Emerson Climate Technologies Retail Solutions UK Limited

Company Name	Emerson Climate Technologies Retail Solutions UK Limited
Company Status	Dissolved
Company Number	03154438
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Bideawhile 237 Limited and Oaksmere Refrigeration Design & Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	John Edwin Rhodes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2018(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 December 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Paolo Mannucci
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	14 December 2018(22 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 December 2020)
Role	Vp Global Electronics Business Development
Country of Residence	Italy
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Robert Charles Harold Richardson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Thomas Garner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1996(5 months after company formation)
Appointment Duration	14 years (resigned 16 July 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Michael Richard Goodier
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Farm Cottage Upper Billingford Diss Norfolk IP21 4HD

Director Name	Julian Patrick West
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2009)
Role	Account Manager
Correspondence Address	4 Marley Close Thurston Bury St. Edmunds Suffolk IP31 3NT

Secretary Name	Julian Patrick West
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2004)
Role	Account Manager
Correspondence Address	14 Langford Close Stowmarket Suffolk IP14 1TX

Director Name	Mr Nicholas Landa-Arrese
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2004)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Elm House, 5 Elm Close Great Baddow Chelmsford Essex CM2 8DX

Director Name	Roger Guy Mapperley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2004)
Role	Design Engineer
Correspondence Address	6 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA

Director Name	Mr Keith Bertie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	James Michael Farrow
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2014)
Role	Financial Controller
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Charles E Spears
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2007)
Role	President
Correspondence Address	Arboretuhlaan 57 Tervueren 3080 Belgium

Director Name	Michael K Shannon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2007)
Role	General Counsel
Correspondence Address	3797 Whisper Creek Drive Dayton Ohio 45414 United States

Director Name	Edgar M Purvis Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2008)
Role	Vice President
Correspondence Address	2797 Merrimont Drive Troy Ohio 45373 United States

Director Name	Clive Samuels
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	6 Windermere Way Princton New Jersey 08540

Director Name	Thomas E Bettcher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2006)
Role	Ceo Copeland
Correspondence Address	225 Haver Road Dayton Ohio 45419 United States

Director Name	William Alfred Coulombe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2006(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2009)
Role	Bus Executive President
Correspondence Address	1249 Antietarn Drive Long Grove Illinois 60047 United States

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	22 February 2006(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Jean Janssen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 April 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2010)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Alan Bruce Abramson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	John Anthony Sperino
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(11 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 June 2008)
Role	Lawyer & Bus Executive
Correspondence Address	507 Saint Michel Cir Kettering Oh 45429 Ohio United States

Director Name	William Thomas Bosway
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2008(12 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mark Daniel Dunson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2009(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 26 November 2018)
Role	Division President
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	John Nigel Thorne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2013)
Role	Vp Sales Europe
Country of Residence	Germany
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Praful Tank
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Steven James Santy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2013(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alain Poncet
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2013(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 June 2020)
Role	Business Executive
Country of Residence	France
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	emersonclimate.com
Telephone	07 415990036
Telephone region	Mobile

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Emerson Holding Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,303,230
Gross Profit	£1,859,261
Net Worth	£6,422,341
Cash	£2,512
Current Liabilities	£1,992,903

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

7 August 1996	Delivered on: 19 August 1996 Satisfied on: 4 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 August 1996

