Molesey Road
Walton-On-Thames
Surrey
KT12 4RZ
Director Name | Mr Charles George Stinner |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 May 2016(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 July 2019) |
Role | Vice President, Taxes |
Country of Residence | United States |
Correspondence Address | C/O Law Department, Air Products Plc Hersham Place Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Director Name | Mr Richard John Boocock |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2016(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 July 2019) |
Role | President, Industrial Gases-Middle East, India |
Country of Residence | England |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Mr Mark Jamie Sambrook |
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Status | Closed |
Appointed | 26 May 2017(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 July 2019) |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Leonard Victor Broese Van Groenou |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 3 years (resigned 29 November 2000) |
Role | Vp Human Resources And Procure |
Country of Residence | United Kingdom |
Correspondence Address | 23 Oatlands Close Weybridge Surrey KT13 9EE |
Director Name | Mr John Francis Tufnell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Secretary Name | Mr John Francis Tufnell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Francis Joseph Sobyak |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 304 Doe Run Lane Radnor Pa19087 |
Director Name | Sir William Hollin Dayrell Morrison-Bell |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 3 months (resigned 04 May 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Noshir Chinoy |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 27 February 1998) |
Role | Director Amines |
Correspondence Address | 3401 W. Highland Street Allentown Pa18104 |
Director Name | Mrs Caroline Mary Lloyd |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 March 2008) |
Role | Vice President & General Couns |
Country of Residence | England |
Correspondence Address | The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU |
Secretary Name | Mrs Caroline Mary Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 March 2008) |
Role | Vice President & General Couns |
Country of Residence | England |
Correspondence Address | The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU |
Director Name | Mr Patrick Moore Neligan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(9 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 04 May 2016) |
Role | Finance Director |
Country of Residence | Spain |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mr John David Stanley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 14 March 2008(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 2009) |
Role | Lawyer |
Correspondence Address | 1743 Creek View Drive Fogelsville Pennsylvania Pa 18051 |
Secretary Name | Mr John David Stanley |
---|---|
Status | Resigned |
Appointed | 14 March 2008(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 2009) |
Role | Lawyer |
Correspondence Address | 1743 Creek View Drive Fogelsville Pennsylvania Pa 18051 |
Director Name | Mr John Francis Tufnell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(11 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 2010) |
Role | Vice President & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Mr John Francis Tufnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(11 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 2010) |
Role | Vice President & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Ms Diane Lorraine Sheridan |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 2010(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Hersham Place Technology Park European Law Group Air Products Plc,Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Secretary Name | Ms Diane Lorraine Sheridan |
---|---|
Status | Resigned |
Appointed | 14 April 2010(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2012) |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park European Law Group Air Products Plc,Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Director Name | Ms Caroline Mary Lloyd |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 October 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Secretary Name | Sir William Hollin Dayrell Morrison-Bell |
---|---|
Status | Resigned |
Appointed | 11 December 2012(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 May 2017) |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mr David Leney |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2014(16 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 04 May 2016) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Director Name | Mr Timothy Martin Hulbert |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Website | airproducts.com |
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Registered Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Air Products (Br) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £6,947,000 |
Cash | £97,000 |
Current Liabilities | £73,000 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 November 2006 | Delivered on: 11 November 2006 Persons entitled: Bmbf (No 9) Limited Bmbf (No 9) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land and buildings on the south of hawkesworth road soutmead industrial park didcot oxfordshire t/no ON134029. Outstanding |
