Strongforce Engineering Limited

Company Name	Strongforce Engineering Limited
Company Status	Dissolved
Company Number	03342392
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Strongforce Engineering Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2020(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	David Cameron Chisholm
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Managing Director
Correspondence Address	42 Whytecliffe Parade Scotts Point Redcliffe 4019

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Structual Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Gavin Craig Gray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 1997(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1999)
Role	General Manager
Correspondence Address	6 Harvey North Grays Essex RM16 2TX

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Grant Hutcheson McGregor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Chartered Surveyor
Correspondence Address	6 Stanhope Road Sidcup Kent DA15 7HA

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 2006)
Role	Accountant
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Mr Hugh Waters
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Cockburn Avenue Dunblane FK15 0FP Scotland

Director Name	Mr Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Philip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Petty Hoo Bishops Lane Hunton Maidstone Kent ME15 0JH

Director Name	John Stephen Cardwell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2007)
Role	Civil Engineer
Correspondence Address	15 East Street Kimbolton Huntingdon Cambridgeshire PE18 0HJ

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(17 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25.5k at £1	R O'rourke & Son LTD 51.00% Ordinary A
24.5k at £1	Strongforce Pty LTD 49.00% Ordinary B

Financials

Year	2014
Gross Profit	-£206,000
Net Worth	£1,615,000
Current Liabilities	£85,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

1 December 1998	Delivered on: 8 December 1998 Satisfied on: 8 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1997	Delivered on: 21 July 1997 Satisfied on: 8 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 December 1998

Delivered on: 8 December 1998
Satisfied on: 8 July 2004
Persons entitled: Barclays Bank PLC

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

7 July 1997

Delivered on: 21 July 1997
Satisfied on: 8 July 2004
Persons entitled: Barclays Bank PLC

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

Filing History

18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Hubert Desmond O'rourke as a director on 20 December 2019 (1 page)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
21 February 2019	Full accounts made up to 31 March 2018 (20 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 March 2018	Re-registration of Memorandum and Articles (15 pages)
28 March 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2018	Re-registration from a public company to a private limited company (1 page)
28 March 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (8 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (8 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 October 2015	Full accounts made up to 31 March 2015 (16 pages)
4 October 2015	Full accounts made up to 31 March 2015 (16 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (6 pages)
15 September 2014	Full accounts made up to 31 March 2014 (16 pages)
15 September 2014	Full accounts made up to 31 March 2014 (16 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (6 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (6 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (6 pages)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 March 2012 (15 pages)
3 October 2012	Full accounts made up to 31 March 2012 (15 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
26 September 2011	Termination of appointment of Stephen Hollingshead as a director (1 page)
26 September 2011	Termination of appointment of Stephen Hollingshead as a director (1 page)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 November 2009	Full accounts made up to 31 March 2009 (17 pages)
27 November 2009	Full accounts made up to 31 March 2009 (17 pages)
25 November 2009	Termination of appointment of Hugh Waters as a director (1 page)
25 November 2009	Termination of appointment of Hugh Waters as a director (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
23 October 2008	Full accounts made up to 31 March 2008 (16 pages)
23 October 2008	Full accounts made up to 31 March 2008 (16 pages)
17 July 2008	Director appointed mr stephen hollingshead (2 pages)
17 July 2008	Director appointed mr stephen hollingshead (2 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
24 July 2007	Return made up to 01/04/07; full list of members (3 pages)
24 July 2007	Return made up to 01/04/07; full list of members (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 31 March 2005 (15 pages)
23 December 2005	Full accounts made up to 31 March 2005 (15 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
29 April 2005	Return made up to 01/04/05; full list of members (8 pages)
29 April 2005	Return made up to 01/04/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Return made up to 01/04/04; full list of members (8 pages)
23 April 2004	Return made up to 01/04/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 March 2003 (14 pages)
3 November 2003	Full accounts made up to 31 March 2003 (14 pages)
24 April 2003	Return made up to 01/04/03; full list of members (8 pages)
24 April 2003	Return made up to 01/04/03; full list of members (8 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (15 pages)
16 October 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
11 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: r o rourke & son LTD wouldham road grays essex RM20 4YB (1 page)
2 May 2002	Registered office changed on 02/05/02 from: r o rourke & son LTD wouldham road grays essex RM20 4YB (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
29 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
22 May 2001	Return made up to 01/04/01; full list of members (7 pages)
22 May 2001	Return made up to 01/04/01; full list of members (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
22 September 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 September 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (7 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (7 pages)
11 May 2000	Secretary resigned (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
13 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
9 November 1998	Full accounts made up to 31 March 1998 (12 pages)
9 November 1998	Full accounts made up to 31 March 1998 (12 pages)
21 April 1998	Return made up to 01/04/98; full list of members (6 pages)
21 April 1998	Return made up to 01/04/98; full list of members (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Application to commence business (2 pages)
16 June 1997	Ad 27/05/97--------- Â£ si 37500@1=37500 Â£ ic 12500/50000 (2 pages)
16 June 1997	Certificate of authorisation to commence business and borrow (1 page)
16 June 1997	Certificate of authorisation to commence business and borrow (1 page)
16 June 1997	Ad 27/05/97--------- Â£ si 37500@1=37500 Â£ ic 12500/50000 (2 pages)
16 June 1997	Application to commence business (2 pages)
1 April 1997	Incorporation (34 pages)
1 April 1997	Incorporation (34 pages)