Company NameQueen's College Taunton Trustee Company Limited
Company StatusDissolved
Company Number05638020
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 November 2005(17 years, 2 months ago)
Dissolution Date1 October 2019 (3 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSir Nicholas Barton Harvey
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleMember Of Parliament
Country of ResidenceEngland
Correspondence AddressThe Old Parsonage
Horwood
Bideford
North Devon
EX39 4PF
Director NameMr Paul Martyn Hughes
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleCompany Director & Chair
Country of ResidenceEngland
Correspondence Address6 Gwyther Mead
Bishops Hull
Taunton
Somerset
TA1 1FD
Director NameMr Michael Franklin Powell
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHam Barn
Oake
Taunton
Somerset
TA4 1BB
Director NameMr Thomas Harold Lang
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(6 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 October 2019)
RoleRetired Naval Officer
Country of ResidenceEngland
Correspondence AddressMethodist Church House 25 Marylebone Road
London
NW1 5JR
Director NameMr Mark Justin Edwards
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(7 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 01 October 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage Honiton Road
Trull
Taunton
Somerset
TA3 7JW
Director NameMr David Charles Savill
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(7 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 01 October 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address59 Clifford Avenue
Taunton
Somerset
TA2 6DL
Director NameRev Canon Graham Thompson
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(8 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 01 October 2019)
RoleMinister
Country of ResidenceEngland
Correspondence Address18 Velwell Road
Exeter
EX4 4LE
Director NameMrs Rachel Shirley Davies
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(8 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 01 October 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address62 Wellington Road
Taunton
Somerset
TA1 5AP
Director NameMr James David Jones
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(9 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 01 October 2019)
RoleSolicitor
Country of ResidenceWales
Correspondence AddressRutherford Pinewood Road
Uplands
Swansea
SA2 0LT
Wales
Director NameMrs Janet Rosamund Walden
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2016(10 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 01 October 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMethodist Church House 25 Marylebone Road
London
NW1 5JR
Director NameProf Geraint Paul Jones
Date of BirthOctober 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(10 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 01 October 2019)
RoleHeadmaster
Country of ResidenceEngland
Correspondence AddressMethodist Church House 25 Marylebone Road
London
NW1 5JR
Secretary NameMr Andrew John Stevenson
StatusClosed
Appointed01 January 2018(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 01 October 2019)
RoleCompany Director
Correspondence AddressMethodist Church House 25 Marylebone Road
London
NW1 5JR
Director NameJohn Nigel Birkett
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMusgraves Old Farm
West Monkton
Taunton
Somerset
TA2 8NW
Director NameMr Brian Mervyn Butt
Date of BirthApril 1940 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCobleigh
Claycastle, Haselbury Plucknett
Crewkerne
Somerset
TA18 7PB
Director NameRev Frederick John Carne
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleMethodist Minister
Country of ResidenceEngland
Correspondence Address18 Velwell Road
Exeter
Devon
EX4 4LE
Director NameDavid Roger Evans
Date of BirthOctober 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleRetired
Correspondence Address11 Avondale Avenue
Hinchley Wood
Esher
Surrey
KT10 0DB
Director NameJosephine Ann Forsyth
Date of BirthJanuary 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Oriole Drive
Exeter
Devon
EX4 4SJ
Director NameDr James Morel Gibbs
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address8 Victoria Square
Bristol
Avon
BS8 4ET
Director NamePaul Michael Gowen
Date of BirthMay 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGreensyke
2 Broad Close West Hatch
Taunton
Somerset
TA3 5RG
Director NameMargaret Elizabeth Hannam
Date of BirthFebruary 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOne Snowdon Heights
Chard
Somerset
TA20 1QY
Director NameMr Thomas Harold Lang
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSummerfield Cottage
Webbington Road, Compton Bishop
Axbridge
BS26 2ER
Director NameMr Robert Edward Lintott
Date of BirthJanuary 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuish Barton
Watchet
Somerset
TA23 0LU
Director NameMr Stephen Alexander Lawson
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 The Barton
Mill Road Countess Wear
Exeter
Devon
EX2 6LJ
Secretary NameAndrew Smith Murray
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourtlands Honiton Road
