Jones Sheridan Holdings Limited

Company Name	Jones Sheridan Holdings Limited
Company Status	Dissolved
Company Number	03305871
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	Cooper Taylor Financial Services Limited and Cooper Taylor Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 March 2021(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Michael John Cooper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chestnut Lodge Wybunbury Nantwich Cheshire CW5 7LY

Director Name	Mr Philip Charles Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pippins 22 Birchin Lane Nantwich Cheshire CW5 6JY

Director Name	Barry David Wilcox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	Old Trout Cottage Waterloo Whixall Whitchurch Shropshire SY13 2PX Wales

Director Name	Mr Stuart Paul Banks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bield Reaseheath Nantwich Cheshire CW5 6DE

Secretary Name	Mr Stuart Paul Banks
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bield Reaseheath Nantwich Cheshire CW5 6DE

Director Name	Mr David John Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2018)
Role	IFA
Country of Residence	England
Correspondence Address	5 Merrivale Road Wistaston Crewe Cheshire CW2 6QJ

Secretary Name	Mr John Pemberton
Nationality	British
Status	Resigned
Appointed	10 February 2004(7 years after company formation)
Appointment Duration	14 years, 7 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG

Director Name	Mr Andrew Charles Beattie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(8 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2016)
Role	IFA
Country of Residence	England
Correspondence Address	14 Tomkinson Close Leighton Crewe Cheshire ST15 0AG

Director Name	Mr Richard Wynne Griffith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2016)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Elderberry House Bryn Y Cochin Criftins Ellesmere Shropshire SY12 9LW Wales

Director Name	Mr John Pemberton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(19 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 October 2020)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	04 October 2018(21 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(23 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jones-sheridan.co.uk/
Telephone	01270 530975
Telephone region	Crewe

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.3k at £1	John Pemberton 9.39% Merit
1.2k at £1	Richard Wynne Griffith 8.66% Merit
1k at £1	Andrew Charles Beattie 7.19% Merit
885 at £1	Mr Andrew Charles Beattie 6.25% Ordinary C
812 at £1	Mrs Louise Williams 5.73% Ordinary 1
780 at £1	Banks Sheridan LTD 5.51% Ordinary B
580 at £1	Mr John Pemberton 4.10% Ordinary E
574 at £1	Mrs Jill Griffin 4.05% Ordinary D1
476 at £1	Mrs Dawn Beattie 3.36% Ordinary C1
3.1k at £1	Mr Stuart Paul Banks 22.06% Ordinary A
3.1k at £1	Mr David John Williams 21.83% Ordinary
266 at £1	Mr Richard Wynne Griffith 1.88% Ordinary D

Financials

Year	2014
Net Worth	-£389,037
Cash	£35,239
Current Liabilities	£1,359,276

Accounts

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

Charges

5 June 2003	Delivered on: 11 June 2003 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. Outstanding

5 June 2003

Delivered on: 11 June 2003
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.
Outstanding

