Canary Wharf
London
E14 5GL
Secretary Name | E.ON UK Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 29 October 2019) |
Correspondence Address | Westwood Way Westwood Business Park Coventry CV4 8LG |
Director Name | Linwood Righter Robertson |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Quail Run Drive Manakin-Sabot Virginia 23103 |
Director Name | Ann Carter Marshall Reid |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Attorney |
Correspondence Address | 4310 Hanover Avenue Richmond 23221 Virginia Usa Foreign |
Director Name | Thomas Capps |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 308 Long Lane Richmond Va 23229 Virginia Irish |
Director Name | Simon Hodges |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Finance |
Correspondence Address | 8108 Rose Hill Road Richmond Virginia 23229 |
Director Name | Thomas Francis Farrell |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 90919 Norwick Road Richmond Virginia Va23229 United States |
Secretary Name | Ann Carter Marshall Reid |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Attorney |
Correspondence Address | 4310 Hanover Avenue Richmond 23221 Virginia Usa Foreign |
Secretary Name | Thomas Francis Farrell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 12 November 1996(5 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 11 March 1997) |
Role | Company Director |
Correspondence Address | 90919 Norwick Road Richmond Virginia Va23229 United States |
Director Name | James Truehart |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 1996(6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | 5202 King William Road Richmond Virginia Va23225 |
Director Name | Norman Brian Montague Askew |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 July 1997) |
Role | Chief Executive |
Correspondence Address | Offerton House Offerton Hathersage Derbyshire S32 1BP |
Secretary Name | Ms Julie Viviene Dawes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1997(4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 January 1999) |
Role | Company Secretarial Manager |
Country of Residence | England |
Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
Director Name | Robert John Davies |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 December 1998) |
Role | Finance Director |
Correspondence Address | Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY |
Director Name | Andrew Nigel Halford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1998) |
Role | Finance Director |
Correspondence Address | The Old Post House Gonalston Nottingham Nottinghamshire NG14 7JA |
Director Name | Ms Julie Patricia Pomeroy |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 1999) |
Role | Director Of Tax And Treasury |
Country of Residence | England |
Correspondence Address | The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF |
Director Name | Edgar Mayo Roach |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 1998(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | 3142 Monument Avenue Richmond Virginia 23221 Usa |
Director Name | Mr Peter Charles Fletcher Hickson |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Crescent Road Wimbledon London SW20 8EX |
Director Name | Mr David John Jackson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 2002) |
Role | Solicitor |
Correspondence Address | Firs House Bampton Road Clanfield Oxfordshire OX18 2RG |
Director Name | Patrick Francis John Odonnell Bourke |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 2000) |
Role | Corporate Finance |
Correspondence Address | Sherenden Curtisden Green Goudhurst Cranbrook Kent TN17 1LJ |
Director Name | Rodney George Barber |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 January 2001) |
Role | Deputy Group Finance Director |
Correspondence Address | 39 Chiswick Staithe Hartington Road London W4 3TP |
Secretary Name | Mr David John Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Firs House Bampton Road Clanfield Oxfordshire OX18 2RG |
Director Name | Mr Graham John Wood |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 August 2006) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Gates West Common Harpenden Hertfordshire AL5 2JW |
Director Name | Graham John Bartlett |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(9 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 July 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG |
Director Name | Brian Jefferson Tear |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 June 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Westwood Way Westwood Business Park Coventry CV4 8LG |
Director Name | Ms Fiona Scott Stark |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2012(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 May 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Westwood Way Westwood Business Park Coventry CV4 8LG |
Director Name | RenÉ Matthies |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 2013(17 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 May 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Westwood Way Westwood Business Park Coventry CV4 8LG |
Director Name | E.ON UK Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2002(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 26 November 2013) |
Correspondence Address | Westwood Way Westwood Business Park Coventry CV4 8LG |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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29 July 2019 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 December 2018 | Liquidators' statement of receipts and payments to 29 September 2018 (6 pages) |
19 December 2017 | Liquidators' statement of receipts and payments to 29 September 2017 (6 pages) |
9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
8 November 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (5 pages) |
8 November 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (5 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages) |
7 December 2015 | Liquidators' statement of receipts and payments to 29 September 2015 (4 pages) |
7 December 2015 | Liquidators statement of receipts and payments to 29 September 2015 (4 pages) |
7 December 2015 | Liquidators' statement of receipts and payments to 29 September 2015 (4 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
