Port Line Limited

Company Name	Port Line Limited
Directors	Anna Louise Emily Magri and David Jeffrey Harris
Company Status	Active
Company Number	00133527
Category	Private Limited Company
Incorporation Date	23 January 1914(109 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(104 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(104 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Current
Appointed	08 November 2018(104 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Miss Anna Magri
Status	Current
Appointed	01 September 2022(108 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 August 1992)
Role	Accountant
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(78 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(81 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(88 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(90 years after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(90 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(91 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Peter Robert Shaw
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(91 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2009)
Role	Director Of Taxes
Correspondence Address	Hillgrove Cottage Chew Hill Chew Magna Bristol Avon BS40 8SA

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	15 March 2006(92 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(92 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(92 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(95 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(95 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(97 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(99 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(100 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Resigned
Appointed	08 November 2018(104 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	maersk.co.uk

Location

Registered Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.8m at £0.5	Maersk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 May 2022 (10 months, 1 week ago)
Next Return Due	5 June 2023 (2 months, 1 week from now)

Charges

22 September 1980	Delivered on: 1 October 1980 Persons entitled: International Westminster Bank Limited. Classification: Statutory mortgage dated 22.9.80 Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement d/d 19-9-80 and deed of covenant of even date. Particulars: 64/64TH shares in M.V. "act 6" reg. In port of london official no 358737. Fully Satisfied
16 June 1980	Delivered on: 18 June 1980 Persons entitled: International Westminster Bank Limited Classification: Statutory mortgage dated 16 june 1980 Secured details: All monies due on an account current from the company to the chargee pursuant to the terms of loan agreement dated 13 june 1980 and a deed of covenant of even dated herewith. Particulars: 64/64TH shares in theversel act 6 "registered in the name of the company at the port of london under offical number 358737 (ship). Fully Satisfied
11 June 1980	Delivered on: 18 June 1980 Persons entitled: International Westminster Bank Limited. Classification: Deed of covenant dated 16TH june 1980 Secured details: £4,500,000 and all other monies due or to become due from the company to the chargee secured by a mortgage dated 16TH june 1980 under the terms of a loan agreement dated 13TH june 1980. Particulars: The company's interest present and future in the ship and in the owners inourances and the earnings (as respect ively defined in the deed of covenant.). Fully Satisfied
27 March 1980	Delivered on: 31 March 1980 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: For further securingall monies due or to become due from the company to the chargee secured by a mortgage dated 27/3/80. Particulars: All policies and contract of insurance all freighh to hires and any moneys earned. All money and claims for money due (see doc M284 for further details). Fully Satisfied
27 March 1980	Delivered on: 31 March 1980 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 27/8/80. Particulars: Sixty four sixty fourth shares of the M.V. port chalmery of london no 335667 (hereunder called the ship). Fully Satisfied
29 June 1977	Delivered on: 4 July 1977 Persons entitled: International Westminster Bank LTD Classification: Mortgage Secured details: Deed of covenant for futher securing the sums of £12,338,760 and dm 2,014,500 and all other monies due or to become de from the company and/or any of the other companies maned in the security documents referred to therein secured for another charge dated 29/6/77. Particulars: The company's interest present and future in act I and in the owners' insurances and the earings (as respectively defined in the act I deed of covenant). Fully Satisfied
29 June 1977	Delivered on: 4 July 1977 Persons entitled: International Westminster Bank LTD Classification: Deed of covenant Secured details: Statuory mortgage for securing all monies due or to become due from the company and/or blue stakline LTD, ellerman's finance LTD and ellerman lines LTD to the chargee on an account current under the terms of three loan agreement all dated 23/6/77, a guarantee and a deed of covenant both dated 29/6/77. Particulars: 26/64TH shares in the confinance versel "acti" registered at the post of london under offical no. 337032. Fully Satisfied
29 June 1977	Delivered on: 4 July 1977 Persons entitled: International Westminster Bank LTD Classification: Ships mortgage Secured details: Deed of covenant for futher securting the sums of £12,338,760 and dm 2,014,500 and all other monies due or to becme due from the cmpany and/or any of the other companies named in the security documents referred to therein secured by another charge dated 29TH june 1977. Particulars: The company's interest present and futurre in act 7 and in the owners insurances and the lawyers (as respectively defined in the act 7 deed of covenant). Fully Satisfied
22 September 1980	Delivered on: 1 October 1980 Persons entitled: International Westminster Bank Limited Classification: Deed of covenant Secured details: For further securing £4500,000 and all other monies due or to become due from the company and/or associated containers trans portation (australia) LTD under the terms of a loan agreement dated 19-9-80 and mortgage of even date. Particulars: The mortgaged premises (being the ship insurances and earnings) (see doc M286). Fully Satisfied
29 June 1977	Delivered on: 4 July 1977 Persons entitled: International Westminster Bank LTD Classification: Debenture Secured details: Statutory mortgage for servicing all monies due to become due or to become due from the company and/or blue star line LTD ellermans finance LTD and ellerman the flat to the chargee on and account covent under the terms of three loan agreement all dated 23/6/77 a guarantee and a deed of covenant both dated 29TH june 1977. Particulars: 27/64TH shares in the refrigerated and general carge contanen vessel "act 7" registered at the poud of london under official no 377322. Fully Satisfied
16 March 2004	Delivered on: 2 April 2004 Persons entitled: Sg Equipment Finance (September) Limited Classification: First priority british ship mortgage dated 8 september 1998 Secured details: All monies due or to become due from p&o nedlloyd limited as charterer to the new mortgagee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the cellular containership m v p&o nedlloyd kobe registered as a british ship under official number 901463, including engines, machinery,boats. See the mortgage charge document for full details. Outstanding
16 March 2004	Delivered on: 2 April 2004 Persons entitled: Sg Equipment Finance (September) Limited Classification: Deed of covenant dated 8 september 1998 as amended and novated by a deed of novation and amendment dated 16 march 2004 Secured details: All monies due or to become due from the company and/or the charterer to the new mortgagee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the vessel and all proceeds of sale, insurances, requisition compensation,. See the mortgage charge document for full details. Outstanding
8 September 1998	Delivered on: 28 September 1998 Persons entitled: Societe Generale (London Branch) Classification: A first priority british ship mortgage Secured details: All sums and obligations due or to become due from p&o nedlloyd limited as charterer (the "charterer") to the chargee in the manner and at the times set forth in the charter (as defined) and the deed of covenant (as defined) and all obligations of the company to the chargee under the conditional sale agreement (as defined) and the deed of covenant. Particulars: Sixty-four sixty-fourth shares of the which the company are the owners in the cellular containership M.V. "p&o nedlloyd kobe" registered as a british ship under official number 901463. Outstanding
8 September 1998	Delivered on: 28 September 1998 Persons entitled: Societe Generale (London Branch) Classification: Deed of covenant Secured details: The outstanding indebtedness being the aggregate of all sums of money due or to become due from the company and/or p&o nedlloyd limited (the "charterer") to the chargee under the charter documents (as defined) or all of them. Particulars: All of the company's rights title and interest present and future in and to the mortgaged property (as defined) and the owner's assigned property (as defined). See the mortgage charge document for full details. Outstanding

