Hiscox Services (UK) Limited

Company Name	Hiscox Services (UK) Limited
Company Status	Dissolved
Company Number	03294530
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	9 February 2024 (2 months, 1 week ago)
Previous Names	Blyth Valley Limited and Hiscox Underwriting Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas David Shewry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Benjamin Horton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 February 2024)
Role	Chief Underwriting Officer, Hiscox Uk & I
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Peter Spencer-Charles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Proposed Director
Correspondence Address	3 Whalebone Avenue Romford Essex RM6 6DA

Director Name	Mary Lucas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Copywriter
Correspondence Address	10 Wyld Court Hill Hampstead Norreys Newbury Berkshire RG16 0TN

Director Name	Mr Sergio Cavallaro
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Debt Adviser
Correspondence Address	Willow Cottage Saxstead Bottam, Saxtead Woodbridge Suffolk IP13 9QA

Secretary Name	Mr Iain George Hatfield
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hampton Road Ipswich Suffolk IP1 4AP

Secretary Name	James Ferguson
Nationality	British
Status	Resigned
Appointed	29 August 1997(8 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 1998)
Role	Sales Manager
Correspondence Address	14 Mumford Road Ipswich IP1 5DE

Director Name	James Ferguson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 November 1998)
Role	Sales Director
Correspondence Address	14 Mumford Road Ipswich IP1 5DE

Secretary Name	Mr Iain George Hatfield
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hampton Road Ipswich Suffolk IP1 4AP

Director Name	Mr Iain George Hatfield
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 January 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Great St. Helen'S London EC3A 6HX

Director Name	Ms Belinda Mary Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2008)
Role	PR Consultant
Country of Residence	England
Correspondence Address	52 Albion Street Saxmundham Suffolk IP17 1BL

Director Name	Ms Valerie Anita Hockley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 The Close Norwich Norfolk NR1 4DJ

Director Name	Gavin Stuart Watson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2006)
Role	Finance Director
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Director Name	Mr David James Pitt
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 December 2010)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	7 The Close Norwich Norfolk NR1 4DJ

Secretary Name	Lisa Jane Jones
Nationality	British
Status	Resigned
Appointed	24 April 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2009)
Role	Financial Administrator
Correspondence Address	32 Woodlands Chelmondiston Ipswich Suffolk IP9 1DU

Director Name	Mr John Robert Ludlow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	37 Tudor Avenue Maidstone Kent ME14 5HJ

Director Name	Alan Millard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2016)
Role	C.O.O
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Alexander David Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 2009)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	30 Cumberland Street Woodbridge Suffolk IP12 4AD

Secretary Name	Hester Catharina Steenkamp
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	7 The Close Norwich Norfolk NR1 4DJ

Secretary Name	Kathryn Silverwood
Status	Resigned
Appointed	17 December 2010(14 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 2011)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	Mr Stephen Langan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	13 April 2011(14 years, 3 months after company formation)
Appointment Duration	4 months (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	24 April 2012(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Christian Leth Nielsen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Jason Sebastian Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Gary John Head
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr James Anthony Brennan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Juan De Castro Paredes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 March 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helens London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Ms Lori-Lee Hall
Status	Resigned
Appointed	23 March 2018(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Ms Rebecca Clare Ince
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Benjamin Adam Walter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Jayesh Kantilal Thaker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Website	suffolkhelicopters.co.uk
Email address	[email protected]

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

127 at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 December 2007	Delivered on: 20 December 2007 Satisfied on: 21 December 2010 Persons entitled: National Westminster 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

18 December 2007

Delivered on: 20 December 2007
Satisfied on: 21 December 2010
Persons entitled: National Westminster 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

