Company NameDeluxestar Limited
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive - Proposal to Strike off
Company Number03922573
CategoryPrivate Limited Company
Incorporation Date9 February 2000(22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed19 April 2001(1 year, 2 months after company formation)
Appointment Duration21 years, 2 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
Director NameMr Mark Oldham
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(6 years, 10 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(12 years, 2 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
Director NameClaire Elizabeth Gowers
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(3 weeks, 2 days after company formation)
Appointment Duration6 days (resigned 09 March 2000)
RoleSolicitor
Correspondence Address12 Collins Street
London
SE3 0UG
Director NameEmma Sofia Weidemanis
Date of BirthMay 1973 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed03 March 2000(3 weeks, 2 days after company formation)
Appointment Duration6 days (resigned 09 March 2000)
RoleTrainee Solicitor
Correspondence Address39 G Redcliffe Gardens
London
SW10 9JH
Director NameManjit Dale
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2002)
RoleBanker
Correspondence AddressThe Lantern House 2 Scandrett Street
London
E1 9UP
Director NameMr Graham James Keniston-Cooper
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 2001)
RoleInvestent Director
Country of ResidenceEngland
Correspondence Address17 Ovington Square
London
SW3 1LH
Director NameBertrand Marc Andre Meunier
Date of BirthMarch 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed09 March 2000(4 weeks, 1 day after company formation)
Appointment Duration6 years, 9 months (resigned 15 December 2006)
RoleBanker
Correspondence Address14 Chemin Desvallieres
Ville D'Avray
92410
Director NameMr Dominic Patrick Murphy
Date of BirthMarch 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed09 March 2000(4 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 04 November 2004)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressKkr Stirling Square
7 Carlton Gardens
London
SW1Y 5AD
Secretary NameMr Graham James Keniston-Cooper
NationalityBritish
StatusResigned
Appointed09 March 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 2001)
RoleInvestent Director
Country of ResidenceEngland
Correspondence Address17 Ovington Square
London
SW3 1LH
Director NameLyndon Lea
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed17 March 2000(1 month, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 25 April 2000)
RoleInvestor
Correspondence Address38 Trevor Square
London
SW7 1DY
Director NameMr John Rockwell Muse
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2000(1 month, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 25 April 2000)
RoleInvestor
Country of ResidenceUnited States
Correspondence Address4800 Preston Road
Dallas
Texas
Tx 75205
United States
Director NameMr Andreas Minos Zombanakis
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityGreek
StatusResigned
Appointed25 April 2000(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address17 Parsons Green
London
SW6 4UL
Director NameElizabeth R Culligan
Date of BirthMarch 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2000(5 months, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 21 December 2000)
RoleCompany Director
Correspondence Address17 Worthington Avenue
Spring Lake Nj
07762
United States
Director NameAmaury-Daniel De Seze
Date of BirthMay 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed26 July 2000(5 months, 2 weeks after company formation)
Appointment Duration3 years, 12 months (resigned 22 July 2004)
RoleChairman & Ceo Of Pai Manageme
Correspondence Address51 Boulevard Beausejour
Paris
75016
Director NameJames E Healey
Date of BirthAugust 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2000(5 months, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 21 December 2000)
RoleCompany Director
Correspondence Address5 Briarwood Court
Woodcliff Lakes
07675
United States
Director NameRobert A Schiffner Jr
Date of BirthOctober 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2000(5 months, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 21 December 2000)
RoleCompany Director
Correspondence Address23 Chesterfield Drive
Chester Nj
07930
United States
Director NameJonathan George Gough Clarke
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 17 May 2002)
RoleVenture Capitallist
Correspondence AddressWestland Farm
Ockley Road
Ewhurst
Surrey
GU6 7SL
Director NameMr Alexander George Malcolm Ritchie
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(8 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Park 6 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HS
Director NameMr Ronald James Scott Bell
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(10 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 26 February 2004)
RolePresident Eu Region Kraft Food
Country of ResidenceUnited Kingdom
Correspondence AddressHeathergate House Ashley Road
Battledown
Cheltenham
Gloucestershire
GL52 6QJ
Wales
Director NameRobert Bradish
Date of BirthJune 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2000(10 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 08 April 2005)
RoleExecutive
Correspondence Address62 Clifton Hill
London
NW8 0JT
Director NameMichael J Kinney
Date of BirthNovember 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2000(10 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 May 2002)
RoleFood-Finance
Correspondence Address2980 Congress Street
Fairfield
Connecticut 06430
United States
Director NameMr Graham Clempson
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 15 December 2006)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address10 Chelsea Park Gardens
London
SW3 6AA
Director NameThomas Dillon
Date of BirthJune 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2004(4 years after company formation)
Appointment Duration2 years, 6 months (resigned 06 September 2006)
RoleV P Finance
Correspondence Address24 Woodgrove
Forrest Road
Carrigaline
County Cork
Irish
Director NameHamish Robert Muir Mackenzie
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 2006)
RolePartner Private Equity
Correspondence Address18 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2QZ
Director NameMs Susan Furst
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(6 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(6 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 15 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Johnsons Drive
Hampton
Middlesex
TW12 2EQ
Director NameDominique Megret
Date of BirthMarch 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2006(6 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 15 December 2006)
RoleCompany Director
Correspondence Address3 Rue Du General Appert
Paris
75116
Foreign
Director NameDominique Megret
Date of BirthMarch 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2006(6 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 15 December 2006)
RoleCompany Director
Correspondence Address3 Rue Du General Appert
Paris
75116
Foreign
Director NameMr Simon Alan Rose
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(6 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websiteunitedbiscuits.co.uk
Telephone020 82345000
Telephone regionLondon

