M (2003) Plc

Company Name	M (2003) Plc
Company Status	Dissolved
Company Number	03846429
Category	Public Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	5 February 2014 (10 years, 2 months ago)
Previous Name	Marconi Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Damian Hugh Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	81 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Mr Norman Charles Porter
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Sir Alan Walter Rudge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Tanners Barn Coach Road Brockham Betchworth Surrey RH3 7JW

Director Name	Hon Raymond George Hardenbergh Seitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	10 Pembridge Place London W2 4XB

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Barton Hatch Stoneswood Road Limpsfield Chart Oxted Surrey RH8 0QY

Director Name	Lord George Simpson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	Dalbeathie House Dunkeld Perthshire PH8 0JA Scotland

Director Name	Baroness Lydia Selina Dunn
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	14 Egerton Terrace London SW3 2DL

Director Name	Sir Christopher George Francis Harding
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 1999)
Role	Company Director
Correspondence Address	8 Sunderland Terrace London W2 5PA

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Charles Mayo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2001)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Ellerdale Close Hampstead London NW3 6BE

Director Name	Robert Ian Meakin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2002)
Role	Personnel Director
Correspondence Address	69 Watermans Quay William Morris Way London SW6 2UU

Director Name	Michael John Donovan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2003)
Role	Chief Operating Officer
Correspondence Address	9207 Belmart Road Potomac Maryland 20854 United States

Director Name	Michael William John Parton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2003)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Yeomans House Mill Lane Rowington Warwick Warwickshire CV35 7DQ

Director Name	Steve Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2002)
Role	Chief Financial Officer
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2003)
Role	Interim Chairman
Correspondence Address	150 Brompton Road London SW3 1HX

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(2 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 March 2003)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Christopher Charles Holden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	St Kenelms Cottage Uffmoor Lane Halesowen West Midlands B62 0NW

Director Name	Werner Karl Koepf
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Cuvilliesstrasse 10 Munich D 81679 Foreign

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Status	Resigned
Appointed	16 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL

Director Name	Christopher James Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2007)
Role	Insolvency Practitioner
Correspondence Address	75 Hayes Way Beckenham Kent BR3 6RR

Director Name	John Jameson White
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Stone Buildings Lincolns Inn London WC2A 3XL

