Forensic Alliance Limited

Company Name	Forensic Alliance Limited
Company Status	Dissolved
Company Number	03218467
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 March 2024)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alex Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Group Financial Controller, Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Closed
Appointed	01 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Russell Eric Stockdale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2000)
Role	Forensic Scientist
Correspondence Address	Linden Cottage Oxford Street Eddington Hungerford Berkshire RG17 0EU

Director Name	Dr Angela Mary Cecilia Gallop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Russell Eric Stockdale
Nationality	British
Status	Resigned
Appointed	17 July 1996(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 May 1997)
Role	Forensic Scientist
Correspondence Address	Linden Cottage Oxford Street Eddington Hungerford Berkshire RG17 0EU

Secretary Name	Dr Angela Mary Cecilia Gallop
Nationality	British
Status	Resigned
Appointed	02 May 1997(10 months, 1 week after company formation)
Appointment Duration	7 months (resigned 03 December 1997)
Role	Forensic Scientist
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David John Marson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 April 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	Langdale 5a Benett Close Newbury Berkshire RG14 1PU

Director Name	Keith John Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 1997)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Richard Gerald James Ball
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 06 December 1999)
Role	Manager
Correspondence Address	The Birches High Street Fernham Faringdon Oxfordshire SN7 7NY

Secretary Name	Keith John Russell
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2002)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Dr Robert Graham Thomas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 1999)
Role	Chartered Engineer
Correspondence Address	Freelyn The Cleave Harwell Didcot Oxfordshire OX11 0EL

Director Name	Mr Ian Henry Balchin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Grovelands 22 Station Road Cholsey Oxfordshire OX10 9PT

Director Name	Mr Mark Charles Hugh Orkell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Green Lane Uffington Faringdon Oxfordshire SN7 7SA

Director Name	David Raybone
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2001)
Role	Director New Ventures
Correspondence Address	1 Talbot Cottages Fosseway, Stow On The Wold Cheltenham Gloucestershire GL54 1DW Wales

Director Name	Dr Allan Jamieson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 April 2002)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	5 Westerton Road Dullatur G68 0FF Scotland

Director Name	Dr Keith Newton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 North Avenue Abingdon Oxfordshire OX14 1QW

Director Name	David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 October 2002)
Role	Finance Director
Correspondence Address	92 Sandringham Road Watford Hertfordshire WD24 7BE

Director Name	Thomas Stapleton Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Albury House Berry Lane, East Hanney Wantage Oxfordshire OX12 0JB

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years, 6 months after company formation)
Appointment Duration	1 month (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	Dr John Philip Mason
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2006)
Role	Company Director
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(14 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2005)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Contact

Website	lgcforensics.com
Telephone	01235 551800
Telephone region	Abingdon

Location

Registered Address	Lgc Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5m at £1	Lgc Forensics LTD 100.00% Deferred
100 at £1	Lgc Forensics LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Charges

