London
EC4A 4AD
Director Name | Mr Paul Vincent Boyle |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2008(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 07 April 2015) |
Role | Chief Executive Of The Frc |
Country of Residence | England |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Mrs Teresa Sayers |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Theydon Place Epping Essex CM16 4NH |
Director Name | Sir David John Prosser |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
Director Name | Mr Paul Christopher Berriman |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 August 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 39 Onslow Gardens London N10 3JY |
Director Name | Mr David Howard Gittings |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 2010) |
Role | Underwriting Agent |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Jennifer Ann Thomas |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 February 2007) |
Role | Human Resources Manager |
Correspondence Address | 32 First Avenue Mortlake London SW14 8SR |
Director Name | Mrs Philomena Mary Stafford |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 February 2007) |
Role | Financial Planner |
Country of Residence | England |
Correspondence Address | 6 Redwoods Hertford Hertfordshire SG14 3BT |
Director Name | Ian David Milner Brown |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 July 2007) |
Role | Management Consultant |
Correspondence Address | 705 Spice Quay Heights 32 Shad Thames London SE1 2YL |
Director Name | Robert Smith Leighton |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 May 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Digby Keith Jacks |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2005) |
Role | Trade Union Officer |
Correspondence Address | 76 Deerhurst Close Feltham Middlesex TW13 7HT |
Director Name | Sir David Howarth Seymour Howard |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 February 2007) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Monkwell Square London EC2Y 5BN |
Director Name | Mr Stuart David Murray Bernau |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 February 2008) |
Role | Building Society Director |
Country of Residence | United Kingdom |
Correspondence Address | Westport House 116 Gloucester Road Malmesbury Wiltshire SN16 0AL |
Director Name | Mrs Marcia Dominic Campbell |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rankine House 21 Hallhead Road Edinburgh EH16 5QJ Scotland |
Director Name | Michael Alastair Couzens |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 10 months (resigned 18 January 2005) |
Role | Company Director |
Correspondence Address | Gulliver House Church Street Kingham Oxfordshire OX7 6YA |
Director Name | David Forbes Kenmir |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 February 2007) |
Role | Accountant |
Correspondence Address | 25 Regents Drive Repton Park Woodford Bridge Essex IG8 8RZ |
Director Name | Mr Graham John Lee |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 November 2004) |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | 10 Landseer Drive Macclesfield Cheshire SK10 3RU |
Director Name | George Gareth Gordon Marr |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 November 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | John Earls |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2005(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 March 2013) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Jane Petkovic |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 February 2007) |
Role | Company Director |
Correspondence Address | Poppinghole Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BN |
Director Name | Mr Daniel Anthony Corr |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 December 2008) |
Role | B Society Director Retired |
Country of Residence | Northern Ireland |
Correspondence Address | 18 Upper Toberhewny Lane Lurgan County Armagh BT66 7EF Northern Ireland |
Director Name | Michael Stephen Godfrey |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 May 2010) |
Role | Md Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Mrs Paula Marion Moore |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Beacon Lane Staplecross Robertsbridge East Sussex TN32 5QP |
Director Name | Mr Timothy David Legg |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 May 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Ms Tracey Elizabeth Hahn |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 May 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Mrs Angela Ann Knight |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 June 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Mr John Easton Gill |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 July 2010) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Director Name | Mr Adrian Paul Clark |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 September 2012) |
Role | C.O.O. Protection (Legal & General) |
Country of Residence | Wales |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Bernadette Brown |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 September 2009(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 September 2012) |
Role | Human Resources |
Country of Residence | N. Ireland |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Mr Trevor John Matthews |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 April 2010(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Director Name | Mr Peter John Hubbard |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 51 Gresham Street London EC2V 7HQ |