Staplehay
Taunton
Somerset
TA3 7HT
Secretary NameRichard James Abolins
NationalityBritish
StatusResigned
Appointed23 July 2006(7 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2010)
RoleFinancial Director
Correspondence Address63 Avill Crescent
Taunton
TA1 2PL
Director NameIan McIntyre
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 29 March 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address49 Quartly Drive
Bishops Hull
Taunton
Somerset
TA1 5BF
Director NamePradeep Madhavan
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(1 year after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2016)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressAvon Lodge
Upper Blagdon Hill
Taunton
Somerset
TA3 7SN
Director NameMr Richard Kerrison James
Date of BirthFebruary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 2011)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rectory Church Street
Merriott
Somerset
TA16 5PS
Director NameMr Anthony John Bloxham
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2012)
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressFosgrove Cottage Shoreditch
Taunton
Somerset
TA3 7BP
Director NameMrs Helen Jane Broderick
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(4 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 March 2016)
RoleFood Wholesaler
Country of ResidenceEngland
Correspondence AddressMeadow View Old Bristol Road
East Brent
Highbridge
Somerset
TA9 4HT
Secretary NameMiss Karen Michelle Murray
StatusResigned
Appointed01 January 2011(5 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 January 2018)
RoleCompany Director
Correspondence AddressQueens College
Trull Road
Taunton
Somerset
TA1 4QS
Director NameMrs Katherine Elizabeth Gardner
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(6 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMethodist Church House 25 Marylebone Road
London
NW1 5JR
Director NameRev Stephen Robert Mares
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(6 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 August 2017)
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address43 Manor Road
Taunton
Somerset
TA1 5BG
Director NameDr Katherine Margaret Ruth Lloyd Clark
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(6 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2015)
RoleUniversity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHadspen Cottage
Hadspen
Castle Cary
Somerset
BA7 7LR
Director NameMrs Jennifer Clough
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(8 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2016)
RoleHeadmistress
Country of ResidenceEngland
Correspondence Address108 High Street
Stony Stratford
Milton Keynes
MK11 1AH

Contact

Websitewww.queenscollege.org.uk
Email address[email protected]
Telephone01823 340830
Telephone regionTaunton

Location

Registered AddressMethodist Church House
25 Marylebone Road
London
NW1 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019First Gazette notice for voluntary strike-off (1 page)
8 July 2019Application to strike the company off the register (4 pages)
10 May 2019Termination of appointment of Katherine Elizabeth Gardner as a director on 1 May 2019 (1 page)
8 April 2019Accounts for a dormant company made up to 31 August 2018 (5 pages)
30 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 April 2018Accounts for a dormant company made up to 31 August 2017 (5 pages)
6 March 2018Registered office address changed from Queens College Trull Road Taunton Somerset TA1 4QS to Methodist Church House 25 Marylebone Road London NW1 5JR on 6 March 2018 (1 page)
6 March 2018Appointment of Mr Andrew John Stevenson as a secretary on 1 January 2018 (2 pages)
5 March 2018Termination of appointment of Karen Michelle Murray as a secretary on 1 January 2018 (1 page)
5 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 September 2017Termination of appointment of Brian Michael Tanner as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Deborah Perreau as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Stephen Robert Mares as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Brian Michael Tanner as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Deborah Perreau as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Stephen Robert Mares as a director on 31 August 2017 (1 page)
6 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
1 November 2016Appointment of Professor Geraint Paul Jones as a director on 1 November 2016 (2 pages)
1 November 2016Termination of appointment of David Mark Turner as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Pradeep Madhavan as a director on 31 October 2016 (1 page)
1 November 2016Appointment of Professor Geraint Paul Jones as a director on 1 November 2016 (2 pages)
1 November 2016Termination of appointment of David Mark Turner as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Pradeep Madhavan as a director on 31 October 2016 (1 page)
2 September 2016Appointment of Mrs Janet Rosamund Walden as a director on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of Jennifer Clough as a director on 30 May 2016 (1 page)
