Company NameLayton Blackham Holdings Limited
Company StatusDissolved
Company Number03242847
CategoryPrivate Limited Company
Incorporation Date28 August 1996(25 years, 1 month ago)
Dissolution Date30 April 2013 (8 years, 4 months ago)
Previous NameEarlyweigh Limited

Business Activity

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

Directors

Director NameMr Stuart Charles Reid
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(11 years, 5 months after company formation)
Appointment Duration5 years, 3 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(12 years, 8 months after company formation)
Appointment Duration4 years (closed 30 April 2013)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMrs Jane Ann Bean
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Michael Andrew Bruce
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Andrew Kenneth Parsons
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2011(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Secretary NameMr Geoffrey Charles Bradford
NationalityBritish
StatusResigned
Appointed16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 January 1997)
RoleProposed Idr
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Director NameMark Conrath Evans
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 1998)
RoleBroking Director
Correspondence Address22 George Street
Hertford
Hertfordshire
SG14 3AD
Director NameDavid Terence Hopwood
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(2 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 December 2008)
RoleInsurance Broker
Correspondence Address2 Grass Meadows
Stevenage
Hertfordshire
SG2 7AY
Director NameCharles Whitfield
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(2 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressFlat 145 North Building
1c Belvedere Road
London
SE1 7GF
Secretary NameKenneth Edward Austen
NationalityBritish
StatusResigned
Appointed04 February 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address1 Earning Street
Godmanchester
Huntingdon
Cambridgeshire
PE18 8JD
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed01 December 1999(3 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameDavid Edward Bobby
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Pump Cottage
Northlands
Bodiam
East Sussex
TN32 5UX
Director NameMorgan William Spillane
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(9 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 19 February 2007)
RoleChange Management Director
Correspondence Address5 Hornbrook Copse
Horsham
West Sussex
RH13 6RT
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(11 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Graham Marshall Coates
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Grange Road
London
W5 3PH
Director NameMr Darryl Martin Druckman
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(12 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Shaun Ian Hooper
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(12 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beckworth Close
Lindfield
Haywards Heath
West Sussex
RH16 2EJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAxa Uk Plc
5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
7 January 2013Application to strike the company off the register (3 pages)
7 January 2013Application to strike the company off the register (3 pages)
28 December 2012Statement by directors (1 page)
28 December 2012Statement of capital on 28 December 2012
  • GBP 1
(4 pages)
28 December 2012Solvency statement dated 28/12/12 (1 page)
28 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/12/2012
(3 pages)
28 December 2012Statement by Directors (1 page)
28 December 2012Statement of capital on 28 December 2012
  • GBP 1
(4 pages)
28 December 2012Solvency Statement dated 28/12/12 (1 page)
28 December 2012Resolutions
  • RES13 ‐ Share premium account cancelled 28/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (19 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (19 pages)
6 October 2011Termination of appointment of Graham Coates as a director (1 page)
6 October 2011Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
