Vyson

Company Name	Vyson
Company Status	Dissolved
Company Number	03619752
Category	Private Unlimited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Vyson Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Michael Pinkstone
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2019)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Watson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 September 2019)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Richardson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	14 June 2019(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 03 September 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 September 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 week, 4 days after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	1 Martlesham Welwyn Garden City Hertfordshire AL7 2QF

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Antony John Van Der Hoorn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Luke Thomas Francis
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Stephen Atkinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(19 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 2018)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Carolina Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(19 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 July 2018)
Role	Investment Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	vyson.net

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

20m at £1	Pencilscreen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2019	Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 (1 page)
1 July 2019	Appointment of Mr Bruce Richardson as a director on 14 June 2019 (2 pages)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (4 pages)
1 February 2019	Appointment of Mr David Clifford Wheeler as a director on 14 January 2019 (2 pages)
1 February 2019	Termination of appointment of Sarah Nelson as a director on 14 January 2019 (1 page)
7 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
18 July 2018	Appointment of Mr James Watson as a director on 18 July 2018 (2 pages)
18 July 2018	Termination of appointment of Carolina Cohen as a director on 16 July 2018 (1 page)
6 July 2018	Appointment of Ms Carolina Cohen as a director on 3 July 2018 (2 pages)
3 July 2018	Termination of appointment of William Stephen Atkinson as a director on 3 July 2018 (1 page)
27 December 2017	Appointment of Mr James Michael Pinkstone as a director on 22 December 2017 (2 pages)
27 December 2017	Appointment of Mr James Michael Pinkstone as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Luke Thomas Francis as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Luke Thomas Francis as a director on 22 December 2017 (1 page)
7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
25 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
25 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 September 2017	Notification of Pencilscreen Limited as a person with significant control on 6 April 2016 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2017	Notification of Pencilscreen Limited as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2017	Notification of Pencilscreen Limited as a person with significant control on 6 April 2016 (1 page)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
4 January 2017	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
5 October 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
26 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20,000,000 (10 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20,000,000 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
13 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000,000 (20 pages)
13 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000,000 (20 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
16 October 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
16 October 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 20,000,000 (20 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 20,000,000 (20 pages)
30 August 2013	Termination of appointment of Antony Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Termination of appointment of Antony Hoorn as a director (1 page)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (20 pages)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (20 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
6 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
6 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
6 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
6 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
1 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
1 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
1 June 2012	Termination of appointment of John Rogers as a director (1 page)
1 June 2012	Termination of appointment of Richard Learmont as a director (1 page)
1 June 2012	Termination of appointment of Richard Learmont as a director (1 page)
1 June 2012	Termination of appointment of John Rogers as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
19 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of a director (1 page)
21 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
7 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
7 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
8 September 2009	Return made up to 21/08/09; full list of members (5 pages)
8 September 2009	Return made up to 21/08/09; full list of members (5 pages)
12 June 2009	Full accounts made up to 31 March 2008 (19 pages)
12 June 2009	Full accounts made up to 31 March 2008 (19 pages)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
16 September 2008	Return made up to 21/08/08; full list of members (6 pages)
16 September 2008	Return made up to 21/08/08; full list of members (6 pages)
5 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share premium and capital accounts 26/03/2008 (2 pages)
5 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share premium and capital accounts 26/03/2008 (2 pages)
5 June 2008	Nc dec already adjusted 26/03/08 (1 page)
5 June 2008	Nc dec already adjusted 26/03/08 (1 page)
22 May 2008	Director appointed andrew marc jones (1 page)
22 May 2008	Director appointed andrew marc jones (1 page)
21 May 2008	Director appointed bryan lewis (2 pages)
21 May 2008	Director appointed bryan lewis (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
1 April 2008	Appointment terminated director graham roberts (1 page)
1 April 2008	Appointment terminated director nigel webb (1 page)
1 April 2008	Appointment terminated director graham roberts (1 page)
1 April 2008	Appointment terminated director andrew jones (1 page)
1 April 2008	Appointment terminated director anthony braine (1 page)
1 April 2008	Appointment terminated director stephen hester (1 page)
1 April 2008	Appointment terminated director anthony braine (1 page)
1 April 2008	Appointment terminated director andrew jones (1 page)
1 April 2008	Appointment terminated director nigel webb (1 page)
1 April 2008	Appointment terminated director stephen hester (1 page)
1 April 2008	Appointment terminated director timothy roberts (1 page)
1 April 2008	Appointment terminated director timothy roberts (1 page)
1 April 2008	Appointment terminated director lucinda bell (1 page)
1 April 2008	Appointment terminated director sarah barzycki (1 page)
1 April 2008	Appointment terminated director sarah barzycki (1 page)
1 April 2008	Appointment terminated director lucinda bell (1 page)
20 March 2008	Re-registration of Memorandum and Articles (16 pages)
20 March 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 March 2008	Re-registration of Memorandum and Articles (16 pages)
20 March 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 March 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 March 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 March 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 March 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 March 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 March 2008	Members' assent for rereg from LTD to UNLTD (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 21/08/07; full list of members (4 pages)
6 September 2007	Return made up to 21/08/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
26 October 2006	Return made up to 21/08/06; full list of members (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Return made up to 21/08/06; full list of members (4 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
14 September 2006	New director appointed (5 pages)
14 September 2006	New director appointed (5 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
15 September 2005	Return made up to 21/08/05; full list of members (3 pages)
15 September 2005	Return made up to 21/08/05; full list of members (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
15 September 2004	Return made up to 21/08/04; full list of members (3 pages)
15 September 2004	Return made up to 21/08/04; full list of members (3 pages)
4 August 2004	Full accounts made up to 31 March 2004 (18 pages)
4 August 2004	Full accounts made up to 31 March 2004 (18 pages)
17 September 2003	Return made up to 21/08/03; full list of members (3 pages)
17 September 2003	Return made up to 21/08/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
9 December 2002	Ad 15/11/02--------- Â£ si 18000000@1=18000000 Â£ ic 2000000/20000000 (2 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	Â£ nc 2000000/20000000 15/11/02 (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	Ad 15/11/02--------- Â£ si 18000000@1=18000000 Â£ ic 2000000/20000000 (2 pages)
9 December 2002	Â£ nc 2000000/20000000 15/11/02 (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (18 pages)
18 November 2002	Full accounts made up to 31 March 2002 (18 pages)
20 September 2002	Return made up to 21/08/02; full list of members (7 pages)
20 September 2002	Return made up to 21/08/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Ad 13/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
14 September 2001	Return made up to 21/08/01; no change of members (7 pages)
14 September 2001	Return made up to 21/08/01; no change of members (7 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
4 September 2000	Return made up to 21/08/00; no change of members (23 pages)
4 September 2000	Return made up to 21/08/00; no change of members (23 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Return made up to 21/08/99; full list of members (20 pages)
17 September 1999	Return made up to 21/08/99; full list of members (20 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
8 October 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (3 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1998	Â£ nc 100/1000 01/09/98 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1998	Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 September 1998	Â£ nc 100/1000 01/09/98 (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
21 August 1998	Incorporation (18 pages)
21 August 1998	Incorporation (18 pages)

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