Oliver Wyman Energy Group Limited

Company Name	Oliver Wyman Energy Group Limited
Company Status	Dissolved
Company Number	03752321
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Bestclause Limited and Corven Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2019(20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 17 March 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Charlotte Elizabeth Tudway
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 1999)
Role	Trainee Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Dominic Charles Jonathan Cook
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1JP

Secretary Name	Dominic Charles Jonathan Cook
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Mr Francois Alexandre Austin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The White House Nuffield Henley On Thames Oxon RG9 5SR

Director Name	Mr James Edward Stewart Basden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibthorpe House Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY

Director Name	Mr Kevan Roy Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Richard William Shirley Young
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 August 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Whyr Farm Winterbourne Bassett Swindon SN4 9QE

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Steven Jay Hoffman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 May 2005)
Role	Consultant
Correspondence Address	208 Tower Road Lincoln Massachusetts 01773 United States

Secretary Name	Richard William Shirley Young
Nationality	British
Status	Resigned
Appointed	21 April 2005(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Riverview Gardens London SW13 8RA

Secretary Name	Mr Ian Christopher Boorman
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grasmere Stevenage Hertfordshire SG1 6AT

Secretary Name	Miss Ruvimbo Parirenyatwa
Status	Resigned
Appointed	25 October 2010(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2011)
Role	Company Director
Correspondence Address	30 Haymarket London SW1Y 4EX

Secretary Name	Avinesh Ajit Vasant Govind
Status	Resigned
Appointed	31 August 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 March 2014)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey 07945

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Davide Giacomo Taliente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Maura Frances Brindley
Status	Resigned
Appointed	01 August 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(15 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2005)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	corven.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

