Good Influence Limited

Company Name	Good Influence Limited
Company Status	Dissolved
Company Number	03449094
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Richard James Anderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Advertising Executive
Correspondence Address	The White Cottage 4 Thornton Road Wimbledon SW19 4NB

Director Name	Susan Jane Charles
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Communications Consultant
Correspondence Address	Ollatrim 34 Woodfield Hill Coulsdon Surrey CR5 3EP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Susan Jane Charles
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Communications Consultant
Correspondence Address	Ollatrim 34 Woodfield Hill Coulsdon Surrey CR5 3EP

Secretary Name	Mary Denise Conington
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	17 Rythe Road Claygate Esher Surrey KT10 9DG

Director Name	Paul Edward Martin Conington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rythe Road Claygate Esher Surrey KT10 9DG

Director Name	Diane Elizabeth Sandeman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Executive
Correspondence Address	17 Ravel Close Brighton Hill Basingstoke Hampshire RG22 4EB

Director Name	Richard Frank Hayhurst
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2000)
Role	Executive
Correspondence Address	19 Riverdale Gardens East Twickenham Middlesex TW1 2BX

Director Name	Kevin Jacques Payne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2010)
Role	Executive
Correspondence Address	Culmer Corner Culmer Lane Wormley Surrey GU8 5SP

Director Name	Christine Susan Kiddy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1999)
Role	Executive
Correspondence Address	2 Regents Gate Sarisbury Green Southampton Hampshire SO31 7LB

Secretary Name	Mr David Anthony Everitt
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Shorncliffe Lodge Undercliff Sandgate Kent CT20 3AT

Director Name	Dr Simon Charles Chapman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Marketing Consultant
Correspondence Address	15 Westminster Gardens London SW1P 4JA

Director Name	Mr David Anthony Everitt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	Shorncliffe Lodge Undercliff Sandgate Kent CT20 3AT

Director Name	David James Dible
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Role	Company Director
Correspondence Address	Church House 118 Trinity Road Edinburgh Midlothian EH5 3LA Scotland

Director Name	Michaela Mahon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2004)
Role	PR Consultant
Correspondence Address	2 Righton Close Charvil Twyford Berkshire RG10 9UN

Director Name	Mr John Henry Leece
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Mayfield Road Wimbledon London SW19 3NF

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	02 December 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2013)
Role	Company Director
Correspondence Address	14 Curzon Street London W1J 5HN

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	10 January 2013(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	defacto.com
Email address	[email protected]
Telephone	020 37358165
Telephone region	London

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

57k at £0.1	Chime Communications PLC 5.40% Ordinary N
500k at £0.1	Chime Communications PLC 47.30% Ordinary A
275k at £0.1	Chime Communications PLC 26.02% Ordinary H
225k at £0.1	Chime Communications PLC 21.29% Ordinary D

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 August 2012	Delivered on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2006	Delivered on: 7 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 2002	Delivered on: 11 June 2002 Satisfied on: 3 August 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£16,000.00 to the chargee. Fully Satisfied
26 January 2001	Delivered on: 30 January 2001 Satisfied on: 18 July 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: Â£16,000. Fully Satisfied
29 January 1999	Delivered on: 2 February 1999 Satisfied on: 10 January 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 1998	Delivered on: 23 June 1998 Satisfied on: 3 August 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined within. Particulars: The initial deposit of Â£41,750 and all other monies relative thereto ( the "deposit balance"). Fully Satisfied