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30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2019 | Application to strike the company off the register (4 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
28 June 2018 | Full accounts made up to 30 September 2017 (13 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
17 August 2017 | Full accounts made up to 30 September 2016 (14 pages) |
17 August 2017 | Full accounts made up to 30 September 2016 (14 pages) |
1 June 2017 | Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages) |
1 June 2017 | Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page) |
1 June 2017 | Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
10 May 2016 | Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page) |
10 May 2016 | Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page) |
10 May 2016 | Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page) |
10 May 2016 | Termination of appointment of David Leney as a director on 4 May 2016 (1 page) |
10 May 2016 | Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of David Leney as a director on 4 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page) |
10 May 2016 | Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
4 July 2015 | Full accounts made up to 30 September 2014 (17 pages) |
4 July 2015 | Full accounts made up to 30 September 2014 (17 pages) |
5 January 2015 | Appointment of Mr. Timothy Martin Hulbert as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr. Timothy Martin Hulbert as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr. Timothy Martin Hulbert as a director on 5 January 2015 (2 pages) |
18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
29 October 2014 | Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page) |
29 October 2014 | Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page) |
1 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
1 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
17 April 2014 | Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages) |
17 April 2014 | Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages) |
14 April 2014 | Appointment of Mr. David Leney as a director (2 pages) |
14 April 2014 | Appointment of Mr. David Leney as a director (2 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
10 May 2013 | Full accounts made up to 30 September 2012 (21 pages) |
10 May 2013 | Full accounts made up to 30 September 2012 (21 pages) |
1 February 2013 | Statement by directors (4 pages) |
1 February 2013 | Resolutions
|
1 February 2013 | Solvency statement dated 24/01/13 (4 pages) |
1 February 2013 | Statement of capital on 1 February 2013
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1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Resolutions
|
1 February 2013 | Statement by directors (4 pages) |
1 February 2013 | Solvency statement dated 24/01/13 (4 pages) |
1 February 2013 | Statement of capital on 1 February 2013
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13 December 2012 | Appointment of Mrs Caroline Mary Lloyd as a director (2 pages) |
13 December 2012 | Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page) |
13 December 2012 | Termination of appointment of Diane Sheridan as a secretary (1 page) |
13 December 2012 | Termination of appointment of Diane Sheridan as a director (1 page) |
13 December 2012 | Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page) |
13 December 2012 | Termination of appointment of Diane Sheridan as a secretary (1 page) |
13 December 2012 | Appointment of Mrs Caroline Mary Lloyd as a director (2 pages) |
13 December 2012 | Termination of appointment of Diane Sheridan as a director (1 page) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Full accounts made up to 30 September 2011 (21 pages) |
15 May 2012 | Full accounts made up to 30 September 2011 (21 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Full accounts made up to 30 September 2010 (21 pages) |
18 April 2011 | Full accounts made up to 30 September 2010 (21 pages) |
17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Full accounts made up to 30 September 2009 (21 pages) |
20 May 2010 | Full accounts made up to 30 September 2009 (21 pages) |
14 April 2010 | Termination of appointment of John Tufnell as a director (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a director (2 pages) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a secretary (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a secretary (1 page) |
14 April 2010 | Termination of appointment of John Tufnell as a director (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page) |
14 April 2010 | Appointment of Ms Diane Lorraine Sheridan as a director (2 pages) |
16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page) |
20 October 2009 | Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages) |
15 July 2009 | Appointment terminated director john stanley (1 page) |
15 July 2009 | Appointment terminated director john stanley (1 page) |
15 July 2009 | Appointment terminated secretary john stanley (1 page) |
15 July 2009 | Secretary appointed mr john francis duckering tufnell (1 page) |
15 July 2009 | Director appointed mr john francis duckering tufnell (1 page) |
15 July 2009 | Secretary appointed mr john francis duckering tufnell (1 page) |