2 September 2016Appointment of Mrs Janet Rosamund Walden as a director on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of Jennifer Clough as a director on 30 May 2016 (1 page)
6 May 2016Termination of appointment of Helen Jane Broderick as a director on 16 March 2016 (1 page)
6 May 2016Termination of appointment of Helen Jane Broderick as a director on 16 March 2016 (1 page)
14 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 December 2015Annual return made up to 28 November 2015 no member list (18 pages)
11 December 2015Annual return made up to 28 November 2015 no member list (18 pages)
15 September 2015Appointment of Mr James David Jones as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Ian Mcintyre as a director on 29 March 2015 (1 page)
15 September 2015Termination of appointment of Stephen Alexander Lawson as a director on 31 August 2015 (1 page)
15 September 2015Termination of appointment of Katherine Margaret Ruth Lloyd Clark as a director on 31 August 2015 (1 page)
15 September 2015Appointment of Mr James David Jones as a director on 1 September 2015 (2 pages)
15 September 2015Appointment of Mr James David Jones as a director on 1 September 2015 (2 pages)
15 September 2015Termination of appointment of Ian Mcintyre as a director on 29 March 2015 (1 page)
15 September 2015Termination of appointment of Stephen Alexander Lawson as a director on 31 August 2015 (1 page)
15 September 2015Termination of appointment of Katherine Margaret Ruth Lloyd Clark as a director on 31 August 2015 (1 page)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
9 January 2015Termination of appointment of Peter Wesley Rigby as a director on 31 December 2014 (1 page)
9 January 2015Termination of appointment of Peter Wesley Rigby as a director on 31 December 2014 (1 page)
19 December 2014Annual return made up to 28 November 2014 no member list (21 pages)
19 December 2014Annual return made up to 28 November 2014 no member list (21 pages)
30 October 2014Appointment of Reverend Canon Graham Thompson as a director on 1 September 2014 (2 pages)
30 October 2014Termination of appointment of Peter James Pillinger as a director on 31 May 2014 (1 page)
30 October 2014Appointment of Reverend Canon Graham Thompson as a director on 1 September 2014 (2 pages)
30 October 2014Appointment of Reverend Canon Graham Thompson as a director on 1 September 2014 (2 pages)
30 October 2014Termination of appointment of Peter James Pillinger as a director on 31 May 2014 (1 page)
15 September 2014Appointment of Mrs Jennifer Clough as a director on 1 September 2014 (2 pages)
15 September 2014Appointment of Mrs Rachel Shirley Davies as a director on 1 September 2014 (2 pages)
15 September 2014Termination of appointment of Anita Mary St John Gray as a director on 31 August 2014 (1 page)
15 September 2014Termination of appointment of John Rainford as a director on 31 August 2014 (1 page)
15 September 2014Appointment of Mrs Jennifer Clough as a director on 1 September 2014 (2 pages)
15 September 2014Appointment of Mrs Rachel Shirley Davies as a director on 1 September 2014 (2 pages)
15 September 2014Appointment of Mrs Jennifer Clough as a director on 1 September 2014 (2 pages)
15 September 2014Appointment of Mrs Rachel Shirley Davies as a director on 1 September 2014 (2 pages)
15 September 2014Termination of appointment of Anita Mary St John Gray as a director on 31 August 2014 (1 page)
15 September 2014Termination of appointment of John Rainford as a director on 31 August 2014 (1 page)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
18 December 2013Annual return made up to 28 November 2013 no member list (21 pages)
18 December 2013Director's details changed for Ian Mcintyre on 1 October 2013 (2 pages)
18 December 2013Director's details changed for Mr Paul Martyn Hughes on 1 June 2013 (2 pages)
18 December 2013Director's details changed for Ian Mcintyre on 1 October 2013 (2 pages)
18 December 2013Director's details changed for Mr Paul Martyn Hughes on 1 June 2013 (2 pages)
18 December 2013Annual return made up to 28 November 2013 no member list (21 pages)
18 December 2013Director's details changed for Ian Mcintyre on 1 October 2013 (2 pages)
18 December 2013Director's details changed for Mr Paul Martyn Hughes on 1 June 2013 (2 pages)
2 April 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
2 April 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 January 2013Appointment of Mr David Charles Savill as a director (2 pages)
7 January 2013Appointment of Mr Mark Justin Edwards as a director (2 pages)
7 January 2013Termination of appointment of Anthony Bloxham as a director (1 page)
7 January 2013Termination of appointment of John Birkett as a director (1 page)
7 January 2013Appointment of Mr David Charles Savill as a director (2 pages)
7 January 2013Appointment of Mr Mark Justin Edwards as a director (2 pages)
7 January 2013Termination of appointment of Anthony Bloxham as a director (1 page)
7 January 2013Termination of appointment of John Birkett as a director (1 page)
17 December 2012Annual return made up to 28 November 2012 no member list (21 pages)
