Provend Group Limited

Company Name	Provend Group Limited
Company Status	Dissolved
Company Number	03253929
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 8 months ago)
Dissolution Date	3 April 2018 (6 years, 1 month ago)
Previous Name	Provend (UK) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Wesley Mulligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(21 years after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2017(21 years after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	David Ingram
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	10 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7JU

Director Name	Mr Alan Macartney
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1998)
Role	Technical Director
Correspondence Address	Brierfield 176 Hitchin Road Arlesey Bedfordshire SG15 6SD

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	Mr John Charles Burgess
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2000)
Role	Company Director
Correspondence Address	3 Shrublands Briar Avenue Off Red Ro Lightwater Surrey GU18 5QS

Director Name	Michael John Christopher Borlenghi
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Business Consultant
Correspondence Address	Sunnyside Chapel Street Warmington Banbury Oxfordshire OX17 1DB

Director Name	Jeremy Lancaster
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Broadwell Moreton In Marsh Gloucestershire GL56 0UF Wales

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floorb 389 Chiswick High Road London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pelicanrouge.co.uk
Telephone	020 37254345
Telephone region	London

Location

Registered Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

17.3m at £0.01	Autobar Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

11 November 2011	Delivered on: 1 December 2011 Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 1997	Delivered on: 29 January 1997 Satisfied on: 17 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from strategic vending services limited and/or provend services limited and/or malcolm varle limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied

11 November 2011

Delivered on: 1 December 2011
Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 January 1997

