Jack Morton Europe Limited

Company Name	Jack Morton Europe Limited
Company Status	Dissolved
Company Number	03386922
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	Caribiner Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	22 March 2006(8 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Mr Michael Vernon Lockett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank 9 Ellerdale Road Hampstead London NW3 6BA

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Abbey Lodge Park Road London NW8 7RL

Secretary Name	Harold Schwartz
Nationality	American
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	General Counsel & Sen Vice Pre
Correspondence Address	23 West 73rd Street Apartment 706-A New York Ny 10023

Director Name	Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	17 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Richard Cuthbertson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1999)
Role	Creative Director
Correspondence Address	10 Woodstock Road London W4 1UE

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Gardens London NW8 9AT

Director Name	Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(7 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16-18 Acton Park Industrial Esta The Vale London W3 7QE

Director Name	Mr Mark Wallace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Mr Peter Devonald Berners-Price
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2002)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	White Gates Common Wood Kings Langley Hertfordshire WD4 9BB

Secretary Name	Mohamed Arif Hamid
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mackenzie Road Birmingham West Midlands B11 4EP

Director Name	William Morton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 May 2016)
Role	Mgr
Country of Residence	United States
Correspondence Address	12 Woodside Road Deer Park Greenwich Ct 06830

Director Name	Joseph McCall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 January 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	42 Glezen Lane Wayland Massachusetts 01778

Director Name	Mr Steven David Berns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2004)
Role	Finance
Country of Residence	United States
Correspondence Address	37 Thackeray Drive Short Hills Nj 07078 United States

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Secretary Name	Nicholas Joseph Camera
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Mr Azim Bahadurali Sunderji
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(20 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Acton Park Industrial Esta The Vale London W3 7QE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(1 day after company formation)
Appointment Duration	1 year (resigned 25 June 1998)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(1 day after company formation)
Appointment Duration	1 day (resigned 12 June 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	jackmorton.co.uk
Telephone	020 87352000
Telephone region	London

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6m at £1	Jack Morton Worldwide, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,532,000
Cash	£9,298,000
Current Liabilities	£3,635,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 November 1997	Delivered on: 21 November 1997 Satisfied on: 9 May 2000 Persons entitled: The Chase Manhattan Bank(The "Adminstrative Agent") Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the deed or any other loan document. Particulars: All shares in the company together with any dividend or interest payable in relation thereto and all rights moneys or property accruing by way way of redemption exchange or bonus. See the mortgage charge document for full details. Fully Satisfied

5 November 1997

Delivered on: 21 November 1997
Satisfied on: 9 May 2000
Persons entitled: The Chase Manhattan Bank(The "Adminstrative Agent")

