Company NameHealth Du Vin Limited
Company StatusDissolved
Company Number03247941
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 6 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)
Previous NamesSteelray No. 102 Limited and Hotel Du Vin Hospitality Limited

Business Activity

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

Directors

Director NameMr Gary Reginald Davis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(15 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 16 June 2015)
RoleCEO
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Paul Roberts
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 16 June 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameRobert Charles Niddrie
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleChartered Accountant Co Dir
Correspondence AddressMorestead House
Morestead
Winchester
Hampshire
SO21 1LZ
Director NameCharles Maxwell Morgan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleHotelier
Correspondence Address36 Icknield Way
Tring
Hertfordshire
HP23 4HZ
Director NameMr Robin Charles Hutson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressThe Beeches
7 Christchurch Road
Winchester
Hampshire
SO23 9SR
Director NamePeter Harrison Chittick
Date of BirthJune 1957 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address24 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Director NameMr Gerard Francis Claude Basset
Date of BirthMarch 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleHotelier
Country of ResidenceEngland
Correspondence Address6 Woodlawn Close
Barton On Sea
New Milton
Hampshire
BH25 7BY
Secretary NamePeter Harrison Chittick
NationalityCanadian
StatusResigned
Appointed12 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address24 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(8 years after company formation)
Appointment Duration5 years, 3 months (resigned 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(8 years after company formation)
Appointment Duration7 years, 7 months (resigned 08 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Secretary NameMr Andrew Francis Blurton
NationalityBritish
StatusResigned
Appointed01 October 2004(8 years after company formation)
Appointment Duration3 months, 1 week (resigned 12 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Secretary NameMs Gail Robson
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameRobert Barclay Cook
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(12 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDukes Ryde Longhoughton Road
Lesbury
Alnwick
Northumberland
NE66 3AT
Director NameColin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameSteele Nominees Ltd (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence AddressRichmond Point
43 Richmond Hill
Bournemouth
Dorset
BH2 6LR
Secretary NameSteelray Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence AddressRichmond Point 43 Richmond Hill
Bournemouth
Dorset
BH2 6LR
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed12 January 2005(8 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 June 2013)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Hotel Du Vin LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Accounts made up to 30 June 2014 (5 pages)
14 April 2015Accounts made up to 30 June 2014 (5 pages)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
23 February 2015Application to strike the company off the register (3 pages)
23 February 2015Application to strike the company off the register (3 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
23 December 2014Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
11 December 2013Director's details changed for Paul Roberts on 1 January 2013 (2 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
11 December 2013Register inspection address has been changed (1 page)
11 December 2013Register(s) moved to registered inspection location (1 page)
11 December 2013Director's details changed for Paul Roberts on 1 January 2013 (2 pages)
11 December 2013Register inspection address has been changed (1 page)
11 December 2013Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages)
11 December 2013Register(s) moved to registered inspection location (1 page)
11 December 2013Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages)
11 December 2013Director's details changed for Paul Roberts on 1 January 2013 (2 pages)
11 December 2013Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages)
8 November 2013Accounts made up to 30 June 2013 (5 pages)
8 November 2013Accounts made up to 30 June 2013 (5 pages)
8 July 2013Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013Termination of appointment of Filex Services Limited as a secretary on 26 June 2013 (1 page)
8 July 2013Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013Termination of appointment of Filex Services Limited as a secretary on 26 June 2013 (1 page)
8 July 2013Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
2 April 2013Accounts made up to 30 June 2012 (5 pages)
2 April 2013Accounts made up to 30 June 2012 (5 pages)
4 January 2013Termination of appointment of Michael Albert Bibring as a director on 11 December 2012 (2 pages)
4 January 2013Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (17 pages)
4 January 2013Termination of appointment of Michael Albert Bibring as a director on 11 December 2012 (2 pages)
4 January 2013Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (17 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
(6 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
(6 pages)
29 November 2012Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
10 July 2012Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page)
10 July 2012Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page)
10 July 2012Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page)
9 July 2012Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages)
9 July 2012Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages)
18 May 2012Appointment of Paul Roberts as a director on 20 February 2012 (3 pages)
18 May 2012Appointment of Paul Roberts as a director on 20 February 2012 (3 pages)
15 May 2012Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
15 May 2012Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
15 May 2012Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
21 March 2012Accounts made up to 30 June 2011 (5 pages)
21 March 2012Accounts made up to 30 June 2011 (5 pages)
31 January 2012Termination of appointment of Colin David Elliot as a director on 31 January 2012 (1 page)
31 January 2012Termination of appointment of Colin David Elliot as a director on 31 January 2012 (1 page)
13 December 2011Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
13 December 2011Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 13/12/2011.
(8 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 13/12/2011.
(8 pages)
2 November 2011Termination of appointment of Robert Barclay Cook as a director on 31 October 2011 (2 pages)
2 November 2011Termination of appointment of Robert Barclay Cook as a director on 31 October 2011 (2 pages)
12 May 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
1 October 2010Appointment of Colin David Elliot as a director (4 pages)
1 October 2010Appointment of Colin David Elliot as a director (4 pages)
15 September 2010Accounts made up to 31 December 2009 (5 pages)
15 September 2010Accounts made up to 31 December 2009 (5 pages)
2 February 2010Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010Termination of appointment of Andrew Blurton as a director (1 page)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