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 September 2019	Satisfaction of charge 6 in full (3 pages)
6 September 2019	Satisfaction of charge 5 in full (3 pages)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07 (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (5 pages)
16 October 2018	Amended total exemption full accounts made up to 31 December 2017 (10 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Termination of appointment of a secretary (1 page)
19 April 2017	Termination of appointment of a secretary (1 page)
11 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 105,703.2 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 105,703.2 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 105,703.2 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 105,703.2 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 105,703.2 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 105,703.2 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 February 2014	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
10 February 2014	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
5 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (129 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (129 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 105,703.2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 105,703.2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 105,703.2 (5 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2012	Company name changed de facto communications LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed de facto communications LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
28 December 2011	Appointment of Fiona Mary Sharp as a director (3 pages)
28 December 2011	Termination of appointment of John Leece as a director (2 pages)
28 December 2011	Appointment of Robert Edward Davison as a director (3 pages)
28 December 2011	Appointment of Robert Edward Davison as a director (3 pages)
28 December 2011	Termination of appointment of John Leece as a director (2 pages)
28 December 2011	Termination of appointment of Robert Davison as a secretary (2 pages)
28 December 2011	Appointment of Fiona Mary Sharp as a director (3 pages)
28 December 2011	Termination of appointment of Robert Davison as a secretary (2 pages)
28 December 2011	Appointment of Thomas George Tolliss as a secretary (3 pages)
28 December 2011	Appointment of Thomas George Tolliss as a secretary (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 February 2011	Termination of appointment of Richard Anderson as a director (1 page)
15 February 2011	Termination of appointment of Kevin Payne as a director (1 page)
15 February 2011	Termination of appointment of Kevin Payne as a director (1 page)
15 February 2011	Termination of appointment of Richard Anderson as a director (1 page)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 October 2008	Return made up to 08/10/08; full list of members (5 pages)
9 October 2008	Return made up to 08/10/08; full list of members (5 pages)
7 November 2007	Return made up to 08/10/07; full list of members (3 pages)
7 November 2007	Return made up to 08/10/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Return made up to 08/10/06; full list of members (9 pages)
25 October 2006	Return made up to 08/10/06; full list of members (9 pages)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Return made up to 08/10/05; change of members (8 pages)
22 November 2005	Return made up to 08/10/05; change of members (8 pages)
16 November 2005	Registered office changed on 16/11/05 from: no 1 london bridge london SE1 9BG (1 page)
16 November 2005	Registered office changed on 16/11/05 from: no 1 london bridge london SE1 9BG (1 page)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 October 2005	Auditor's resignation (1 page)
19 October 2005	Auditor's resignation (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Re-registration of Memorandum and Articles (23 pages)
30 March 2005	Re-registration of Memorandum and Articles (23 pages)
30 March 2005	Application for reregistration from PLC to private (1 page)
30 March 2005	Application for reregistration from PLC to private (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
10 November 2004	Return made up to 08/10/04; full list of members (11 pages)
10 November 2004	Return made up to 08/10/04; full list of members (11 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 london wall building london EC2M 5PG (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 1 london wall building london EC2M 5PG (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
30 September 2003	Return made up to 08/10/03; full list of members (11 pages)
30 September 2003	Return made up to 08/10/03; full list of members (11 pages)
25 September 2003	Director resigned (2 pages)
25 September 2003	Director resigned (2 pages)
30 July 2003	Company name changed H.C.C. de facto group PLC\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed H.C.C. de facto group PLC\certificate issued on 30/07/03 (2 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
3 October 2002	Return made up to 08/10/02; full list of members (11 pages)
3 October 2002	Return made up to 08/10/02; full list of members (11 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Ad 31/01/02--------- £ si [email protected]=2155 £ ic 103548/105703 (2 pages)
27 May 2002	Ad 31/01/02--------- Â£ si [email protected]=2155 Â£ ic 103548/105703 (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 08/10/01; full list of members (12 pages)
9 November 2001	Return made up to 08/10/01; full list of members (12 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 March 2001	Full group accounts made up to 31 December 1999 (20 pages)
2 March 2001	Full group accounts made up to 31 December 1999 (20 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
28 January 2001	Return made up to 23/09/00; full list of members (10 pages)
28 January 2001	Return made up to 23/09/00; full list of members (10 pages)
20 January 2001	Ad 01/01/00-30/11/00 £ si 3548@1=3548 £ ic 100000/103548 (2 pages)
20 January 2001	Ad 01/01/00-30/11/00 Â£ si 3548@1=3548 Â£ ic 100000/103548 (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
22 December 2000	£ nc 50000/1050000 07/04/00 (1 page)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 2000	Â£ nc 50000/1050000 07/04/00 (1 page)
8 December 2000	S-div 04/10/00 (1 page)
8 December 2000	S-div 04/10/00 (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
14 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 08/10/99; full list of members (10 pages)
5 January 2000	Return made up to 08/10/99; full list of members (10 pages)
8 December 1999	Registered office changed on 08/12/99 from: 1 london wall building london EC2M 5PG (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 1 london wall building london EC2M 5PG (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
12 August 1999	Registered office changed on 12/08/99 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
31 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
31 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 October 1997	Certificate of authorisation to commence business and borrow (1 page)
23 October 1997	Application to commence business (2 pages)
23 October 1997	Application to commence business (2 pages)
23 October 1997	Certificate of authorisation to commence business and borrow (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 91-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 91-99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1997	Incorporation (19 pages)
8 October 1997	Incorporation (19 pages)

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