781.8k at £0.01	Oliver Wyman Energy Holdings LTD 100.00% Ordinary

Accounts

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

Charges

1 January 2008	Delivered on: 8 January 2008 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

1 January 2008

Delivered on: 8 January 2008
Satisfied on: 16 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2019	Application to strike the company off the register (3 pages)
4 December 2019	Statement of capital on 4 December 2019 GBP 1 (3 pages)
21 November 2019	Statement by Directors (1 page)
21 November 2019	Resolutions RES13 ‐ Cancel share prem a/c 14/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2019	Solvency Statement dated 14/11/19 (1 page)
10 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 16,480.50 (4 pages)
11 October 2019	Termination of appointment of Matthew John Cunningham as a director on 10 October 2019 (1 page)
11 October 2019	Appointment of Mrs Anne Josephine Henderson as a director on 10 October 2019 (2 pages)
11 October 2019	Termination of appointment of Thomas Scott Mcdonald as a director on 10 October 2019 (1 page)
11 October 2019	Termination of appointment of Davide Giacomo Taliente as a director on 10 October 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 6 April 2018 with updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,817.5 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,817.5 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,817.5 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,817.5 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,817.5 (6 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,817.5 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,817.5 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,817.5 (7 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
6 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
1 August 2013	Company name changed corven group LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Termination of appointment of Richard Young as a director (1 page)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Termination of appointment of Richard Young as a director (1 page)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Company name changed corven group LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Richard William Shirley Young on 1 January 2012 (2 pages)
11 April 2012	Director's details changed for Richard William Shirley Young on 1 January 2012 (2 pages)
11 April 2012	Director's details changed for Richard William Shirley Young on 1 January 2012 (2 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
31 August 2011	Termination of appointment of Ruvimbo Parirenyatwa as a secretary (1 page)
31 August 2011	Termination of appointment of Ruvimbo Parirenyatwa as a secretary (1 page)
31 August 2011	Appointment of Avinesh Ajit Vasant Govind as a secretary (1 page)
31 August 2011	Appointment of Avinesh Ajit Vasant Govind as a secretary (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
25 October 2010	Appointment of Miss Ruvimbo Parirenyatwa as a secretary (1 page)
25 October 2010	Appointment of Miss Ruvimbo Parirenyatwa as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
11 May 2010	Director's details changed for Richard William Shirley Young on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Richard William Shirley Young on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Richard William Shirley Young on 6 April 2010 (2 pages)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF (1 page)
28 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
7 February 2008	Auditor's resignation (1 page)
7 February 2008	Auditor's resignation (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 14/04/07; full list of members (7 pages)
3 May 2007	Return made up to 14/04/07; full list of members (7 pages)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 14 waived 29/01/07 (4 pages)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 14 waived 29/01/07 (4 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
10 October 2006	Â£ ic 7765/7710 25/08/06 Â£ sr [email protected]=55 (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2006	Â£ ic 7765/7710 25/08/06 Â£ sr [email protected]=55 (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Â£ ic 7764/7764 26/08/05 Â£ sr [email protected] (1 page)
7 October 2005	Â£ ic 7764/7764 26/08/05 Â£ sr [email protected] (1 page)
17 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 June 2005	Â£ ic 7815/7764 06/05/05 Â£ sr [email protected]=51 (1 page)
15 June 2005	Â£ ic 7815/7764 06/05/05 Â£ sr [email protected]=51 (1 page)
15 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
3 June 2005	Return made up to 14/04/05; full list of members (13 pages)
3 June 2005	Return made up to 14/04/05; full list of members (13 pages)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2005	Â£ ic 7772/7764 04/05/05 Â£ sr [email protected]=8 (1 page)
25 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2005	Ad 06/05/05--------- Â£ si [email protected]=51 Â£ ic 7764/7815 (2 pages)
25 May 2005	Ad 06/05/05--------- Â£ si [email protected]=51 Â£ ic 7764/7815 (2 pages)
25 May 2005	Â£ ic 7772/7764 04/05/05 Â£ sr [email protected]=8 (1 page)
17 May 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
17 May 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=15 Â£ ic 7753/7768 (5 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=15 Â£ ic 7753/7768 (5 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=14 Â£ ic 7739/7753 (4 pages)
13 May 2005	Ad 04/04/05--------- Â£ si [email protected]=4 Â£ ic 7768/7772 (2 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=14 Â£ ic 7739/7753 (4 pages)
13 May 2005	Ad 04/04/05--------- Â£ si [email protected]=4 Â£ ic 7768/7772 (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
28 April 2005	Location of register of members (1 page)
28 April 2005	Location of register of members (1 page)
