Manitowoc
Wisconsin 54220
United States
Director Name | Adrian David Gray |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(50 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 01 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Graham Philip Brisley Veal |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2010(51 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 01 October 2013) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 March 2009(49 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 October 2013) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Jennifer Jelly |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(31 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | Wychanger Hook Lane Shere Guildford Surrey GU5 9QQ |
Director Name | Mr Aubrey Bruce Jelly |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(31 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 20 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wychanger Shere Surrey GU5 9QQ |
Director Name | John Ernest Hayes |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(31 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1991) |
Role | Company Director |
Correspondence Address | 46 Marle Avenue Burgess Hill West Sussex RH15 8JG |
Director Name | Alan George |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 July 1993) |
Role | Company Director |
Correspondence Address | Oak Tree Cottage Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG |
Secretary Name | Jennifer Jelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(31 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | Wychanger Hook Lane Shere Guildford Surrey GU5 9QQ |
Director Name | Joyce Rosalyn Keywood |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 May 2001) |
Role | Director / Accontant |
Correspondence Address | 22 York Gardens Walton On Thames Surrey KT12 3EP |
Director Name | Mr Reece Houghton |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 2000) |
Role | Managing Director |
Correspondence Address | 5 St Barbe Close Romsey Hampshire SO51 5RH |
Secretary Name | Joyce Rosalyn Keywood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 2000) |
Role | Director / Accontant |
Correspondence Address | 22 York Gardens Walton On Thames Surrey KT12 3EP |
Director Name | Simon Charles Barker |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(40 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 02 October 2000) |
Role | Accountant |
Correspondence Address | Timberdene Cottage Chalk Road, Ifold Billingshurst West Sussex RH14 0UD |
Director Name | Mr Mark Argent Whiteling |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 2001) |
Role | Chief Financial Officer,Food E |
Country of Residence | England |
Correspondence Address | The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX |
Director Name | Mr Robert Anthony Toner |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 2002) |
Role | Director Corporate Planning |
Country of Residence | United Kingdom |
Correspondence Address | 29 Lamb Close Watford Hertfordshire WD25 0TB |
Director Name | David Ross Hooper |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 2002) |
Role | Secretary |
Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Director Name | Jonathan Paul Findler |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 03 July 2000) |
Role | Financial Director |
Correspondence Address | Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL |
Director Name | Kenneth Ivor Bray |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 January 2002) |
Role | Deputy Managing Director |
Correspondence Address | Nether Hall Main Street, Denton Grantham Lincolnshire NG32 1JR |
Director Name | Andrew Robert Airey |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heywood House Mark Way Godalming Surrey GU7 2BB |
Secretary Name | Rosemary Anne Burrowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(41 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 January 2001) |
Role | Company Director |
Correspondence Address | 108c Bramley Road Oakwood London N14 4HT |
Secretary Name | Rhonda Sneddon Syms |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(41 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 March 2009) |
Role | Company Director |
Correspondence Address | 2 Swallow Rise Knaphill Woking Surrey GU21 2LG |
Director Name | David Ross Hooper |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2008(48 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 January 2009) |
Role | Secretary |
Correspondence Address | 6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA |
Director Name | Mr Thomas Doerr |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2009(49 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 October 2009) |
Role | Solicitor |
Correspondence Address | Newleigh House Hillborow Road Esher Surrey KT10 9UD |
Director Name | Kevin Nicholas Blades |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ |
Director Name | Michael James Kachmer |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2009(49 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 April 2013) |
Role | Company Director |
Country of Residence | United States Of America Illinois |
Correspondence Address | 14 Marywood Trail Wheaton Illinois 60187 |
Director Name | S & W Berisford Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 2002(42 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 January 2009) |
Correspondence Address | The Place 175 High Holborn London WC1V 7AA |
Director Name | Berisford (Overseas) Limited (Corporation) |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 02 April 2002(42 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 21 April 2008) |
Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
Website | merrychef.com/ |
---|---|
Telephone | 01483 464900 |
Telephone region | Guildford |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
