Company NameJermcam Limited
Company StatusDissolved
Company Number04083117
CategoryPrivate Limited Company
Incorporation Date3 October 2000(22 years, 4 months ago)
Dissolution Date19 November 2013 (9 years, 2 months ago)
Previous Names982nd Shelf Trading Company Limited and Cavendish St James Hotel Company Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(10 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(12 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameJohn Anthony Bamsey
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration6 days (resigned 06 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops 26 Cranley Road
Burwood Park
Hersham
Surrey
KT12 5BL
Director NameAntoine Edmond Andre Cau
Date of BirthAugust 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration6 days (resigned 06 December 2000)
RoleChief Executive
Correspondence Address10a Durward House
31 Kensington Court
London
S8 5BH
Director NameMr Andrew David Martin
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration6 days (resigned 06 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dalkeith Road
Harpenden
Hertfordshire
AL5 5PP
Director NameMark Nigel Stretton
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration6 days (resigned 06 December 2000)
RoleProperty Director
Correspondence AddressTop Cottage
Upper Oddington
Moreton-In-Marsh
GL56 0XN
Wales
Secretary NameMark Nigel Stretton
NationalityBritish
StatusResigned
Appointed30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration6 days (resigned 06 December 2000)
RoleProperty Director
Correspondence AddressTop Cottage
Upper Oddington
Moreton-In-Marsh
GL56 0XN
Wales
Director NameMr Paul Bernard Dermody
Date of BirthOctober 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Roe Green
Worsley
Manchester
Lancashire
M28 2RF
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(2 months after company formation)
Appointment Duration5 years (resigned 03 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director NameDavid Kenneth Walker
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(2 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 May 2004)
RoleOperations Director
Correspondence AddressCanberra
Beanleach Road, Hazel Grove
Stockport
Cheshire
SK7 4LE
Secretary NameDavid James Martland
NationalityBritish
StatusResigned
Appointed06 December 2000(2 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(11 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed09 October 2003(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(5 years, 8 months after company formation)
Appointment Duration3 months (resigned 08 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Brook Road
Tarporley
Cheshire
CW6 9HH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(5 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(5 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed14 September 2006(5 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
19 July 2013Statement of capital on 19 July 2013
  • GBP 60,008,797
(4 pages)
19 July 2013Statement of capital on 19 July 2013
  • GBP 60,008,797
(4 pages)
3 July 2013Statement by directors (1 page)
3 July 2013Solvency statement dated 21/06/13 (1 page)
3 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 July 2013Statement by Directors (1 page)
3 July 2013Solvency Statement dated 21/06/13 (1 page)
3 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
4 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
31 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
31 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
10 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
19 October 2009Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008Accounts made up to 31 December 2007 (3 pages)
7 October 2008Return made up to 03/10/08; full list of members (4 pages)
7 October 2008Return made up to 03/10/08; full list of members (4 pages)
6 October 2008Director's change of particulars / richard balfour-lynn / 11/06/2008 (1 page)
6 October 2008Director's Change of Particulars / richard balfour-lynn / 11/06/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 2AQ, now: W2 2HG (1 page)
20 November 2007Return made up to 03/10/07; full list of members (3 pages)
20 November 2007Return made up to 03/10/07; full list of members (3 pages)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007Full accounts made up to 24 September 2006 (8 pages)
31 July 2007Full accounts made up to 24 September 2006 (8 pages)
21 January 2007Return made up to 03/10/06; full list of members (8 pages)
21 January 2007Return made up to 03/10/06; full list of members (8 pages)
17 November 2006New director appointed (10 pages)
17 November 2006New director appointed (10 pages)
11 November 2006Secretary resigned (1 page)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (11 pages)
11 November 2006New director appointed (4 pages)
11 November 2006New director appointed (9 pages)
11 November 2006New secretary appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Secretary resigned (1 page)
11 November 2006New director appointed (11 pages)
11 November 2006New director appointed (4 pages)
