Company NameYoung & Rubicam Pension Trustees Limited
Company StatusDissolved
Company Number03237310
CategoryPrivate Limited Company
Incorporation Date13 August 1996(27 years, 7 months ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Secretary NameHelina Mazur
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleAccountant
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameAlexander James Hannam
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2001(4 years, 9 months after company formation)
Appointment Duration15 years, 3 months (closed 16 August 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameChristopher Henry St John Hoare
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address130 Kensington Park Road
London
W11 2EP
Director NameHelina Mazur
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(same day as company formation)
RoleAccountant
Correspondence Address47 Westwood Drive
Amersham
Buckinghamshire
HP6 6RW
Director NameEliza Catherine McLachlan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(same day as company formation)
RoleFinance Director
Correspondence AddressArdenvohr
179 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Director NamePhilip Lawrence Mosley
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(same day as company formation)
RoleAccountant
Correspondence AddressRose Cottage Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LW
Director NameSusan Helen Ann Scrimgeour
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(same day as company formation)
RoleAdvertising Executive
Correspondence Address52 Barkston Gardens
Earls Court
London
SW5 0EL
Director NameMr John Farquhar Kellas
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Barns Harfield Farm
Botley Road
Curdridge
Hampshire
SO32 2DU
Director NameChristian Edward Barnett
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2000(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2003)
RoleAdvertising Planner
Correspondence Address1 Ferntower Road
Highbury
London
N5 2JE
Director NameMrs Jane Elizabeth Perry
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 December 2000)
RoleMedia Research
Country of ResidenceEngland
Correspondence Address239 South Lambeth Road
London
SW8 1XR
Director NameJames Gareth Branston Williams
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 May 2006)
RoleAdvertsing
Correspondence Address22 Rydal Road
London
SW16 1QN
Director NameAlexander Henry Philip White
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration9 months (resigned 01 November 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hillside Road
Hockley
Essex
SS5 4RT
Director NameJayne Watson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 January 2004)
RoleCreative Services Director
Correspondence Address43 Morley Hill
Enfield
Middlesex
EN2 0BL
Director NameLee Martin Sanderson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration6 months (resigned 03 August 2000)
RoleSenior Account Director
Correspondence AddressLittle Tudor Cottage
Upton Grey
Basingstoke
Hampshire
RG25 2RB
Director NameMr Roger Newnes-Smith
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2008)
RoleChartered Accountant
Correspondence AddressWoodend Lower Moushill Lane
Milford
Godalming
Surrey
GU8 5JX
Director NameJohn Nicholas Beaumont
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 January 2001)
RoleBusiness Systems Consultant
Correspondence Address2 Osward Road
London
SW17 7SS
Director NameNigel William Rees
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(4 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 August 2001)
RoleIT Manager
Correspondence Address69 Springfield Park
Maidenhead
Berkshire
SL6 2YU
Director NameCharlotte Mary Blackmore Mordin
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2001(4 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 13 December 2012)
RoleAdvertising Planner Researcher
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameLee Martin Sanderson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(5 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 January 2006)
RoleGroup Account Director
Correspondence AddressThe Walled Garden
Main Street Slawston
Market Harborough
Leicestershire
LE16 7UF
Director NameDr Brian James Kelly
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(6 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 11 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-33 St John Street
London
EC1M 4AA
Director NameLuke Simmonds
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2006(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2007)
RoleDirector Of Trading
Correspondence Address25 Roland Way
S Kensington
London
SW7 3RF
Director NameSarah Alexandra Skinner
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2009)
RoleAdvertising
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameOliver Benedikt Kunze
Date of BirthJuly 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed17 May 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 December 2008)
RoleMarketing
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameMr Edward Leonard Rutter
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(12 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 November 2015)
RoleActuary
Country of ResidenceEngland
Correspondence Address43a Hagley Road
Hayley Green
Halesowen
West Midlands
B63 1DR
Director NameDouglas William Hill
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(12 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 November 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11-33 St John Street
London
EC1M 4AA

