Company NameChannel Connect Limited
Company StatusDissolved
Company Number03251528
CategoryPrivate Limited Company
Incorporation Date18 September 1996(27 years, 7 months ago)
Dissolution Date25 November 2011 (12 years, 4 months ago)
Previous NamesTrentblaid Limited and Alphameric Carlson Limited

Business Activity

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

Directors

Director NameMr Kirk Jeffrey Isaacson
Date of BirthFebruary 1955 (Born 69 years ago)
StatusClosed
Appointed05 July 2007(10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 25 November 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1110 Fox Glen Drive
St Charles
Illinois 60174
United States
Secretary NameMr Kirk Jeffrey Isaacson
StatusClosed
Appointed05 July 2007(10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 25 November 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1110 Fox Glen Drive
St Charles
Illinois 60174
United States
Director NameLeslie Green
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(1 week after company formation)
Appointment Duration1 week, 2 days (resigned 04 October 1996)
RoleComputer Consultant
Correspondence AddressLesue
114b Jackson Road
Bromley
Kent
BR2 8NX
Secretary NameSusan Ann Green
NationalityBritish
StatusResigned
Appointed25 September 1996(1 week after company formation)
Appointment Duration6 days (resigned 01 October 1996)
RoleCompany Director
Correspondence AddressLesue
114b Jackson Road
Bromley
Kent
BR2 8NX
Director NameAlan William Morcombe
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(2 weeks, 2 days after company formation)
Appointment Duration8 years, 1 month (resigned 29 November 2004)
RoleCompany Director
Correspondence AddressWaverley House
Kitcombe Wood
Faringdon
Hampshire
GU34 3ND
Director NameMr Michael Gerald McLaren
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(2 weeks, 2 days after company formation)
Appointment Duration8 years, 1 month (resigned 29 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOctober House 4 The Mount Drive
Reigate
Surrey
RH2 0EZ
Secretary NameClaire Louise Minikin
NationalityBritish
StatusResigned
Appointed04 October 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 27 April 2000)
RoleSecretary
Correspondence AddressDunholme
Manor Close
East Horsley
Surrey
KT24 6SA
Secretary NameStephen Anthony Ollis
NationalityBritish
StatusResigned
Appointed27 April 2000(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2001)
RoleCompany Director
Correspondence AddressCornerways 41 Sangers Drive
Horley
Surrey
RH6 8AL
Director NameMr Martin Keith Randall
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(4 years, 1 month after company formation)
Appointment Duration4 years (resigned 29 November 2004)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJacks Platt
Duddleswell
Uckfield
East Sussex
TN22 3JR
Secretary NameMr James Andrew Soulsby
NationalityBritish
StatusResigned
Appointed15 October 2001(5 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramshott Lodge
Woolmer Hill
Haslemere
Surrey
GU27 1QA
Secretary NameLorri Warrington
NationalityBritish
StatusResigned
Appointed01 October 2002(6 years after company formation)
Appointment Duration2 years, 2 months (resigned 29 November 2004)
RoleCompany Director
Correspondence AddressApplecroft
Plaistow Road Ifold
Billingshurst
West Sussex
RH14 0TU
Director NamePhillip Francis Canning
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 November 2004)
RoleCompany Director
Correspondence AddressRoeside
Bradshaw Lane, Chapel En Le Frith
High Peak
Derbyshire
SK23 9UL
Director NameNigel David Horn
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 December 2006)
RoleCompany Director
Correspondence AddressFeatherbow House
Ratley
Banbury
Oxfordshire
OX15 6DS
Director NameMr Richard James Thompson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(8 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 November 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Fairfields Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9HR
Director NameMr Mark Chalice Pearman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Honiley
Kenilworth
Warwickshire
CV8 1NP
Secretary NameNigel David Horn
NationalityBritish
StatusResigned
Appointed29 November 2004(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 December 2006)
RoleCompany Director
Correspondence AddressFeatherbow House
Ratley
Banbury
Oxfordshire
OX15 6DS
Director NameMark Sprigg
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(8 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressApartment 5 Oliver's Lock
Payton Street
Stratford Upon Avon
Warwickshire
CV37 6PS
Director NameMr Michael Gerald Meade
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish,Irish
StatusResigned
Appointed01 November 2005(9 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 January 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Clapham Common North Side
London
SW4 9RX
Director NameMarcus Leek
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(10 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 October 2007)
RoleCompany Director
Correspondence Address7 Gloster Drive
Kenilworth
Warwickshire
CV8 2TU
Director NameRobert Neil Whyte Mitchell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(10 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 May 2007)
RoleCompany Director
Correspondence Address50 Leckford Road
Jericho
Oxford
Oxfordshire
OX2 6HY
Secretary NameMarcus Leek
NationalityBritish
StatusResigned
Appointed04 December 2006(10 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 April 2007)
RoleCompany Director
Correspondence Address7 Gloster Drive
Kenilworth
Warwickshire
CV8 2TU
Director NameMr Keith Wilhall Taylor
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2007(10 years, 5 months after company formation)
Appointment Duration4 months (resigned 19 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDove Cottage
Sly Corner Lee Common
Great Missenden
Bucks
HP16 9LD
Secretary NameMr Robin Simon Johnson
NationalityBritish
StatusResigned
Appointed11 April 2007(10 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Road
Muswell Hill
London
N10 2DL
Director NameMichael Greenough
Date of BirthJune 1950 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed05 July 2007(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 October 2007)
RoleCompany Director
Correspondence Address711 Pintail Court
Granbury
Texas 76049
United States
Director NameMr Graeme Cooksley
Date of BirthNovember 1948 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 July 2007(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 October 2007)
RoleCompany Director
Correspondence Address19 Charmer Fussweg
Zug
6300
Switzerland
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed18 September 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