Filing History

1 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 November 2018	Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018 (2 pages)
16 November 2018	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 (2 pages)
16 November 2018	Appointment of Mr David Jeffrey Harris as a director on 8 November 2018 (2 pages)
16 November 2018	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018 (1 page)
16 November 2018	Termination of appointment of John Kilby as a director on 8 November 2018 (1 page)
16 November 2018	Termination of appointment of John Kilby as a secretary on 8 November 2018 (1 page)
13 November 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018 (1 page)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 17,886,187 (4 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 17,886,187 (4 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,886,187 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,886,187 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 17,886,187 (4 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 17,886,187 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009	Director appointed james george thomas burridge (4 pages)
6 July 2009	Director appointed john kilby (4 pages)
6 July 2009	Director appointed james george thomas burridge (4 pages)
6 July 2009	Director appointed john kilby (4 pages)
3 July 2009	Appointment terminated director peter shaw (1 page)
3 July 2009	Appointment terminated director martyn allen (1 page)
3 July 2009	Appointment terminated director peter shaw (1 page)
3 July 2009	Appointment terminated director martyn allen (1 page)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2008	Return made up to 22/05/08; full list of members (3 pages)
5 June 2008	Return made up to 22/05/08; full list of members (3 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
21 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 22/05/05; full list of members (7 pages)
21 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
2 April 2004	Particulars of mortgage/charge (4 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (4 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 June 2003	Return made up to 22/05/03; full list of members (7 pages)
3 June 2003	Return made up to 22/05/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
17 July 2002	New director appointed (4 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (4 pages)
17 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 22/05/02; full list of members (7 pages)
21 June 2002	Return made up to 22/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 June 2000	Return made up to 22/05/00; full list of members (6 pages)
20 June 2000	Return made up to 22/05/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (8 pages)
10 September 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Return made up to 22/05/99; full list of members (8 pages)
28 June 1999	Return made up to 22/05/99; full list of members (8 pages)
17 December 1998	Auditor's resignation (2 pages)
17 December 1998	Auditor's resignation (2 pages)
10 December 1998	Full accounts made up to 31 December 1997 (7 pages)
10 December 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Particulars of mortgage/charge (7 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Particulars of mortgage/charge (7 pages)
23 June 1998	Return made up to 22/05/98; no change of members (6 pages)
23 June 1998	Return made up to 22/05/98; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
26 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1996	Return made up to 22/05/96; full list of members (10 pages)
2 July 1996	Return made up to 22/05/96; full list of members (10 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
30 May 1995	Return made up to 22/05/95; no change of members (12 pages)
30 May 1995	Return made up to 22/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (203 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
6 August 1983	Accounts made up to 30 September 1982 (13 pages)
6 August 1983	Accounts made up to 30 September 1982 (13 pages)
13 August 1982	Accounts made up to 30 September 1981 (12 pages)
13 August 1982	Accounts made up to 30 September 1981 (12 pages)

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