Whitton
Twickenham
Middlesex
TW2 6LP
Secretary Name | Mr William Alfred Jenkins |
---|---|
Nationality | English |
Status | Closed |
Appointed | 06 August 1997(6 days after company formation) |
Appointment Duration | 20 years, 1 month (closed 19 September 2017) |
Role | Trade Association Director |
Country of Residence | United Kingdom |
Correspondence Address | 410 Chertsey Road Whitton Twickenham Middlesex TW2 6LP |
Director Name | Mr Peter Henrickson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(2 years, 1 month after company formation) |
Appointment Duration | 18 years (closed 19 September 2017) |
Role | Roofing Contractor |
Country of Residence | England |
Correspondence Address | 9 Rothsay Gardens Bedford Bedfordshire MK40 3QA |
Director Name | Peter John Holland |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(6 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 October 2001) |
Role | Company Director |
Correspondence Address | The Gatehouse Windhill Gate Farm Staincross Common Barnsley ST5 5BU |
Director Name | Mr Frederick Levett-Dunn |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 September 1998) |
Role | Company Director |
Correspondence Address | Charnwood 25 The Crescent Solihull West Midlands B91 1JR |
Director Name | Mr Paul Snell |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Home Farm Little Tew Chipping Norton Oxfordshire OX7 4JW |
Director Name | Mr Peter Henrickson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(1 year, 1 month after company formation) |
Appointment Duration | 4 days (resigned 14 September 1998) |
Role | Roffing Contractor |
Correspondence Address | Russet Cottage 5 Church Walk Kempston Bedford MK42 7BL |
Director Name | Mr Anthony Luigi Speroni |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 years (resigned 22 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Forge Northaw Potters Bar Hertfordshire EN6 4NF |
Director Name | Barrie Brian Dyson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2002) |
Role | Managing Director |
Correspondence Address | 44 Shirehampton Close Webheath Redditch Hereford And Worcester B97 5PF |
Director Name | Mr Robert George Hann |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 18 February 2004) |
Role | Company Director |
Correspondence Address | Clock House Astwood Lane Astwood Bank Redditch Worcestershire B96 6HD |
Director Name | George Michael Mann |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 years (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | 41 Primley Avenue Hodge Hill Birmingham B36 8JG |
Director Name | Raymond David Hopper |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 08 September 1999) |
Role | Company Director |
Correspondence Address | Tan Har Retreat Road Penally Tenby Dyfed SA70 7PL Wales |
Director Name | Mr Peter George Rogerson |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 19 February 2004) |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG |
Director Name | Mr Gordon Maxwell Pirret |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradwell Hall Bradwell On Sea Essex CM0 7HX |
Director Name | Mr Andrew George Noble |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 08 September 1999) |
Role | Company Director |
Correspondence Address | Lewismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ |
Director Name | Dr Roy Hunter Jenkins |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG |
Director Name | Robert Edward Gauld |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 October 2007) |
Role | Sales Director |
Correspondence Address | 34 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ |
Director Name | Mr Paul Arthur Bentley |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Meadway Southgate London N14 6NJ |
Director Name | Duncan Kirkwood |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(3 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 December 2001) |
Role | Commercial Director |
Correspondence Address | 5 Meadowcroft Whitchurch Salop SY13 1BD Wales |
Director Name | John Calcutt Cowley |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2004) |
Role | Managing Director |
Correspondence Address | 15 Chisholm Close Wootton Northampton NN4 6JN |
Director Name | Mr David Arthur Millman |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(4 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 22 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak House Back Lane Berkswell CV7 7LD |
Director Name | David Patrick Maginnis |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2002(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Cyres 10 Upper Brighton Road Surbiton Surrey KT6 6JY |
Director Name | Aldo Marino |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 April 2004(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 August 2010) |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rutherford Road Cambridge Cambridgeshire CB2 2HH |
Director Name | Mr Craig Anthony Smith |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 December 2005) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 8 Granary Lane Worsley Manchester Lancashire M28 2PH |
Director Name | Philip William Arthur Johns |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Martlett Close Wootton Northampton Northamptonshire NN4 6EX |