27 October 2014 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages) |
27 October 2014 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages) |
24 October 2014 | Appointment of a voluntary liquidator (3 pages) |
24 October 2014 | Appointment of a voluntary liquidator (3 pages) |
24 October 2014 | Declaration of solvency (3 pages) |
24 October 2014 | Resolutions
|
24 October 2014 | Declaration of solvency (3 pages) |
20 May 2014 | Termination of appointment of René Matthies as a director (1 page) |
20 May 2014 | Termination of appointment of Fiona Stark as a director (1 page) |
20 May 2014 | Termination of appointment of René Matthies as a director (1 page) |
20 May 2014 | Termination of appointment of Fiona Stark as a director (1 page) |
17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
15 December 2013 | Appointment of René Matthies as a director (2 pages) |
15 December 2013 | Appointment of René Matthies as a director (2 pages) |
15 December 2013 | Appointment of Ms Deborah Gandley as a director (2 pages) |
15 December 2013 | Appointment of Ms Deborah Gandley as a director (2 pages) |
15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director (1 page) |
15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director (1 page) |
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
4 December 2013 | Resolutions
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
5 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 July 2012 | Termination of appointment of Brian Tear as a director (1 page) |
18 July 2012 | Appointment of Fiona Scott Stark as a director (2 pages) |
18 July 2012 | Termination of appointment of Brian Tear as a director (1 page) |
18 July 2012 | Appointment of Fiona Scott Stark as a director (2 pages) |
8 February 2012 | Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2012 (2 pages) |
8 February 2012 | Director's details changed for E.On Uk Directors Limited on 1 February 2012 (2 pages) |
8 February 2012 | Director's details changed for E.On Uk Directors Limited on 1 February 2012 (2 pages) |
8 February 2012 | Director's details changed for E.On Uk Directors Limited on 1 February 2012 (2 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2012 (2 pages) |
8 February 2012 | Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2012 (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
18 February 2010 | Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Brian Jefferson Tear on 1 January 2010 (2 pages) |
13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
20 February 2009 | Director's change of particulars / brian tear / 18/03/2008 (1 page) |
20 February 2009 | Director's change of particulars / brian tear / 18/03/2008 (1 page) |
20 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | New director appointed (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
2 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
2 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
11 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
27 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
27 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 March 2005 | Return made up to 01/02/05; full list of members
|
8 March 2005 | Return made up to 01/02/05; full list of members
|
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) |
18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page) |
11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 April 2003 | Auditor's resignation (2 pages) |
1 April 2003 | Auditor's resignation (2 pages) |
13 February 2003 | Return made up to 01/02/03; full list of members
|
13 February 2003 | Return made up to 01/02/03; full list of members
|
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page) |
17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
11 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
11 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page) |
19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page) |
31 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
15 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
14 August 2000 | Company name changed powergen (east midlands) holding s\certificate issued on 15/08/00 (2 pages) |
14 August 2000 | Company name changed powergen (east midlands) holding s\certificate issued on 15/08/00 (2 pages) |
14 August 2000 | Resolutions
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14 August 2000 | Resolutions
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8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
2 May 2000 | Full accounts made up to 2 January 2000 (12 pages) |
2 May 2000 | Full accounts made up to 2 January 2000 (12 pages) |
2 May 2000 | Full accounts made up to 2 January 2000 (12 pages) |
14 February 2000 | Return made up to 01/02/00; full list of members
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14 February 2000 | Return made up to 01/02/00; full list of members
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21 January 2000 | £ ic 1344398054/1057000002 20/12/99 £ sr 287398052@1=287398052 (2 pages) |
21 January 2000 | £ ic 1344398054/1057000002 20/12/99 £ sr 287398052@1=287398052 (2 pages) |
10 January 2000 | Resolutions
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10 January 2000 | Resolutions
|
16 December 1999 | Declaration of assent for reregistration to UNLTD (3 pages) |
16 December 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
16 December 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 December 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
16 December 1999 | Members' assent for rereg from LTD to UNLTD (2 pages) |
16 December 1999 | Members' assent for rereg from LTD to UNLTD (2 pages) |
16 December 1999 | Re-registration of Memorandum and Articles (46 pages) |
16 December 1999 | Declaration of assent for reregistration to UNLTD (3 pages) |
16 December 1999 | Re-registration of Memorandum and Articles (46 pages) |
16 December 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 December 1999 | Resolutions
|
9 December 1999 | Re-registration of Memorandum and Articles (52 pages) |
9 December 1999 | Resolutions
|
9 December 1999 | Re-registration of Memorandum and Articles (52 pages) |
9 December 1999 | Application for reregistration from PLC to private (1 page) |
