National Federation Of Shopmobility UK

Company Name	National Federation Of Shopmobility UK
Company Status	Dissolved
Company Number	03689727
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew James Stevenson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(20 years after company formation)
Appointment Duration	3 years, 5 months (closed 07 June 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Office 404 Tower Bridge Business Centre 46-48 East London E1W 1AW

Director Name	Mr Andrew Michael Barker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(20 years after company formation)
Appointment Duration	3 years, 5 months (closed 07 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office 404 Tower Bridge Business Centre 46-48 East London E1W 1AW

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2020(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 404 Tower Bridge Business Centre 46-48 East London E1W 1AW

Director Name	Raymond John Gray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Retired
Correspondence Address	2 Withey Close Windsor Berkshire SL4 5QX

Director Name	Mrs Anne Ansell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Hook Heath Road Woking Surrey GU22 0DP

Director Name	Peter Howard Field
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Disabilty Consultant
Correspondence Address	9 Underhill Close Maidenhead Berkshire SL6 4DS

Director Name	Mrs Evelyn Ann Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Shopmobility Belfast Ltd Coord
Country of Residence	Northern Ireland
Correspondence Address	2 Waverley Park Newtownabbey County Antrim BT36 6RT Northern Ireland

Director Name	Anne Millicent Berrill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Shopmobility Manager
Correspondence Address	10 White House Close Basingstoke Hampshire RG22 6HD

Secretary Name	Jocelyn Sarah McLeod
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Townsend Street Barbourne Worcester Worcestershire WR1 3JQ

Director Name	Charles Frederick Lakin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2000)
Role	Retired
Correspondence Address	Glenwood,3 Temple Way Farnham Common Slough Berkshire SL2 3HE

Director Name	William Thomas Hoey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2003)
Role	Retired
Correspondence Address	30 Bryansford Meadow Bangor County Down BT20 3NX Northern Ireland

Director Name	Alan John Ferris
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 September 2004)
Role	Retired
Correspondence Address	37 Foster Avenue Studley Warwickshire B80 7QJ

Director Name	Marion Barton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2001)
Role	Shopmobility Manager
Correspondence Address	4 Emwell Street Warminster Wiltshire BA12 8JA

Secretary Name	William Thomas Hoey
Nationality	British
Status	Resigned
Appointed	11 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Retired
Correspondence Address	30 Bryansford Meadow Bangor County Down BT20 3NX Northern Ireland

Director Name	Vicki Denise Jelley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2001)
Role	Shop Mob Coordinator
Correspondence Address	7 Meadow Close West End Southampton Hampshire SO30 3GX

Director Name	Mrs Anne Ansell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O The Wessex Business Solutions, Co Ltd PO Box 6641, Christchurch Dorset BH23 9DQ

Director Name	Henry Brisbane
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Manager
Correspondence Address	43 Grangeburn Road Grangemouth Stirlingshire FK3 9AN Scotland

Director Name	Keith Billingham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2002)
Role	Administration
Correspondence Address	30 Bonham Road Dagenham Essex RM8 3BD

Director Name	Samantha Ann Edwards
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2002)
Role	Shopmobility Manager
Country of Residence	United Kingdom
Correspondence Address	90 Stoneleigh Avenue Worcester Park Surrey KT4 8XY

Director Name	Sheila Jessie Lane
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	18 Abberton Walk Rainham Essex RM13 7XA

Director Name	Alan Frederick Green
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2002)
Role	Insurance Broker
Correspondence Address	Stanmore House 27 Portland Street Ilfracombe Devon EX34 9NL

Secretary Name	Gail Veronica Pussard
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2003)
Role	Certified Accountant
Correspondence Address	1 Firwood Close Chandlers Ford Eastleigh Hampshire SO53 1HN

Director Name	Gerry Blythe
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2004)
Role	Retired Local Authority Chief
Correspondence Address	Eden End Tangley Andover Hampshire SP11 0RU

Director Name	Clifford Adney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2004)
Role	Charity Manager
Correspondence Address	Hillside Mynydd Gelliwastad Road Clydach Swansea West Glamorgan SA6 5SP Wales