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed or any other loan document.
Particulars: All shares in the company together with any dividend or interest payable in relation thereto and all rights moneys or property accruing by way way of redemption exchange or bonus. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
2 April 2020	Liquidators' statement of receipts and payments to 24 January 2020 (6 pages)
24 September 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
20 June 2019	Resignation of a liquidator (3 pages)
20 February 2019	Registered office address changed from 16-18 Acton Park Industrial Esta the Vale London W3 7QE to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 (2 pages)
19 February 2019	Declaration of solvency (5 pages)
19 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 (1 page)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
23 January 2019	Statement of capital on 23 January 2019 GBP 1 (3 pages)
23 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/01/2019 (1 page)
23 January 2019	Solvency Statement dated 22/01/19 (2 pages)
23 January 2019	Statement by Directors (2 pages)
15 January 2019	Termination of appointment of Joseph Mccall as a director on 10 January 2019 (1 page)
15 January 2019	Appointment of Mr Andrew Cooper Page as a director on 10 January 2019 (2 pages)
15 January 2019	Termination of appointment of Azim Bahadurali Sunderji as a director on 10 January 2019 (1 page)
15 January 2019	Appointment of Derek John Coleman as a director on 10 January 2019 (2 pages)
3 January 2019	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 21 December 2018 (2 pages)
3 January 2019	Cessation of Interpublic Limited as a person with significant control on 21 December 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (16 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of William Morton as a director on 31 May 2016 (1 page)
1 February 2018	Appointment of Mr Azim Bahadurali Sunderji as a director on 30 January 2018 (2 pages)
10 January 2018	Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (16 pages)
16 August 2017	Full accounts made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6,000,001 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6,000,001 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,000,001 (6 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,000,001 (6 pages)
29 July 2014	Full accounts made up to 31 December 2013 (12 pages)
29 July 2014	Full accounts made up to 31 December 2013 (12 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,000,001 (6 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,000,001 (6 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (113 pages)
29 August 2013	Full accounts made up to 31 December 2012 (113 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
19 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Mohamed Arif Hamid on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mohamed Arif Hamid on 1 October 2009 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Mohamed Arif Hamid on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
18 May 2009	Appointment terminated secretary mohamed hamid (1 page)
18 May 2009	Appointment terminated secretary mohamed hamid (1 page)
20 January 2009	Appointment terminated director lois jacobs (1 page)
20 January 2009	Appointment terminated director lois jacobs (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Return made up to 10/06/08; full list of members (5 pages)
24 June 2008	Return made up to 10/06/08; full list of members (5 pages)
7 February 2008	Full accounts made up to 31 December 2006 (12 pages)
7 February 2008	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Return made up to 10/06/07; full list of members (3 pages)
31 July 2007	Return made up to 10/06/07; full list of members (3 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Location of register of members (1 page)
11 March 2007	Full accounts made up to 31 December 2005 (12 pages)
11 March 2007	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 June 2006	Return made up to 10/06/06; full list of members (9 pages)
27 June 2006	Return made up to 10/06/06; full list of members (9 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (9 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (9 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005	Return made up to 10/06/05; full list of members (9 pages)
22 June 2005	Return made up to 10/06/05; full list of members (9 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 September 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
20 June 2003	Return made up to 10/06/03; full list of members (9 pages)
20 June 2003	Return made up to 10/06/03; full list of members (9 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 July 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 10/06/02; full list of members (10 pages)
25 June 2002	Return made up to 10/06/02; full list of members (10 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Full accounts made up to 19 April 2000 (14 pages)
4 September 2001	Full accounts made up to 19 April 2000 (14 pages)
26 July 2001	Return made up to 10/06/01; full list of members (8 pages)
26 July 2001	Return made up to 10/06/01; full list of members (8 pages)
6 April 2001	Accounting reference date shortened from 19/04/01 to 31/12/00 (1 page)
6 April 2001	Accounting reference date shortened from 19/04/01 to 31/12/00 (1 page)
20 February 2001	Delivery ext'd 3 mth 19/04/00 (1 page)
20 February 2001	Delivery ext'd 3 mth 19/04/00 (1 page)
1 November 2000	Full accounts made up to 30 September 1999 (12 pages)
1 November 2000	Full accounts made up to 30 September 1999 (12 pages)
10 October 2000	Company name changed caribiner europe LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed caribiner europe LIMITED\certificate issued on 11/10/00 (2 pages)
8 September 2000	Accounting reference date shortened from 30/09/00 to 19/04/00 (1 page)
8 September 2000	Accounting reference date shortened from 30/09/00 to 19/04/00 (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
8 June 2000	Ad 18/04/00--------- £ si 1000000@1=1000000 £ ic 5000001/6000001 (2 pages)
8 June 2000	Nc inc already adjusted 18/04/00 (1 page)
8 June 2000	Ad 18/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 5000001/6000001 (2 pages)
8 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 2000	Nc inc already adjusted 18/04/00 (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
2 July 1999	Registered office changed on 02/07/99 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
2 July 1999	Location of register of members (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 10/06/99; full list of members (17 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Location of register of members (1 page)
2 July 1999	Return made up to 10/06/99; full list of members (17 pages)
2 July 1999	Registered office changed on 02/07/99 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
2 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Secretary's particulars changed (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
8 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director resigned (9 pages)
8 July 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director resigned (9 pages)
30 June 1998	Statement of affairs (6 pages)
30 June 1998	Ad 30/09/97--------- Â£ si 1500000@1=1500000 Â£ ic 3500001/5000001 (2 pages)
30 June 1998	Statement of affairs (6 pages)
30 June 1998	Ad 30/09/97--------- £ si 1500000@1=1500000 £ ic 3500001/5000001 (2 pages)
16 April 1998	Ad 30/09/97--------- £ si 3500000@1=3500000 £ ic 1/3500001 (2 pages)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 April 1998	Nc inc already adjusted 30/09/97 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 April 1998	Nc inc already adjusted 30/09/97 (1 page)
16 April 1998	Nc inc already adjusted 30/09/97 (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 April 1998	Nc inc already adjusted 30/09/97 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 30/09/97--------- Â£ si 3500000@1=3500000 Â£ ic 1/3500001 (2 pages)
8 April 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 April 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
21 November 1997	Particulars of mortgage/charge (13 pages)
21 November 1997	Particulars of mortgage/charge (13 pages)
7 November 1997	Registered office changed on 07/11/97 from: steam packet house 76 cross street manchester M2 4JU (1 page)
7 November 1997	Registered office changed on 07/11/97 from: steam packet house 76 cross street manchester M2 4JU (1 page)
29 June 1997	Registered office changed on 29/06/97 from: wacks caller solicitors steam packet house 76 cross street manchester M2 4JU (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: wacks caller solicitors steam packet house 76 cross street manchester M2 4JU (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 June 1997	Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
10 June 1997	Incorporation (10 pages)
10 June 1997	Incorporation (10 pages)