Delivered on: 29 January 1997
Satisfied on: 17 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from strategic vending services limited and/or provend services limited and/or malcolm varle limited to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
5 January 2018	Application to strike the company off the register (3 pages)
5 January 2018	Application to strike the company off the register (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 12,179,558.55 (3 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 12,179,558.55 (3 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
20 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2017	Satisfaction of charge 2 in full (4 pages)
11 October 2017	Satisfaction of charge 2 in full (4 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 February 2017	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
9 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
9 February 2017	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
9 February 2017	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
2 February 2016	Full accounts made up to 29 March 2015 (14 pages)
2 February 2016	Full accounts made up to 29 March 2015 (14 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 172,799.55 (3 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 172,799.55 (3 pages)
29 July 2015	Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 172,799.55 (4 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 172,799.55 (4 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 172,799.55 (4 pages)
24 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 172,799.55 (4 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
24 September 2013	Director's details changed for Mr Brian Robert Mackie on 1 May 2013 (2 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Appointment of Mr Brian Robert Mackie as a director (2 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Appointment of Mr Brian Robert Mackie as a director (2 pages)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
13 August 2012	Full accounts made up to 1 April 2012 (15 pages)
9 December 2011	Memorandum and Articles of Association (29 pages)
9 December 2011	Memorandum and Articles of Association (29 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority banking docs loan facilities senior facilities intercreditor agreements debenture 25/11/2011 (4 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority banking docs loan facilities senior facilities intercreditor agreements debenture 25/11/2011 (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
4 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
1 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 November 2009	Resolutions RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Return made up to 18/09/07; full list of members (3 pages)
27 September 2007	Return made up to 18/09/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Return made up to 18/09/06; full list of members (3 pages)
10 October 2006	Return made up to 18/09/06; full list of members (3 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Return made up to 18/09/04; no change of members (4 pages)
7 October 2004	Return made up to 18/09/04; no change of members (4 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Return made up to 18/09/03; no change of members (4 pages)
1 October 2003	Return made up to 18/09/03; no change of members (4 pages)
20 August 2003	Registered office changed on 20/08/03 from: 110 park street, london, W1Y 3RB (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 110 park street london W1Y 3RB (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 October 2002	Return made up to 18/09/02; full list of members (5 pages)
1 October 2002	Return made up to 18/09/02; full list of members (5 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Return made up to 18/09/01; no change of members (4 pages)
26 September 2001	Return made up to 18/09/01; no change of members (4 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	Return made up to 18/09/00; no change of members (5 pages)
9 October 2000	Return made up to 18/09/00; no change of members (5 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
23 November 1999	Return made up to 18/09/99; bulk list available separately (10 pages)
23 November 1999	Return made up to 18/09/99; bulk list available separately (10 pages)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale, greenford, middlesex, UB6 7LG (1 page)
1 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 1999	Application for reregistration from PLC to private (1 page)
31 August 1999	Re-registration of Memorandum and Articles (14 pages)
31 August 1999	Re-registration of Memorandum and Articles (14 pages)
31 August 1999	Application for reregistration from PLC to private (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
27 January 1999	Full group accounts made up to 28 June 1998 (41 pages)
27 January 1999	Full group accounts made up to 28 June 1998 (41 pages)
17 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
29 September 1998	Return made up to 18/09/98; bulk list available separately (3 pages)
29 September 1998	Return made up to 18/09/98; bulk list available separately (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
13 January 1998	Full group accounts made up to 29 June 1997 (44 pages)
13 January 1998	Full group accounts made up to 29 June 1997 (44 pages)
22 October 1997	Return made up to 18/09/97; bulk list available separately (7 pages)
22 October 1997	Return made up to 18/09/97; bulk list available separately (7 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Particulars of contract relating to shares (3 pages)
19 January 1997	Ad 18/11/96--------- Â£ si 126050@1 (2 pages)
19 January 1997	Ad 18/11/96--------- Â£ si 126050@1 (2 pages)
19 January 1997	Particulars of contract relating to shares (3 pages)
9 January 1997	Ad 18/11/96--------- Â£ si 126050@1 (1 page)
9 January 1997	Â£ sr [email protected] 18/10/96 (1 page)
9 January 1997	Â£ sr [email protected] 18/10/96 (1 page)
9 January 1997	Ad 18/11/96--------- Â£ si 126050@1 (1 page)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Ad 18/10/96--------- Â£ si 149998@1 Â£ si [email protected] (22 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Ad 18/10/96--------- Â£ si 149998@1 Â£ si [email protected] (22 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
21 November 1996	Memorandum and Articles of Association (57 pages)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 November 1996	Recon 18/11/96 (1 page)
21 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
21 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
21 November 1996	Memorandum and Articles of Association (57 pages)
21 November 1996	Recon 18/11/96 (1 page)
21 November 1996	Conve 18/10/96 (1 page)
21 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
21 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
21 November 1996	Ad 18/11/96--------- Â£ si [email protected]=84033 Â£ ic 180000/264033 (2 pages)
21 November 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
21 November 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
21 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
21 November 1996	Conve 18/10/96 (1 page)
21 November 1996	Ad 18/11/96--------- Â£ si [email protected]=84033 Â£ ic 180000/264033 (2 pages)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 November 1996	Ad 18/10/96--------- Â£ si 149998@1=149998 Â£ si [email protected]=30000 Â£ ic 2/180000 (2 pages)
20 November 1996	Ad 18/10/96--------- Â£ si 149998@1=149998 Â£ si [email protected]=30000 Â£ ic 2/180000 (2 pages)
15 November 1996	Listing of particulars (84 pages)
15 November 1996	Listing of particulars (84 pages)
18 October 1996	Auditor's statement (1 page)
18 October 1996	Auditor's report (7 pages)
18 October 1996	Balance Sheet (1 page)
18 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 October 1996	Re-registration of Memorandum and Articles (64 pages)
18 October 1996	Balance Sheet (1 page)
18 October 1996	Auditor's report (7 pages)
18 October 1996	Application for reregistration from private to PLC (1 page)
18 October 1996	Declaration on reregistration from private to PLC (2 pages)
18 October 1996	Re-registration of Memorandum and Articles (64 pages)
18 October 1996	Auditor's statement (1 page)
18 October 1996	Application for reregistration from private to PLC (1 page)
18 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 October 1996	Declaration on reregistration from private to PLC (2 pages)
7 October 1996	New secretary appointed;new director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed;new director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
25 September 1996	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
18 September 1996	Incorporation (50 pages)
18 September 1996	Incorporation (50 pages)