Price Waterhouse McS UK Holding Company

Company Name	Price Waterhouse McS UK Holding Company
Company Status	Dissolved
Company Number	03219705
Category	Private Unlimited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Dissolution Date	14 December 2022 (1 year, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 October 2013(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(20 years after company formation)
Appointment Duration	6 years, 5 months (closed 14 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2017(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Closed
Appointed	21 September 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2022)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Peter Anthony Davis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Randolph Crescent London W9 1DP

Director Name	Charles Scott Hartz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	128 Tunbridge Road Haverford Pa 19041

Director Name	Geoffrey Edwin Johnson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Arranmore 19 Totteridge Village London N20 8PN

Secretary Name	Bethany Carolyn Tucker
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Manager
Correspondence Address	19 Gomshall Road Cheam Surrey SM2 7JZ

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Director Name	Michael Bishopp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	The Old Forge 45 North Road Highgate London N6 4BE

Director Name	David Wilson Bridger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byways 160 Worlds End Lane Orpington Kent BR6 6AS

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Alan Charles Turner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	Flat 20 34 Bryanston Square London W1H 2DY

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr William Lawrence Harrison-Cripps
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tollgate Lawbrook Lane Peaslake Guildford Surrey GU5 9QW

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Director Name	Mr Rodger Grant Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosewall 21 Calonne Road Wimbledon London SW19 5HH

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2013)
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Director Name	Stephanie Tricia Hyde
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.5m at £1	Price Waterhouse Mcs Uk Holdings Bv 100.00% Ordinary
1 at £1	Frederick's Place Nominees 0.00% Preference

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 December 2022	Final Gazette dissolved following liquidation (1 page)
14 September 2022	Return of final meeting in a members' voluntary winding up (7 pages)
6 October 2021	Liquidators' statement of receipts and payments to 2 August 2021 (7 pages)
1 September 2020	Appointment of a voluntary liquidator (4 pages)
1 September 2020	Declaration of solvency (9 pages)
1 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-03 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (10 pages)
20 December 2018	Change of details for Frederick's Place Nominees as a person with significant control on 5 October 2017 (2 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (12 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,500,000 (5 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,500,000 (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (9 pages)
6 April 2016	Full accounts made up to 30 June 2015 (9 pages)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,500,000 (15 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,500,000 (15 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,500,000 (15 pages)
25 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,500,000 (15 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 December 2013	Appointment of Kevin James David Ellis as a director (3 pages)
27 December 2013	Appointment of Kevin James David Ellis as a director (3 pages)
19 December 2013	Termination of appointment of Moira Elms as a director (2 pages)
19 December 2013	Termination of appointment of Moira Elms as a director (2 pages)
19 December 2013	Termination of appointment of Keith Tilson as a director (2 pages)
19 December 2013	Termination of appointment of Keith Tilson as a director (2 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (15 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (15 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
14 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 June 2009	Return made up to 30/04/09; full list of members (7 pages)
10 June 2009	Return made up to 30/04/09; full list of members (7 pages)
4 April 2009	Full accounts made up to 30 June 2008 (9 pages)
4 April 2009	Full accounts made up to 30 June 2008 (9 pages)
27 December 2008	Appointment terminated director kieran poynter (1 page)
27 December 2008	Appointment terminated director kieran poynter (1 page)
2 June 2008	Return made up to 30/04/08; no change of members (5 pages)
2 June 2008	Return made up to 30/04/08; no change of members (5 pages)
6 March 2008	Group of companies' accounts made up to 30 June 2007 (7 pages)
6 March 2008	Group of companies' accounts made up to 30 June 2007 (7 pages)
20 August 2007	Registered office changed on 20/08/07 from: southwark towers 32 london bridge street london SE1 9SY (1 page)
20 August 2007	Registered office changed on 20/08/07 from: southwark towers 32 london bridge street london SE1 9SY (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (7 pages)
5 June 2007	Return made up to 30/04/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 30 June 2006 (7 pages)
7 November 2006	Full accounts made up to 30 June 2006 (7 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
27 February 2006	Group of companies' accounts made up to 30 June 2005 (7 pages)
27 February 2006	Group of companies' accounts made up to 30 June 2005 (7 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
4 January 2005	Auditor's resignation (1 page)
4 January 2005	Auditor's resignation (1 page)
3 June 2004	Return made up to 30/04/04; full list of members (7 pages)
3 June 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (9 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (9 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (8 pages)
3 June 2003	Return made up to 30/04/03; full list of members (8 pages)
24 April 2003	Full accounts made up to 30 June 2002 (10 pages)
24 April 2003	Full accounts made up to 30 June 2002 (10 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
22 April 2002	Full accounts made up to 30 June 2001 (8 pages)
22 April 2002	Full accounts made up to 30 June 2001 (8 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 30/04/01; full list of members (8 pages)
14 June 2001	Return made up to 30/04/01; full list of members (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (11 pages)
2 June 2000	Return made up to 30/04/00; full list of members (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
3 June 1999	Return made up to 30/04/99; full list of members (13 pages)
3 June 1999	Return made up to 30/04/99; full list of members (13 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
21 April 1999	Full accounts made up to 30 June 1998 (11 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
24 April 1998	Full group accounts made up to 30 June 1997 (12 pages)
24 April 1998	Full group accounts made up to 30 June 1997 (12 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
20 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/04/98 (1 page)
20 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (1 page)
20 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/04/98 (1 page)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 20-22 bedford row london WC1R 4JS (1 page)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Secretary resigned;director resigned (3 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 20-22 bedford row london WC1R 4JS (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Secretary resigned;director resigned (3 pages)
27 June 1996	Incorporation (32 pages)
27 June 1996	Incorporation (32 pages)

Price Waterhouse McS UK Holding Company

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