2 September 2011Full accounts made up to 31 December 2010 (10 pages)
2 September 2011Full accounts made up to 31 December 2010 (10 pages)
26 May 2011Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011Appointment of Mr Robert Charles William Organ as a director (3 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
19 April 2011Termination of appointment of Ian Story as a director (1 page)
19 April 2011Termination of appointment of Ian Story as a director (1 page)
7 March 2011Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011Appointment of Andrew Kenneth Parsons as a director (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
2 August 2010Full accounts made up to 31 December 2009 (10 pages)
2 August 2010Full accounts made up to 31 December 2009 (10 pages)
19 May 2010Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010Termination of appointment of Darryl Druckman as a director (1 page)
13 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
27 July 2009Return made up to 30/06/09; full list of members (4 pages)
27 July 2009Return made up to 30/06/09; full list of members (4 pages)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Appointment Terminated Secretary verghese thanangadan (1 page)
12 March 2009Appointment terminated director shaun hooper (1 page)
12 March 2009Appointment Terminated Director shaun hooper (1 page)
14 January 2009Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 January 2009Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009Director appointed graham marshall coates (4 pages)
12 January 2009Director appointed graham marshall coates (4 pages)
9 January 2009Appointment terminated director david hopwood (1 page)
9 January 2009Appointment Terminated Director david hopwood (1 page)
19 December 2008Director appointed darryl martin druckman (8 pages)
19 December 2008Director appointed shaun ian hooper (2 pages)
19 December 2008Director appointed darryl martin druckman (8 pages)
19 December 2008Director appointed shaun ian hooper (2 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008Return made up to 30/06/08; full list of members (6 pages)
30 July 2008Return made up to 30/06/08; full list of members (6 pages)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
2 July 2008Appointment Terminated Director geoffrey bradford (1 page)
7 March 2008Director appointed ian graham story (3 pages)
7 March 2008Director appointed stuart charles reid (3 pages)
7 March 2008Director appointed ian graham story (3 pages)
7 March 2008Director appointed stuart charles reid (3 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
21 November 2007Auditor's resignation (1 page)
21 November 2007Auditor's resignation (1 page)
17 October 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
27 July 2007Return made up to 30/06/07; full list of members (9 pages)
27 July 2007Return made up to 30/06/07; full list of members (9 pages)
23 March 2007Director resigned (1 page)
23 March 2007Director resigned (1 page)
2 November 2006Nc inc already adjusted 11/09/06 (1 page)
2 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 November 2006Nc inc already adjusted 11/09/06 (1 page)
2 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
21 July 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
21 July 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
12 July 2006Return made up to 30/06/06; full list of members (11 pages)
12 July 2006Return made up to 30/06/06; full list of members (11 pages)
30 May 2006New director appointed (1 page)
30 May 2006New director appointed (1 page)
7 September 2005Return made up to 30/06/05; full list of members (10 pages)
7 September 2005Return made up to 30/06/05; full list of members (10 pages)
2 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
2 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2004Return made up to 30/06/04; full list of members (9 pages)
2 August 2004Return made up to 30/06/04; full list of members (9 pages)
25 May 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
25 May 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
4 December 2003Company name changed earlyweigh LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003Company name changed earlyweigh LIMITED\certificate issued on 04/12/03 (2 pages)
