Company NamePublic Monuments And Sculpture Association
Company StatusDissolved
Company Number03415961
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 August 1997(26 years, 8 months ago)
Dissolution Date8 June 2021 (2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Adrian Glew
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(2 months after company formation)
Appointment Duration23 years, 8 months (closed 08 June 2021)
RoleCurator
Country of ResidenceEngland
Correspondence Address65a Strathleven Road
London
SW2 5JS
Director NameMr Robert Peter Lisney
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2011(13 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 08 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Portman Avenue
East Sheen
London
SW14 8NX
Director NameMr Anthony Brian Mott
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(15 years, 3 months after company formation)
Appointment Duration8 years, 7 months (closed 08 June 2021)
RoleCollege Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address55 Mapledene Road
London
E8 3JW
Director NameMr John Henry James Lewis
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(15 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 08 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Queripel House
1 Duke Of York Square
London
SW3 4LY
Director NameMr Keir McGuinness
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(15 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 08 June 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Rose And Crown Yard
Rose & Crown Yard
London
SW1Y 6RE
Director NameMr Andrew John Ellis
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(16 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 08 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Church Crescent
Muswell Hill
London
N10 3NA
Director NameProf Alison Willow Yarrington
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2019(21 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 08 June 2021)
RoleLecturer
Country of ResidenceEngland
Correspondence Address10 Southmeads Close
Leicester
LE2 2LT
Director NameAnn Elizabeth Thompson
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleRetired
Correspondence Address2 Offa Lea
Newton
Cambridge
East Anglia
CB2 5PW
Director NameBenedict William Read
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 25 Cardigan Road
Headingley
Leeds
LS6 3AE
Director NameMr Ian Leith
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCurator
Country of ResidenceEngland
Correspondence Address127 Wood Lane
Chippenham
Wiltshire
SN15 3EA
Secretary NameMrs Joanna Ruth Barnes
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleArt Historian
Country of ResidenceEngland
Correspondence Address1 Cassiobury Park Avenue
Watford
WD18 7LA
Director NameMr Derek Pullen
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(2 months after company formation)
Appointment Duration21 years (resigned 07 October 2018)
RoleConservator
Country of ResidenceEngland
Correspondence Address6 Princes Tower
97 Rotherhithe Street
London
SE16 4NF
Director NameMartin Anthony Brenner Israel
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(2 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Director NameMarjorie Helena Trusted
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(2 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 July 2000)
RoleMuseum Curator
Country of ResidenceEngland
Correspondence Address115 Chadwick Road
Peckham
London
SE15 4PY
Director NameJohn Frederick Physick
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1997(2 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 January 1998)
RoleRetired
Correspondence Address49 New Road
Meopham
Gravesend
Kent
DA13 0LS
Secretary NameMartin Anthony Brenner Israel
NationalityBritish
StatusResigned
Appointed18 May 1999(1 year, 9 months after company formation)
Appointment Duration11 years (resigned 31 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Director NameDr Judith Mary Vaughan Collins
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(2 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 April 2007)
RoleCurator
Correspondence Address23 Chepstow Villas
London
W11 3DZ
Director NameDr Margaret Garlake
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(3 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 19 September 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Cedars Road
London
SW13 0HP
Director NameMr Stuart Ian Lochhead
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(3 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 04 November 2015)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address22a Warwick Square
London
SW1V 2AB
Director NameLoyd Daniel Gilman Grossman
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(3 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 November 2007)
RoleBroadcaster
Correspondence Address14 Eddiscombe Road
London
SW6 4UA
Director NameKatharine Alicia Theresa Eustace
NationalityBritish
StatusResigned
Appointed27 October 2005(8 years, 2 months after company formation)
Appointment Duration1 day (resigned 28 October 2005)
RoleFreelance Museum Curator
Correspondence Address78 Church Street
Kidlington
Oxfordshire
OX5 2BB
Director NameMr Jolyon Victor Paul Drury
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(8 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 November 2015)
RoleLogistics Consultant
Country of ResidenceEngland