Director Name	Cicilia Jeanne Ellen Bannister
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2004)
Role	Manager
Correspondence Address	41 Quarry Road Tunbridge Wells Kent TN1 2EZ

Director Name	Brian George Carter
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2004)
Role	Consultant
Correspondence Address	Tuscans Fladbury Pershore Worcestershire WR10 2QW

Secretary Name	Mr Richard Ashdown
Nationality	British
Status	Resigned
Appointed	29 November 2003(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Swordfish Drive Christchurch Dorset BH23 4TP

Director Name	Alan Frederick Green
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 The Old Picture Hall Northfield Road Ilfracombe Devon EX34 8AL

Director Name	Mrs Clare Duffy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2009)
Role	Shopmobility Manager
Correspondence Address	19 Cairnhill Avenue Airdrie Lanarkshire ML6 9HQ Scotland

Director Name	Mr Adil Dean
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Role	Shopmobility Manager
Country of Residence	United Kingdom
Correspondence Address	101 Back Church Lane London E1 1LU

Director Name	Mrs Barbara Driver
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 02 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O The Wessex Business Solutions, Co Ltd PO Box 6641, Christchurch Dorset BH23 9DQ

Director Name	Mr Nigel Thomas Dotchin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2014)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	101 Back Church Lane London E1 1LU

Director Name	Mr Anthony John Everitt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	101 Back Church Lane London E1 1LU

Director Name	Mr Raymond Hodgkinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 January 2019)
Role	Director General
Country of Residence	England
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Miss Mary Mandy Jane Lavin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 November 2018)
Role	Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Contact

Website	shopmobilityuk.org
Telephone	01933 229644
Telephone region	Wellingborough

Location

Registered Address	Office 404 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£41,842
Net Worth	£26,006
Cash	£31,357
Current Liabilities	£7,896

