| Company Name | USSL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841431 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 8 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Ultimate Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John O'Donoghue |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 2017(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | St. Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Mr Declan Doyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 2017(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 January 2021) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | St. Magnus House 3 Lower Thames Street London EC3R 6HD |
| Secretary Name | Mr Declan Doyle |
|---|---|
| Status | Closed |
| Appointed | 16 November 2017(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 January 2021) |
| Role | Company Director |
| Correspondence Address | St. Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Mr Martin Dominic Edwards |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 47 Paul Street London EC2A 4LP |
| Secretary Name | Theresa Maria Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | District Nurse |
| Correspondence Address | 20 Shenfield Gardens Brentwood Essex CM13 1DT |
| Director Name | Mr Stephen John Hall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 47 Paul Street London EC2A 4LP |
| Director Name | Mrs Elaine Rosetta Bright |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 47 Paul Street London EC2A 4LP |
| Secretary Name | Mr Stephen John Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(6 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 47 Paul Street London EC2A 4LP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | ultimatesecurity.co.uk |
|---|---|
| Telephone | 01708 227100 |
| Telephone region | Romford |
Location
| Registered Address | St. Magnus House 3 Lower Thames Street London EC3R 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 72 at £1 | Bryn Martin Edwards 8.00% Ordinary |
|---|---|
| 72 at £1 | Rhian Margaret Edwards 8.00% Ordinary |
| 72 at £1 | Sian Theresa Edwards 8.00% Ordinary |
| 50 at £1 | Elaine Rosetta Bright 5.56% Ordinary |
| 270 at £1 | Martin Dominic Edwards 30.00% Ordinary |
| 269 at £1 | Theresa Maria Edwards 29.89% Ordinary |
| 95 at £1 | Stephen John Hall 10.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,372,308 |
| Gross Profit | £4,470,779 |
| Net Worth | £1,650,040 |
| Cash | £1,323,661 |
| Current Liabilities | £8,623,351 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 16 July 2010 | Delivered on: 21 July 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 10 November 2006 | Delivered on: 16 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 saxon house warley street upminster essex. Outstanding |
| 3 May 2007 | Delivered on: 8 May 2007 Satisfied on: 10 September 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 19 October 2004 | Delivered on: 20 October 2004 Satisfied on: 16 November 2007 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied |
| 30 May 2003 | Delivered on: 6 June 2003 Satisfied on: 11 May 2007 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage any property and the proceeds of sale thereof. By way of specific equitable charge all estates or interest in any f/h and l/h property. By way of specific charge all stocks shares and/or other securities, all book debts and other debts, goodwill and the benefit of any licences. By way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future. Fully Satisfied |
| 4 October 2002 | Delivered on: 17 October 2002 Satisfied on: 1 December 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 4 saxon house upminster trading park warley street upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 May 2002 | Delivered on: 22 May 2002 Satisfied on: 1 December 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied |
| 22 April 2000 | Delivered on: 28 April 2000 Satisfied on: 26 October 2004 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2020 | Application to strike the company off the register (3 pages) |
| 20 November 2019 | Registered office address changed from Ground Floor, 47 Paul Street London EC2A 4LP England to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 2 April 2019 | Auditor's resignation (1 page) |
| 18 March 2019 | Full accounts made up to 30 June 2018 (29 pages) |
| 26 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 8 March 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
| 5 March 2018 | Director's details changed for Mr Declan Doyle on 23 February 2018 (2 pages) |
| 9 February 2018 | Company name changed ultimate security services LIMITED\certificate issued on 09/02/18
|
| 23 January 2018 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 23 January 2018 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 22 January 2018 | Cessation of Stephen John Hall as a person with significant control on 16 November 2017 (1 page) |
| 22 January 2018 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 22 January 2018 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 22 January 2018 | Notification of Noonan Services Group (Uk) Limited as a person with significant control on 16 November 2017 (2 pages) |
| 22 January 2018 | Notification of Noonan Services Group (Uk) Limited as a person with significant control on 16 November 2017 (2 pages) |
| 22 January 2018 | Cessation of Theresa Maria Edwards as a person with significant control on 16 November 2017 (1 page) |
| 22 January 2018 | Cessation of Stephen John Hall as a person with significant control on 16 November 2017 (1 page) |
| 22 January 2018 | Cessation of Theresa Maria Edwards as a person with significant control on 16 November 2017 (1 page) |
| 22 January 2018 | Cessation of Martin Dominic Edwards as a person with significant control on 16 November 2017 (1 page) |
| 22 January 2018 | Cessation of Martin Dominic Edwards as a person with significant control on 16 November 2017 (1 page) |
| 23 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 23 November 2017 | Statement of company's objects (2 pages) |
| 23 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 23 November 2017 | Change of share class name or designation (2 pages) |
| 23 November 2017 | Change of share class name or designation (2 pages) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Statement of company's objects (2 pages) |
| 23 November 2017 | Resolutions
|