Contact

Telephone020 76116551
Telephone regionLondon

Location

Registered AddressGreater London House
Hampstead Road
London
NW1 7QP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
23 May 2016Application to strike the company off the register (3 pages)
23 May 2016Application to strike the company off the register (3 pages)
5 January 2016Termination of appointment of Brian James Kelly as a director on 11 December 2015 (1 page)
5 January 2016Termination of appointment of Brian James Kelly as a director on 11 December 2015 (1 page)
26 November 2015Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015 (1 page)
26 November 2015Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015 (1 page)
18 November 2015Termination of appointment of Douglas William Hill as a director on 18 November 2015 (1 page)
18 November 2015Termination of appointment of Douglas William Hill as a director on 18 November 2015 (1 page)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(7 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(7 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(7 pages)
11 November 2014Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages)
11 November 2014Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages)
11 November 2014Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages)
11 November 2014Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages)
11 November 2014Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(7 pages)
11 November 2014Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013Termination of appointment of Charlotte Mordin as a director (1 page)
18 September 2013Termination of appointment of Charlotte Mordin as a director (1 page)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
1 July 2010Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
1 July 2010Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
6 July 2009Director appointed douglas william hill (2 pages)
6 July 2009Director appointed douglas william hill (2 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 May 2009Appointment terminated director sarah skinner (1 page)
29 May 2009Appointment terminated director sarah skinner (1 page)
27 May 2009Director appointed edward leonard rutter (1 page)
27 May 2009Director appointed edward leonard rutter (1 page)
26 May 2009Appointment terminated director oliver kunze (1 page)
26 May 2009Appointment terminated director oliver kunze (1 page)
5 January 2009Appointment terminated director roger newnes-smith (1 page)
5 January 2009Appointment terminated director roger newnes-smith (1 page)
4 November 2008Director's change of particulars / sarah skinner / 31/10/2008 (1 page)
4 November 2008Director's change of particulars / oliver kunze / 31/10/2008 (1 page)
4 November 2008Director's change of particulars / oliver kunze / 31/10/2008 (1 page)
4 November 2008Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008Return made up to 31/10/08; full list of members (5 pages)
4 November 2008Director's change of particulars / sarah skinner / 31/10/2008 (1 page)
4 November 2008Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008Return made up to 31/10/08; full list of members (5 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008Director's change of particulars / alexander hannam / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / brian kelly / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / charlotte mordin / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / alexander hannam / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / charlotte mordin / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / brian kelly / 13/10/2008 (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
22 November 2007Return made up to 31/10/07; no change of members (9 pages)
22 November 2007Return made up to 31/10/07; no change of members (9 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
12 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 October 2006Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (2 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005Return made up to 13/08/05; full list of members (9 pages)
8 September 2005Return made up to 13/08/05; full list of members (9 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 August 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
22 August 2003Return made up to 13/08/03; full list of members (10 pages)
22 August 2003Return made up to 13/08/03; full list of members (10 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2002Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 September 2002Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
16 August 2001Return made up to 13/08/01; full list of members (8 pages)
16 August 2001Return made up to 13/08/01; full list of members (8 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
23 August 2000Return made up to 13/08/00; full list of members (8 pages)
23 August 2000Return made up to 13/08/00; full list of members (8 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
5 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
27 August 1999Return made up to 13/08/99; no change of members (6 pages)
27 August 1999Return made up to 13/08/99; no change of members (6 pages)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 April 1999Secretary's particulars changed;director's particulars changed (1 page)
20 April 1999Secretary's particulars changed;director's particulars changed (1 page)
25 August 1998Return made up to 13/08/98; no change of members (7 pages)
25 August 1998Director's particulars changed (1 page)
25 August 1998Director's particulars changed (1 page)
25 August 1998Return made up to 13/08/98; no change of members (7 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 August 1997Return made up to 13/08/97; full list of members (8 pages)
22 August 1997Return made up to 13/08/97; full list of members (8 pages)
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 February 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 December 1996Director resigned (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996New director appointed (2 pages)
13 August 1996Incorporation (23 pages)
13 August 1996Incorporation (23 pages)