28 April 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=4 Â£ ic 7724/7728 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=5 Â£ ic 7712/7717 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=5 Â£ ic 7712/7717 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=4 Â£ ic 7735/7739 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=4 Â£ ic 7724/7728 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=7 Â£ ic 7717/7724 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=7 Â£ ic 7728/7735 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=4 Â£ ic 7735/7739 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=7 Â£ ic 7717/7724 (2 pages)
27 September 2004	Ad 21/06/04--------- Â£ si [email protected]=7 Â£ ic 7728/7735 (2 pages)
17 May 2004	Return made up to 14/04/04; full list of members (13 pages)
17 May 2004	Return made up to 14/04/04; full list of members (13 pages)
15 April 2004	Â£ ic 7927/7754 04/03/04 Â£ sr [email protected]=173 (1 page)
15 April 2004	Â£ ic 7927/7754 04/03/04 Â£ sr [email protected]=173 (1 page)
5 April 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
5 April 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7913/7917 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7917/7921 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=6 Â£ ic 7903/7909 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7913/7917 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=6 Â£ ic 7903/7909 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7909/7913 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7917/7921 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=6 Â£ ic 7921/7927 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=6 Â£ ic 7921/7927 (2 pages)
4 December 2003	Ad 28/07/03--------- Â£ si [email protected]=4 Â£ ic 7909/7913 (2 pages)
2 September 2003	Auditor's resignation (1 page)
2 September 2003	Auditor's resignation (1 page)
5 August 2003	Resolutions RES13 ‐ Sell shares 06/06/03 (1 page)
5 August 2003	Resolutions RES13 ‐ Sell shares 06/06/03 (1 page)
17 July 2003	Return made up to 14/04/03; full list of members (10 pages)
17 July 2003	Return made up to 14/04/03; full list of members (10 pages)
18 April 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
18 April 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
24 December 2002	Â£ ic 7904/7903 14/10/02 Â£ sr [email protected]=1 (1 page)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2002	Â£ ic 7904/7903 14/10/02 Â£ sr [email protected]=1 (1 page)
24 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2002	Â£ ic 7954/7902 26/11/01 Â£ sr [email protected]=52 (1 page)
27 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2002	Â£ ic 7954/7902 26/11/01 Â£ sr [email protected]=52 (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
20 November 2001	Group of companies' accounts made up to 31 July 2001 (18 pages)
20 November 2001	Group of companies' accounts made up to 31 July 2001 (18 pages)
19 November 2001	Ad 30/10/01--------- Â£ si [email protected]=15 Â£ ic 7939/7954 (2 pages)
19 November 2001	Ad 30/10/01--------- Â£ si [email protected]=34 Â£ ic 7905/7939 (2 pages)
19 November 2001	Ad 30/10/01--------- Â£ si [email protected]=34 Â£ ic 7905/7939 (2 pages)
19 November 2001	Ad 30/10/01--------- Â£ si [email protected]=15 Â£ ic 7939/7954 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=18 Â£ ic 7837/7855 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=25 Â£ ic 7719/7744 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=25 Â£ ic 7812/7837 (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=25 Â£ ic 7719/7744 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=50 Â£ ic 7762/7812 (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=25 Â£ ic 7812/7837 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=50 Â£ ic 7762/7812 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=18 Â£ ic 7744/7762 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=18 Â£ ic 7837/7855 (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=18 Â£ ic 7744/7762 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=50 Â£ ic 7855/7905 (2 pages)
2 November 2001	Ad 11/09/01--------- Â£ si [email protected]=50 Â£ ic 7855/7905 (2 pages)
2 November 2001	New director appointed (2 pages)
29 May 2001	Return made up to 14/04/01; full list of members (9 pages)
29 May 2001	Return made up to 14/04/01; full list of members (9 pages)
15 March 2001	Â£ ic 7769/7719 16/01/01 Â£ sr [email protected]=50 (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
15 March 2001	Â£ ic 7769/7719 16/01/01 Â£ sr [email protected]=50 (1 page)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=131 Â£ ic 106/237 (3 pages)
19 December 2000	Full accounts made up to 31 July 2000 (10 pages)
19 December 2000	Full accounts made up to 31 July 2000 (10 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=100 Â£ ic 6/106 (3 pages)
19 December 2000	Ad 19/04/00--------- Â£ si [email protected]=7494 Â£ ic 275/7769 (2 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=38 Â£ ic 237/275 (2 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=100 Â£ ic 6/106 (3 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=38 Â£ ic 237/275 (2 pages)
19 December 2000	Ad 12/12/00--------- Â£ si [email protected]=131 Â£ ic 106/237 (3 pages)
19 December 2000	Ad 19/04/00--------- Â£ si [email protected]=7494 Â£ ic 275/7769 (2 pages)
31 October 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
31 October 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
22 August 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
27 April 2000	Â£ nc 1000/10000 19/04/00 (1 page)
27 April 2000	Â£ nc 1000/10000 19/04/00 (1 page)
27 April 2000	Memorandum and Articles of Association (14 pages)
27 April 2000	S-div 19/04/00 (1 page)
27 April 2000	S-div 19/04/00 (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
27 April 2000	Memorandum and Articles of Association (14 pages)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
10 September 1999	Company name changed bestclause LIMITED\certificate issued on 13/09/99 (3 pages)
10 September 1999	Company name changed bestclause LIMITED\certificate issued on 13/09/99 (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: 90 fetter lane london EC4A 1JP (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: 90 fetter lane london EC4A 1JP (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned (1 page)
14 April 1999	Incorporation (13 pages)
14 April 1999	Incorporation (13 pages)