Director Name | Terry Horrod |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2009) |
Role | Consultant |
Correspondence Address | Hillcrest Southfleet Avenue Longfield Kent DA3 7JG |
Director Name | Mr Christopher John Droogan |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Mr Paul Andrew Hughes |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Blackthorn Drive Thatcham Berkshire RG18 4BP |
Director Name | Mr Mark Richard Sulik |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lawn Cottage Dyers Hill Charlbury Oxford OX7 3QD |
Director Name | Mr Nigel David Johnson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(8 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House 5 Main Road Duston Northampton Northamptonshire NN5 6JB |
Director Name | Mr James Mathieson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales |
Director Name | Gilbert Jackson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Harwood Close Wgc Hertfordshire AL8 7SN |
Director Name | Mr Ian Edward Casewell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rodborough Road Dorridge Solihull B93 8EF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fra.org.uk |
---|
Registered Address | Roofing House 31 Worship Street London EC2A 2DX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2017 | Application to strike the company off the register (3 pages) |
24 June 2017 | Application to strike the company off the register (3 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 August 2015 | Annual return made up to 31 July 2015 no member list (4 pages) |
11 August 2015 | Annual return made up to 31 July 2015 no member list (4 pages) |
8 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 August 2014 | Annual return made up to 31 July 2014 no member list (4 pages) |
18 August 2014 | Annual return made up to 31 July 2014 no member list (4 pages) |
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 August 2013 | Annual return made up to 31 July 2013 no member list (4 pages) |
14 August 2013 | Annual return made up to 31 July 2013 no member list (4 pages) |
26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
8 August 2012 | Annual return made up to 31 July 2012 no member list (4 pages) |
8 August 2012 | Annual return made up to 31 July 2012 no member list (4 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
22 August 2011 | Annual return made up to 31 July 2011 no member list (4 pages) |
22 August 2011 | Annual return made up to 31 July 2011 no member list (4 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 October 2010 | Termination of appointment of Ian Casewell as a director (1 page) |
29 October 2010 | Termination of appointment of James Mathieson as a director (1 page) |
29 October 2010 | Termination of appointment of Russell Trew as a director (1 page) |
29 October 2010 | Termination of appointment of David Maginnis as a director (1 page) |
29 October 2010 | Termination of appointment of Paul Hughes as a director (1 page) |
29 October 2010 | Termination of appointment of Philip Johns as a director (1 page) |
29 October 2010 | Termination of appointment of Russell Trew as a director (1 page) |
29 October 2010 | Termination of appointment of Mark Sulik as a director (1 page) |
29 October 2010 | Termination of appointment of David Maginnis as a director (1 page) |
29 October 2010 | Termination of appointment of Gilbert Jackson as a director (1 page) |
29 October 2010 | Termination of appointment of Mark Sulik as a director (1 page) |
29 October 2010 | Termination of appointment of Gilbert Jackson as a director (1 page) |
29 October 2010 | Termination of appointment of James Mathieson as a director (1 page) |
29 October 2010 | Termination of appointment of Aldo Marino as a director (1 page) |
29 October 2010 | Termination of appointment of Paul Hughes as a director (1 page) |
29 October 2010 | Termination of appointment of Ian Casewell as a director (1 page) |
29 October 2010 | Termination of appointment of Philip Johns as a director (1 page) |
29 October 2010 | Termination of appointment of Aldo Marino as a director (1 page) |
13 August 2010 | Director's details changed for Aldo Marino on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Gilbert Jackson on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Russell David Trew on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Russell David Trew on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Paul Andrew Hughes on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Paul Andrew Hughes on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Philip William Arthur Johns on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Gilbert Jackson on 31 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 31 July 2010 no member list (13 pages) |
13 August 2010 | Director's details changed for Aldo Marino on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Philip William Arthur Johns on 31 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 31 July 2010 no member list (13 pages) |
13 August 2010 | Director's details changed for Mr Ian Edward Casewell on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Ian Edward Casewell on 31 July 2010 (2 pages) |