Location

Registered AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1United Biscuits Group (Investments) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£446,932,000
Current Liabilities£446,932,000

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 February 2021 (1 year, 4 months ago)
Next Return Due23 February 2022 (overdue)

Charges

28 April 2000Delivered on: 8 May 2000
Satisfied on: 6 November 2014
Persons entitled: Deutsche Bank Ag London (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents.
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

6 September 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
28 June 2021Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page)
4 March 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 June 2018Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
22 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 September 2017Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
28 September 2017Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017Full accounts made up to 31 December 2016 (9 pages)
14 September 2017Full accounts made up to 31 December 2016 (9 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
30 August 2016Full accounts made up to 2 January 2016 (9 pages)
30 August 2016Full accounts made up to 2 January 2016 (9 pages)
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
25 September 2015Full accounts made up to 3 January 2015 (13 pages)
25 September 2015Full accounts made up to 3 January 2015 (13 pages)
25 September 2015Full accounts made up to 3 January 2015 (13 pages)
5 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
6 November 2014Satisfaction of charge 1 in full (4 pages)
6 November 2014Satisfaction of charge 1 in full (4 pages)
9 September 2014Full accounts made up to 28 December 2013 (13 pages)
9 September 2014Full accounts made up to 28 December 2013 (13 pages)
10 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
10 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
10 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(4 pages)
29 August 2013Full accounts made up to 29 December 2012 (13 pages)
29 August 2013Full accounts made up to 29 December 2012 (13 pages)
7 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
23 August 2012Full accounts made up to 31 December 2011 (13 pages)
23 August 2012Full accounts made up to 31 December 2011 (13 pages)
19 April 2012Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012Termination of appointment of Susan Furst as a director (1 page)
19 April 2012Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012Termination of appointment of Susan Furst as a director (1 page)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 March 2012Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages)
5 March 2012Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages)
5 March 2012Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages)
5 March 2012Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 March 2012Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages)
5 March 2012Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages)
5 March 2012Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages)
5 March 2012Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 March 2012Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages)
5 March 2012Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages)
5 March 2012Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages)
5 March 2012Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page)
8 July 2011Full accounts made up to 1 January 2011 (13 pages)
8 July 2011Full accounts made up to 1 January 2011 (13 pages)
8 July 2011Full accounts made up to 1 January 2011 (13 pages)
17 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
18 August 2010Full accounts made up to 2 January 2010 (13 pages)
18 August 2010Full accounts made up to 2 January 2010 (13 pages)
18 August 2010Full accounts made up to 2 January 2010 (13 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
17 February 2009Return made up to 09/02/09; full list of members (4 pages)
17 February 2009Return made up to 09/02/09; full list of members (4 pages)
1 October 2008Full accounts made up to 30 December 2007 (13 pages)
1 October 2008Full accounts made up to 30 December 2007 (13 pages)
19 February 2008Return made up to 09/02/08; full list of members (2 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Return made up to 09/02/08; full list of members (2 pages)
19 February 2008Director's particulars changed (1 page)
14 September 2007Full accounts made up to 30 December 2006 (13 pages)
14 September 2007Full accounts made up to 30 December 2006 (13 pages)
27 February 2007Return made up to 09/02/07; full list of members (2 pages)
