Staff Technology Systems Limited

Company Name	Staff Technology Systems Limited
Company Status	Dissolved
Company Number	03260170
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Gweco 80 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Harman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Tim Harman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Secretary Name	Mr Tim Harman
Status	Closed
Appointed	02 December 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 November 2018)
Role	Company Director
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr Timothy Harvey Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP

Secretary Name	Suzanne Berry
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Director Name	Mr Peter Lawrence Langstaff
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Lower Dunsforth York YO26 9SA

Secretary Name	Zoe Jane Dodgson
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	7 West Lea Avenue Harrogate North Yorkshire HG2 0AT

Director Name	Mr John Richard Yates
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	86 Victoria Road Hale Cheshire WA15 9AB

Secretary Name	Samantha Howard
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 September 2000)
Role	Accountant
Correspondence Address	5 Oakhampton Court Park Avenue, Roundhay Leeds West Yorkshire LS8 2JF

Secretary Name	Mr Peter Lawrence Langstaff
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Lower Dunsforth York YO26 9SA

Director Name	Stephen Malcolm Norman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Sales And Marketing
Correspondence Address	Apartment 2 5 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mr Joseph Patrick Kelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr Sukhjinder Purewal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Secretary Name	Sukhjinder Purewal
Nationality	British
Status	Resigned
Appointed	03 February 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Contact

Website	www.sts.eu.com/
Telephone	01937 860700
Telephone region	Wetherby

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,429,981
Cash	£811,747
Current Liabilities	£370,769

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

1 February 1999	Delivered on: 11 February 1999 Satisfied on: 15 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 February 1999

