Company NameBp (UK) Power Holdings Limited
Company StatusDissolved
Company Number03140581
CategoryPrivate Limited Company
Incorporation Date18 December 1995(28 years, 3 months ago)
Dissolution Date14 March 2013 (11 years ago)
Previous NameAmoco (UK) Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(16 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (closed 14 March 2013)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 14 March 2013)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameRobert Myers McGreevey
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleAttorney
Correspondence Address60 Green Lane
Burnham
Bucks
SL1 8EB
Director NameNigel Owen Essex
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence AddressCombe Ridge Pook Hill
Chiddingfold
Godalming
Surrey
GU8 4XR
Director NameRobert Jackson Criswell
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleOil Executive
Correspondence AddressWendacre
Barrington Park Gardens
Chalfont St Giles
Bucks
HP8 4SS
Secretary NameChristopher Anthony Rand
NationalityBritish
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address43 Netherby Park
Weybridge
Surrey
KT13 0AE
Director NameMr Clive Fowler
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(11 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressThe Warren
Trout Rise
Loudwater
Hertfordshire
WD3 4JY
Secretary NameTeresa Ellen Buckpitt
NationalityBritish
StatusResigned
Appointed29 November 1996(11 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleSolicitor
Correspondence Address91 Hamlet Gardens
Hammersmith
London
W6 0SX
Director NameRoy Antony Burrows
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleSolicitor
Correspondence AddressThe Barn House Old Manor House Mews
Squires Bridge Road
Shepperton
Middlesex
TW17 0QG
Director NameMr Randall Wayne Marks
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1998(2 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 March 1999)
RoleManager Financial Services
Correspondence Address55 Princess Road
London
NW1 8JS
Director NameMr Ian Leslie Rushby
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 February 2000)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLower Cox Street Farm
Detling
Maidstone
Kent
ME14 3HE
Director NameAnne Cecille Quinn
Date of BirthJuly 1951 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 February 2000)
RoleGas Company Executive
Correspondence Address42 Juniper Court
St Marys Place
London
W8 5UF
Director NameAlan Morrison Jones
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 February 2000)
RoleOil Company Executive
Correspondence AddressKirkhill House Albert Road
Oldmeldrum
Aberdeenshire
AB51 0DB
Scotland
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed01 April 1999(3 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 February 2000)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameSteven Kyle Welch
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2000(4 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 2003)
RoleGroup Vice President & Cfo
Correspondence Address21 Campden Grove
London
W8 4JG
Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 March 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kings Road
Richmond
Surrey
TW10 6NN
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(5 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameFiona Anne Macleod
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(6 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 November 2003)
RoleBusiness Unit Leader
Correspondence Address14 The Warren
West Common
Harpenden
AL5 2NH
Director NameMr David Stephen Fitzsimmons
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(7 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 December 2004)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHammer Tower
Penshurst
Tonbridge
Kent
TN11 8HZ
Director NameJohn Mogford
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(7 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2005)
RoleOil Company Exec
Correspondence Address8 Devereux Lane
Barnes
London
SW13 8DA
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(7 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2005)
RoleBusiness Unit Leader
Country of ResidenceUnited Kingdom
Correspondence Address59 Richmond Avenue
London
N1 0LX
Director NameMr Stephen Westwell
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(9 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 2007)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address8 Ravenna Road
Putney
London
SW15 6AW
Director NameWilhelmus Petrus Martinus Maria Donkers
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2005(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2006)
RoleManager
Correspondence Address36 Kings Road
Richmond
Surrey
TW10 6NW
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(10 years, 1 month after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(10 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameSimon Philip Cattle
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 March 2012)
RoleGlobal Business Leader
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameHerbert Steven Vogel
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2008(12 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 02 January 2009)
RoleOil & Gas Company Executive
Correspondence Address48 Fairmile Lane
Cobham
Surrey
KT11 2DF
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 February 2008(12 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NamePaul Jonathan Reed