25 November 2011Final Gazette dissolved following liquidation (1 page)
25 November 2011Final Gazette dissolved following liquidation (1 page)
25 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
25 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
6 May 2011Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
6 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
3 November 2010Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
3 November 2010Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
3 November 2010Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
29 April 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
29 April 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
29 April 2010Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
17 November 2009Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
17 November 2009Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
17 November 2009Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
19 May 2009Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
19 May 2009Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
19 May 2009Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
24 November 2008Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
24 November 2008Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
24 November 2008Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
14 April 2008Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page)
14 April 2008Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page)
2 November 2007Appointment of a voluntary liquidator (1 page)
2 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2007Appointment of a voluntary liquidator (1 page)
2 November 2007Statement of affairs (7 pages)
2 November 2007Statement of affairs (7 pages)
2 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 October 2007Director resigned (1 page)
19 October 2007Return made up to 18/09/07; full list of members (3 pages)
19 October 2007Director resigned (1 page)
19 October 2007Return made up to 18/09/07; full list of members (3 pages)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
18 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
18 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 October 2007Registered office changed on 17/10/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
17 October 2007Registered office changed on 17/10/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
15 October 2007Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
15 October 2007Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
1 August 2007Secretary resigned (1 page)
1 August 2007Secretary resigned (1 page)
31 July 2007New director appointed (2 pages)
31 July 2007New secretary appointed;new director appointed (2 pages)
31 July 2007New secretary appointed;new director appointed (2 pages)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
6 July 2007Director resigned (1 page)
6 July 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
4 June 2007New director appointed (3 pages)
4 June 2007New director appointed (3 pages)
16 May 2007New secretary appointed (2 pages)
16 May 2007Secretary resigned (1 page)
16 May 2007Secretary resigned (1 page)
16 May 2007New secretary appointed (2 pages)
6 February 2007Auditor's resignation (1 page)
6 February 2007Auditor's resignation (1 page)
17 January 2007Director resigned (1 page)
17 January 2007New secretary appointed;new director appointed (4 pages)
17 January 2007Secretary resigned;director resigned (1 page)
17 January 2007New secretary appointed;new director appointed (4 pages)
17 January 2007Director resigned (1 page)
17 January 2007Secretary resigned;director resigned (1 page)
15 January 2007New director appointed (4 pages)
15 January 2007New director appointed (4 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Location of debenture register (1 page)
20 October 2006Location of register of members (1 page)
20 October 2006Location of register of members (1 page)
20 October 2006Return made up to 18/09/06; full list of members (2 pages)
20 October 2006Return made up to 18/09/06; full list of members (2 pages)
20 October 2006Location of debenture register (1 page)
15 March 2006Return made up to 18/09/05; full list of members (7 pages)
15 March 2006Return made up to 18/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
8 December 2005New director appointed (3 pages)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (3 pages)
8 December 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
30 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
18 January 2005New director appointed (3 pages)
18 January 2005New director appointed (3 pages)
15 December 2004New secretary appointed;new director appointed (2 pages)
15 December 2004New director appointed (4 pages)
15 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2004New director appointed (5 pages)
15 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2004New director appointed (4 pages)
15 December 2004New secretary appointed;new director appointed (2 pages)
15 December 2004New director appointed (5 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Secretary resigned (1 page)
13 December 2004Secretary resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
9 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2004Declaration of assistance for shares acquisition (7 pages)
9 December 2004Declaration of assistance for shares acquisition (7 pages)
7 December 2004Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
7 December 2004Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
3 December 2004Particulars of mortgage/charge (7 pages)
3 December 2004Particulars of mortgage/charge (7 pages)
5 November 2004Director resigned (1 page)