Secretary Name	Mr Kevin David Smith
Nationality	British
Status	Resigned
Appointed	04 August 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Richard Anthony Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Cash	£7,365,000
Current Liabilities	£94,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2013	Liquidators' statement of receipts and payments to 26 April 2013 (5 pages)
16 May 2013	Liquidators statement of receipts and payments to 26 April 2013 (5 pages)
16 May 2013	Liquidators' statement of receipts and payments to 26 April 2013 (5 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
14 November 2012	Liquidators statement of receipts and payments to 26 October 2012 (5 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 26 April 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 26 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
18 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
18 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
20 November 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
20 November 2009	Liquidators statement of receipts and payments to 26 October 2009 (5 pages)
20 November 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
14 May 2009	Liquidators' statement of receipts and payments to 26 April 2009 (6 pages)
14 May 2009	Liquidators' statement of receipts and payments to 26 April 2009 (6 pages)
14 May 2009	Liquidators statement of receipts and payments to 26 April 2009 (6 pages)
11 November 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
11 November 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
11 November 2008	Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2006	Declaration of solvency (3 pages)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Declaration of solvency (3 pages)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2006	Return made up to 17/09/06; bulk list available separately (7 pages)
31 October 2006	Return made up to 17/09/06; bulk list available separately (7 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
6 October 2006	Amending scheme of arrangement (15 pages)
6 October 2006	Amending scheme of arrangement (15 pages)
22 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
22 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
19 October 2005	Return made up to 17/09/05; bulk list available separately (8 pages)
19 October 2005	Return made up to 17/09/05; bulk list available separately (8 pages)
26 September 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
26 September 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
12 October 2004	Return made up to 17/09/04; bulk list available separately (8 pages)
12 October 2004	Return made up to 17/09/04; bulk list available separately (8 pages)
1 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
1 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
12 January 2004	Registered office changed on 12/01/04 from: new century park po box 53 coventry CV3 1HJ (1 page)
12 January 2004	Registered office changed on 12/01/04 from: new century park po box 53 coventry CV3 1HJ (1 page)
4 November 2003	Return made up to 17/09/03; bulk list available separately (8 pages)
4 November 2003	Return made up to 17/09/03; bulk list available separately (8 pages)
21 October 2003	Company name changed marconi PLC\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed marconi PLC\certificate issued on 21/10/03 (2 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (3 pages)
2 October 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
2 October 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed (1 page)
18 August 2003	New secretary appointed (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
27 May 2003	Scheme of arrangement - amalgamation (68 pages)
27 May 2003	Scheme of arrangement - amalgamation (68 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
14 February 2003	Statement of affairs (62 pages)
14 February 2003	Ad 20/01/03--------- Â£ si [email protected]=23088 Â£ ic 139631941/139655029 (2 pages)
14 February 2003	Ad 07/08/01--------- Â£ si [email protected] (2 pages)
14 February 2003	Ad 20/01/03--------- Â£ si [email protected]=23088 Â£ ic 139631941/139655029 (2 pages)
14 February 2003	Statement of affairs (62 pages)
14 February 2003	Ad 07/08/01--------- Â£ si [email protected] (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (4 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (4 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
19 November 2002	Return made up to 17/09/02; bulk list available separately (21 pages)
19 November 2002	Return made up to 17/09/02; bulk list available separately (21 pages)
15 November 2002	Registered office changed on 15/11/02 from: 1 bruton street london W1J 6AQ (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 1 bruton street london W1J 6AQ (1 page)
29 October 2002	Group of companies' accounts made up to 31 March 2002 (82 pages)
29 October 2002	Group of companies' accounts made up to 31 March 2002 (82 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
29 October 2001	Return made up to 17/09/01; bulk list available separately (26 pages)
29 October 2001	Return made up to 17/09/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (26 pages)
23 October 2001	Ad 01/09/01-30/09/01 Â£ si [email protected]=958 Â£ ic 138423774/138424732 (2 pages)