17 December 2012Director's details changed for Ian Mcintyre on 4 December 2012 (2 pages)
17 December 2012Director's details changed for Ian Mcintyre on 4 December 2012 (2 pages)
17 December 2012Annual return made up to 28 November 2012 no member list (21 pages)
17 December 2012Director's details changed for Ian Mcintyre on 4 December 2012 (2 pages)
11 October 2012Appointment of Mr Peter Wesley Rigby as a director (2 pages)
11 October 2012Termination of appointment of Peter Rigby as a director (1 page)
11 October 2012Appointment of Mr Peter Wesley Rigby as a director (2 pages)
11 October 2012Termination of appointment of Peter Rigby as a director (1 page)
10 October 2012Appointment of Mr Peter Wesley Rigby as a director (2 pages)
10 October 2012Appointment of Mr Peter Wesley Rigby as a director (2 pages)
3 September 2012Appointment of Dr Katherine Margaret Ruth Lloyd Clark as a director (2 pages)
3 September 2012Appointment of Reverend Stephen Robert Mares as a director (2 pages)
3 September 2012Appointment of Dr Katherine Margaret Ruth Lloyd Clark as a director (2 pages)
3 September 2012Appointment of Reverend Stephen Robert Mares as a director (2 pages)
31 August 2012Termination of appointment of Michael Shellard as a director (1 page)
31 August 2012Termination of appointment of Graham Russell as a director (1 page)
31 August 2012Termination of appointment of Paul Gowen as a director (1 page)
31 August 2012Termination of appointment of Josephine Forsyth as a director (1 page)
31 August 2012Termination of appointment of Brian Butt as a director (1 page)
31 August 2012Termination of appointment of Michael Shellard as a director (1 page)
31 August 2012Termination of appointment of Graham Russell as a director (1 page)
31 August 2012Termination of appointment of Paul Gowen as a director (1 page)
31 August 2012Termination of appointment of Josephine Forsyth as a director (1 page)
31 August 2012Termination of appointment of Brian Butt as a director (1 page)
2 April 2012Accounts for a dormant company made up to 31 August 2011 (4 pages)
2 April 2012Accounts for a dormant company made up to 31 August 2011 (4 pages)
3 January 2012Appointment of Mr David Mark Turner as a director (2 pages)
3 January 2012Appointment of Mrs Katherine Elizabeth Gardner as a director (2 pages)
3 January 2012Appointment of Mr Thomas Harold Lang as a director (2 pages)
3 January 2012Termination of appointment of Guy Slocum as a director (1 page)
3 January 2012Appointment of Mr David Mark Turner as a director (2 pages)
3 January 2012Appointment of Mrs Katherine Elizabeth Gardner as a director (2 pages)
3 January 2012Appointment of Mr Thomas Harold Lang as a director (2 pages)
3 January 2012Termination of appointment of Guy Slocum as a director (1 page)
8 December 2011Annual return made up to 28 November 2011 no member list (21 pages)
8 December 2011Annual return made up to 28 November 2011 no member list (21 pages)
7 December 2011Director's details changed for Michael Francis Linton Shellard on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Michael Francis Linton Shellard on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Michael Francis Linton Shellard on 7 December 2011 (2 pages)
8 September 2011Termination of appointment of Bruce Thompson as a director (1 page)
8 September 2011Termination of appointment of Richard James as a director (1 page)
8 September 2011Termination of appointment of Margaret Hannam as a director (1 page)
8 September 2011Termination of appointment of Bruce Thompson as a director (1 page)
8 September 2011Termination of appointment of Richard James as a director (1 page)
8 September 2011Termination of appointment of Margaret Hannam as a director (1 page)
3 June 2011Accounts for a dormant company made up to 31 August 2010 (4 pages)
3 June 2011Accounts for a dormant company made up to 31 August 2010 (4 pages)
24 January 2011Appointment of Miss Karen Michelle Murray as a secretary (1 page)
24 January 2011Termination of appointment of Richard Abolins as a secretary (1 page)
24 January 2011Appointment of Miss Karen Michelle Murray as a secretary (1 page)
24 January 2011Termination of appointment of Richard Abolins as a secretary (1 page)
7 December 2010Annual return made up to 28 November 2010 no member list (25 pages)
7 December 2010Termination of appointment of Laurence Oldham as a director (1 page)
7 December 2010Director's details changed for Mr Richard Kerrison James on 31 August 2010 (2 pages)
7 December 2010Annual return made up to 28 November 2010 no member list (25 pages)
7 December 2010Termination of appointment of Laurence Oldham as a director (1 page)
7 December 2010Director's details changed for Mr Richard Kerrison James on 31 August 2010 (2 pages)
6 December 2010Termination of appointment of Laurence Oldham as a director (1 page)
6 December 2010Termination of appointment of Laurence Oldham as a director (1 page)
27 May 2010Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 May 2010Accounts for a dormant company made up to 31 August 2009 (4 pages)
24 December 2009Annual return made up to 28 November 2009 no member list (13 pages)