21 December 2009Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
4 June 2009Accounts made up to 31 December 2008 (6 pages)
4 June 2009Accounts made up to 31 December 2008 (6 pages)
26 March 2009Director appointed robert barclay cook (1 page)
26 March 2009Director appointed robert barclay cook (1 page)
4 March 2009Appointment terminated director joseph shashou (1 page)
4 March 2009Appointment terminated director richard balfour-lynn (1 page)
4 March 2009Appointment terminated director john harrison (1 page)
4 March 2009Appointment terminated director richard balfour-lynn (1 page)
4 March 2009Appointment terminated director joseph shashou (1 page)
4 March 2009Appointment terminated director john harrison (1 page)
9 December 2008Return made up to 30/11/08; full list of members (5 pages)
9 December 2008Return made up to 30/11/08; full list of members (5 pages)
10 June 2008Accounts made up to 31 December 2007 (6 pages)
10 June 2008Accounts made up to 31 December 2007 (6 pages)
19 December 2007Director's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
11 December 2007Return made up to 30/11/07; full list of members (3 pages)
11 December 2007Return made up to 30/11/07; full list of members (3 pages)
7 August 2007Accounts made up to 31 December 2006 (6 pages)
7 August 2007Accounts made up to 31 December 2006 (6 pages)
20 December 2006Return made up to 30/11/06; full list of members (3 pages)
20 December 2006Return made up to 30/11/06; full list of members (3 pages)
10 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 April 2006Accounts made up to 30 June 2005 (6 pages)
4 April 2006Accounts made up to 30 June 2005 (6 pages)
21 December 2005Return made up to 30/11/05; full list of members (3 pages)
21 December 2005Return made up to 30/11/05; full list of members (3 pages)
29 September 2005Return made up to 02/09/05; full list of members (9 pages)
29 September 2005Return made up to 02/09/05; full list of members (9 pages)
11 August 2005Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 August 2005Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
23 July 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
23 July 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
15 February 2005New secretary appointed (2 pages)
15 February 2005New director appointed (9 pages)
15 February 2005New director appointed (9 pages)
15 February 2005New director appointed (9 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005New director appointed (10 pages)
15 February 2005New director appointed (9 pages)
15 February 2005New secretary appointed (2 pages)
15 February 2005New director appointed (9 pages)
15 February 2005New secretary appointed (2 pages)
15 February 2005New secretary appointed (2 pages)
15 February 2005New director appointed (10 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005New director appointed (9 pages)
11 February 2005Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
11 February 2005Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
17 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
17 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
13 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
13 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
13 October 2004Director resigned (1 page)
13 October 2004New secretary appointed;new director appointed (14 pages)
13 October 2004Registered office changed on 13/10/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS (1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004New director appointed (17 pages)
13 October 2004New director appointed (17 pages)
13 October 2004New secretary appointed;new director appointed (14 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004Registered office changed on 13/10/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS (1 page)
21 September 2004Return made up to 02/09/04; full list of members (8 pages)
21 September 2004Return made up to 02/09/04; full list of members (8 pages)
24 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2003Accounts made up to 30 September 2003 (1 page)
24 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2003Accounts made up to 30 September 2003 (1 page)
9 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 2002Accounts made up to 30 September 2002 (1 page)
11 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2002Accounts made up to 30 September 2002 (1 page)
24 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 September 2002Director's particulars changed (1 page)
19 September 2002Director's particulars changed (1 page)
3 May 2002Accounts made up to 30 September 2001 (1 page)
3 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2002Accounts made up to 30 September 2001 (1 page)
20 November 2001Memorandum and Articles of Association (10 pages)
20 November 2001Memorandum and Articles of Association (10 pages)
5 November 2001Registered office changed on 05/11/01 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page)
5 November 2001Secretary resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001Registered office changed on 05/11/01 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001Secretary resigned (1 page)
5 November 2001New secretary appointed;new director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001New secretary appointed;new director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (1 page)
5 November 2001New director appointed (2 pages)
14 September 2001Return made up to 10/09/01; full list of members (6 pages)
14 September 2001Return made up to 10/09/01; full list of members (6 pages)
28 February 2001Company name changed hotel du vin hospitality LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001Company name changed hotel du vin hospitality LIMITED\certificate issued on 28/02/01 (2 pages)
9 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2001Accounts made up to 30 September 2000 (1 page)
9 February 2001Accounts made up to 30 September 2000 (1 page)
21 September 2000Return made up to 10/09/00; full list of members (6 pages)
21 September 2000Return made up to 10/09/00; full list of members (6 pages)
16 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1999Accounts made up to 30 September 1999 (2 pages)
16 November 1999Accounts made up to 30 September 1999 (2 pages)
16 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1999Return made up to 10/09/99; no change of members (4 pages)
14 September 1999Return made up to 10/09/99; no change of members (4 pages)
16 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1998Return made up to 10/09/98; no change of members (4 pages)
16 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1998Return made up to 10/09/98; no change of members (4 pages)
16 November 1998Accounts made up to 30 September 1998 (2 pages)
16 November 1998Accounts made up to 30 September 1998 (2 pages)
12 October 1998Registered office changed on 12/10/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
12 October 1998Registered office changed on 12/10/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
15 June 1998Accounts made up to 30 September 1997 (2 pages)
15 June 1998Accounts made up to 30 September 1997 (2 pages)
15 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Company name changed steelray no. 102 LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996Company name changed steelray no. 102 LIMITED\certificate issued on 29/10/96 (2 pages)
10 September 1996Incorporation (18 pages)
10 September 1996Incorporation (18 pages)