Company NameIBC Global Conferences Limited
Company StatusDissolved
Company Number03512415
CategoryPrivate Limited Company
Incorporation Date12 February 1998(26 years, 2 months ago)
Dissolution Date26 April 2011 (13 years ago)
Previous NameIBC UK Global Conferences Limited

Business Activity

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

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1998(5 days after company formation)
Appointment Duration13 years, 2 months (closed 26 April 2011)
RoleChairman
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(8 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 26 April 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(10 years, 1 month after company formation)
Appointment Duration3 years (closed 26 April 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(11 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(12 years, 1 month after company formation)
Appointment Duration1 year (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(12 years, 3 months after company formation)
Appointment Duration11 months (closed 26 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameRhona Irene Wyles
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(5 days after company formation)
Appointment Duration4 years, 9 months (resigned 03 December 2002)
RoleManaging Director
Correspondence Address4 Tarrant Place
London
W1H 1AD
Director NameJohn Martin Withers
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(5 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 11 January 1999)
RoleCorporate Development Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameMr John James Henry Haines
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(5 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressWaxway House
East Hill
Ottery St Mary
Devon
EX11 1QD
Director NameMr Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(5 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 October 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed17 February 1998(5 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 October 1998)
RoleCompany Director
Correspondence Address2 Cuckoo Dene
London
W7 3DP
Director NameWendy Chapman
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2001)
RoleConference Prod And Marketing
Correspondence Address1c Bourlet Close
London
W1W 7BF
Director NameColin Peter Gooderham
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 07 February 2000)
RoleFinance Director
Correspondence Address22 Park Road
Stansted
Mount Fitchett
Essex
CM24 8PB
Director NamePeter Russell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(3 weeks, 5 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 September 1998)
RoleConference Development Manage
Correspondence AddressFlat 3 71 Philbeach Gardens
London
SW5 9EY
Director NameDeborah Barleggs
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 October 2000)
RoleDirector Legal Uk Conferences
Correspondence Address2 Richmond Cottages
17 Thorne Passage Barnes
London
SW13 0PA
Director NameSuzanne Brand
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 12 December 2001)
RoleCompany Director
Correspondence Address64 Coniger Road
London
SW6 3TA
Director NameTania Mallows
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 2002)
RoleTelecoms Director
Correspondence Address3 Cranford Rise
Esher Park Avenue
Esher
Surrey
KT10 9NG
Director NameIan Hemming
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 2002)
RoleCompany Director
Correspondence Address27 Dalebury Road
London
SW17 7HQ
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(5 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed13 November 1998(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed31 March 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePaula Munsie
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(1 year, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 December 2002)
RoleHead Of Financial Conference D
Correspondence Address18 Nottingham Road
London
SW17 7EA
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(1 year, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(2 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameJames Gareh
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2000(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 2002)
RoleCompany Director
Correspondence Address24 Westbere Road
London
NW2 3SR
Director NameDarren Sidnick
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2000(2 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 2001)
RoleCompany Director
Correspondence AddressFlat 4
137 Hamilton Terrace,St Johns Wood
London
NW8 9QS
Director NameLindsay Jane Scott
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 12 December 2001)
RoleCompany Director
Correspondence Address10 Barnard Hill
London
N10 2HB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(8 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
16 December 2010Application to strike the company off the register (3 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1,000
(6 pages)
17 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1,000
(6 pages)
17 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1,000
(6 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009Accounts made up to 31 December 2008 (5 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
15 January 2009Return made up to 05/01/09; full list of members (4 pages)
15 January 2009Return made up to 05/01/09; full list of members (4 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008Accounts made up to 31 December 2007 (5 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
25 January 2008Return made up to 05/01/08; full list of members (2 pages)
25 January 2008Return made up to 05/01/08; full list of members (2 pages)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007Secretary resigned (1 page)
1 February 2007Return made up to 05/01/07; full list of members (6 pages)
1 February 2007Return made up to 05/01/07; full list of members (6 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 October 2006Accounts made up to 31 December 2005 (5 pages)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
8 February 2006Return made up to 05/01/06; full list of members (6 pages)
8 February 2006Return made up to 05/01/06; full list of members (6 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005Accounts made up to 31 December 2004 (5 pages)
31 January 2005Return made up to 05/01/05; full list of members (6 pages)
31 January 2005Return made up to 05/01/05; full list of members (6 pages)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
11 August 2004New director appointed (5 pages)
11 August 2004New director appointed (5 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 August 2004Accounts made up to 31 December 2003 (5 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
27 February 2004Return made up to 12/02/04; full list of members (6 pages)
27 February 2004Return made up to 12/02/04; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2003Accounts made up to 31 December 2002 (5 pages)
28 February 2003Return made up to 12/02/03; full list of members (6 pages)
28 February 2003Return made up to 12/02/03; full list of members (6 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
18 June 2002Accounts made up to 31 December 2001 (5 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 June 2002Director's particulars changed (1 page)
12 June 2002Director's particulars changed (1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2002Return made up to 12/02/02; no change of members (7 pages)
1 March 2002Return made up to 12/02/02; no change of members (7 pages)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
14 August 2001Director's particulars changed (1 page)
14 August 2001Director's particulars changed (1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001Accounts made up to 31 December 2000 (5 pages)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 May 2001Director's particulars changed (1 page)
23 May 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Return made up to 12/02/01; no change of members (9 pages)
6 April 2001Return made up to 12/02/01; no change of members (9 pages)
21 March 2001Director's particulars changed (1 page)
21 March 2001Director's particulars changed (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
7 July 2000Accounts made up to 31 December 1999 (8 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000Secretary resigned (1 page)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Return made up to 12/02/00; full list of members (16 pages)
3 March 2000Return made up to 12/02/00; full list of members (16 pages)
3 March 2000Director's particulars changed (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 7TD c/o international business communications (holdings) PLC (1 page)
8 December 1999Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 7TD c/o international business communications (holdings) PLC (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Location of register of members (1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Accounts made up to 31 December 1998 (8 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
2 May 1999New secretary appointed (2 pages)
2 May 1999Secretary resigned (1 page)
2 May 1999New secretary appointed (2 pages)
2 May 1999Secretary resigned (1 page)
26 February 1999Return made up to 12/02/99; full list of members (17 pages)
26 February 1999Return made up to 12/02/99; full list of members (17 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
18 November 1998New secretary appointed (2 pages)
18 November 1998New secretary appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
2 October 1998Secretary resigned (1 page)
2 October 1998Secretary resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
5 August 1998Director's particulars changed (1 page)
5 August 1998Director's particulars changed (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
3 August 1998New director appointed (4 pages)
3 August 1998New director appointed (4 pages)
25 July 1998Director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
20 July 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 July 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 May 1998New director appointed (5 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998Ad 17/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 May 1998Ad 17/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New director appointed (5 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998New director appointed (4 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
12 February 1998Incorporation (20 pages)
12 February 1998Incorporation (20 pages)