Delivered on: 19 August 1996
Satisfied on: 4 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2020	Termination of appointment of Robert Charles Harold Richardson as a director on 1 November 2020 (1 page)
16 October 2020	Statement of capital on 16 October 2020 GBP 1 (5 pages)
13 October 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 232,551 (4 pages)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
5 October 2020	Application to strike the company off the register (5 pages)
28 September 2020	Statement by Directors (3 pages)
28 September 2020	Resolutions RES13 ‐ Dividends 15/09/2020 (1 page)
28 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Solvency Statement dated 15/09/20 (3 pages)
23 June 2020	Termination of appointment of Alain Poncet as a director on 23 June 2020 (1 page)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 January 2019	Appointment of Paolo Mannucci as a director on 14 December 2018 (2 pages)
9 January 2019	Termination of appointment of Steven James Santy as a director on 14 December 2018 (1 page)
26 November 2018	Termination of appointment of Mark Daniel Dunson as a director on 26 November 2018 (1 page)
26 November 2018	Appointment of John Edwin Rhodes as a director on 26 November 2018 (2 pages)
4 May 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 30 September 2016 (23 pages)
23 June 2017	Full accounts made up to 30 September 2016 (23 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
18 July 2016	Termination of appointment of William Thomas Bosway as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Keith Bertie as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of William Thomas Bosway as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Keith Bertie as a director on 20 May 2016 (1 page)
6 July 2016	Full accounts made up to 30 September 2015 (20 pages)
6 July 2016	Full accounts made up to 30 September 2015 (20 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (6 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (6 pages)
27 April 2015	Full accounts made up to 30 September 2014 (21 pages)
27 April 2015	Full accounts made up to 30 September 2014 (21 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 50,000 (6 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 50,000 (6 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 50,000 (6 pages)
23 October 2014	Termination of appointment of James Michael Farrow as a secretary on 31 August 2014 (1 page)
23 October 2014	Termination of appointment of James Michael Farrow as a secretary on 31 August 2014 (1 page)
4 June 2014	Full accounts made up to 30 September 2013 (18 pages)
4 June 2014	Full accounts made up to 30 September 2013 (18 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (6 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (6 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (6 pages)
21 June 2013	Termination of appointment of John Thorne as a director (1 page)
21 June 2013	Termination of appointment of John Thorne as a director (1 page)
5 June 2013	Full accounts made up to 30 September 2012 (22 pages)
5 June 2013	Full accounts made up to 30 September 2012 (22 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 April 2013	Appointment of Mr Alain Poncet as a director (2 pages)
25 April 2013	Appointment of Mr Alain Poncet as a director (2 pages)
19 April 2013	Appointment of Mr Steven James Santy as a director (2 pages)
19 April 2013	Appointment of Mr Steven James Santy as a director (2 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Company name changed oaksmere refrigeration design & consultancy LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Company name changed oaksmere refrigeration design & consultancy LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
16 November 2012	Termination of appointment of Praful Tank as a director (1 page)
16 November 2012	Termination of appointment of Praful Tank as a director (1 page)
22 August 2012	Termination of appointment of Alan Abramson as a director (1 page)
22 August 2012	Termination of appointment of Alan Abramson as a director (1 page)
1 March 2012	Full accounts made up to 30 September 2011 (19 pages)
1 March 2012	Full accounts made up to 30 September 2011 (19 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Full accounts made up to 30 September 2010 (19 pages)
9 February 2011	Full accounts made up to 30 September 2010 (19 pages)
19 August 2010	Termination of appointment of Peter Garner as a director (1 page)
19 August 2010	Termination of appointment of Peter Garner as a director (1 page)
18 March 2010	Appointment of John Nigel Thorne as a director (3 pages)
18 March 2010	Appointment of John Nigel Thorne as a director (3 pages)
12 March 2010	Appointment of Praful Tank as a director (3 pages)
12 March 2010	Appointment of Praful Tank as a director (3 pages)
8 March 2010	Director's details changed for Mark Daniel Dunson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter Garner on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Daniel Dunson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Daniel Dunson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter Garner on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Jean Janssen as a director (1 page)
8 March 2010	Termination of appointment of Jean Janssen as a director (1 page)
8 March 2010	Director's details changed for Robert Charles Harold Richardson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Charles Harold Richardson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Charles Harold Richardson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter Garner on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Jean Janssen on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for James Michael Farrow on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Alan Bruce Abramson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jean Janssen on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jean Janssen on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for William Thomas Bosway on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ms Teresa Field on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Keith Bertie on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for James Michael Farrow on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Alan Bruce Abramson on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ms Teresa Field on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Alan Bruce Abramson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for William Thomas Bosway on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith Bertie on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Keith Bertie on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for James Michael Farrow on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Ms Teresa Field on 1 March 2010 (1 page)