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 30 June 2020 (9 pages)
15 June 2020	Registered office address changed from Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Office 404 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 June 2020 (1 page)
11 March 2020	Appointment of Dr Simon Festing as a director on 2 March 2020 (2 pages)
20 January 2020	Micro company accounts made up to 30 June 2019 (8 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
8 January 2019	Termination of appointment of Raymond Hodgkinson as a director on 8 January 2019 (1 page)
8 January 2019	Appointment of Mr Andrew James Stevenson as a director on 8 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 January 2019	Appointment of Mr Andrew Michael Barker as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Mary Mandy Jane Lavin as a director on 9 November 2018 (1 page)
16 November 2018	Notification of British Healthcare Trades Association as a person with significant control on 15 November 2018 (2 pages)
16 November 2018	Withdrawal of a person with significant control statement on 16 November 2018 (2 pages)
25 July 2018	Notification of a person with significant control statement (2 pages)
15 June 2018	Appointment of Miss Mary Mandy Jane Lavin as a director on 12 June 2018 (2 pages)
3 April 2018	Termination of appointment of Tracey Jayne White as a director on 1 April 2018 (1 page)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
16 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
28 October 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
28 October 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
23 May 2016	Registered office address changed from C/O New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from C/O New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
21 January 2016	Annual return made up to 29 December 2015 no member list (2 pages)
21 January 2016	Annual return made up to 29 December 2015 no member list (2 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
18 February 2015	Annual return made up to 29 December 2014 no member list (2 pages)
18 February 2015	Annual return made up to 29 December 2014 no member list (2 pages)
7 January 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 January 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
1 November 2014	Termination of appointment of Richard Geeve Ouston as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Edward Goerge Trevor as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Adil Dean as a director on 31 October 2014 (1 page)
1 November 2014	Registered office address changed from C/O the Wessex Business Solutions, Co Ltd Po Box 6641, Christchurch Dorset BH23 9DQ to C/O New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU on 1 November 2014 (1 page)
1 November 2014	Termination of appointment of Richard Ashdown as a secretary on 31 October 2014 (1 page)
1 November 2014	Appointment of Mr Raymond Hodgkinson as a director on 1 November 2014 (2 pages)
1 November 2014	Appointment of Mr Raymond Hodgkinson as a director on 1 November 2014 (2 pages)
1 November 2014	Termination of appointment of Adil Dean as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Anthony John Everitt as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Anthony John Everitt as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Nigel Thomas Dotchin as a director on 31 October 2014 (1 page)
1 November 2014	Registered office address changed from C/O the Wessex Business Solutions, Co Ltd Po Box 6641, Christchurch Dorset BH23 9DQ to C/O New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU on 1 November 2014 (1 page)
1 November 2014	Termination of appointment of Edward Goerge Trevor as a director on 31 October 2014 (1 page)
1 November 2014	Appointment of Ms Tracey Jayne Lloyd as a director on 1 November 2014 (2 pages)
1 November 2014	Registered office address changed from C/O the Wessex Business Solutions, Co Ltd Po Box 6641, Christchurch Dorset BH23 9DQ to C/O New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU on 1 November 2014 (1 page)
1 November 2014	Appointment of Ms Tracey Jayne Lloyd as a director on 1 November 2014 (2 pages)
1 November 2014	Termination of appointment of Richard Geeve Ouston as a director on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Richard Ashdown as a secretary on 31 October 2014 (1 page)
1 November 2014	Termination of appointment of Nigel Thomas Dotchin as a director on 31 October 2014 (1 page)
1 November 2014	Appointment of Mr Raymond Hodgkinson as a director on 1 November 2014 (2 pages)
1 November 2014	Appointment of Ms Tracey Jayne Lloyd as a director on 1 November 2014 (2 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
5 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
9 October 2013	Termination of appointment of David Phelps as a director (1 page)
9 October 2013	Termination of appointment of David Phelps as a director (1 page)
9 October 2013	Termination of appointment of Barbara Driver as a director (1 page)
9 October 2013	Appointment of Mr Anthony John Everitt as a director (2 pages)
9 October 2013	Termination of appointment of Barbara Driver as a director (1 page)
9 October 2013	Appointment of Mr Anthony John Everitt as a director (2 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
29 September 2013	Appointment of Mr Nigel Thomas Dotchin as a director (2 pages)
29 September 2013	Appointment of Mr Nigel Thomas Dotchin as a director (2 pages)
3 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
3 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
2 November 2012	Appointment of Mr Adil Jahengir Dean as a director (2 pages)
2 November 2012	Appointment of Mr Adil Jahengir Dean as a director (2 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Termination of appointment of Anne Ansell as a director (1 page)
11 October 2012	Termination of appointment of Cindy Stocks as a director (1 page)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Appointment of Cllr, Barbara Driver as a director (2 pages)
11 October 2012	Termination of appointment of Anne Ansell as a director (1 page)
11 October 2012	Termination of appointment of Cindy Stocks as a director (1 page)
11 October 2012	Appointment of Cllr, Barbara Driver as a director (2 pages)
4 January 2012	Appointment of Mr Richard Geeve Ouston as a director (2 pages)
4 January 2012	Appointment of Mr Richard Geeve Ouston as a director (2 pages)
4 January 2012	Annual return made up to 29 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 29 December 2011 no member list (5 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