Correspondence AddressWoodside
Potters Corner
Ashford
Kent
TN26 1AE
Director NameMrs Johanna Dundas Darke
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(12 years, 3 months after company formation)
Appointment Duration7 months (resigned 04 June 2010)
RoleFreelance Writer
Country of ResidenceEngland
Correspondence Address72 Lissenden Mansions
Lissenden Gardens
London
NW5 1PR
Director NameMr Peter Michael Brown
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2010(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 April 2012)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address12 Hyde Park Place
London
W2 2LH
Director NameMr Robert Cameron-Clarke
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(13 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Cowley Road
Mortlake
London
SW14 8QB
Secretary NameMr Robert Cameron-Clarke
StatusResigned
Appointed04 August 2011(14 years after company formation)
Appointment Duration5 years, 3 months (resigned 02 November 2016)
RoleCompany Director
Correspondence Address116 Cowley Road
Mortlake
London
SW14 8QB
Director NameMs Joanna Ruth Barnes
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(14 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 April 2012)
RoleTrustee
Country of ResidenceEngland
Correspondence Address1 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameMs Katharine Eustace
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2012(15 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 September 2019)
RoleFreelance Museum Curator And Editor
Country of ResidenceUnited Kingdom
Correspondence Address78 Church Street
Kidlington
Oxfordshire
OX5 2BB
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Websitepmsa.org.uk
Telephone020 74905001
Telephone regionLondon

Location

Registered Address70 Cowcross Street
London
EC1M 6EJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£67,620
Net Worth£32,717
Cash£40,761
Current Liabilities£16,255

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Filing History

8 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021First Gazette notice for voluntary strike-off (1 page)
16 March 2021Application to strike the company off the register (2 pages)
24 February 2021Total exemption full accounts made up to 31 December 2020 (18 pages)
24 February 2021Total exemption full accounts made up to 31 December 2019 (18 pages)
9 August 2020Termination of appointment of Katharine Eustace as a director on 12 September 2019 (1 page)
3 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 December 2018 (18 pages)
16 July 2019Appointment of Professor Alison Willow Yarrington as a director on 9 May 2019 (2 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
16 July 2019Registered office address changed from 1 Cassiobury Park Avenue Watford Herts WD18 7LA England to 70 Cowcross Street London EC1M 6EJ on 16 July 2019 (1 page)
29 January 2019Termination of appointment of Joanna Ruth Barnes as a director on 10 December 2018 (1 page)
7 December 2018Termination of appointment of Derek Pullen as a director on 7 October 2018 (1 page)
5 November 2018Total exemption full accounts made up to 31 December 2017 (17 pages)
28 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
20 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
28 December 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
13 November 2017Termination of appointment of Ian Leith as a director on 28 September 2017 (1 page)
13 November 2017Registered office address changed from 70 Cowcross Street London EC1M 6EJ to 1 Cassiobury Park Avenue Watford Herts WD18 7LA on 13 November 2017 (1 page)
13 November 2017Registered office address changed from 70 Cowcross Street London EC1M 6EJ to 1 Cassiobury Park Avenue Watford Herts WD18 7LA on 13 November 2017 (1 page)
13 November 2017Termination of appointment of Ian Leith as a director on 28 September 2017 (1 page)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
10 November 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
23 October 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (2 pages)
23 October 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (2 pages)
10 November 2016Termination of appointment of Robert Cameron-Clarke as a secretary on 2 November 2016 (1 page)
10 November 2016Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page)
10 November 2016Termination of appointment of Robert Cameron-Clarke as a secretary on 2 November 2016 (1 page)
10 November 2016Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page)
8 November 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
8 November 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
25 October 2016Termination of appointment of Benedict William Read as a director on 20 October 2016 (1 page)
25 October 2016Termination of appointment of Benedict William Read as a director on 20 October 2016 (1 page)
21 September 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
1 September 2016Appointment of Ms Joanna Ruth Barnes as a director on 1 June 2016 (2 pages)
1 September 2016Appointment of Ms Joanna Ruth Barnes as a director on 1 June 2016 (2 pages)
5 November 2015Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
5 November 2015Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 November 2015Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
5 November 2015Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 November 2015Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 November 2015Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
