Main Street Billinge
Wigan
Lancashire
WN5 7HD
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 October 2000(4 years, 1 month after company formation) |
Appointment Duration | 21 years, 6 months (closed 10 May 2022) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Samuel Lee |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 April 1997) |
Role | Setter |
Correspondence Address | 61 Adswood Road Huyton Liverpool Merseyside L36 7XN |
Director Name | James Stuart Campbell Birch |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 May 1999) |
Role | Pensions Administrator |
Correspondence Address | 1 Broxton Road Overpool Ellesmere Port South Wirral L66 3NJ |
Director Name | Stephen Hislop |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2007) |
Role | Manager Of Human Resources |
Correspondence Address | 14 Redruth Avenue Laffak St Helens Merseyside WA11 9EY |
Director Name | Thomas Harrison |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 October 1999) |
Role | Engineering Manager |
Correspondence Address | 196 Blackmoor Drive West Derby Liverpool LS12 3HB |
Director Name | Michael John Geoffrey Eaton |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 1998) |
Role | Human Resources Manager |
Correspondence Address | 14 Long Lane Olney Buckinghamshire MK46 5HL |
Director Name | Stephen Kevin Donnelly |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 April 1997) |
Role | Plant Convenor |
Correspondence Address | 16 Leeside Close Southdene Kirkby Liverpool Merseyside L32 9QT |
Secretary Name | David McCrum |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 October 2000) |
Role | Solicitor |
Correspondence Address | 50 Rylett Road London W12 9ST |
Director Name | Nicholas Hodder |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 September 2003) |
Role | Security Fire Officer |
Correspondence Address | 1 Granborne Chase Amberwood Kirkby Merseyside L32 2DN |
Director Name | Albert Edward Bramwell |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 January 1998) |
Role | Customer Support Engineer |
Correspondence Address | 6 Tithebarn Road Southport Merseyside PR8 6AA |
Director Name | George Jones |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 February 2005) |
Role | Plant Maintenance Fitter |
Correspondence Address | 4 Stokesley Avenue West Vale Kirkby Liverpool Lancashire L32 0XE |
Director Name | Carol Ambrose |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 October 2003) |
Role | Production Worker |
Correspondence Address | 45 Fallbrook Drive West Derby Liverpool L12 5LZ |
Director Name | Gareth David Evans |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 March 2001) |
Role | HR Director |
Correspondence Address | 17 Crosbie Road Harborne Birmingham B17 9BG |
Director Name | John Michael Butterworth |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2001) |
Role | Human Resources Director |
Correspondence Address | 18 Cricketfield Lane Worsley Manchester M28 0AQ |
Director Name | Clifford Ambrose |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2002) |
Role | Industrial Engineer |
Correspondence Address | 45 Fallbrook Drive Liverpool Merseyside L12 5LZ |
Director Name | James Kenneth Moore |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2004) |
Role | Purchase Manager |
Correspondence Address | 24 Ellerslie Avenue Rainhill Prescot Merseyside L35 4QD |
Director Name | Michael Beckett |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(4 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 July 2001) |
Role | Finance Manager |
Correspondence Address | 27 Swinderby Drive Melling Park Melling Liverpool L31 1JW |
Director Name | Miss Suzanne Mogan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 October 2003) |
Role | Purchasing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Canberra Avenue Thatto Heath St. Helens Merseyside WA9 5RY |
Director Name | John McColl |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2004) |
Role | Manufacturing Engineering Mana |
Correspondence Address | 4 Coombe Road Irby Wirral Merseyside CH61 4UR Wales |
Director Name | Stephen John Ellison |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2004) |
Role | European Internal Control Mana |
Correspondence Address | 47 Westhaven Crescent Aughton Ormskirk Lancashire L39 5BN |
Director Name | Joseph Collins |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(7 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 January 2012) |
Role | Quality Operator |
Country of Residence | United Kingdom |
Correspondence Address | 5 Newark Close Knowsley Lane Knowsley Merseyside L36 8JD |
Director Name | Robert James Leigh |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 September 2011) |
Role | Security Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Leeside Close Southdene Kirkby Merseyside L32 9QT |
Director Name | Mr Alan John Leyland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 September 2008) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 7 Drake Close Aughton Lancashire L39 5QL |
Director Name | Ian Gorry |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 August 2013) |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cleveland Close Kirkby Merseyside L32 2BH |
Director Name | Linda Kelly |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(8 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2012) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rivendell The Street Mickle Trafford Chester Cheshire CH2 4EP Wales |
Director Name | James Peter Drewe Smith |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(9 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 2007) |
Role | Accountant |
Correspondence Address | 20 Springfield Avenue Grappenhall Warrington Cheshire WA4 2NN |
Director Name | Ian George |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(11 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 03 September 2008) |
Role | Operations Manager |
Correspondence Address | 17 Rosslyn Avenue Maghull Liverpool Merseyside L31 8AP |
Director Name | John Robert Burns |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2012) |
Role | Project Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Coronation Drive Liverpool Merseyside L14 7NU |