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(13 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(14 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 March 2012)
RoleHead Of Supply And Trading
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 March 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2012Return of final meeting in a members' voluntary winding up (7 pages)
14 December 2012Return of final meeting in a members' voluntary winding up (7 pages)
16 May 2012Appointment of a voluntary liquidator (1 page)
16 May 2012Declaration of solvency (4 pages)
16 May 2012Declaration of solvency (4 pages)
16 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-01
(1 page)
16 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 May 2012Appointment of a voluntary liquidator (1 page)
23 March 2012Appointment of Mr. John Harold Bartlett as a director on 22 March 2012 (2 pages)
23 March 2012Termination of appointment of Alan Haywood as a director (1 page)
23 March 2012Appointment of Mr. John Harold Bartlett as a director (2 pages)
23 March 2012Termination of appointment of Simon Philip Cattle as a director on 22 March 2012 (1 page)
23 March 2012Termination of appointment of Simon Cattle as a director (1 page)
23 March 2012Termination of appointment of Alan Henry Haywood as a director on 22 March 2012 (1 page)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 807
(4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 807
(4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 807
(4 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
13 May 2011Full accounts made up to 31 December 2010 (13 pages)
13 May 2011Full accounts made up to 31 December 2010 (13 pages)
10 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
10 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
7 May 2010Full accounts made up to 31 December 2009 (12 pages)
7 May 2010Full accounts made up to 31 December 2009 (12 pages)
16 April 2010Appointment of Alan Henry Haywood as a director (2 pages)
16 April 2010Appointment of Alan Henry Haywood as a director (2 pages)
13 April 2010Termination of appointment of a director (1 page)
13 April 2010Termination of appointment of a director (1 page)
4 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
21 May 2009Full accounts made up to 31 December 2008 (11 pages)
21 May 2009Full accounts made up to 31 December 2008 (11 pages)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment Terminated Secretary andrea thomas (1 page)
5 February 2009Director appointed paul jonathan reed (2 pages)
5 February 2009Director appointed paul jonathan reed (2 pages)
15 January 2009Appointment Terminated Director herbert vogel (1 page)
15 January 2009Appointment terminated director herbert vogel (1 page)
2 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
2 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
2 December 2008Memorandum and Articles of Association (12 pages)
2 December 2008Memorandum and Articles of Association (12 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 May 2008Full accounts made up to 31 December 2007 (11 pages)
16 May 2008Full accounts made up to 31 December 2007 (11 pages)
12 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (1 page)
16 November 2007Return made up to 01/11/07; full list of members (2 pages)
16 November 2007Return made up to 01/11/07; full list of members (2 pages)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
4 June 2007Full accounts made up to 31 December 2006 (12 pages)
4 June 2007Full accounts made up to 31 December 2006 (12 pages)
17 February 2007Director's particulars changed (1 page)
17 February 2007Director's particulars changed (1 page)
21 December 2006New director appointed (3 pages)
21 December 2006New director appointed (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
4 December 2006Return made up to 01/11/06; full list of members (5 pages)
4 December 2006Return made up to 01/11/06; full list of members (5 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
26 July 2006Full accounts made up to 31 December 2005 (13 pages)
26 July 2006Full accounts made up to 31 December 2005 (13 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
10 February 2006Secretary resigned (1 page)
10 February 2006Secretary resigned (1 page)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
14 December 2005Return made up to 01/11/05; full list of members (5 pages)
14 December 2005Return made up to 01/11/05; full list of members (5 pages)
28 October 2005Full accounts made up to 31 December 2004 (12 pages)
28 October 2005Full accounts made up to 31 December 2004 (12 pages)
13 October 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
7 December 2004Return made up to 01/11/04; full list of members (6 pages)
7 December 2004Return made up to 01/11/04; full list of members (6 pages)
27 July 2004Full accounts made up to 31 December 2003 (11 pages)
27 July 2004Full accounts made up to 31 December 2003 (11 pages)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
28 November 2003Return made up to 01/11/03; full list of members (6 pages)
28 November 2003Return made up to 01/11/03; full list of members (6 pages)
22 October 2003Full accounts made up to 31 December 2002 (13 pages)
22 October 2003Full accounts made up to 31 December 2002 (13 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
4 April 2003Director's particulars changed (1 page)
4 April 2003Director's particulars changed (1 page)