23 October 2001	Ad 01/08/01-31/08/01 Â£ si [email protected]=1320 Â£ ic 138424732/138426052 (2 pages)
23 October 2001	Ad 01/08/01-31/08/01 Â£ si [email protected]=1320 Â£ ic 138424732/138426052 (2 pages)
23 October 2001	Ad 01/09/01-30/09/01 Â£ si [email protected]=958 Â£ ic 138423774/138424732 (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
18 September 2001	Group of companies' accounts made up to 31 March 2001 (49 pages)
18 September 2001	Group of companies' accounts made up to 31 March 2001 (49 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
28 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=840 Â£ ic 138422934/138423774 (5 pages)
28 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=840 Â£ ic 138422934/138423774 (5 pages)
15 August 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=38703 Â£ ic 138360223/138398926 (10 pages)
15 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=21985 Â£ ic 138400949/138422934 (2 pages)
15 August 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=38703 Â£ ic 138360223/138398926 (10 pages)
15 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=2023 Â£ ic 138398926/138400949 (4 pages)
15 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=21985 Â£ ic 138400949/138422934 (2 pages)
15 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=2023 Â£ ic 138398926/138400949 (4 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
27 July 2001	New director appointed (1 page)
27 July 2001	New director appointed (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
21 June 2001	Ad 01/03/01-31/03/01 Â£ si [email protected]=12972 Â£ ic 138217679/138230651 (6 pages)
21 June 2001	Ad 01/03/01-31/03/01 Â£ si [email protected]=12972 Â£ ic 138217679/138230651 (6 pages)
21 June 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=129572 Â£ ic 138230651/138360223 (36 pages)
21 June 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=129572 Â£ ic 138230651/138360223 (36 pages)
23 March 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=9170 Â£ ic 138208509/138217679 (9 pages)
23 March 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=9170 Â£ ic 138208509/138217679 (9 pages)
22 March 2001	Ad 21/02/01--------- Â£ si [email protected]=458 Â£ ic 138208051/138208509 (2 pages)
22 March 2001	Ad 21/02/01--------- Â£ si [email protected]=458 Â£ ic 138208051/138208509 (2 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
9 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=31315 Â£ ic 138176736/138208051 (9 pages)
9 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=31315 Â£ ic 138176736/138208051 (9 pages)
29 January 2001	Ad 05/12/00-07/12/00 Â£ si [email protected]=21011 Â£ ic 138155725/138176736 (12 pages)
29 January 2001	Ad 05/12/00-07/12/00 Â£ si [email protected]=21011 Â£ ic 138155725/138176736 (12 pages)
12 January 2001	Ad 13/12/00-20/12/00 Â£ si [email protected]=3756 Â£ ic 138151969/138155725 (13 pages)
12 January 2001	Ad 06/12/00-06/12/00 Â£ si [email protected]=22 Â£ ic 138136374/138136396 (2 pages)
12 January 2001	Ad 18/12/00-18/12/00 Â£ si [email protected]=82 Â£ ic 138136396/138136478 (2 pages)
12 January 2001	Ad 18/12/00-18/12/00 Â£ si [email protected]=82 Â£ ic 138136396/138136478 (2 pages)
12 January 2001	Ad 13/12/00-20/12/00 Â£ si [email protected]=3756 Â£ ic 138151969/138155725 (13 pages)
12 January 2001	Ad 06/12/00-06/12/00 Â£ si [email protected]=22 Â£ ic 138136374/138136396 (2 pages)
12 January 2001	Ad 21/12/00-31/12/00 Â£ si [email protected]=15491 Â£ ic 138136478/138151969 (4 pages)
12 January 2001	Ad 21/12/00-31/12/00 Â£ si [email protected]=15491 Â£ ic 138136478/138151969 (4 pages)
9 January 2001	Ad 08/12/00-12/12/00 Â£ si [email protected]=2227 Â£ ic 138134147/138136374 (3 pages)
9 January 2001	Ad 08/12/00-12/12/00 Â£ si [email protected]=2227 Â£ ic 138134147/138136374 (3 pages)
20 December 2000	Statement of affairs (154 pages)
20 December 2000	Ad 15/06/00--------- Â£ si [email protected] (3 pages)
20 December 2000	Statement of affairs (154 pages)
20 December 2000	Ad 15/06/00--------- Â£ si [email protected] (3 pages)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=1830 Â£ ic 138132182/138134012 (1 page)
19 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=1437 Â£ ic 138125961/138127398 (1 page)
19 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=226 Â£ ic 138127398/138127624 (6 pages)
19 December 2000	Ad 17/11/00-27/11/00 Â£ si [email protected]=332 Â£ ic 138131850/138132182 (5 pages)
19 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=3958 Â£ ic 138127892/138131850 (1 page)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=1830 Â£ ic 138132182/138134012 (1 page)
19 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=226 Â£ ic 138127398/138127624 (6 pages)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=133 Â£ ic 138134012/138134145 (1 page)
19 December 2000	Ad 17/11/00-27/11/00 Â£ si [email protected]=332 Â£ ic 138131850/138132182 (5 pages)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=2 Â£ ic 138134145/138134147 (4 pages)
19 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=3958 Â£ ic 138127892/138131850 (1 page)
19 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=268 Â£ ic 138127624/138127892 (1 page)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=133 Â£ ic 138134012/138134145 (1 page)