11 November 2006New director appointed (9 pages)
11 November 2006New secretary appointed (2 pages)
26 September 2006Company name changed cavendish st james hotel company LIMITED\certificate issued on 26/09/06 (3 pages)
26 September 2006Company name changed cavendish st james hotel company LIMITED\certificate issued on 26/09/06 (3 pages)
28 July 2006Full accounts made up to 25 September 2005 (8 pages)
28 July 2006Full accounts made up to 25 September 2005 (8 pages)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
11 November 2005Ad 11/12/00--------- £ si [email protected] (2 pages)
11 November 2005Nc inc already adjusted 11/12/00 (2 pages)
11 November 2005Ad 11/12/00--------- £ si [email protected] (2 pages)
11 November 2005Nc inc already adjusted 11/12/00 (2 pages)
9 November 2005Return made up to 03/10/05; full list of members (3 pages)
9 November 2005Return made up to 03/10/05; full list of members (3 pages)
15 September 2005Location of register of members (1 page)
15 September 2005Location of register of members (1 page)
23 July 2005Full accounts made up to 26 September 2004 (8 pages)
23 July 2005Full accounts made up to 26 September 2004 (8 pages)
18 October 2004Return made up to 03/10/04; full list of members (6 pages)
18 October 2004Return made up to 03/10/04; full list of members (6 pages)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
16 April 2004Full accounts made up to 28 September 2003 (11 pages)
16 April 2004Full accounts made up to 28 September 2003 (11 pages)
18 March 2004Secretary's particulars changed (1 page)
18 March 2004Secretary's particulars changed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Return made up to 03/10/03; full list of members (8 pages)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Return made up to 03/10/03; full list of members (8 pages)
31 July 2003Full accounts made up to 29 September 2002 (12 pages)
31 July 2003Full accounts made up to 29 September 2002 (12 pages)
18 November 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
18 November 2002Return made up to 03/10/02; full list of members (8 pages)
2 August 2002Full accounts made up to 30 September 2001 (11 pages)
2 August 2002Full accounts made up to 30 September 2001 (11 pages)
18 October 2001Return made up to 03/10/01; full list of members (7 pages)
18 October 2001Return made up to 03/10/01; full list of members (7 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (4 pages)
5 October 2001New director appointed (4 pages)
18 June 2001Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
18 June 2001Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
19 January 2001New director appointed (3 pages)
19 January 2001New director appointed (3 pages)
19 January 2001New director appointed (3 pages)
19 January 2001New director appointed (3 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (6 pages)
11 January 2001New director appointed (3 pages)
11 January 2001New director appointed (3 pages)
11 January 2001New secretary appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (6 pages)
11 January 2001New director appointed (3 pages)
11 January 2001New director appointed (3 pages)
11 January 2001New secretary appointed (2 pages)
21 December 2000Registered office changed on 21/12/00 from: 166 high holborn london WC1V 6TT (1 page)
21 December 2000Registered office changed on 21/12/00 from: 166 high holborn london WC1V 6TT (1 page)
12 December 2000Memorandum and Articles of Association (16 pages)
12 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
12 December 2000£ nc 100/60038797 01/12/00 (1 page)
12 December 2000Memorandum and Articles of Association (16 pages)
12 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
12 December 2000£ nc 100/60038797 01/12/00 (1 page)
4 December 2000Memorandum and Articles of Association (14 pages)
4 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
4 December 2000Registered office changed on 04/12/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 December 2000Secretary resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Ad 30/11/00--------- £ si [email protected]=26 £ ic 74/100 (2 pages)
4 December 2000Ad 30/11/00--------- £ si [email protected]=72 £ ic 2/74 (2 pages)
4 December 2000Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (3 pages)
4 December 2000Memorandum and Articles of Association (14 pages)
4 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
4 December 2000Registered office changed on 04/12/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 December 2000Secretary resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Ad 30/11/00--------- £ si [email protected]=26 £ ic 74/100 (2 pages)
4 December 2000Ad 30/11/00--------- £ si [email protected]=72 £ ic 2/74 (2 pages)
4 December 2000Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (3 pages)
29 November 2000Company name changed 982ND shelf trading company limi ted\certificate issued on 29/11/00 (3 pages)
29 November 2000Company name changed 982ND shelf trading company limi ted\certificate issued on 29/11/00 (3 pages)
3 October 2000Incorporation (19 pages)
3 October 2000Incorporation (19 pages)