29 November 2003Ad 12/11/03--------- £ si [email protected]=708 £ ic 8972916/8973624 (2 pages)
29 November 2003Nc inc already adjusted 12/11/03 (5 pages)
29 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 November 2003Ad 12/11/03--------- £ si [email protected]=708 £ ic 8972916/8973624 (2 pages)
29 November 2003Nc inc already adjusted 12/11/03 (5 pages)
29 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 November 2003New director appointed (1 page)
18 November 2003New director appointed (1 page)
30 July 2003Return made up to 30/06/03; full list of members (9 pages)
30 July 2003Return made up to 30/06/03; full list of members (9 pages)
26 June 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
26 June 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
9 September 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 September 2002Return made up to 28/08/02; full list of members (9 pages)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
31 October 2001Ad 24/10/01--------- £ si [email protected]=112 £ ic 8971504/8971616 (2 pages)
31 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
31 October 2001£ nc 9001000/9001112 23/10/01 (1 page)
31 October 2001Ad 24/10/01--------- £ si [email protected]=112 £ ic 8971504/8971616 (2 pages)
31 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
31 October 2001£ nc 9001000/9001112 23/10/01 (1 page)
19 October 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
20 September 2001Return made up to 28/08/01; full list of members (7 pages)
20 September 2001Return made up to 28/08/01; full list of members (7 pages)
14 August 2001Ad 30/06/01--------- £ si [email protected]=1000000 £ ic 7972504/8972504 (2 pages)
14 August 2001Ad 30/06/01--------- £ si [email protected]=1000000 £ ic 7972504/8972504 (2 pages)
15 November 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2000Return made up to 28/08/00; full list of members (7 pages)
27 October 2000Director's particulars changed (1 page)
27 October 2000Director's particulars changed (1 page)
6 October 2000Full group accounts made up to 31 December 1999 (19 pages)
6 October 2000Full group accounts made up to 31 December 1999 (19 pages)
18 July 2000Ad 10/07/00--------- £ si [email protected]=958000 £ ic 6934804/7892804 (2 pages)
18 July 2000Ad 10/07/00--------- £ si [email protected]=155000 £ ic 6779804/6934804 (2 pages)
18 July 2000Ad 10/07/00--------- £ si [email protected]=958000 £ ic 6934804/7892804 (2 pages)
18 July 2000Ad 10/07/00--------- £ si [email protected]=155000 £ ic 6779804/6934804 (2 pages)
11 April 2000Ad 03/04/00--------- £ si [email protected]=50000 £ ic 6729804/6779804 (2 pages)
11 April 2000Ad 03/04/00--------- £ si [email protected]=1706666 £ ic 5023138/6729804 (2 pages)
11 April 2000Ad 03/04/00--------- £ si [email protected]=50000 £ ic 6729804/6779804 (2 pages)
11 April 2000Ad 03/04/00--------- £ si [email protected]=1706666 £ ic 5023138/6729804 (2 pages)
29 February 2000Ad 14/02/00--------- £ si [email protected]=261250 £ ic 4761888/5023138 (2 pages)
29 February 2000Ad 14/02/00--------- £ si [email protected]=70000 £ ic 4691888/4761888 (2 pages)
29 February 2000Ad 14/02/00--------- £ si [email protected]=261250 £ ic 4761888/5023138 (2 pages)
29 February 2000Ad 14/02/00--------- £ si [email protected]=70000 £ ic 4691888/4761888 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=58000 £ ic 4633888/4691888 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=50000 £ ic 4583888/4633888 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=58000 £ ic 4633888/4691888 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=50000 £ ic 4583888/4633888 (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
26 November 1999Ad 25/10/99--------- £ si [email protected]=70000 £ ic 4513888/4583888 (2 pages)
26 November 1999Ad 25/10/99--------- £ si [email protected]=70000 £ ic 4513888/4583888 (2 pages)
20 October 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1999Return made up to 28/08/99; full list of members (6 pages)
1 October 1999Ad 27/09/99--------- £ si [email protected]=56000 £ ic 4457888/4513888 (2 pages)
1 October 1999Ad 27/09/99--------- £ si [email protected]=56000 £ ic 4457888/4513888 (2 pages)