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022 (1 page)
20 September 2022	First Gazette notice for voluntary strike-off (1 page)
12 September 2022	Application to strike the company off the register (1 page)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
1 October 2021	Termination of appointment of Neil James Messenger as a director on 30 September 2021 (1 page)
17 September 2021	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
30 August 2021	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 August 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
12 March 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 1 March 2021 (2 pages)
12 March 2021	Termination of appointment of Wendy Jane Smith as a secretary on 1 March 2021 (1 page)
10 March 2021	Full accounts made up to 31 December 2019 (18 pages)
3 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
27 October 2020	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
27 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 6 July 2020 with updates (6 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 0.764163 (11 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Solvency Statement dated 12/12/19 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (7 pages)
29 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 764,163 (5 pages)
19 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 364,163 (5 pages)
6 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Stuart Paul Banks as a director on 31 December 2018 (1 page)
16 January 2019	Termination of appointment of David John Williams as a director on 31 December 2018 (1 page)
4 January 2019	Director's details changed for Julie Agnes Russell on 20 November 2018 (2 pages)
14 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
15 October 2018	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to 14th Floor 30 st. Mary Axe London EC3A 8BF on 15 October 2018 (1 page)
15 October 2018	Appointment of Frances Margaret Horsburgh as a secretary on 4 October 2018 (2 pages)
15 October 2018	Termination of appointment of John Pemberton as a secretary on 4 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
6 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Confirmation statement made on 22 January 2017 with updates (10 pages)
22 March 2017	Confirmation statement made on 22 January 2017 with updates (10 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 November 2016	Termination of appointment of John Pemberton as a director on 1 November 2016 (1 page)
28 November 2016	Termination of appointment of Richard Wynne Griffith as a director on 1 November 2016 (1 page)
28 November 2016	Appointment of Mrs Julie Frances Scott as a director on 1 November 2016 (2 pages)
28 November 2016	Appointment of Julie Agnes Russell as a director on 1 November 2016 (2 pages)
28 November 2016	Termination of appointment of Andrew Charles Beattie as a director on 1 November 2016 (1 page)
28 November 2016	Termination of appointment of Richard Wynne Griffith as a director on 1 November 2016 (1 page)
28 November 2016	Appointment of Mrs Julie Frances Scott as a director on 1 November 2016 (2 pages)
28 November 2016	Termination of appointment of Andrew Charles Beattie as a director on 1 November 2016 (1 page)
28 November 2016	Appointment of Julie Agnes Russell as a director on 1 November 2016 (2 pages)
28 November 2016	Termination of appointment of John Pemberton as a director on 1 November 2016 (1 page)
6 September 2016	Statement of capital following an allotment of shares on 31 May 2012 GBP 10,589.00 (11 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 May 2012 GBP 10,589.00 (11 pages)
31 August 2016	Resolutions RES13 ‐ 03/07/2016 (14 pages)
31 August 2016	Resolutions RES13 ‐ 03/07/2016 (14 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 14,163 (12 pages)
7 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 14,163 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
26 May 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 14,163 (12 pages)
26 May 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 14,163 (12 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 14,163 (5 pages)
20 January 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 14,163 (5 pages)
20 January 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 14,163 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12,376 (12 pages)
14 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12,376 (12 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Memorandum and Articles of Association (14 pages)
22 May 2013	Annual return made up to 22 January 2013 with a full list of shareholders (23 pages)
22 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 12,376 (14 pages)
22 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 12,376 (14 pages)
22 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 12,376 (14 pages)
22 May 2013	Annual return made up to 22 January 2013 with a full list of shareholders (23 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Memorandum and Articles of Association (14 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Resolutions RES13 ‐ Dispense share cap limit 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
14 June 2012	Resolutions RES13 ‐ Dispense share cap limit 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 22 January 2012 (20 pages)
23 February 2012	Annual return made up to 22 January 2012 (20 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (19 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (19 pages)
27 September 2010	Director's details changed for Andrew Charles Beattie on 16 September 2010 (3 pages)
27 September 2010	Director's details changed for Andrew Charles Beattie on 16 September 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (20 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (20 pages)
25 November 2009	Director's details changed for Richard Wynne Griffith on 18 November 2009 (3 pages)
25 November 2009	Director's details changed for Richard Wynne Griffith on 18 November 2009 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Director appointed john pemberton (2 pages)
17 February 2009	Director appointed john pemberton (2 pages)
29 January 2009	Return made up to 22/01/09; full list of members (7 pages)