3 April 2003Director's particulars changed (1 page)
3 April 2003Director's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
20 November 2002Return made up to 01/11/02; full list of members (6 pages)
20 November 2002Return made up to 01/11/02; full list of members (6 pages)
15 October 2002Full accounts made up to 31 December 2001 (13 pages)
15 October 2002Full accounts made up to 31 December 2001 (13 pages)
6 October 2002Director's particulars changed (1 page)
6 October 2002Director's particulars changed (1 page)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
27 March 2002Company name changed amoco (uk) holdings LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002Company name changed amoco (uk) holdings LIMITED\certificate issued on 27/03/02 (2 pages)
21 December 2001Return made up to 29/11/01; full list of members (5 pages)
21 December 2001Return made up to 29/11/01; full list of members (5 pages)
6 November 2001Ad 24/09/01--------- £ si 207@1=207 £ ic 600/807 (2 pages)
6 November 2001Statement of affairs (4 pages)
6 November 2001Ad 24/09/01--------- £ si 207@1=207 £ ic 600/807 (2 pages)
6 November 2001Statement of affairs (4 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
26 October 2001Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001Full accounts made up to 31 December 1999 (15 pages)
26 July 2001Full accounts made up to 31 December 1999 (15 pages)
13 June 2001Director's particulars changed (1 page)
13 June 2001Director's particulars changed (1 page)
1 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
1 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001Secretary resigned (1 page)
28 December 2000Return made up to 29/11/00; full list of members (5 pages)
28 December 2000Return made up to 29/11/00; full list of members (5 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
21 March 2000Secretary resigned (1 page)
21 March 2000Secretary resigned (1 page)
25 February 2000New secretary appointed (2 pages)
25 February 2000New secretary appointed (2 pages)
2 February 2000Full accounts made up to 31 December 1998 (13 pages)
2 February 2000Full accounts made up to 31 December 1998 (13 pages)
20 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 1999Return made up to 29/11/99; full list of members (7 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999Particulars of mortgage/charge (10 pages)
15 July 1999Particulars of mortgage/charge (10 pages)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
5 May 1999New director appointed (1 page)
5 May 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Secretary resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Secretary resigned (1 page)
25 April 1999New director appointed (2 pages)
21 April 1999Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page)
21 April 1999Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page)
18 April 1999New secretary appointed (2 pages)
18 April 1999New secretary appointed (2 pages)
8 March 1999Auditor's resignation (1 page)
8 March 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 March 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 March 1999Auditor's resignation (1 page)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
8 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
4 September 1998Auditor's resignation (1 page)
4 September 1998Auditor's resignation (1 page)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
19 February 1998Full group accounts made up to 31 December 1996 (16 pages)
19 February 1998Full group accounts made up to 31 December 1996 (16 pages)
23 December 1997New director appointed (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (1 page)
23 December 1997Return made up to 15/12/97; full list of members (6 pages)
23 December 1997Return made up to 15/12/97; full list of members (6 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
15 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/05/97
(1 page)
15 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/05/97
(1 page)
15 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/05/97
(1 page)
15 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/05/97
(1 page)
21 April 1997Ad 10/03/97--------- £ si 400@1 (2 pages)
21 April 1997Statement of affairs (1 page)
21 April 1997Statement of affairs (1 page)
21 April 1997Ad 10/03/97--------- £ si 400@1 (2 pages)
7 April 1997Ad 10/03/97--------- £ si 400@1=400 £ ic 200/600 (2 pages)
7 April 1997Ad 10/03/97--------- £ si 400@1=400 £ ic 200/600 (2 pages)
3 January 1997Return made up to 18/12/96; full list of members (6 pages)
3 January 1997Return made up to 18/12/96; full list of members (6 pages)
5 December 1996New secretary appointed (2 pages)
5 December 1996New secretary appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Secretary resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Secretary resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
27 June 1996Ad 17/05/96--------- £ si 100@1 (2 pages)
27 June 1996Particulars of contract relating to shares (4 pages)
27 June 1996Particulars of contract relating to shares (4 pages)
27 June 1996Ad 17/05/96--------- £ si 100@1 (2 pages)
12 June 1996Ad 17/05/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
12 June 1996Ad 17/05/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 December 1995Accounting reference date notified as 31/12 (1 page)
21 December 1995Accounting reference date notified as 31/12 (1 page)
18 December 1995Incorporation (40 pages)
18 December 1995Incorporation (76 pages)