27 September 1999Ad 20/09/99--------- £ si [email protected]=490000 £ ic 3967888/4457888 (2 pages)
27 September 1999Ad 20/09/99--------- £ si [email protected]=70000 £ ic 3897888/3967888 (2 pages)
27 September 1999Ad 20/09/99--------- £ si [email protected]=490000 £ ic 3967888/4457888 (2 pages)
27 September 1999Ad 20/09/99--------- £ si [email protected]=70000 £ ic 3897888/3967888 (2 pages)
23 August 1999Ad 30/07/99--------- £ si [email protected]=70000 £ ic 3827888/3897888 (2 pages)
23 August 1999Ad 30/07/99--------- £ si [email protected]=70000 £ ic 3827888/3897888 (2 pages)
30 July 1999Ad 30/06/99--------- £ si [email protected]=440000 £ ic 3387888/3827888 (2 pages)
30 July 1999Ad 30/06/99--------- £ si [email protected]=440000 £ ic 3387888/3827888 (2 pages)
12 May 1999Full group accounts made up to 31 December 1998 (18 pages)
12 May 1999Full group accounts made up to 31 December 1998 (18 pages)
10 May 1999Ad 04/05/99--------- £ si [email protected]=70000 £ ic 3317888/3387888 (2 pages)
10 May 1999Ad 04/05/99--------- £ si [email protected]=70000 £ ic 3317888/3387888 (2 pages)
19 April 1999Ad 12/04/99--------- £ si [email protected]=130000 £ ic 3187888/3317888 (2 pages)
19 April 1999Ad 12/04/99--------- £ si [email protected]=122300 £ ic 3065588/3187888 (2 pages)
19 April 1999Ad 12/04/99--------- £ si [email protected]=130000 £ ic 3187888/3317888 (2 pages)
19 April 1999Ad 12/04/99--------- £ si [email protected]=122300 £ ic 3065588/3187888 (2 pages)
15 February 1999Ad 04/02/99--------- £ si [email protected]=80000 £ ic 2985588/3065588 (6 pages)
15 February 1999Ad 04/02/99--------- £ si [email protected]=80000 £ ic 2985588/3065588 (6 pages)
19 January 1999Ad 12/01/99--------- £ si [email protected]=250000 £ ic 2735588/2985588 (2 pages)
19 January 1999Ad 12/01/99--------- £ si [email protected]=250000 £ ic 2735588/2985588 (2 pages)
8 December 1998Ad 04/12/98--------- £ si [email protected]=100000 £ ic 2635588/2735588 (2 pages)
8 December 1998Ad 04/12/98--------- £ si [email protected]=100000 £ ic 2635588/2735588 (2 pages)
16 November 1998Ad 11/11/98--------- £ si [email protected]=120000 £ ic 2515588/2635588 (2 pages)
16 November 1998Ad 11/11/98--------- £ si [email protected]=120000 £ ic 2515588/2635588 (2 pages)
23 October 1998Ad 20/10/98--------- £ si [email protected]=129415 £ ic 2386173/2515588 (2 pages)
23 October 1998Ad 20/10/98--------- £ si [email protected]=129415 £ ic 2386173/2515588 (2 pages)
23 September 1998Return made up to 28/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=60000 £ ic 2326173/2386173 (2 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=81666 £ ic 2244507/2326173 (2 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=150000 £ ic 2094507/2244507 (2 pages)
23 September 1998Return made up to 28/08/98; full list of members (8 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=60000 £ ic 2326173/2386173 (2 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=81666 £ ic 2244507/2326173 (2 pages)
23 September 1998Ad 09/09/98--------- £ si [email protected]=150000 £ ic 2094507/2244507 (2 pages)
14 August 1998Ad 12/08/98--------- £ si [email protected]=30000 £ ic 2064507/2094507 (2 pages)
14 August 1998Ad 12/08/98--------- £ si [email protected]=30000 £ ic 2064507/2094507 (2 pages)
22 July 1998Ad 16/07/98--------- £ si [email protected]=30000 £ ic 2034507/2064507 (2 pages)
22 July 1998Ad 16/07/98--------- £ si [email protected]=30000 £ ic 2034507/2064507 (2 pages)
22 June 1998Ad 17/06/98--------- £ si [email protected]=140000 £ ic 1894507/2034507 (2 pages)
22 June 1998Ad 17/06/98--------- £ si [email protected]=140000 £ ic 1894507/2034507 (2 pages)
15 May 1998Ad 11/05/98--------- £ si [email protected]=152988 £ ic 1741519/1894507 (2 pages)
15 May 1998Full group accounts made up to 31 December 1997 (18 pages)
15 May 1998Ad 11/05/98--------- £ si [email protected]=152988 £ ic 1741519/1894507 (2 pages)
15 May 1998Full group accounts made up to 31 December 1997 (18 pages)
29 April 1998Director resigned (1 page)
29 April 1998Ad 14/04/98--------- £ si [email protected]=366666 £ ic 1374853/1741519 (2 pages)
29 April 1998Ad 14/04/98--------- £ si [email protected]=20000 £ ic 1354853/1374853 (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Ad 14/04/98--------- £ si [email protected]=366666 £ ic 1374853/1741519 (2 pages)