1 March 2010	Director's details changed for William Thomas Bosway on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Full accounts made up to 30 September 2009 (19 pages)
16 February 2010	Full accounts made up to 30 September 2009 (19 pages)
30 November 2009	Appointment of Mark Daniel Dunson as a director (3 pages)
30 November 2009	Appointment of Mark Daniel Dunson as a director (3 pages)
3 November 2009	Termination of appointment of William Coulombe as a director (1 page)
3 November 2009	Termination of appointment of William Coulombe as a director (1 page)
27 May 2009	Appointment terminated director julian west (1 page)
27 May 2009	Appointment terminated director julian west (1 page)
16 March 2009	Full accounts made up to 30 September 2008 (19 pages)
16 March 2009	Full accounts made up to 30 September 2008 (19 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
23 February 2009	Return made up to 02/02/09; full list of members (6 pages)
23 February 2009	Return made up to 02/02/09; full list of members (6 pages)
8 December 2008	Secretary appointed teresa field (2 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
8 December 2008	Appointment terminated secretary william lyall (1 page)
8 December 2008	Secretary appointed teresa field (2 pages)
26 August 2008	Appointment terminated director edgar purvis jr (1 page)
26 August 2008	Director appointed william thomas bosway (2 pages)
26 August 2008	Appointment terminated director edgar purvis jr (1 page)
26 August 2008	Director appointed william thomas bosway (2 pages)
4 July 2008	Director's change of particulars / julian west / 28/02/2008 (1 page)
4 July 2008	Director's change of particulars / julian west / 28/02/2008 (1 page)
10 June 2008	Appointment terminated director john sperino (2 pages)
10 June 2008	Appointment terminated director john sperino (2 pages)
4 March 2008	Return made up to 02/02/08; full list of members (6 pages)
4 March 2008	Return made up to 02/02/08; full list of members (6 pages)
14 January 2008	Full accounts made up to 30 September 2007 (20 pages)
14 January 2008	Full accounts made up to 30 September 2007 (20 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
19 July 2007	Full accounts made up to 30 September 2006 (22 pages)
19 July 2007	Full accounts made up to 30 September 2006 (22 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
9 March 2007	Return made up to 02/02/07; full list of members (11 pages)
9 March 2007	Return made up to 02/02/07; full list of members (11 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2006	Return made up to 02/02/06; full list of members (11 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Return made up to 02/02/06; full list of members (11 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
20 December 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2005	Resignation of auditors (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2005	Registered office changed on 20/12/05 from: unit b tomo house tomo industrial estate creeting road stowmarket suffolk IP14 5AY (1 page)
20 December 2005	Resignation of auditors (1 page)
20 December 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: unit b tomo house tomo industrial estate creeting road stowmarket suffolk IP14 5AY (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
22 February 2005	Return made up to 02/02/05; full list of members (10 pages)
22 February 2005	Return made up to 02/02/05; full list of members (10 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
8 February 2004	Return made up to 02/02/04; full list of members (11 pages)
8 February 2004	Return made up to 02/02/04; full list of members (11 pages)
15 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
15 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 02/02/03; full list of members (11 pages)
11 February 2003	Return made up to 02/02/03; full list of members (11 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 February 2001	Return made up to 02/02/01; full list of members (10 pages)
7 February 2001	Return made up to 02/02/01; full list of members (10 pages)
22 December 2000	Nc inc already adjusted 01/12/00 (1 page)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 2000	Nc inc already adjusted 01/12/00 (1 page)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
29 January 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
12 February 1999	Return made up to 02/02/99; no change of members (4 pages)
12 February 1999	Return made up to 02/02/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (14 pages)
9 October 1998	Full accounts made up to 31 March 1998 (14 pages)
3 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
25 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
25 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
25 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
19 February 1997	Return made up to 02/02/97; full list of members (6 pages)
19 February 1997	Return made up to 02/02/97; full list of members (6 pages)
28 August 1996	Registered office changed on 28/08/96 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Secretary resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Ad 02/07/96--------- £ si 37498@1=37498 £ ic 12502/50000 (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Ad 02/07/96--------- £ si 12500@1=12500 £ ic 2/12502 (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si 37498@1=37498 Â£ ic 12502/50000 (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Nc inc already adjusted 02/07/96 (1 page)
8 July 1996	Nc inc already adjusted 02/07/96 (1 page)
8 July 1996	Accounting reference date notified as 31/03 (1 page)
8 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1996	Accounting reference date notified as 31/03 (1 page)
8 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 July 1996	Company name changed bideawhile 237 LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed bideawhile 237 LIMITED\certificate issued on 04/07/96 (2 pages)
2 February 1996	Incorporation (23 pages)
2 February 1996	Incorporation (23 pages)