15 July 2009 | Appointment terminated secretary john stanley (1 page) |
15 July 2009 | Director appointed mr john francis duckering tufnell (1 page) |
1 June 2009 | Full accounts made up to 30 September 2008 (21 pages) |
1 June 2009 | Full accounts made up to 30 September 2008 (21 pages) |
18 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
8 May 2008 | Full accounts made up to 30 September 2007 (21 pages) |
8 May 2008 | Full accounts made up to 30 September 2007 (21 pages) |
19 March 2008 | Director appointed mr. John david stanley (1 page) |
19 March 2008 | Appointment terminated secretary caroline lloyd (1 page) |
19 March 2008 | Secretary appointed mr. John david stanley (1 page) |
19 March 2008 | Director appointed mr. John david stanley (1 page) |
19 March 2008 | Appointment terminated secretary caroline lloyd (1 page) |
19 March 2008 | Appointment terminated director caroline lloyd (1 page) |
19 March 2008 | Secretary appointed mr. John david stanley (1 page) |
19 March 2008 | Appointment terminated director caroline lloyd (1 page) |
22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page) |
7 June 2007 | Full accounts made up to 30 September 2006 (21 pages) |
7 June 2007 | Full accounts made up to 30 September 2006 (21 pages) |
22 May 2007 | New director appointed (1 page) |
22 May 2007 | New director appointed (1 page) |
28 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
11 November 2006 | Particulars of mortgage/charge (3 pages) |
11 November 2006 | Particulars of mortgage/charge (3 pages) |
12 June 2006 | Full accounts made up to 30 September 2005 (20 pages) |
12 June 2006 | Full accounts made up to 30 September 2005 (20 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
21 October 2005 | Ad 01/12/04--------- £ si 2951553@1=2951553 £ ic 30100000/33051553 (2 pages) |
21 October 2005 | Ad 01/12/04--------- £ si 2951553@1=2951553 £ ic 30100000/33051553 (2 pages) |
21 October 2005 | Statement of affairs (2 pages) |
21 October 2005 | Statement of affairs (2 pages) |
19 September 2005 | Full accounts made up to 30 September 2004 (19 pages) |
19 September 2005 | Full accounts made up to 30 September 2004 (19 pages) |
8 February 2005 | Full accounts made up to 30 September 2003 (19 pages) |
8 February 2005 | Full accounts made up to 30 September 2003 (19 pages) |
16 November 2004 | Return made up to 12/11/04; full list of members (2 pages) |
16 November 2004 | Return made up to 12/11/04; full list of members (2 pages) |
22 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 30 September 2002 (19 pages) |
1 November 2003 | Full accounts made up to 30 September 2002 (19 pages) |
16 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
16 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
3 September 2002 | Auditor's resignation (1 page) |
3 September 2002 | Auditor's resignation (1 page) |
25 March 2002 | Full accounts made up to 30 September 2001 (16 pages) |
25 March 2002 | Full accounts made up to 30 September 2001 (16 pages) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New secretary appointed;new director appointed (1 page) |
8 January 2002 | New secretary appointed;new director appointed (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
9 May 2001 | Nc inc already adjusted 22/04/01 (1 page) |
9 May 2001 | Ad 22/04/01--------- £ si 100000@1=100000 £ ic 30000000/30100000 (2 pages) |
9 May 2001 | Ad 22/04/01--------- £ si 100000@1=100000 £ ic 30000000/30100000 (2 pages) |
9 May 2001 | Nc inc already adjusted 22/04/01 (1 page) |
9 May 2001 | Resolutions
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9 May 2001 | Resolutions
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9 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
9 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
20 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
20 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
17 November 1998 | Return made up to 12/11/98; full list of members
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17 November 1998 | Return made up to 12/11/98; full list of members
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13 March 1998 | Ad 29/01/98--------- £ si 29999998@1=29999998 £ ic 2/30000000 (2 pages) |
13 March 1998 | Resolutions
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13 March 1998 | £ nc 100/30000000 29/01/98 (1 page) |
13 March 1998 | Resolutions
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13 March 1998 | Ad 29/01/98--------- £ si 29999998@1=29999998 £ ic 2/30000000 (2 pages) |
13 March 1998 | £ nc 100/30000000 29/01/98 (1 page) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | Director resigned (1 page) |
13 January 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
13 January 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
29 December 1997 | Memorandum and Articles of Association (12 pages) |
29 December 1997 | Memorandum and Articles of Association (12 pages) |
9 December 1997 | Company name changed lordhart LIMITED\certificate issued on 10/12/97 (2 pages) |
9 December 1997 | Company name changed lordhart LIMITED\certificate issued on 10/12/97 (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 16 st john street london EC1M 4AY (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 16 st john street london EC1M 4AY (1 page) |
28 November 1997 | New director appointed (2 pages) |
12 November 1997 | Incorporation (16 pages) |
12 November 1997 | Incorporation (16 pages) |