointment Terminated Director herbert vogel (1 page) |
15 January 2009 | Appointment terminated director herbert vogel (1 page) |
2 December 2008 | Resolutions
|
2 December 2008 | Resolutions
|
2 December 2008 | Memorandum and Articles of Association (12 pages) |
2 December 2008 | Memorandum and Articles of Association (12 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
16 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 February 2008 | New director appointed (1 page) |
12 February 2008 | New director appointed (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (1 page) |
16 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
4 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 February 2007 | Director's particulars changed (1 page) |
17 February 2007 | Director's particulars changed (1 page) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 01/11/06; full list of members (5 pages) |
4 December 2006 | Return made up to 01/11/06; full list of members (5 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | New secretary appointed (2 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
14 December 2005 | Return made up to 01/11/05; full list of members (5 pages) |
14 December 2005 | Return made up to 01/11/05; full list of members (5 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
28 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
28 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
4 April 2003 | Director's particulars changed (1 page) |
4 April 2003 | Director's particulars changed (1 page) |
3 April 2003 | Director's particulars changed (1 page) |
3 April 2003 | Director's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
20 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
20 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 October 2002 | Director's particulars changed (1 page) |
6 October 2002 | Director's particulars changed (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
27 March 2002 | Company name changed amoco (uk) holdings LIMITED\certificate issued on 27/03/02 (2 pages) |
27 March 2002 | Company name changed amoco (uk) holdings LIMITED\certificate issued on 27/03/02 (2 pages) |
21 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
21 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
6 November 2001 | Ad 24/09/01--------- £ si 207@1=207 £ ic 600/807 (2 pages) |
6 November 2001 | Statement of affairs (4 pages) |
6 November 2001 | Ad 24/09/01--------- £ si 207@1=207 £ ic 600/807 (2 pages) |
6 November 2001 | Statement of affairs (4 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 July 2001 | Full accounts made up to 31 December 1999 (15 pages) |
26 July 2001 | Full accounts made up to 31 December 1999 (15 pages) |
13 June 2001 | Director's particulars changed (1 page) |
13 June 2001 | Director's particulars changed (1 page) |
1 March 2001 | Resolutions
|
1 March 2001 | Resolutions
|
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
28 December 2000 | Return made up to 29/11/00; full list of members (5 pages) |
28 December 2000 | Return made up to 29/11/00; full list of members (5 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
21 March 2000 | Secretary resigned (1 page) |
21 March 2000 | Secretary resigned (1 page) |
25 February 2000 | New secretary appointed (2 pages) |
25 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
20 December 1999 | Return made up to 29/11/99; full list of members
|
20 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
15 July 1999 | Particulars of mortgage/charge (10 pages) |
15 July 1999 | Particulars of mortgage/charge (10 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (1 page) |
5 May 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page) |
18 April 1999 | New secretary appointed (2 pages) |
18 April 1999 | New secretary appointed (2 pages) |
8 March 1999 | Auditor's resignation (1 page) |
8 March 1999 | Resolutions
|
8 March 1999 | Resolutions
|
8 March 1999 | Auditor's resignation (1 page) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
19 February 1998 | Full group accounts made up to 31 December 1996 (16 pages) |
19 February 1998 | Full group accounts made up to 31 December 1996 (16 pages) |
23 December 1997 | New director appointed (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (1 page) |
23 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
8 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
8 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Resolutions
|
15 May 1997 | Resolutions
|
15 May 1997 | Resolutions
|
21 April 1997 | Ad 10/03/97--------- £ si 400@1 (2 pages) |
21 April 1997 | Statement of affairs (1 page) |
21 April 1997 | Statement of affairs (1 page) |
21 April 1997 | Ad 10/03/97--------- £ si 400@1 (2 pages) |
7 April 1997 | Ad 10/03/97--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
7 April 1997 | Ad 10/03/97--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
3 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
3 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
27 June 1996 | Ad 17/05/96--------- £ si 100@1 (2 pages) |
27 June 1996 | Particulars of contract relating to shares (4 pages) |
27 June 1996 | Particulars of contract relating to shares (4 pages) |
27 June 1996 | Ad 17/05/96--------- £ si 100@1 (2 pages) |
12 June 1996 | Ad 17/05/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 June 1996 | Ad 17/05/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
21 December 1995 | Accounting reference date notified as 31/12 (1 page) |
21 December 1995 | Accounting reference date notified as 31/12 (1 page) |
18 December 1995 | Incorporation (40 pages) |
18 December 1995 | Incorporation (76 pages) |