Director Name | Mr Leslie Durno Matheson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 51 Gresham Street London EC2V 7HQ |
Director Name | Mr Simon Charles Ellis |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(7 years after company formation) |
Appointment Duration | 2 years (resigned 25 March 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Coleman Street London EC2R 5AA |
Director Name | Mr Ian Michael Brian McLaughlin |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 St. Bride Street London EC4A 4AD |
Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,256,652 |
Net Worth | £1,955,567 |
Cash | £2,055,713 |
Current Liabilities | £651,932 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2014 | Application to strike the company off the register (3 pages) |
13 December 2014 | Application to strike the company off the register (3 pages) |
21 May 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
21 May 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
21 May 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (22 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (22 pages) |
4 June 2013 | Termination of appointment of Trevor John Matthews as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Richard Carleton Wastcoat as a director on 25 March 2013 (1 page) |
4 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
4 June 2013 | Termination of appointment of John Earls as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Simon Charles Ellis as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of John Earls as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Trevor John Matthews as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Richard Carleton Wastcoat as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 March 2013 (1 page) |
4 June 2013 | Termination of appointment of Simon Charles Ellis as a director on 25 March 2013 (1 page) |
4 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
13 March 2013 | Annual return made up to 3 March 2013 no member list (9 pages) |
13 March 2013 | Annual return made up to 3 March 2013 no member list (9 pages) |
13 March 2013 | Annual return made up to 3 March 2013 no member list (9 pages) |
24 December 2012 | Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page) |
24 December 2012 | Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page) |
21 December 2012 | Termination of appointment of Bernadette Brown as a director on 17 September 2012 (1 page) |
21 December 2012 | Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page) |
21 December 2012 | Termination of appointment of Bernadette Brown as a director on 17 September 2012 (1 page) |
21 December 2012 | Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page) |
26 November 2012 | Termination of appointment of Adrian Paul Clark as a director on 17 September 2012 (2 pages) |
26 November 2012 | Termination of appointment of Leslie Durno Matheson as a director on 21 June 2012 (2 pages) |
26 November 2012 | Termination of appointment of Peter John Hubbard as a director on 12 July 2012 (2 pages) |
26 November 2012 | Termination of appointment of Adrian Paul Clark as a director on 17 September 2012 (2 pages) |
26 November 2012 | Termination of appointment of Leslie Durno Matheson as a director on 21 June 2012 (2 pages) |
26 November 2012 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 17 September 2012 (3 pages) |
26 November 2012 | Termination of appointment of Peter John Hubbard as a director on 12 July 2012 (2 pages) |
26 November 2012 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 17 September 2012 (3 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 April 2012 | Annual return made up to 3 March 2012 no member list (13 pages) |
2 April 2012 | Annual return made up to 3 March 2012 no member list (13 pages) |
2 April 2012 | Annual return made up to 3 March 2012 no member list (13 pages) |
30 January 2012 | Director's details changed for Brendan Robert Nelson on 16 January 2012 (3 pages) |
30 January 2012 | Director's details changed for Brendan Robert Nelson on 16 January 2012 (3 pages) |
27 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
27 January 2012 | Director's details changed for Richard Carleton Wastcoat on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Bernadette Brown on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Paul Boyle on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for John Earls on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Mr Adrian Paul Clark on 16 January 2012 (3 pages) |
27 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
27 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for John Earls on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Mr Trevor John Matthews on 16 January 2012 (3 pages) |
27 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
27 January 2012 | Director's details changed for Bernadette Brown on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Mr Adrian Paul Clark on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Angela Ann Knight on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Angela Ann Knight on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Mr Trevor John Matthews on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Paul Boyle on 16 January 2012 (3 pages) |
27 January 2012 | Director's details changed for Richard Carleton Wastcoat on 16 January 2012 (3 pages) |
8 December 2011 | Termination of appointment of George Gareth Gordon Marr as a director on 28 November 2011 (2 pages) |