Delivered on: 11 February 1999
Satisfied on: 15 May 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2018	Voluntary strike-off action has been suspended (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
11 October 2017	Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 (1 page)
11 October 2017	Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 (1 page)
11 October 2017	Cessation of Annodata Limited as a person with significant control on 2 December 2016 (1 page)
11 October 2017	Appointment of Mr Tim Harman as a secretary on 2 December 2016 (2 pages)
11 October 2017	Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 (1 page)
11 October 2017	Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 (1 page)
11 October 2017	Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 (1 page)
11 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
11 October 2017	Cessation of Annodata Limited as a person with significant control on 2 December 2016 (1 page)
11 October 2017	Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 (1 page)
11 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
11 October 2017	Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 (1 page)
11 October 2017	Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 (1 page)
11 October 2017	Appointment of Mr Tim Harman as a secretary on 2 December 2016 (2 pages)
23 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
23 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
23 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
23 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
23 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
23 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 1 (3 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 1 (3 pages)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Solvency Statement dated 30/11/16 (1 page)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/11/2016 (2 pages)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/11/2016 (2 pages)
1 December 2016	Solvency Statement dated 30/11/16 (1 page)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (12 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (12 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 164,169 (7 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 164,169 (7 pages)
1 April 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages)
1 April 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages)
27 March 2015	Appointment of Tim Harman as a director on 3 February 2015 (3 pages)
27 March 2015	Appointment of Tim Harman as a director on 3 February 2015 (3 pages)
27 March 2015	Appointment of Tim Harman as a director on 3 February 2015 (3 pages)
24 February 2015	Appointment of Mr Joseph Kelly as a director on 3 February 2015 (2 pages)
24 February 2015	Appointment of Mr Andrew John Harman as a director on 3 February 2015 (3 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 (2 pages)
24 February 2015	Registered office address changed from Concept House Cromwell Park York Road Wetherby West Yorkshire LS22 7SU to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Joseph Kelly as a director on 3 February 2015 (2 pages)
24 February 2015	Appointment of Mr Andrew John Harman as a director on 3 February 2015 (3 pages)
24 February 2015	Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 (2 pages)
24 February 2015	Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 (3 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 (2 pages)
24 February 2015	Appointment of Mr Joseph Kelly as a director on 3 February 2015 (2 pages)
24 February 2015	Registered office address changed from Concept House Cromwell Park York Road Wetherby West Yorkshire LS22 7SU to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Andrew John Harman as a director on 3 February 2015 (3 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 (2 pages)
24 February 2015	Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 (3 pages)
24 February 2015	Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 (3 pages)
24 February 2015	Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 (2 pages)
24 February 2015	Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 164,169 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 164,169 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 164,169 (4 pages)
15 May 2014	Satisfaction of charge 1 in full (1 page)
15 May 2014	Satisfaction of charge 1 in full (1 page)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 164,169 (4 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 164,169 (4 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 164,169 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Peter Lawrence Langstaff on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Lawrence Langstaff on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 December 2008	Full accounts made up to 30 September 2008 (13 pages)
17 December 2008	Full accounts made up to 30 September 2008 (13 pages)
16 October 2008	Registered office changed on 16/10/2008 from concept house cromwell park york road wetherby west yorkshire LS22 7SU england (1 page)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from fairbank house moorfield busines park, moorfield close yeadon leeds west yorkshire LS19 7YA (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fairbank house moorfield busines park, moorfield close yeadon leeds west yorkshire LS19 7YA (1 page)
16 October 2008	Registered office changed on 16/10/2008 from concept house cromwell park york road wetherby west yorkshire LS22 7SU england (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
15 April 2008	Appointment terminate, director and secretary kathryn cawthray logged form (1 page)
15 April 2008	Appointment terminate, director and secretary kathryn cawthray logged form (1 page)
4 February 2008	Full accounts made up to 30 September 2007 (15 pages)
4 February 2008	Full accounts made up to 30 September 2007 (15 pages)
15 October 2007	Return made up to 08/10/07; full list of members (2 pages)
15 October 2007	Return made up to 08/10/07; full list of members (2 pages)
27 January 2007	Full accounts made up to 30 September 2006 (16 pages)
27 January 2007	Full accounts made up to 30 September 2006 (16 pages)
16 October 2006	Return made up to 08/10/06; full list of members (2 pages)
16 October 2006	Return made up to 08/10/06; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
9 February 2006	Full accounts made up to 30 September 2005 (16 pages)
9 February 2006	Full accounts made up to 30 September 2005 (16 pages)
15 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2005	Full accounts made up to 30 September 2004 (15 pages)
7 March 2005	Full accounts made up to 30 September 2004 (15 pages)
25 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2004	Full accounts made up to 30 September 2003 (18 pages)
8 February 2004	Full accounts made up to 30 September 2003 (18 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
8 October 2003	Return made up to 08/10/03; full list of members (12 pages)
8 October 2003	Return made up to 08/10/03; full list of members (12 pages)
10 September 2003	Auditor's resignation (1 page)
10 September 2003	Auditor's resignation (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
19 November 2002	Full accounts made up to 30 September 2002 (13 pages)
19 November 2002	Full accounts made up to 30 September 2002 (13 pages)
9 October 2002	Return made up to 08/10/02; full list of members (12 pages)
9 October 2002	Return made up to 08/10/02; full list of members (12 pages)
12 December 2001	Full accounts made up to 30 September 2001 (12 pages)
12 December 2001	Full accounts made up to 30 September 2001 (12 pages)
8 October 2001	Return made up to 08/10/01; full list of members (12 pages)
8 October 2001	Return made up to 08/10/01; full list of members (12 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
20 December 2000	Full accounts made up to 30 September 2000 (13 pages)
17 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 November 1999	Ad 30/09/99--------- premium Â£ si [email protected]=5714 Â£ ic 786816/792530 (2 pages)
11 November 1999	Ad 30/09/99--------- premium Â£ si [email protected]=5714 Â£ ic 786816/792530 (2 pages)
11 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1999	Ad 30/04/99--------- premium Â£ si [email protected]=1714 Â£ ic 785102/786816 (2 pages)
11 November 1999	Secretary's particulars changed (1 page)
11 November 1999	Ad 30/04/99--------- premium Â£ si [email protected]=1714 Â£ ic 785102/786816 (2 pages)
11 November 1999	Secretary's particulars changed (1 page)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 April 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
18 April 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
1 April 1999	Ad 18/05/98--------- Â£ si [email protected] (4 pages)
1 April 1999	Ad 18/05/98--------- Â£ si [email protected] (4 pages)
11 February 1999	Particulars of mortgage/charge (4 pages)
11 February 1999	Particulars of mortgage/charge (4 pages)
27 October 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Secretary's particulars changed (1 page)
6 July 1998	Secretary's particulars changed (1 page)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 5 sheepscar court leeds LS7 2BB (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 5 sheepscar court leeds LS7 2BB (1 page)
9 February 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
9 February 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
17 October 1997	Return made up to 08/10/97; full list of members (6 pages)
17 October 1997	Return made up to 08/10/97; full list of members (6 pages)
8 September 1997	Ad 13/06/97-01/08/97 Â£ si [email protected]=58797 Â£ ic 60002/118799 (4 pages)
8 September 1997	Ad 13/06/97-01/08/97 Â£ si [email protected]=58797 Â£ ic 60002/118799 (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
24 April 1997	Ad 18/04/97--------- Â£ si [email protected]=5000 Â£ ic 55002/60002 (2 pages)
24 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
24 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
24 April 1997	Ad 18/04/97--------- Â£ si [email protected]=5000 Â£ ic 55002/60002 (2 pages)
19 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 March 1997	Ad 07/03/97--------- Â£ si [email protected]=55000 Â£ ic 2/55002 (2 pages)
19 March 1997	S-div 07/03/97 (1 page)
19 March 1997	Ad 07/03/97--------- Â£ si [email protected]=55000 Â£ ic 2/55002 (2 pages)
19 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Memorandum and Articles of Association (11 pages)
19 March 1997	Memorandum and Articles of Association (11 pages)
19 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 1997	S-div 07/03/97 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (2 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	Director resigned (2 pages)
19 December 1996	Company name changed gweco 80 LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996	Company name changed gweco 80 LIMITED\certificate issued on 20/12/96 (2 pages)
8 October 1996	Incorporation (19 pages)
8 October 1996	Incorporation (19 pages)