7 October 2005	Delivered on: 14 October 2005 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any security party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 June 2004	Delivered on: 18 June 2004 Satisfied on: 19 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 June 2004	Delivered on: 18 June 2004 Satisfied on: 19 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 2002	Delivered on: 7 January 2003 Satisfied on: 1 July 2004 Persons entitled: Close Securities Limited Classification: Legal assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and right title and interest present and future in the policy - scottish equitable PLC i/01/97754/622DY angela gallop Â£1,000,000. see the mortgage charge document for full details. Fully Satisfied
31 October 2002	Delivered on: 6 November 2002 Satisfied on: 1 July 2004 Persons entitled: Close Securities Limited Classification: Cross-guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1998	Delivered on: 8 July 1998 Satisfied on: 5 August 2003 Persons entitled: Aea Technology PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
14 December 2023	Application to strike the company off the register (1 page)
8 September 2023	Statement by Directors (1 page)
8 September 2023	Statement of capital on 8 September 2023 GBP 1 (5 pages)
8 September 2023	Solvency Statement dated 05/09/23 (1 page)
8 September 2023	Resolutions RES13 ‐ Interim dividend 05/09/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
21 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (2 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
7 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
7 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
30 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Alex Thieffry as a director on 28 March 2022 (2 pages)
3 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (2 pages)
21 September 2021	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 (1 page)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
31 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (85 pages)
31 March 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 March 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (2 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 December 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (3 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Lgc Coleshill Limited as a person with significant control on 30 June 2016 (1 page)
28 June 2017	Notification of Lgc Coleshill Limited as a person with significant control on 30 June 2016 (1 page)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2,500,100 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2,500,100 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,500,100 (5 pages)
30 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,500,100 (5 pages)
29 July 2015	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 29 July 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,500,100 (5 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,500,100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Angela Gallop as a director (1 page)
15 April 2010	Termination of appointment of Angela Gallop as a director (1 page)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (17 pages)
31 January 2007	Full accounts made up to 31 March 2006 (17 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Ad 31/10/02--------- Â£ si 2500000@1=2500000 (1 page)
6 July 2006	Ad 31/10/02--------- Â£ si 2500000@1=2500000 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (18 pages)
25 January 2006	Full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
30 August 2005	Secretary resigned (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Return made up to 28/06/05; full list of members (2 pages)
15 July 2005	Return made up to 28/06/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
2 December 2004	Declaration of assistance for shares acquisition (8 pages)
2 December 2004	Declaration of assistance for shares acquisition (8 pages)
22 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 August 2004	Return made up to 28/06/04; full list of members (7 pages)
18 August 2004	Return made up to 28/06/04; full list of members (7 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
18 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Full accounts made up to 31 March 2003 (19 pages)
20 January 2004	Full accounts made up to 31 March 2003 (19 pages)
29 September 2003	Registered office changed on 29/09/03 from: one forbury square the forbury reading RG1 3EB (1 page)
29 September 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: one forbury square the forbury reading RG1 3EB (1 page)
29 September 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
20 January 2003	Full accounts made up to 31 March 2002 (20 pages)
20 January 2003	Full accounts made up to 31 March 2002 (20 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2002	Â£ nc 100000/2600000 31/10/02 (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Declaration of assistance for shares acquisition (8 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2002	Declaration of assistance for shares acquisition (8 pages)
13 November 2002	Â£ nc 100000/2600000 31/10/02 (1 page)
6 November 2002	Particulars of mortgage/charge (6 pages)
6 November 2002	Particulars of mortgage/charge (6 pages)
30 July 2002	Return made up to 28/06/02; full list of members (9 pages)
30 July 2002	Return made up to 28/06/02; full list of members (9 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (19 pages)
16 January 2002	Full accounts made up to 31 March 2001 (19 pages)
10 July 2001	Return made up to 28/06/01; full list of members (8 pages)
10 July 2001	Return made up to 28/06/01; full list of members (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
1 February 2001	Revoking elective resolution (1 page)
1 February 2001	Revoking elective resolution (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (16 pages)
25 January 2001	Full accounts made up to 31 March 2000 (16 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 329 harwell didcot oxfordshire OX11 0RA (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 329 harwell didcot oxfordshire OX11 0RA (1 page)
7 July 2000	Return made up to 28/06/00; full list of members (8 pages)
7 July 2000	Return made up to 28/06/00; full list of members (8 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
6 July 1999	Return made up to 28/06/99; no change of members (6 pages)
6 July 1999	Return made up to 28/06/99; no change of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Particulars of mortgage/charge (4 pages)
8 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Particulars of mortgage/charge (4 pages)
8 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 July 1998	Director resigned (1 page)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
5 January 1998	Auditor's resignation (1 page)
5 January 1998	Auditor's resignation (1 page)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: 40 northbrook street newbury berkshire RG14 1HU (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: 40 northbrook street newbury berkshire RG14 1HU (2 pages)
30 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (2 pages)
30 December 1997	Ad 31/10/97--------- Â£ si 96@1=96 Â£ ic 4/100 (4 pages)
30 December 1997	Ad 31/10/97--------- Â£ si 96@1=96 Â£ ic 4/100 (4 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Ad 02/05/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Ad 02/05/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	Registered office changed on 19/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
19 July 1996	Registered office changed on 19/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	New secretary appointed;new director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed;new director appointed (1 page)
28 June 1996	Incorporation (16 pages)
28 June 1996	Incorporation (16 pages)

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