24 December 2009Annual return made up to 28 November 2009 no member list (13 pages)
21 December 2009Director's details changed for Anita St John Gray on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Revd Bruce David Thompson on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Guy Dennis Slocum on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr John Rainford on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mrs Deborah Perreau on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Laurence Oldham on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Ian Mcintyre on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Pradeep Madhavan on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Margaret Elizabeth Hannam on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Anthony John Bloxham on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Paul Michael Gowen on 2 November 2009 (2 pages)
21 December 2009Director's details changed for Josephine Ann Forsyth on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Brian Mervyn Butt on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Michael Franklin Powell on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Richard Kerrison James on 28 November 2009 (2 pages)
21 December 2009Appointment of Mrs Helen Jane Broderick as a director (2 pages)
21 December 2009Appointment of Mr Brian Michael Tanner as a director (2 pages)
21 December 2009Appointment of Revd Peter James Pillinger as a director (1 page)
21 December 2009Director's details changed for Paul Michael Gowen on 2 November 2009 (2 pages)
21 December 2009Director's details changed for Anita St John Gray on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mrs Deborah Perreau on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr John Rainford on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Guy Dennis Slocum on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Revd Bruce David Thompson on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Laurence Oldham on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Ian Mcintyre on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Pradeep Madhavan on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Anthony John Bloxham on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Margaret Elizabeth Hannam on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Paul Michael Gowen on 2 November 2009 (2 pages)
21 December 2009Director's details changed for Brian Mervyn Butt on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Josephine Ann Forsyth on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Michael Franklin Powell on 28 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Richard Kerrison James on 28 November 2009 (2 pages)
21 December 2009Appointment of Mrs Helen Jane Broderick as a director (2 pages)
21 December 2009Appointment of Mr Brian Michael Tanner as a director (2 pages)
21 December 2009Appointment of Revd Peter James Pillinger as a director (1 page)
17 December 2009Termination of appointment of Frederick Carne as a director (1 page)
17 December 2009Termination of appointment of Frederick Carne as a director (1 page)
2 July 2009Accounts for a dormant company made up to 31 August 2008 (4 pages)
2 July 2009Accounts for a dormant company made up to 31 August 2008 (4 pages)
6 May 2009Director appointed anthony john bloxham (1 page)
6 May 2009Director appointed anthony john bloxham (1 page)
23 April 2009Director appointed mr john rainford (1 page)
23 April 2009Director appointed mr john rainford (1 page)
12 December 2008Annual return made up to 28/11/08 (8 pages)
12 December 2008Annual return made up to 28/11/08 (8 pages)
17 June 2008Accounts for a dormant company made up to 31 August 2007 (4 pages)
17 June 2008Accounts for a dormant company made up to 31 August 2007 (4 pages)
13 March 2008Director appointed mr richard kerrison james (1 page)
13 March 2008Director appointed mr richard kerrison james (1 page)
3 January 2008Annual return made up to 28/11/07 (4 pages)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Annual return made up to 28/11/07 (4 pages)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
13 December 2007Memorandum and Articles of Association (38 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2007Memorandum and Articles of Association (38 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 June 2007Total exemption full accounts made up to 31 August 2006 (6 pages)
27 June 2007Total exemption full accounts made up to 31 August 2006 (6 pages)
4 April 2007Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
4 April 2007Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
5 January 2007Annual return made up to 28/11/06 (5 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Annual return made up to 28/11/06 (5 pages)
5 January 2007Director's particulars changed (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
28 July 2006New secretary appointed (2 pages)
28 July 2006New secretary appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005Secretary resigned (1 page)
28 November 2005Incorporation (52 pages)
28 November 2005Incorporation (52 pages)