11 January 2011	Annual return made up to 29 December 2010 no member list (5 pages)
11 January 2011	Annual return made up to 29 December 2010 no member list (5 pages)
10 January 2011	Director's details changed for Mrs Anne Ansell on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr David Clifford Phelps on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr David Clifford Phelps on 1 December 2010 (2 pages)
10 January 2011	Termination of appointment of Alan Green as a director (1 page)
10 January 2011	Director's details changed for Mrs Anne Ansell on 1 December 2010 (2 pages)
10 January 2011	Termination of appointment of Keith Williams as a director (1 page)
10 January 2011	Termination of appointment of Keith Williams as a director (1 page)
10 January 2011	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr David Clifford Phelps on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mrs Anne Ansell on 1 December 2010 (2 pages)
10 January 2011	Termination of appointment of Alan Green as a director (1 page)
19 August 2010	Appointment of Mr Edward Goerge Trevor as a director (2 pages)
19 August 2010	Appointment of Mr Edward Goerge Trevor as a director (2 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 January 2010	Annual return made up to 29 December 2009 no member list (5 pages)
6 January 2010	Annual return made up to 29 December 2009 no member list (5 pages)
5 January 2010	Director's details changed for Alan Green on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 November 2009 (2 pages)
5 January 2010	Termination of appointment of Clare Duffy as a director (1 page)
5 January 2010	Director's details changed for Mr David Clifford Phelps on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Clifford Phelps on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Anne Ansell on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Alan Green on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Anne Ansell on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Councillor Keith Jeremy Williams on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Anne Ansell on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Councillor Keith Jeremy Williams on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Clifford Phelps on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Cindy Rosamund Margaret Stocks on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Councillor Keith Jeremy Williams on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Alan Green on 1 November 2009 (2 pages)
5 January 2010	Termination of appointment of Clare Duffy as a director (1 page)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 December 2008	Annual return made up to 29/12/08 (4 pages)
29 December 2008	Annual return made up to 29/12/08 (4 pages)
21 October 2008	Director appointed mrs clare duffy (1 page)
21 October 2008	Director appointed mrs clare duffy (1 page)
21 October 2008	Director appointed mrs cindy rosamund margaret stocks (1 page)
21 October 2008	Director appointed mrs cindy rosamund margaret stocks (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 August 2008	Director appointed mr david clifford phelps (1 page)
19 August 2008	Appointment terminated director james ward (1 page)
19 August 2008	Director appointed mr david clifford phelps (1 page)
19 August 2008	Director appointed mr keith jeremy williams (1 page)
19 August 2008	Appointment terminated director james ward (1 page)
19 August 2008	Director appointed mr keith jeremy williams (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Annual return made up to 29/12/07 (2 pages)
31 December 2007	Annual return made up to 29/12/07 (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Registered office changed on 31/12/07 from: the wessex business solutions co LTD, 16 swordfish drive christchurch dorset BH23 4TP (1 page)
31 December 2007	Registered office changed on 31/12/07 from: the wessex business solutions co LTD, 16 swordfish drive christchurch dorset BH23 4TP (1 page)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
1 January 2007	Annual return made up to 29/12/06 (2 pages)
1 January 2007	Annual return made up to 29/12/06 (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: enham place enham alamein andover hampshire SP11 6JS (1 page)
12 October 2006	Registered office changed on 12/10/06 from: enham place enham alamein andover hampshire SP11 6JS (1 page)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 February 2006	Annual return made up to 29/12/05 (2 pages)
14 February 2006	Annual return made up to 29/12/05 (2 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
26 July 2005	Memorandum and Articles of Association (22 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Memorandum and Articles of Association (22 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Annual return made up to 29/12/04 (4 pages)
7 January 2005	Annual return made up to 29/12/04 (4 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (13 pages)
26 October 2004	Full accounts made up to 31 March 2004 (13 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Annual return made up to 29/12/03 363(288) ‐ Director resigned (8 pages)
19 January 2004	Annual return made up to 29/12/03 363(288) ‐ Director resigned (8 pages)
19 January 2004	New director appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Full accounts made up to 31 March 2003 (17 pages)
7 December 2003	Full accounts made up to 31 March 2003 (17 pages)
7 December 2003	New secretary appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
10 January 2003	Annual return made up to 29/12/02 363(288) ‐ Director resigned (10 pages)
10 January 2003	Annual return made up to 29/12/02 363(288) ‐ Director resigned (10 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 December 2002	Full accounts made up to 31 March 2002 (14 pages)
6 December 2002	Full accounts made up to 31 March 2002 (14 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	New director appointed (2 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
27 February 2002	Annual return made up to 29/12/01 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
27 February 2002	Annual return made up to 29/12/01 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Annual return made up to 29/12/00 363(288) ‐ Director resigned (5 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Annual return made up to 29/12/00 363(288) ‐ Director resigned (5 pages)
25 January 2001	New director appointed (2 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 December 1998	Incorporation (38 pages)
29 December 1998	Incorporation (38 pages)

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