8 December 2011 | Termination of appointment of George Gareth Gordon Marr as a director on 28 November 2011 (2 pages) |
22 September 2011 | Termination of appointment of Anthony Keith Vine Lott as a director on 25 July 2011 (2 pages) |
22 September 2011 | Termination of appointment of Anthony Keith Vine Lott as a director on 25 July 2011 (2 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 April 2011 | Appointment of Simon Charles Ellis as a director (3 pages) |
21 April 2011 | Appointment of Simon Charles Ellis as a director (3 pages) |
6 April 2011 | Appointment of Leslie Matheson as a director (3 pages) |
6 April 2011 | Appointment of Leslie Matheson as a director (3 pages) |
29 March 2011 | Annual return made up to 3 March 2011 no member list (9 pages) |
29 March 2011 | Annual return made up to 3 March 2011 no member list (9 pages) |
29 March 2011 | Annual return made up to 3 March 2011 no member list (9 pages) |
28 March 2011 | Termination of appointment of Tracey Hahn as a director (1 page) |
28 March 2011 | Termination of appointment of David Gittings as a director (1 page) |
28 March 2011 | Termination of appointment of David Gittings as a director (1 page) |
28 March 2011 | Termination of appointment of Tracey Hahn as a director (1 page) |
26 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 October 2010 | Resolutions
|
29 October 2010 | Resolutions
|
22 October 2010 | Company name changed the financial services skills council\certificate issued on 22/10/10
|
22 October 2010 | Company name changed the financial services skills council\certificate issued on 22/10/10
|
22 October 2010 | Change of name notice (2 pages) |
22 October 2010 | Change of name notice (2 pages) |
7 October 2010 | Appointment of Mr Peter John Hubbard as a director (3 pages) |
7 October 2010 | Appointment of Mr Peter John Hubbard as a director (3 pages) |
6 October 2010 | Termination of appointment of John Gill as a director (2 pages) |
6 October 2010 | Termination of appointment of John Tiner as a director (2 pages) |
6 October 2010 | Termination of appointment of John Gill as a director (2 pages) |
6 October 2010 | Termination of appointment of John Tiner as a director (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 June 2010 | Termination of appointment of Robert Leighton as a director (2 pages) |
15 June 2010 | Termination of appointment of Robert Leighton as a director (2 pages) |
15 June 2010 | Termination of appointment of Michael Godfrey as a director (2 pages) |
15 June 2010 | Termination of appointment of Michael Godfrey as a director (2 pages) |
7 June 2010 | Termination of appointment of Daniel Waters as a director (2 pages) |
7 June 2010 | Termination of appointment of Timothy Legg as a director (2 pages) |
7 June 2010 | Termination of appointment of Timothy Legg as a director (2 pages) |
7 June 2010 | Termination of appointment of Daniel Waters as a director (2 pages) |
11 May 2010 | Appointment of Mr Trevor John Matthews as a director (3 pages) |
11 May 2010 | Appointment of Mr Trevor John Matthews as a director (3 pages) |
18 March 2010 | Annual return made up to 3 March 2010 no member list (10 pages) |
18 March 2010 | Annual return made up to 3 March 2010 no member list (10 pages) |
18 March 2010 | Director's details changed for Brendan Robert Nelson on 17 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 March 2010 no member list (10 pages) |
18 March 2010 | Director's details changed for Brendan Robert Nelson on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Daniel Flynn Waters on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Timothy David Legg on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Michael Stephen Godfrey on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Michael Stephen Godfrey on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Tracey Elizabeth Hahn on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Daniel Flynn Waters on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Timothy David Legg on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Paul Boyle on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for George Gareth Gordon Marr on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Paul Boyle on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Tracey Elizabeth Hahn on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Richard Carleton Wastcoat on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for George Gareth Gordon Marr on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Richard Carleton Wastcoat on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for John Earls on 17 March 2010 (2 pages) |
17 March 2010 | Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for John Earls on 17 March 2010 (2 pages) |
17 March 2010 | Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages) |
8 February 2010 | Appointment of Bernadette Brown as a director (3 pages) |
8 February 2010 | Appointment of Bernadette Brown as a director (3 pages) |
26 January 2010 | Appointment of Mr John Ivan Tiner as a director (3 pages) |
26 January 2010 | Appointment of Angela Knight as a director (3 pages) |
26 January 2010 | Appointment of Angela Knight as a director (3 pages) |
26 January 2010 | Appointment of Mr John Ivan Tiner as a director (3 pages) |
30 November 2009 | Termination of appointment of Teresa Sayers as a director (1 page) |
30 November 2009 | Termination of appointment of Teresa Sayers as a director (1 page) |
9 November 2009 | Appointment of Adrian Paul Clark as a director (3 pages) |