27 February 2007Return made up to 09/02/07; full list of members (2 pages)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
9 January 2007New director appointed (3 pages)
9 January 2007New director appointed (9 pages)
9 January 2007Director resigned (1 page)
9 January 2007New director appointed (3 pages)
9 January 2007New director appointed (9 pages)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
7 January 2007Declaration of assistance for shares acquisition (8 pages)
7 January 2007Declaration of assistance for shares acquisition (8 pages)
3 August 2006New director appointed (2 pages)
3 August 2006New director appointed (3 pages)
3 August 2006New director appointed (5 pages)
3 August 2006New director appointed (2 pages)
3 August 2006New director appointed (3 pages)
3 August 2006New director appointed (5 pages)
3 July 2006Full accounts made up to 31 December 2005 (12 pages)
3 July 2006Full accounts made up to 31 December 2005 (12 pages)
16 February 2006Return made up to 09/02/06; full list of members (3 pages)
16 February 2006Return made up to 09/02/06; full list of members (3 pages)
27 July 2005Full accounts made up to 1 January 2005 (11 pages)
27 July 2005Full accounts made up to 1 January 2005 (11 pages)
27 July 2005Full accounts made up to 1 January 2005 (11 pages)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
3 March 2005Return made up to 09/02/05; full list of members (3 pages)
3 March 2005Return made up to 09/02/05; full list of members (3 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
15 June 2004Full accounts made up to 3 January 2004 (11 pages)
15 June 2004Full accounts made up to 3 January 2004 (11 pages)
15 June 2004Full accounts made up to 3 January 2004 (11 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
9 March 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
9 March 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
30 June 2003Full accounts made up to 28 December 2002 (10 pages)
30 June 2003Full accounts made up to 28 December 2002 (10 pages)
4 April 2003Director resigned (1 page)
4 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003New director appointed (2 pages)
26 February 2003Return made up to 09/02/03; full list of members (10 pages)
26 February 2003Return made up to 09/02/03; full list of members (10 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
18 June 2002Full accounts made up to 29 December 2001 (10 pages)
18 June 2002Full accounts made up to 29 December 2001 (10 pages)
11 April 2002Director resigned (1 page)
11 April 2002Director resigned (1 page)
11 March 2002Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
11 March 2002Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 August 2001Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
17 August 2001Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
10 July 2001Full accounts made up to 30 December 2000 (10 pages)
10 July 2001Full accounts made up to 30 December 2000 (10 pages)
4 May 2001Secretary resigned (1 page)
4 May 2001New secretary appointed (2 pages)
4 May 2001Secretary resigned (1 page)
4 May 2001New secretary appointed (2 pages)
25 April 2001Resolutions
  • RES13 ‐ Re:documents approved 10/04/01
(1 page)
25 April 2001Resolutions
  • RES13 ‐ Re:documents approved 10/04/01
(1 page)
6 March 2001Return made up to 09/02/01; full list of members (10 pages)
6 March 2001Return made up to 09/02/01; full list of members (10 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
1 November 2000New director appointed (3 pages)
1 November 2000New director appointed (3 pages)
15 August 2000Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
4 July 2000Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 July 2000Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
30 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
30 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
18 May 2000New director appointed (3 pages)
18 May 2000New director appointed (3 pages)
8 May 2000Particulars of mortgage/charge (16 pages)
8 May 2000Particulars of mortgage/charge (16 pages)
5 April 2000Nc inc already adjusted 17/03/00 (2 pages)
5 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000Nc inc already adjusted 17/03/00 (2 pages)
5 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New secretary appointed;new director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New secretary appointed;new director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
9 March 2000Registered office changed on 09/03/00 from: 83 leonard street london EC2A 4QS (1 page)
9 March 2000Secretary resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Registered office changed on 09/03/00 from: 83 leonard street london EC2A 4QS (1 page)
9 March 2000Secretary resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 February 2000Incorporation (10 pages)
9 February 2000Incorporation (10 pages)