9 November 2023	Return of final meeting in a members' voluntary winding up (17 pages)
31 August 2023	Liquidators' statement of receipts and payments to 27 June 2023 (17 pages)
23 July 2022	Appointment of a voluntary liquidator (3 pages)
23 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 (1 page)
23 July 2022	Registered office address changed from 1 Great St Helen's London EC3A 6HX to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 July 2022 (2 pages)
23 July 2022	Declaration of solvency (5 pages)
1 June 2022	Company name changed hiscox underwriting services LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 December 2021	Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021 (1 page)
27 September 2021	Appointment of Mr Thomas David Shewry as a director on 24 September 2021 (2 pages)
27 September 2021	Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021 (1 page)
27 September 2021	Appointment of Mr Benjamin Horton as a director on 24 September 2021 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (24 pages)
12 July 2021	Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019 (2 pages)
9 July 2021	Director's details changed for Mr Benjamin Adam Walter on 1 June 2020 (2 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Benjamin Adam Walter on 1 October 2020 (2 pages)
9 October 2020	Full accounts made up to 31 December 2019 (21 pages)
13 February 2020	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 October 2019	Second filing for the appointment of Jayesh Kantilal Thaker as a director (6 pages)
27 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 September 2019	Appointment of Mr Jayesh Kantilal Thaker as a director on 28 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019 (3 pages)
18 September 2019	Appointment of Mr Benjamin Adam Walter as a director on 15 January 2019 (2 pages)
2 September 2019	Termination of appointment of Juan De Castro Paredes as a director on 30 August 2019 (1 page)
24 May 2019	Termination of appointment of Gary John Head as a director on 23 May 2019 (1 page)
24 May 2019	Termination of appointment of Rebecca Clare Ince as a director on 23 May 2019 (1 page)
15 January 2019	Appointment of Ms Rebecca Clare Ince as a director on 15 January 2019 (2 pages)
15 January 2019	Termination of appointment of Christian Leth Nielsen as a director on 15 January 2019 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 July 2018	Termination of appointment of James Anthony Brennan as a director on 27 July 2018 (1 page)
3 July 2018	Termination of appointment of Stephen Langan as a director on 1 July 2018 (1 page)
26 March 2018	Appointment of Ms Lori-Lee Hall as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Appointment of Juan De Castro Paredes as a director on 21 March 2017 (2 pages)
14 June 2017	Appointment of Juan De Castro Paredes as a director on 21 March 2017 (2 pages)
6 June 2017	Appointment of Mr James Anthony Brennan as a director on 2 March 2017 (2 pages)
6 June 2017	Appointment of Mr James Anthony Brennan as a director on 2 March 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
3 February 2017	Termination of appointment of Alan Millard as a director on 22 December 2016 (1 page)
3 February 2017	Termination of appointment of Alan Millard as a director on 22 December 2016 (1 page)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
16 March 2016	Company name changed blyth valley LIMITED\certificate issued on 16/03/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
16 March 2016	Company name changed blyth valley LIMITED\certificate issued on 16/03/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
10 March 2016	Change of name notice (2 pages)
10 March 2016	Change of name notice (2 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 127 (8 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 127 (8 pages)
4 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-26 (1 page)
4 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-26 RES15 ‐ Change company name resolution on 2015-11-26 (1 page)
1 December 2015	Appointment of Mr Gary John Head as a director on 27 November 2015 (2 pages)
1 December 2015	Appointment of Mr Gary John Head as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Christian Leth Nielsen as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Christian Leth Nielsen as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Jason Sebastian Jones as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Jason Sebastian Jones as a director on 27 November 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 127 (5 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 127 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 127 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 127 (5 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Alan Millard on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Alan Millard on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Alan Millard on 8 January 2013 (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Termination of appointment of Gary Head as a director (1 page)
25 May 2012	Termination of appointment of Gary Head as a director (1 page)
23 May 2012	Appointment of John Keith Taylor as a secretary (2 pages)
23 May 2012	Appointment of John Keith Taylor as a secretary (2 pages)
4 April 2012	Director's details changed for Mr Gary John Head on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Gary John Head on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Gary John Head on 3 April 2012 (2 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Paul Cooper as a director (1 page)
1 December 2011	Termination of appointment of Paul Cooper as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Termination of appointment of Maria Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Buxton-Smith as a secretary (1 page)
19 April 2011	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
19 April 2011	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