9 November 2009 | Appointment of Adrian Paul Clark as a director (3 pages) |
3 November 2009 | Director's details changed for Brendan Robert Nelson on 12 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Brendan Robert Nelson on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for George Gareth Gordon Marr on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Daniel Flynn Waters on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Paul Boyle on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Richard Carleton Wastcoat on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Tracey Elizabeth Hahn on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for David Gittings on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Anthony Keith Vine Lott on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Richard Carleton Wastcoat on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for John Easton Gill on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for David Gittings on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Robert Smith Leighton on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Michael Stephen Godfrey on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Timothy David Legg on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for John Earls on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Paul Boyle on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Robert Smith Leighton on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Daniel Flynn Waters on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for George Gareth Gordon Marr on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Tracey Elizabeth Hahn on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Timothy David Legg on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for John Easton Gill on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Michael Stephen Godfrey on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Anthony Keith Vine Lott on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for John Earls on 12 October 2009 (3 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
9 April 2009 | Annual return made up to 03/03/09 (12 pages) |
9 April 2009 | Annual return made up to 03/03/09 (12 pages) |
4 April 2009 | Appointment terminated director daniel corr (1 page) |
4 April 2009 | Appointment terminated director daniel corr (1 page) |
4 April 2009 | Director appointed john easton gill (2 pages) |
4 April 2009 | Appointment terminated director marcia campbell (1 page) |
4 April 2009 | Director appointed john easton gill (2 pages) |
4 April 2009 | Appointment terminated director marcia campbell (1 page) |
12 November 2008 | Director appointed brendan robert nelson (2 pages) |
12 November 2008 | Director appointed brendan robert nelson (2 pages) |
3 November 2008 | Director appointed paul vincent boyle (2 pages) |
3 November 2008 | Director appointed paul vincent boyle (2 pages) |
27 October 2008 | Director appointed anthony keith vine lott (2 pages) |
27 October 2008 | Director appointed anthony keith vine lott (2 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
8 May 2008 | Director appointed timothy david legg (2 pages) |
8 May 2008 | Director appointed timothy david legg (2 pages) |
18 April 2008 | Director appointed tracey elizabeth hahn (2 pages) |
18 April 2008 | Director appointed tracey elizabeth hahn (2 pages) |
9 April 2008 | Appointment terminated director paula moore (1 page) |
9 April 2008 | Appointment terminated director paula moore (1 page) |
29 March 2008 | Annual return made up to 03/03/08 (5 pages) |
29 March 2008 | Annual return made up to 03/03/08 (5 pages) |
3 March 2008 | Appointment terminated director stuart bernau (1 page) |
3 March 2008 | Appointment terminated director stuart bernau (1 page) |
18 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
3 August 2007 | Auditor's resignation (1 page) |
3 August 2007 | Notice of resolution removing auditor (1 page) |
3 August 2007 | Auditor's resignation (1 page) |
3 August 2007 | Notice of resolution removing auditor (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | Annual return made up to 03/03/07
|
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Annual return made up to 03/03/07
|
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
1 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
1 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
28 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
28 September 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
24 March 2006 | Annual return made up to 03/03/06
|
24 March 2006 | Annual return made up to 03/03/06
|
27 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
18 June 2005 | Director's particulars changed (1 page) |
18 June 2005 | Director's particulars changed (1 page) |
4 April 2005 | Annual return made up to 03/03/05
|
4 April 2005 | Annual return made up to 03/03/05
|
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
6 July 2004 | Company name changed the fssc\certificate issued on 06/07/04 (2 pages) |
6 July 2004 | Company name changed the fssc\certificate issued on 06/07/04 (2 pages) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | New director appointed (3 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (3 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (3 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (3 pages) |
31 March 2004 | New director appointed (3 pages) |
31 March 2004 | New director appointed (2 pages) |
3 March 2004 | Incorporation (31 pages) |
3 March 2004 | Incorporation (31 pages) |