| 20 November 2017 | Termination of appointment of Martin Dominic Edwards as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 4 Saxon House Warley Street Upminster Essex RM14 3PJ to Ground Floor, 47 Paul Street London EC2A 4LP on 20 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Stephen John Hall as a secretary on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Martin Dominic Edwards as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Elaine Rosetta Bright as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Appointment of Mr Declan Doyle as a director on 16 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Mr Declan Doyle as a director on 16 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Stephen John Hall as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Stephen John Hall as a secretary on 16 November 2017 (1 page) |
| 20 November 2017 | Appointment of Mr John O'donoghue as a director on 16 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Elaine Rosetta Bright as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Appointment of Mr Declan Doyle as a secretary on 16 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Mr Declan Doyle as a secretary on 16 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Mr John O'donoghue as a director on 16 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Stephen John Hall as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 4 Saxon House Warley Street Upminster Essex RM14 3PJ to Ground Floor, 47 Paul Street London EC2A 4LP on 20 November 2017 (1 page) |
| 23 October 2017 | Change of share class name or designation (2 pages) |
| 23 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 23 October 2017 | Change of share class name or designation (2 pages) |
| 23 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 18 October 2017 | Notification of Theresa Maria Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Theresa Maria Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 April 2017 | Satisfaction of charge 6 in full (1 page) |
| 23 April 2017 | Satisfaction of charge 6 in full (1 page) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 7 October 2013 | Accounts made up to 31 December 2012 (23 pages) |
| 7 October 2013 | Accounts made up to 31 December 2012 (23 pages) |
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts made up to 31 December 2011 (23 pages) |
| 6 September 2012 | Accounts made up to 31 December 2011 (23 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts made up to 31 December 2010 (23 pages) |
| 14 July 2011 | Accounts made up to 31 December 2010 (23 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 8 (10 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 8 (10 pages) |
| 29 June 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
| 29 June 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
| 8 December 2009 | Director's details changed for Mr Stephen John Hall on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Stephen John Hall on 1 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stephen John Hall on 1 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Elaine Rosetta Bright on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Dominic Edwards on 1 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stephen John Hall on 1 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Martin Dominic Edwards on 1 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stephen John Hall on 1 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Elaine Rosetta Bright on 1 December 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 18 August 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 26 November 2008 | Return made up to 14/09/08; no change of members (8 pages) |
| 26 November 2008 | Return made up to 14/09/08; no change of members (8 pages) |
| 28 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 28 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 12 December 2007 | Auditor's resignation (1 page) |
| 12 December 2007 | Auditor's resignation (1 page) |
| 16 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2007 | Return made up to 14/09/07; no change of members
|
| 5 November 2007 | Return made up to 14/09/07; no change of members
|
| 2 November 2007 | Accounts made up to 31 December 2006 (19 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (19 pages) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2007 | Particulars of mortgage/charge (4 pages) |
| 8 May 2007 | Particulars of mortgage/charge (4 pages) |
| 16 November 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 28 December 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Resolutions
|
| 28 December 2005 | £ ic 900/850 27/10/05 £ sr 50@1=50 (1 page) |
| 28 December 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 28 December 2005 | £ ic 900/850 27/10/05 £ sr 50@1=50 (1 page) |
| 24 November 2005 | £ ic 950/900 04/11/04 £ sr 50@1=50 (1 page) |
| 24 November 2005 | £ ic 950/900 04/11/04 £ sr 50@1=50 (1 page) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Return made up to 14/09/04; full list of members
|
| 14 October 2004 | Return made up to 14/09/04; full list of members
|
| 19 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 17 March 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 17 March 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: paulton house 1 britannia road brentwood essex CM14 5LD (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: paulton house 1 britannia road brentwood essex CM14 5LD (1 page) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Amended accounts made up to 30 September 2001 (5 pages) |
| 15 May 2002 | Amended accounts made up to 30 September 2001 (5 pages) |
| 25 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 25 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 31 December 2001 | Particulars of contract relating to shares (4 pages) |
| 31 December 2001 | Ad 30/11/01--------- £ si 150@1=150 £ ic 800/950 (2 pages) |
| 31 December 2001 | Ad 29/11/01--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 31 December 2001 | Particulars of contract relating to shares (4 pages) |
| 31 December 2001 | Ad 30/11/01--------- £ si 150@1=150 £ ic 800/950 (2 pages) |
| 31 December 2001 | Ad 29/11/01--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 4 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 124 westwood avenue brentwood essex CM14 4NU (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 124 westwood avenue brentwood essex CM14 4NU (1 page) |
| 13 October 2000 | Return made up to 14/09/00; full list of members
|
| 13 October 2000 | Return made up to 14/09/00; full list of members
|
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: sherwood cottage 124 westwood avenue brentwood CM14 4NU (1 page) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: sherwood cottage 124 westwood avenue brentwood CM14 4NU (1 page) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Incorporation (14 pages) |
| 14 September 1999 | Incorporation (14 pages) |