12 January 2010 | Full accounts made up to 30 September 2009 (8 pages) |
12 January 2010 | Full accounts made up to 30 September 2009 (8 pages) |
18 August 2009 | Appointment terminate, director terrence horrod logged form (1 page) |
18 August 2009 | Appointment terminate, director terrence horrod logged form (1 page) |
12 August 2009 | Annual return made up to 31/07/09 (5 pages) |
12 August 2009 | Appointment terminated director terry horrod (1 page) |
12 August 2009 | Annual return made up to 31/07/09 (5 pages) |
12 August 2009 | Appointment terminated director terry horrod (1 page) |
3 March 2009 | Full accounts made up to 30 September 2008 (8 pages) |
3 March 2009 | Full accounts made up to 30 September 2008 (8 pages) |
14 August 2008 | Annual return made up to 31/07/08 (6 pages) |
14 August 2008 | Annual return made up to 31/07/08 (6 pages) |
1 April 2008 | Director appointed gilbert jackson (2 pages) |
1 April 2008 | Director appointed gilbert jackson (2 pages) |
19 March 2008 | Director appointed ian edward casewell (2 pages) |
19 March 2008 | Director appointed ian edward casewell (2 pages) |
8 March 2008 | Appointment terminated director christopher droogan (1 page) |
8 March 2008 | Appointment terminated director christopher droogan (1 page) |
7 March 2008 | Appointment terminated director nigel johnson (1 page) |
7 March 2008 | Appointment terminated director nigel johnson (1 page) |
4 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
4 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: fields house gower road haywards heath west sussex RH16 4PL (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: fields house gower road haywards heath west sussex RH16 4PL (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
20 September 2007 | Annual return made up to 31/07/07 (9 pages) |
20 September 2007 | Annual return made up to 31/07/07 (9 pages) |
13 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
13 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
16 October 2006 | Director's particulars changed (1 page) |
16 October 2006 | Director's particulars changed (1 page) |
25 August 2006 | Annual return made up to 31/07/06
|
25 August 2006 | Annual return made up to 31/07/06
|
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
15 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
15 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (4 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (4 pages) |
31 August 2005 | Annual return made up to 31/07/05 (10 pages) |
31 August 2005 | Annual return made up to 31/07/05 (10 pages) |
11 April 2005 | Full accounts made up to 30 September 2004 (12 pages) |
11 April 2005 | Full accounts made up to 30 September 2004 (12 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
26 August 2004 | Annual return made up to 31/07/04 (8 pages) |
26 August 2004 | Annual return made up to 31/07/04 (8 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
15 March 2004 | Full accounts made up to 30 September 2003 (12 pages) |
15 March 2004 | Full accounts made up to 30 September 2003 (12 pages) |
17 September 2003 | Annual return made up to 31/07/03
|
17 September 2003 | Annual return made up to 31/07/03
|
11 March 2003 | Full accounts made up to 30 September 2002 (11 pages) |
11 March 2003 | Full accounts made up to 30 September 2002 (11 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
7 August 2002 | Annual return made up to 31/07/02 (9 pages) |
7 August 2002 | Annual return made up to 31/07/02 (9 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
6 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
6 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (4 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (4 pages) |
20 August 2001 | New director appointed (2 pages) |
8 August 2001 | Annual return made up to 31/07/01 (6 pages) |
8 August 2001 | Annual return made up to 31/07/01 (6 pages) |
19 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | Annual return made up to 31/07/00
|
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | Annual return made up to 31/07/00
|
13 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
13 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
1 September 1999 | Annual return made up to 31/07/99
|
1 September 1999 | Annual return made up to 31/07/99
|
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (3 pages) |
12 May 1999 | New director appointed (3 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
22 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
22 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
7 August 1998 | Annual return made up to 31/07/98
|
7 August 1998 | Annual return made up to 31/07/98
|
26 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
26 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
23 March 1998 | Company name changed supportrule LIMITED\certificate issued on 24/03/98 (4 pages) |
23 March 1998 | Company name changed supportrule LIMITED\certificate issued on 24/03/98 (4 pages) |
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
|
1 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Secretary resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
31 July 1997 | Incorporation (11 pages) |
31 July 1997 | Incorporation (11 pages) |