19 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=1437 Â£ ic 138125961/138127398 (1 page)
19 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=2 Â£ ic 138134145/138134147 (4 pages)
19 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=268 Â£ ic 138127624/138127892 (1 page)
15 December 2000	Ad 10/10/00--------- Â£ si [email protected]=61 Â£ ic 138118875/138118936 (2 pages)
15 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=4465 Â£ ic 138119584/138124049 (1 page)
15 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=1912 Â£ ic 138124049/138125961 (1 page)
15 December 2000	Ad 10/10/00--------- Â£ si [email protected]=61 Â£ ic 138118875/138118936 (2 pages)
15 December 2000	Ad 01/11/00-09/11/00 Â£ si [email protected]=1912 Â£ ic 138124049/138125961 (1 page)
15 December 2000	Ad 17/11/00-27/11/00 Â£ si [email protected]=648 Â£ ic 138118936/138119584 (1 page)
15 December 2000	Ad 17/11/00-27/11/00 Â£ si [email protected]=648 Â£ ic 138118936/138119584 (1 page)
15 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=2305 Â£ ic 138116570/138118875 (1 page)
15 December 2000	Ad 28/11/00-04/12/00 Â£ si [email protected]=2305 Â£ ic 138116570/138118875 (1 page)
15 December 2000	Ad 10/11/00-16/11/00 Â£ si [email protected]=4465 Â£ ic 138119584/138124049 (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
15 November 2000	Ad 01/10/00-31/10/00 Â£ si [email protected]=13040 Â£ ic 138103530/138116570 (24 pages)
15 November 2000	Ad 01/10/00-31/10/00 Â£ si [email protected]=13040 Â£ ic 138103530/138116570 (24 pages)
13 November 2000	Ad 01/09/00-28/09/00 Â£ si [email protected] (33 pages)
13 November 2000	Ad 01/09/00-28/09/00 Â£ si [email protected] (33 pages)
3 November 2000	Return made up to 17/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
3 November 2000	Return made up to 17/09/00; bulk list available separately (25 pages)
23 October 2000	Ad 28/07/00--------- Â£ si [email protected]=14285 Â£ ic 138103530/138117815 (2 pages)
23 October 2000	Statement of affairs (84 pages)
20 October 2000	New director appointed (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=23630 Â£ ic 137157921/137181551 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=10804 Â£ ic 137146062/137156866 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=479 Â£ ic 137184556/137185035 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=3005 Â£ ic 137181551/137184556 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=1043 Â£ ic 137145019/137146062 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=3128 Â£ ic 137141891/137145019 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=313 Â£ ic 137185597/137185910 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=1055 Â£ ic 137156866/137157921 (2 pages)
11 September 2000	Ad 02/08/00-31/08/00 Â£ si [email protected]=562 Â£ ic 137185035/137185597 (2 pages)
6 September 2000	Ad 03/07/00-31/07/00 Â£ si [email protected]=2081 Â£ ic 137139810/137141891 (41 pages)
25 August 2000	Registered office changed on 25/08/00 from: 1 bruton street london W1X 8AQ (1 page)
24 August 2000	Ad 28/07/00--------- Â£ si [email protected]=84851 Â£ ic 137054959/137139810 (2 pages)
24 August 2000	Statement of affairs (62 pages)
9 August 2000	Full group accounts made up to 31 March 2000 (46 pages)
9 August 2000	Memorandum and Articles of Association (66 pages)
2 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 July 2000	Ad 30/06/00--------- Â£ si [email protected]=348756 Â£ ic 136706203/137054959 (2 pages)
14 July 2000	Statement of affairs (262 pages)
11 July 2000	Ad 02/06/00-30/06/00 Â£ si [email protected]=43458 Â£ ic 136662745/136706203 (16 pages)
15 June 2000	Ad 04/05/00-25/05/00 Â£ si [email protected]=16974 Â£ ic 136645771/136662745 (6 pages)
7 June 2000	Director's particulars changed (1 page)
10 May 2000	Ad 07/04/00-28/04/00 premium Â£ si [email protected]=4995 Â£ ic 136640776/136645771 (3 pages)
8 May 2000	Ad 07/04/00-28/04/00 Â£ si [email protected]=11820 Â£ ic 136628956/136640776 (1 page)
27 April 2000	Ad 01/03/00-31/03/00 Â£ si [email protected]=5528 Â£ ic 136623428/136628956 (7 pages)
14 March 2000	Ad 01/01/00-29/02/00 Â£ si 399088@1=399088 Â£ ic 136224340/136623428 (15 pages)
16 February 2000	Initial accounts made up to 28 January 2000 (5 pages)
8 February 2000	New director appointed (5 pages)
19 January 2000	Director resigned (1 page)
12 January 2000	Listing of particulars (18 pages)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	Ad 26/11/99--------- Â£ si [email protected]= 136174339 Â£ ic 50001/136224340 (16 pages)
10 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
19 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
19 October 1999	Ad 01/10/99--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
15 October 1999	Memorandum and Articles of Association (54 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1999	Ad 19/09/99--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
14 October 1999	Listing of particulars (128 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
4 October 1999	Certificate of authorisation to commence business and borrow (1 page)
4 October 1999	Application to commence business (2 pages)
17 September 1999	Incorporation (72 pages)

M (2003) Plc

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