Director Name | Mr Stephen David Dobson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2009) |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | 20 Menlove Gardens South Liverpool Merseyside L18 2EL |
Director Name | Dave Kablouczenko |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2012) |
Role | Manufacturing Engineer/Quality Manager |
Country of Residence | United Kingdom |
Correspondence Address | Delphi Electronics & Safety Moorgate Road Kirkby Liverpool Merseyside L33 7XL |
Director Name | Stephanie Lauren Locker |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(15 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2015) |
Role | Finance/HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | John George Kearns |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(16 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2021) |
Role | Manager Engineering Projects |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Thomas Joseph McKeown |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2021) |
Role | Manufacturing Engineer Automotive Electronic Parts |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Delphi Automotive Systems Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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17 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 August 2018 | Change of details for Delphi Automotive Systems Uk Limited as a person with significant control on 13 June 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
27 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
23 June 2015 | Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages) |
23 June 2015 | Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages) |
23 June 2015 | Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages) |
17 June 2015 | Termination of appointment of Stephanie Lauren Locker as a director on 30 April 2015 (1 page) |
17 June 2015 | Termination of appointment of Stephanie Lauren Locker as a director on 30 April 2015 (1 page) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
2 October 2013 | Appointment of Thomas Joseph Mckeown as a director (2 pages) |
2 October 2013 | Appointment of Thomas Joseph Mckeown as a director (2 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Termination of appointment of Ian Gorry as a director (1 page) |
20 September 2013 | Termination of appointment of Ian Gorry as a director (1 page) |
28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
12 June 2013 | Appointment of John George Kearns as a director (2 pages) |
12 June 2013 | Termination of appointment of Gordon Rigby as a director (1 page) |
12 June 2013 | Appointment of John George Kearns as a director (2 pages) |
12 June 2013 | Termination of appointment of Gordon Rigby as a director (1 page) |
15 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
15 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (8 pages) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (8 pages) |
20 July 2012 | Appointment of Stephanie Lauren Locker as a director (2 pages) |
20 July 2012 | Appointment of Stephanie Lauren Locker as a director (2 pages) |
24 April 2012 | Resolutions
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24 April 2012 | Resolutions
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20 April 2012 | Termination of appointment of Alan Stoddart as a director (1 page) |
20 April 2012 | Termination of appointment of Lynn Sandford as a director (1 page) |
20 April 2012 | Termination of appointment of Linda Kelly as a director (1 page) |
20 April 2012 | Termination of appointment of Linda Kelly as a director (1 page) |
20 April 2012 | Termination of appointment of John Burns as a director (1 page) |
20 April 2012 | Termination of appointment of John Burns as a director (1 page) |
20 April 2012 | Termination of appointment of Dave Kablouczenko as a director (1 page) |
20 April 2012 | Termination of appointment of Alan Stoddart as a director (1 page) |
20 April 2012 | Termination of appointment of Lynn Sandford as a director (1 page) |
20 April 2012 | Termination of appointment of Dave Kablouczenko as a director (1 page) |
8 February 2012 | Termination of appointment of Joseph Collins as a director (1 page) |
8 February 2012 | Termination of appointment of Joseph Collins as a director (1 page) |
8 February 2012 | Termination of appointment of Robert Leigh as a director (1 page) |
8 February 2012 | Termination of appointment of Robert Leigh as a director (1 page) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
14 September 2010 | Director's details changed for Joseph Collins on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Ian Anthony Gaskell on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Alan Stoddart on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Lynn Sandford on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Joseph Collins on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for John Robert Burns on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Lynn Sandford on 27 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
14 September 2010 | Director's details changed for Robert James Leigh on 27 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
14 September 2010 | Director's details changed for Ian Gorry on 27 August 2010 (2 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
14 September 2010 | Director's details changed for John Robert Burns on 27 August 2010 (2 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
14 September 2010 | Secretary's details changed for Mitre Secretaries Limited on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Alan Stoddart on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Linda Kelly on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Gordon John Rigby on 27 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mitre Secretaries Limited on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Ian Gorry on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Terence Anthony Prout on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Terence Anthony Prout on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Gordon John Rigby on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Linda Kelly on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Ian Anthony Gaskell on 27 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Robert James Leigh on 27 August 2010 (2 pages) |