29 April 1998Ad 14/04/98--------- £ si [email protected]=20000 £ ic 1354853/1374853 (2 pages)
12 March 1998Ad 10/03/98--------- £ si [email protected]=30000 £ ic 1324853/1354853 (2 pages)
12 March 1998Ad 10/03/98--------- £ si [email protected]=30000 £ ic 1324853/1354853 (2 pages)
12 February 1998Ad 10/02/98--------- £ si [email protected]=50000 £ ic 1274853/1324853 (2 pages)
12 February 1998Ad 10/02/98--------- £ si [email protected]=50000 £ ic 1274853/1324853 (2 pages)
11 January 1998Ad 07/01/98--------- £ si [email protected]=100000 £ ic 1174853/1274853 (2 pages)
11 January 1998Ad 07/01/98--------- £ si [email protected]=128667 £ ic 1046186/1174853 (2 pages)
11 January 1998Ad 07/01/98--------- £ si [email protected]=100000 £ ic 1174853/1274853 (2 pages)
11 January 1998Ad 07/01/98--------- £ si [email protected]=128667 £ ic 1046186/1174853 (2 pages)
5 January 1998Ad 09/12/97--------- £ si [email protected]=100000 £ ic 946186/1046186 (2 pages)
5 January 1998Ad 09/12/97--------- £ si [email protected]=100000 £ ic 946186/1046186 (2 pages)
16 December 1997Ad 11/11/97--------- £ si [email protected]=100000 £ ic 846186/946186 (2 pages)
16 December 1997Ad 11/11/97--------- £ si [email protected]=100000 £ ic 846186/946186 (2 pages)
20 October 1997Ad 09/10/97--------- £ si [email protected]=100000 £ ic 746186/846186 (2 pages)
20 October 1997Ad 09/10/97--------- £ si [email protected]=100000 £ ic 746186/846186 (2 pages)
22 September 1997Ad 26/08/97--------- £ si [email protected] (2 pages)
22 September 1997Ad 26/08/97--------- £ si [email protected] (2 pages)
27 August 1997Return made up to 28/08/97; full list of members (8 pages)
27 August 1997Return made up to 28/08/97; full list of members (8 pages)
12 August 1997Ad 07/08/97--------- £ si [email protected]=60000 £ ic 686186/746186 (2 pages)
12 August 1997Ad 07/08/97--------- £ si [email protected]=60000 £ ic 686186/746186 (2 pages)
28 July 1997Ad 24/07/97--------- £ si [email protected]=55186 £ ic 631000/686186 (2 pages)
28 July 1997Ad 24/07/97--------- £ si [email protected]=55186 £ ic 631000/686186 (2 pages)
7 July 1997Ad 01/07/97--------- £ si [email protected]=80000 £ ic 551000/631000 (2 pages)
7 July 1997Ad 01/07/97--------- £ si [email protected]=80000 £ ic 551000/631000 (2 pages)
12 June 1997Ad 15/05/97--------- £ si [email protected]=150000 £ ic 401000/551000 (2 pages)
12 June 1997Ad 15/05/97--------- £ si [email protected]=150000 £ ic 401000/551000 (2 pages)
23 April 1997Ad 21/03/97--------- £ si [email protected]=100000 £ ic 301000/401000 (2 pages)
23 April 1997Ad 21/03/97--------- £ si [email protected]=100000 £ ic 301000/401000 (2 pages)
7 March 1997New secretary appointed (2 pages)
7 March 1997New secretary appointed (2 pages)
8 January 1997Ad 02/01/97--------- £ si [email protected]=300000 £ ic 1000/301000 (2 pages)
8 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
8 January 1997£ nc 1000/9001000 02/01/97 (1 page)
8 January 1997Ad 02/01/97--------- £ si [email protected]=300000 £ ic 1000/301000 (2 pages)
8 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
8 January 1997£ nc 1000/9001000 02/01/97 (1 page)
4 December 1996Ad 31/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
4 December 1996Ad 31/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
15 November 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
15 November 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 November 1996Memorandum and Articles of Association (8 pages)
12 November 1996Memorandum and Articles of Association (8 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New secretary appointed;new director appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996Director resigned (1 page)
30 October 1996Registered office changed on 30/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 October 1996New director appointed (2 pages)
30 October 1996New secretary appointed;new director appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996Director resigned (1 page)
30 October 1996Registered office changed on 30/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1996Incorporation (9 pages)