9 December 1999 | Application for reregistration from PLC to private (1 page) |
9 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
9 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 April 1999 | Full accounts made up to 3 January 1999 (11 pages) |
25 April 1999 | Full accounts made up to 3 January 1999 (11 pages) |
25 April 1999 | Full accounts made up to 3 January 1999 (11 pages) |
8 March 1999 | Auditor's resignation (1 page) |
8 March 1999 | Auditor's resignation (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Return made up to 01/02/99; change of members (8 pages) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Return made up to 01/02/99; change of members (8 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ (1 page) |
31 July 1998 | Full accounts made up to 28 December 1997 (10 pages) |
31 July 1998 | Full accounts made up to 28 December 1997 (10 pages) |
27 July 1998 | Company name changed dr investments (uk) PLC\certificate issued on 27/07/98 (2 pages) |
27 July 1998 | Company name changed dr investments (uk) PLC\certificate issued on 27/07/98 (2 pages) |
16 June 1998 | Ad 30/03/98--------- £ si 6500000@1=6500000 £ ic 1337898054/1344398054 (2 pages) |
16 June 1998 | Ad 30/03/98--------- £ si 6500000@1=6500000 £ ic 1337898054/1344398054 (2 pages) |
6 March 1998 | Return made up to 01/02/98; no change of members (8 pages) |
6 March 1998 | Return made up to 01/02/98; no change of members (8 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
26 November 1997 | Return made up to 07/11/97; full list of members
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26 November 1997 | Return made up to 07/11/97; full list of members
|
13 November 1997 | Memorandum and Articles of Association (52 pages) |
13 November 1997 | Amending 88(2)r (2 pages) |
13 November 1997 | Memorandum and Articles of Association (52 pages) |
13 November 1997 | Amending 88(2)r (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
3 September 1997 | Interim accounts made up to 28 August 1997 (7 pages) |
3 September 1997 | Interim accounts made up to 28 August 1997 (7 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
19 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
19 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
11 June 1997 | Ad 27/03/97--------- £ si 108532703@1=108532703 £ ic 1240613913/1349146616 (2 pages) |
11 June 1997 | Ad 27/03/97--------- £ si 108532703@1=108532703 £ ic 1240613913/1349146616 (2 pages) |
20 May 1997 | Location of register of members (non legible) (1 page) |
20 May 1997 | Location of register of members (non legible) (1 page) |
21 April 1997 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
21 April 1997 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
15 April 1997 | Ad 01/04/97--------- £ si 2508212@1=2508212 £ ic 1238105701/1240613913 (2 pages) |
15 April 1997 | Ad 01/04/97--------- £ si 2508212@1=2508212 £ ic 1238105701/1240613913 (2 pages) |
25 March 1997 | Ad 21/03/97--------- £ si 1288751@1=1288751 £ ic 1234193223/1235481974 (2 pages) |
25 March 1997 | Ad 21/03/97--------- £ si 1288751@1=1288751 £ ic 1234193223/1235481974 (2 pages) |
19 March 1997 | Registered office changed on 19/03/97 from: 165 queen victoria london EC2V 2DD (1 page) |
19 March 1997 | Ad 24/02/97--------- £ si 4673994@1=4673994 £ ic 1216705662/1221379656 (2 pages) |
19 March 1997 | Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1222944663/1234193223 (2 pages) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | Ad 14/03/97--------- £ si 7122100@1=7122100 £ ic 1209583562/1216705662 (2 pages) |
19 March 1997 | Ad 24/02/97--------- £ si 1565007@1=1565007 £ ic 1221379656/1222944663 (2 pages) |
19 March 1997 | Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1222944663/1234193223 (2 pages) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | Ad 14/03/97--------- £ si 7122100@1=7122100 £ ic 1209583562/1216705662 (2 pages) |
19 March 1997 | Registered office changed on 19/03/97 from: 165 queen victoria london EC2V 2DD (1 page) |
19 March 1997 | Ad 24/02/97--------- £ si 1565007@1=1565007 £ ic 1221379656/1222944663 (2 pages) |
19 March 1997 | Ad 24/02/97--------- £ si 4673994@1=4673994 £ ic 1216705662/1221379656 (2 pages) |
19 March 1997 | Secretary resigned (1 page) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
20 February 1997 | Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1198335002/1209583562 (2 pages) |
20 February 1997 | Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1198335002/1209583562 (2 pages) |
10 February 1997 | Ad 29/01/97--------- £ si 998285000@1=998285000 £ ic 200050002/1198335002 (2 pages) |
10 February 1997 | Ad 29/01/97--------- £ si 998285000@1=998285000 £ ic 200050002/1198335002 (2 pages) |
14 January 1997 | Ad 20/12/96--------- £ si 200000000@1=200000000 £ ic 50002/200050002 (2 pages) |
14 January 1997 | Ad 20/12/96--------- £ si 200000000@1=200000000 £ ic 50002/200050002 (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Ad 07/11/96--------- £ si 49998@1=49998 £ ic 4/50002 (2 pages) |
18 November 1996 | Secretary resigned;director resigned (1 page) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Resolutions
|
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Resolutions
|
18 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
18 November 1996 | Ad 07/11/96--------- £ si 49998@1=49998 £ ic 4/50002 (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Resolutions
|
18 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Secretary resigned;director resigned (1 page) |
18 November 1996 | Resolutions
|
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | £ nc 1000000000/10000000000 07/11/96 (1 page) |
18 November 1996 | £ nc 1000000000/10000000000 07/11/96 (1 page) |
11 November 1996 | Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1HS (1 page) |
11 November 1996 | Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1HS (1 page) |
8 November 1996 | Application to commence business (2 pages) |
8 November 1996 | Certificate of authorisation to commence business and borrow (1 page) |
8 November 1996 | Application to commence business (2 pages) |
8 November 1996 | Certificate of authorisation to commence business and borrow (1 page) |
7 November 1996 | Incorporation (57 pages) |
7 November 1996 | Incorporation (57 pages) |