13 April 2010 | Appointment of Dave Kablouczenko as a director (3 pages) |
13 April 2010 | Appointment of Dave Kablouczenko as a director (3 pages) |
4 February 2010 | Termination of appointment of Stephen Dobson as a director (1 page) |
4 February 2010 | Termination of appointment of Stephen Dobson as a director (1 page) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
29 September 2009 | Return made up to 27/08/09; full list of members (6 pages) |
29 September 2009 | Return made up to 27/08/09; full list of members (6 pages) |
5 December 2008 | Appointment terminated director alan leyland (1 page) |
5 December 2008 | Director appointed alan stoddart (2 pages) |
5 December 2008 | Appointment terminated director alan leyland (1 page) |
5 December 2008 | Appointment terminated director ian george (1 page) |
5 December 2008 | Director appointed stephen david dobson (2 pages) |
5 December 2008 | Appointment terminated director ian george (1 page) |
5 December 2008 | Director appointed stephen david dobson (2 pages) |
5 December 2008 | Director appointed alan stoddart (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 September 2008 | Return made up to 27/08/08; full list of members (11 pages) |
10 September 2008 | Return made up to 27/08/08; full list of members (11 pages) |
25 June 2008 | Director appointed ian george (2 pages) |
25 June 2008 | Director appointed ian george (2 pages) |
24 June 2008 | Director appointed john robert burns (2 pages) |
24 June 2008 | Appointment terminated director stephen hislop (1 page) |
24 June 2008 | Appointment terminated director james drewe smith (1 page) |
24 June 2008 | Appointment terminated director stephen hislop (1 page) |
24 June 2008 | Director appointed john robert burns (2 pages) |
24 June 2008 | Appointment terminated director james drewe smith (1 page) |
23 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 September 2007 | Return made up to 27/08/07; full list of members (11 pages) |
13 September 2007 | Return made up to 27/08/07; full list of members (11 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 October 2006 | Return made up to 27/08/06; full list of members
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5 October 2006 | Return made up to 27/08/06; full list of members
|
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 September 2005 | Return made up to 27/08/05; full list of members (11 pages) |
9 September 2005 | Return made up to 27/08/05; full list of members (11 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
8 September 2004 | Return made up to 27/08/04; full list of members
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8 September 2004 | Return made up to 27/08/04; full list of members
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31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
9 February 2004 | Director resigned (2 pages) |
9 February 2004 | New director appointed (4 pages) |
9 February 2004 | New director appointed (4 pages) |
9 February 2004 | Director resigned (2 pages) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
16 September 2003 | Return made up to 27/08/03; full list of members
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16 September 2003 | Return made up to 27/08/03; full list of members
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8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 September 2002 | Return made up to 27/08/02; full list of members
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12 September 2002 | Return made up to 27/08/02; full list of members
|
26 June 2002 | Director resigned (1 page) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | Director resigned (1 page) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 October 2001 | Return made up to 27/08/01; full list of members
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15 October 2001 | Return made up to 27/08/01; full list of members
|
24 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 August 2001 | Resolutions
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2 August 2001 | Resolutions
|
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
14 December 2000 | Return made up to 27/08/00; full list of members
|
14 December 2000 | Return made up to 27/08/00; full list of members
|
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | New secretary appointed (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | New secretary appointed (1 page) |
14 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | Director resigned (1 page) |
10 September 1999 | Return made up to 27/08/99; full list of members (10 pages) |
10 September 1999 | Return made up to 27/08/99; full list of members (10 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
24 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
22 January 1999 | Director's particulars changed (1 page) |
22 January 1999 | Director's particulars changed (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
29 September 1998 | Return made up to 16/09/98; full list of members
|
29 September 1998 | Return made up to 16/09/98; full list of members
|
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
17 January 1997 | Resolutions
|
17 January 1997 | Resolutions
|
11 December 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
11 December 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Registered office changed on 03/12/96 from: 35 basinghall street london EC2V 5DB (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Secretary resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Registered office changed on 03/12/96 from: 35 basinghall street london EC2V 5DB (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
22 November 1996 | Resolutions
|
22 November 1996 | Memorandum and Articles of Association (17 pages) |
22 November 1996 | Resolutions
|
22 November 1996 | Memorandum and Articles of Association (17 pages) |
18 November 1996 | Company name changed trushelfco (no.2195) LIMITED\certificate issued on 18/11/96 (2 pages) |
18 November 1996 | Company name changed trushelfco (no.2195) LIMITED\certificate issued on 18/11/96 (2 pages) |
16 September 1996 | Incorporation (19 pages) |
16 September 1996 | Incorporation (19 pages) |