29 January 2009	Return made up to 22/01/09; full list of members (7 pages)
8 September 2008	Registered office changed on 08/09/2008 from 2ND floor nantwich court 5A hospital street nantwich cheshire CW5 5RH (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 2ND floor nantwich court 5A hospital street nantwich cheshire CW5 5RH (1 page)
8 April 2008	Return made up to 22/01/08; full list of members (12 pages)
8 April 2008	Return made up to 22/01/08; full list of members (12 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2007	Company name changed cooper taylor holdings LTD\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed cooper taylor holdings LTD\certificate issued on 04/06/07 (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 January 2007	Return made up to 22/01/07; full list of members (5 pages)
24 January 2007	Return made up to 22/01/07; full list of members (5 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
30 June 2006	Return made up to 22/01/06; full list of members (12 pages)
30 June 2006	Return made up to 22/01/06; full list of members (12 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 April 2006	Return made up to 22/01/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2006	Return made up to 22/01/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2006	Ad 30/12/05--------- £ si 800@1=800 £ ic 10100/10900 (2 pages)
24 February 2006	Particulars of contract relating to shares (4 pages)
24 February 2006	Ad 30/12/05--------- Â£ si 800@1=800 Â£ ic 10100/10900 (2 pages)
24 February 2006	Particulars of contract relating to shares (4 pages)
21 February 2006	Ad 30/12/05--------- Â£ si 800@1=800 Â£ ic 9300/10100 (2 pages)
21 February 2006	Particulars of contract relating to shares (3 pages)
21 February 2006	Ad 30/12/05--------- £ si 800@1=800 £ ic 9300/10100 (2 pages)
21 February 2006	Particulars of contract relating to shares (3 pages)
17 February 2006	Company name changed cooper taylor financial services LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed cooper taylor financial services LIMITED\certificate issued on 17/02/06 (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
5 February 2006	Ad 30/12/05--------- £ si 144@1=144 £ ic 9156/9300 (2 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 144@1=144 Â£ ic 9156/9300 (2 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 2856@1=2856 Â£ ic 6246/9102 (2 pages)
5 February 2006	Ad 30/12/05--------- £ si 54@1=54 £ ic 9102/9156 (2 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 44@1=44 Â£ ic 490/534 (2 pages)
5 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 February 2006	Ad 30/12/05--------- £ si 44@1=44 £ ic 490/534 (2 pages)
5 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 February 2006	Ad 30/12/05--------- £ si 2856@1=2856 £ ic 534/3390 (2 pages)
5 February 2006	Ad 30/12/05--------- £ si 2856@1=2856 £ ic 3390/6246 (2 pages)
5 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 2856@1=2856 Â£ ic 3390/6246 (2 pages)
5 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
5 February 2006	Ad 30/12/05--------- £ si 2856@1=2856 £ ic 6246/9102 (2 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 2856@1=2856 Â£ ic 534/3390 (2 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 54@1=54 Â£ ic 9102/9156 (2 pages)
3 February 2006	Ad 30/12/05--------- £ si 200@1=200 £ ic 190/390 (2 pages)
3 February 2006	Ad 30/12/05--------- £ si 100@1=100 £ ic 390/490 (2 pages)
3 February 2006	Ad 30/12/05--------- Â£ si 100@1=100 Â£ ic 390/490 (2 pages)
3 February 2006	Ad 30/12/05--------- Â£ si 200@1=200 Â£ ic 190/390 (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
20 January 2006	Registered office changed on 20/01/06 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
9 December 2005	Resolutions RES13 ‐ Iss sh 15/11/05 (1 page)
9 December 2005	Ad 15/11/05-15/11/05 £ si 12@1=12 £ ic 178/190 (2 pages)
9 December 2005	Resolutions RES13 ‐ Iss sh 15/11/05 (1 page)
9 December 2005	Ad 15/11/05-15/11/05 Â£ si 12@1=12 Â£ ic 178/190 (2 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
28 January 2005	Return made up to 22/01/05; full list of members (8 pages)
28 January 2005	Return made up to 22/01/05; full list of members (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 February 2004	Return made up to 22/01/04; full list of members (8 pages)
26 February 2004	Return made up to 22/01/04; full list of members (8 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
6 January 2004	Full accounts made up to 31 December 2002 (17 pages)
6 January 2004	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Return made up to 22/01/03; full list of members (8 pages)
28 May 2003	Return made up to 22/01/03; full list of members (8 pages)
20 January 2003	£ ic 200/152 01/07/02 £ sr 48@1=48 (1 page)
20 January 2003	Â£ ic 200/152 01/07/02 Â£ sr 48@1=48 (1 page)
8 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
8 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
26 January 2002	Return made up to 22/01/02; full list of members (7 pages)
26 January 2002	Return made up to 22/01/02; full list of members (7 pages)
7 November 2001	Ad 10/10/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 November 2001	Ad 10/10/01--------- £ si 198@1=198 £ ic 2/200 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	S-div 10/10/01 (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	S-div 10/10/01 (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 March 2001	Return made up to 22/01/01; full list of members (7 pages)
19 March 2001	Return made up to 22/01/01; full list of members (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (15 pages)
13 November 2000	Full accounts made up to 31 December 1999 (15 pages)
9 March 2000	Return made up to 22/01/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 22/01/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
20 January 1999	Return made up to 22/01/99; no change of members (4 pages)
20 January 1999	Return made up to 22/01/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
12 May 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 May 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
22 January 1997	Incorporation (17 pages)
22 January 1997	Incorporation (17 pages)