23 October 2015Full accounts made up to 31 December 2014 (20 pages)
23 October 2015Full accounts made up to 31 December 2014 (20 pages)
17 September 2015Annual return made up to 6 August 2015 no member list (15 pages)
17 September 2015Annual return made up to 6 August 2015 no member list (15 pages)
17 September 2015Annual return made up to 6 August 2015 no member list (15 pages)
20 August 2014Full accounts made up to 31 December 2013 (20 pages)
20 August 2014Full accounts made up to 31 December 2013 (20 pages)
11 August 2014Annual return made up to 6 August 2014 no member list (15 pages)
11 August 2014Annual return made up to 6 August 2014 no member list (15 pages)
11 August 2014Annual return made up to 6 August 2014 no member list (15 pages)
20 May 2014Appointment of Mr Andrew John Ellis as a director (2 pages)
20 May 2014Appointment of Mr Andrew John Ellis as a director (2 pages)
9 October 2013Termination of appointment of Margaret Garlake as a director (1 page)
9 October 2013Termination of appointment of Margaret Garlake as a director (1 page)
3 October 2013Full accounts made up to 31 December 2012 (20 pages)
3 October 2013Full accounts made up to 31 December 2012 (20 pages)
3 September 2013Annual return made up to 6 August 2013 no member list (15 pages)
3 September 2013Annual return made up to 6 August 2013 no member list (15 pages)
3 September 2013Annual return made up to 6 August 2013 no member list (15 pages)
11 April 2013Appointment of Mr Keir Mcguinness as a director (2 pages)
11 April 2013Appointment of Mr John Henry James Lewis as a director (2 pages)
11 April 2013Appointment of Mr John Henry James Lewis as a director (2 pages)
11 April 2013Appointment of Mr Keir Mcguinness as a director (2 pages)
15 November 2012Appointment of Mr Anthony Brian Mott as a director (2 pages)
15 November 2012Appointment of Mr Anthony Brian Mott as a director (2 pages)
13 November 2012Appointment of Ms Katharine Eustace as a director (2 pages)
13 November 2012Appointment of Ms Katharine Eustace as a director (2 pages)
8 October 2012Full accounts made up to 31 December 2011 (18 pages)
8 October 2012Full accounts made up to 31 December 2011 (18 pages)
15 August 2012Annual return made up to 6 August 2012 no member list (11 pages)
15 August 2012Annual return made up to 6 August 2012 no member list (11 pages)
15 August 2012Annual return made up to 6 August 2012 no member list (11 pages)
15 May 2012Termination of appointment of Peter Brown as a director (1 page)
15 May 2012Termination of appointment of Peter Brown as a director (1 page)
15 May 2012Termination of appointment of Joanna Barnes as a director (1 page)
15 May 2012Termination of appointment of Joanna Barnes as a director (1 page)
8 November 2011Appointment of Ms Joanna Ruth Barnes as a director (2 pages)
8 November 2011Appointment of Ms Joanna Ruth Barnes as a director (2 pages)
15 August 2011Full accounts made up to 31 December 2010 (18 pages)
15 August 2011Annual return made up to 6 August 2011 no member list (12 pages)
15 August 2011Annual return made up to 6 August 2011 no member list (12 pages)
15 August 2011Full accounts made up to 31 December 2010 (18 pages)
15 August 2011Annual return made up to 6 August 2011 no member list (12 pages)
4 August 2011Appointment of Mr Robert Cameron-Clarke as a secretary (2 pages)
4 August 2011Appointment of Mr Robert Cameron-Clarke as a secretary (2 pages)
16 May 2011Appointment of Mr Robert Peter Lisney as a director (2 pages)
16 May 2011Appointment of Mr Robert Peter Lisney as a director (2 pages)
10 January 2011Appointment of Mr Robert Cameron-Clarke as a director (2 pages)
10 January 2011Appointment of Mr Robert Cameron-Clarke as a director (2 pages)
7 December 2010Appointment of Mr Peter Michael Brown as a director (2 pages)
7 December 2010Appointment of Mr Peter Michael Brown as a director (2 pages)
4 October 2010Full accounts made up to 31 December 2009 (10 pages)
4 October 2010Full accounts made up to 31 December 2009 (10 pages)
22 August 2010Termination of appointment of Johanna Darke as a director (1 page)
22 August 2010Director's details changed for Adrian Glew on 6 August 2010 (2 pages)
22 August 2010Director's details changed for Ian Leith on 6 August 2010 (2 pages)
22 August 2010Annual return made up to 6 August 2010 no member list (8 pages)
22 August 2010Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages)
22 August 2010Termination of appointment of Martin Israel as a secretary (1 page)
22 August 2010Director's details changed for Adrian Glew on 6 August 2010 (2 pages)
22 August 2010Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages)
22 August 2010Termination of appointment of Martin Israel as a secretary (1 page)
22 August 2010Director's details changed for Ian Leith on 6 August 2010 (2 pages)
22 August 2010Annual return made up to 6 August 2010 no member list (8 pages)
22 August 2010Director's details changed for Ian Leith on 6 August 2010 (2 pages)
22 August 2010Annual return made up to 6 August 2010 no member list (8 pages)
22 August 2010Director's details changed for Adrian Glew on 6 August 2010 (2 pages)
22 August 2010Termination of appointment of Johanna Darke as a director (1 page)
22 August 2010Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages)
1 June 2010Termination of appointment of Martin Israel as a director (1 page)
1 June 2010Termination of appointment of Martin Israel as a director (1 page)