19 April 2011	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 19 April 2011 (1 page)
19 April 2011	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
19 April 2011	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
7 April 2011	Appointment of Mr Gary John Head as a director (2 pages)
7 April 2011	Appointment of Mr Gary John Head as a director (2 pages)
31 March 2011	Appointment of Stephen Langan as a director (2 pages)
31 March 2011	Appointment of Paul David Cooper as a director (2 pages)
31 March 2011	Appointment of Paul David Cooper as a director (2 pages)
31 March 2011	Termination of appointment of Iain Hatfield as a director (1 page)
31 March 2011	Appointment of Stephen Langan as a director (2 pages)
31 March 2011	Termination of appointment of Iain Hatfield as a director (1 page)
22 February 2011	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 22 February 2011 (1 page)
13 January 2011	Section 519 (1 page)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Kathryn Silverwood as a secretary (2 pages)
13 January 2011	Section 519 (1 page)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Kathryn Silverwood as a secretary (2 pages)
11 January 2011	Termination of appointment of Valerie Hockley as a director (1 page)
11 January 2011	Termination of appointment of Valerie Hockley as a director (1 page)
11 January 2011	Termination of appointment of David Pitt as a director (1 page)
11 January 2011	Termination of appointment of David Pitt as a director (1 page)
11 January 2011	Termination of appointment of Hester Steenkamp as a secretary (1 page)
11 January 2011	Termination of appointment of Hester Steenkamp as a secretary (1 page)
29 December 2010	Auditor's resignation (1 page)
29 December 2010	Auditor's resignation (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Alan Millard on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hester Catharina Steenkamp on 23 December 2009 (1 page)
23 December 2009	Director's details changed for David James Pitt on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Valerie Anita Hockley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan Millard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Iain George Hatfield on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Valerie Anita Hockley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Iain George Hatfield on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hester Catharina Steenkamp on 23 December 2009 (1 page)
23 December 2009	Director's details changed for David James Pitt on 23 December 2009 (2 pages)
8 December 2009	Termination of appointment of Alexander Wright as a director (1 page)
8 December 2009	Termination of appointment of Alexander Wright as a director (1 page)
4 December 2009	Annual return made up to 19 December 2008 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 19 December 2008 with a full list of shareholders (7 pages)
29 October 2009	Appointment of Mr Alexander David Wright as a director (1 page)
29 October 2009	Appointment of Mr Alexander David Wright as a director (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 April 2009	Return made up to 19/12/08; full list of members (5 pages)
9 April 2009	Appointment terminated secretary lisa jones (1 page)
9 April 2009	Secretary appointed hester catharina steenkamp (2 pages)
9 April 2009	Secretary appointed hester catharina steenkamp (2 pages)
9 April 2009	Director appointed alan millard (2 pages)
9 April 2009	Return made up to 19/12/08; full list of members (5 pages)
9 April 2009	Appointment terminated secretary lisa jones (1 page)
9 April 2009	Director appointed alan millard (2 pages)
1 April 2009	Appointment terminated director john ludlow (1 page)
1 April 2009	Appointment terminated director john ludlow (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 2 the close norwich norfolk NR1 4DJ (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 2 the close norwich norfolk NR1 4DJ (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Appointment terminated director belinda moore (1 page)
30 April 2008	Appointment terminated director belinda moore (1 page)
16 January 2008	Return made up to 19/12/07; full list of members (3 pages)
16 January 2008	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: bank house 129 high street needham market ipswich suffolk IP6 8DH (1 page)
18 December 2006	Registered office changed on 18/12/06 from: bank house 129 high street needham market ipswich suffolk IP6 8DH (1 page)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
5 January 2006	Return made up to 19/12/05; full list of members (3 pages)
5 January 2006	Return made up to 19/12/05; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 June 2004	Memorandum and Articles of Association (12 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 June 2004	Memorandum and Articles of Association (12 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Ad 11/05/04--------- Â£ si 27@1=27 Â£ ic 100/127 (2 pages)
19 May 2004	Ad 11/05/04--------- Â£ si 27@1=27 Â£ ic 100/127 (2 pages)
19 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
10 January 2004	Return made up to 05/12/03; full list of members (7 pages)
10 January 2004	Return made up to 05/12/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 19/12/02; full list of members (7 pages)
20 January 2003	Return made up to 19/12/02; full list of members (7 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 February 2002	Return made up to 19/12/01; full list of members (6 pages)
8 February 2002	Return made up to 19/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 19/12/00; full list of members (6 pages)
3 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 19/12/97; full list of members (6 pages)
4 February 1998	Return made up to 19/12/97; full list of members (6 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
19 December 1996	Incorporation (20 pages)
19 December 1996	Incorporation (20 pages)