Huntsworth Dormant 1 Limited

Company Name	Huntsworth Dormant 1 Limited
Company Status	Dissolved
Company Number	03398760
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Legislator 1342 Limited and JKD Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(19 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Steven Michael Blakeborough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	322 Cowley Mansions Mortlake High Street London SW14 8SL

Director Name	Peter Alastair Cameron
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	43 Canonbury Road London N1 2DG

Director Name	Alexander James Fry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	10 Ellingham Road London W12 9PR

Director Name	Debra June Fry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	10 Ellingham Road London W12 9PR

Director Name	James Byron Kelsey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	8 Belmont Road London SW4 0BY

Secretary Name	Debra June Fry
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	109 Hartswood Road London W12 9NG

Director Name	Mr Philip Anthony Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2001)
Role	Executive
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(13 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(18 years after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17.6k at £0.005	Ig Communications LTD 99.99% Ordinary
-	OTHER 0.01% -

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
3 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 87.825 (3 pages)
3 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 87.825 (3 pages)
3 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 87.825 (3 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
9 June 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 87.825 (6 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 87.825 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 87.825 (6 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Consolidation and sub-division of shares on 18 November 2010 (8 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Consolidation and sub-division of shares on 18 November 2010 (8 pages)
6 December 2010	Statement of company's objects (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
14 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 July 2008	Return made up to 04/07/08; full list of members (4 pages)
4 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (12 pages)
9 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 December 2005 (11 pages)
1 February 2007	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 November 2005	Memorandum and Articles of Association (22 pages)
7 November 2005	Memorandum and Articles of Association (22 pages)
28 October 2005	Company name changed jkd communications LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed jkd communications LIMITED\certificate issued on 28/10/05 (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
11 July 2005	Return made up to 04/07/05; full list of members (3 pages)
11 July 2005	Return made up to 04/07/05; full list of members (3 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
14 September 2004	Accounts for a dormant company made up to 29 February 2004 (8 pages)
14 September 2004	Accounts for a dormant company made up to 29 February 2004 (8 pages)
12 July 2004	Return made up to 04/07/04; full list of members (3 pages)
12 July 2004	Return made up to 04/07/04; full list of members (3 pages)
4 October 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
4 October 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 August 2003	Return made up to 04/07/03; full list of members (9 pages)
11 August 2003	Return made up to 04/07/03; full list of members (9 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
4 September 2002	Full accounts made up to 28 February 2002 (12 pages)
4 September 2002	Full accounts made up to 28 February 2002 (12 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 04/07/02; full list of members (9 pages)
12 July 2002	Return made up to 04/07/02; full list of members (9 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
10 August 2001	Return made up to 04/07/01; full list of members (7 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 04/07/01; full list of members (7 pages)
10 August 2001	Director's particulars changed (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 04/07/00; full list of members; amend (13 pages)
15 June 2001	Return made up to 04/07/00; full list of members; amend (13 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
12 October 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
12 October 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
28 September 2000	Return made up to 04/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
28 September 2000	Registered office changed on 28/09/00 from: 3 london wall building london wall london EC2M 5SY (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 3 london wall building london wall london EC2M 5SY (1 page)
28 September 2000	Return made up to 04/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
14 September 2000	Registered office changed on 14/09/00 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	New director appointed (2 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 September 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
9 September 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
9 September 1999	£ ic 100/80 13/08/99 £ sr 20@1=20 (1 page)
9 September 1999	Â£ ic 100/80 13/08/99 Â£ sr 20@1=20 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
13 August 1999	Return made up to 04/07/99; full list of members (9 pages)
13 August 1999	Return made up to 04/07/99; full list of members (9 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 March 1999	Location of register of members (1 page)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 22-24 torrington place london WC1E 7HJ (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 22-24 torrington place london WC1E 7HJ (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Location of register of members (1 page)
1 December 1998	Return made up to 04/07/98; full list of members (9 pages)
1 December 1998	Return made up to 04/07/98; full list of members (9 pages)
1 December 1998	Location of debenture register (1 page)
1 December 1998	Location of debenture register (1 page)
1 December 1998	Location of register of members (1 page)
1 December 1998	Location of register of members (1 page)
9 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 December 1997	Memorandum and Articles of Association (17 pages)
9 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 December 1997	Memorandum and Articles of Association (17 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 December 1997	Conve recon 28/11/97 (1 page)
9 December 1997	Conve recon 28/11/97 (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 December 1997	Ad 28/11/97--------- £ si 48@1=48 £ ic 2/50 (2 pages)
8 December 1997	Ad 28/11/97--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: holland court the close norwich norfolk NR1 4DX (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: holland court the close norwich norfolk NR1 4DX (1 page)
2 September 1997	New director appointed (2 pages)
13 August 1997	Company name changed legislator 1342 LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997	Company name changed legislator 1342 LIMITED\certificate issued on 14/08/97 (2 pages)
4 July 1997	Incorporation (26 pages)
4 July 1997	Incorporation (26 pages)

Huntsworth Dormant 1 Limited

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