31 May 2010Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page)
31 May 2010Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
1 November 2009Appointment of Mrs Johanna Dundas Darke as a director (2 pages)
1 November 2009Appointment of Mrs Johanna Dundas Darke as a director (2 pages)
12 October 2009Annual return made up to 6 August 2009 no member list (4 pages)
12 October 2009Annual return made up to 6 August 2009 no member list (4 pages)
12 October 2009Annual return made up to 6 August 2009 no member list (4 pages)
12 October 2009Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages)
12 October 2009Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages)
12 October 2009Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages)
6 October 2009Annual return made up to 6 August 2008 no member list (4 pages)
6 October 2009Annual return made up to 6 August 2008 no member list (4 pages)
6 October 2009Annual return made up to 6 August 2008 no member list (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (10 pages)
1 November 2008Full accounts made up to 31 December 2007 (10 pages)
20 May 2008Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page)
20 May 2008Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page)
1 May 2008Full accounts made up to 31 December 2006 (10 pages)
1 May 2008Full accounts made up to 31 December 2006 (10 pages)
15 January 2008Annual return made up to 06/08/07 (3 pages)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Annual return made up to 06/08/07 (3 pages)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
9 February 2007Full accounts made up to 31 December 2005 (10 pages)
9 February 2007Full accounts made up to 31 December 2005 (10 pages)
29 December 2006Annual return made up to 06/08/06 (3 pages)
29 December 2006Annual return made up to 06/08/06 (3 pages)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
16 March 2006New director appointed (1 page)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
16 March 2006New director appointed (1 page)
2 February 2006Full accounts made up to 31 December 2004 (10 pages)
2 February 2006Full accounts made up to 31 December 2004 (10 pages)
1 December 2005Annual return made up to 06/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 December 2005Annual return made up to 06/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 February 2005Full accounts made up to 31 December 2003 (10 pages)
4 February 2005Full accounts made up to 31 December 2003 (10 pages)
17 December 2004Annual return made up to 06/08/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 2004Annual return made up to 06/08/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2004Full accounts made up to 31 December 2002 (10 pages)
4 February 2004Full accounts made up to 31 December 2002 (10 pages)
3 October 2003New director appointed (2 pages)
3 October 2003Annual return made up to 06/08/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2003New director appointed (2 pages)
3 October 2003Annual return made up to 06/08/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2003Full accounts made up to 31 December 2001 (9 pages)
2 May 2003Full accounts made up to 31 December 2001 (9 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
1 November 2002Annual return made up to 06/08/02 (7 pages)
1 November 2002Annual return made up to 06/08/02 (7 pages)
2 February 2002Full accounts made up to 31 December 2000 (9 pages)
2 February 2002Full accounts made up to 31 December 2000 (9 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
19 October 2001Annual return made up to 06/08/01 (5 pages)
19 October 2001Annual return made up to 06/08/01 (5 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
1 March 2001Full accounts made up to 31 December 1999 (8 pages)
1 March 2001Full accounts made up to 31 December 1999 (8 pages)
12 December 2000Annual return made up to 06/08/00
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
12 December 2000Annual return made up to 06/08/00
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
30 December 1999Secretary resigned;director resigned (1 page)
30 December 1999New secretary appointed (2 pages)
30 December 1999Annual return made up to 06/08/99 (6 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Secretary resigned;director resigned (1 page)
30 December 1999Annual return made up to 06/08/99 (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (8 pages)
29 July 1999Full accounts made up to 31 December 1998 (8 pages)
26 October 1998Annual return made up to 06/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1998Annual return made up to 06/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1998Director resigned (1 page)
4 June 1998Director resigned (1 page)
23 January 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 January 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997Registered office changed on 23/10/97 from: 8 baker street london W1M 1DA (1 page)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997Registered office changed on 23/10/97 from: 8 baker street london W1M 1DA (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Secretary resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New secretary appointed;new director appointed (2 pages)
9 September 1997Secretary resigned (1 page)
9 September 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Incorporation (25 pages)
6 August 1997Incorporation (25 pages)