5 November 2004Director resigned (1 page)
4 October 2004Full accounts made up to 30 November 2003 (12 pages)
4 October 2004Full accounts made up to 30 November 2003 (12 pages)
24 September 2004Return made up to 18/09/04; full list of members (3 pages)
24 September 2004Return made up to 18/09/04; full list of members (3 pages)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
6 October 2003Return made up to 18/09/03; full list of members (8 pages)
6 October 2003Return made up to 18/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 June 2003New director appointed (3 pages)
11 June 2003New director appointed (3 pages)
3 June 2003Company name changed alphameric carlson LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003Company name changed alphameric carlson LIMITED\certificate issued on 03/06/03 (2 pages)
14 May 2003Accounts made up to 30 November 2002 (5 pages)
14 May 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
24 December 2002Secretary resigned (1 page)
24 December 2002Secretary resigned (1 page)
10 December 2002Auditor's resignation (2 pages)
10 December 2002Auditor's resignation (2 pages)
7 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2002Return made up to 18/09/02; full list of members (7 pages)
9 October 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2002New secretary appointed (1 page)
6 October 2002New secretary appointed (1 page)
9 September 2002Accounts made up to 30 November 2001 (5 pages)
9 September 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001New secretary appointed (2 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001New secretary appointed (2 pages)
16 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2001Return made up to 18/09/01; full list of members (7 pages)
1 October 2001Full accounts made up to 30 November 2000 (5 pages)
1 October 2001Full accounts made up to 30 November 2000 (5 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
28 September 2000Return made up to 18/09/00; full list of members (6 pages)
28 September 2000Return made up to 18/09/00; full list of members (6 pages)
12 July 2000New secretary appointed (2 pages)
12 July 2000Secretary resigned (1 page)
12 July 2000Secretary resigned (1 page)
12 July 2000New secretary appointed (2 pages)
28 February 2000Full accounts made up to 30 November 1999 (7 pages)
28 February 2000Full accounts made up to 30 November 1999 (7 pages)
23 March 1999Full accounts made up to 30 November 1998 (11 pages)
23 March 1999Full accounts made up to 30 November 1998 (11 pages)
15 October 1998Auditor's resignation (1 page)
15 October 1998Auditor's resignation (1 page)
14 October 1998Return made up to 18/09/98; no change of members (6 pages)
14 October 1998Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
14 October 1998Return made up to 18/09/98; no change of members (6 pages)
14 October 1998Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
15 September 1998Full accounts made up to 31 March 1998 (11 pages)
15 September 1998Full accounts made up to 31 March 1998 (11 pages)
6 November 1997Full accounts made up to 31 March 1997 (11 pages)
6 November 1997Full accounts made up to 31 March 1997 (11 pages)
30 October 1997Return made up to 18/09/97; full list of members (6 pages)
30 October 1997Return made up to 18/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 July 1997Memorandum and Articles of Association (11 pages)
6 July 1997Memorandum and Articles of Association (11 pages)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1997£ nc 100/25000 20/05/97 (1 page)
6 June 1997Ad 20/05/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
6 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 1997£ nc 100/25000 20/05/97 (1 page)
6 June 1997Ad 20/05/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
6 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 April 1997Particulars of mortgage/charge (3 pages)
2 April 1997Particulars of mortgage/charge (3 pages)
25 November 1996Statement of affairs (33 pages)
25 November 1996Statement of affairs (33 pages)
25 November 1996Ad 03/10/96--------- £ si 98@1 (2 pages)
25 November 1996Ad 03/10/96--------- £ si 98@1 (2 pages)
10 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
10 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
5 November 1996Ad 03/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 1996Ad 03/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996Director resigned (1 page)
3 November 1996New director appointed (2 pages)
3 November 1996New director appointed (3 pages)
3 November 1996New director appointed (3 pages)
3 November 1996Registered office changed on 03/11/96 from: newgate house 431 london road croydon surrey CR0 3PF (1 page)
3 November 1996Director resigned (1 page)
3 November 1996New secretary appointed (3 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996Registered office changed on 03/11/96 from: newgate house 431 london road croydon surrey CR0 3PF (1 page)
3 November 1996New director appointed (2 pages)
3 November 1996New secretary appointed (3 pages)
9 October 1996Company name changed trentblaid LIMITED\certificate issued on 09/10/96 (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996Company name changed trentblaid LIMITED\certificate issued on 09/10/96 (2 pages)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR (1 page)
1 October 1996Secretary resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996New secretary appointed (1 page)
1 October 1996Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR (1 page)
1 October 1996New secretary appointed (1 page)
1 October 1996Secretary resigned (1 page)
1 October 1996Director resigned (1 page)
18 September 1996Incorporation (18 pages)
18 September 1996Incorporation (18 pages)