355.8k at £1 | Merrychef LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | Application to strike the company off the register (4 pages) |
7 June 2013 | Application to strike the company off the register (4 pages) |
10 May 2013 | Statement of capital on 10 May 2013
|
10 May 2013 | Statement of capital on 10 May 2013
|
7 May 2013 | Solvency statement dated 26/04/13 (2 pages) |
7 May 2013 | Resolutions
|
7 May 2013 | Statement by directors (2 pages) |
7 May 2013 | Statement by Directors (2 pages) |
7 May 2013 | Solvency Statement dated 26/04/13 (2 pages) |
7 May 2013 | Resolutions
|
18 April 2013 | Termination of appointment of Michael Kachmer as a director (1 page) |
18 April 2013 | Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page) |
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
11 October 2010 | Appointment of Graham Philip Brisley Veal as a director (3 pages) |
11 October 2010 | Appointment of Graham Philip Brisley Veal as a director (3 pages) |
6 October 2010 | Termination of appointment of Kevin Blades as a director (1 page) |
6 October 2010 | Termination of appointment of Kevin Blades as a director (1 page) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
12 May 2010 | Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 October 2009 | Termination of appointment of Thomas Doerr as a director (1 page) |
19 October 2009 | Termination of appointment of Thomas Doerr as a director (1 page) |
12 October 2009 | Appointment of Adrian David Gray as a director (3 pages) |
12 October 2009 | Appointment of Adrian David Gray as a director (3 pages) |
20 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
20 May 2009 | Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page) |
20 May 2009 | Director's change of particulars / maurice jones / 30/01/2009 (1 page) |
19 May 2009 | Director appointed thomas doerr (3 pages) |
19 May 2009 | Director appointed thomas doerr (3 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page) |
30 March 2009 | Secretary appointed prima secretary LIMITED (1 page) |
30 March 2009 | Secretary appointed prima secretary LIMITED (1 page) |
27 March 2009 | Appointment terminated secretary rhonda syms (1 page) |
27 March 2009 | Appointment Terminated Secretary rhonda syms (1 page) |
4 March 2009 | Director appointed maurice delon jones (1 page) |
4 March 2009 | Director appointed maurice delon jones (1 page) |
26 February 2009 | Appointment terminated director s & w berisford LIMITED (1 page) |
26 February 2009 | Appointment terminated director david hooper (1 page) |
26 February 2009 | Appointment Terminated Director david hooper (1 page) |
26 February 2009 | Appointment Terminated Director s & w berisford LIMITED (1 page) |
25 February 2009 | Director appointed michael james kachmer (3 pages) |
25 February 2009 | Director appointed michael james kachmer (3 pages) |
24 February 2009 | Director appointed kevin nicholas blades (1 page) |
24 February 2009 | Director appointed kevin nicholas blades (1 page) |
6 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
6 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
30 October 2008 | Director's change of particulars / david hooper / 27/10/2008 (1 page) |
30 October 2008 | Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page) |
16 July 2008 | Accounts made up to 29 September 2007 (6 pages) |
16 July 2008 | Accounts for a dormant company made up to 29 September 2007 (6 pages) |
12 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page) |
28 April 2008 | Director appointed david ross hooper (1 page) |
28 April 2008 | Director appointed david ross hooper (1 page) |
28 April 2008 | Appointment terminated director berisford (overseas) LIMITED (1 page) |
28 April 2008 | Appointment Terminated Director berisford (overseas) LIMITED (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
16 July 2007 | Accounts made up to 30 September 2006 (6 pages) |
9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 1 October 2005 (6 pages) |
21 July 2006 | Accounts for a dormant company made up to 1 October 2005 (6 pages) |
21 July 2006 | Accounts made up to 1 October 2005 (6 pages) |
8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
29 July 2005 | Accounts for a dormant company made up to 2 October 2004 (7 pages) |
29 July 2005 | Accounts made up to 2 October 2004 (7 pages) |
29 July 2005 | Accounts for a dormant company made up to 2 October 2004 (7 pages) |
9 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
9 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
19 August 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
19 August 2004 | Accounts made up to 30 September 2003 (7 pages) |
20 May 2004 | Return made up to 08/05/04; no change of members (4 pages) |
20 May 2004 | Return made up to 08/05/04; no change of members (4 pages) |
30 July 2003 | Accounts made up to 30 September 2002 (7 pages) |
30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
15 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
15 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
16 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
28 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
28 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
4 February 2002 | Director resigned (1 page) |
4 February 2002 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
2 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | Return made up to 08/05/01; full list of members (7 pages) |
2 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | Return made up to 08/05/01; full list of members (7 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
9 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
9 May 2001 | Accounts made up to 30 September 2000 (6 pages) |
20 March 2001 | Director's particulars changed (1 page) |
20 March 2001 | Director's particulars changed (1 page) |
16 February 2001 | Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page) |
16 February 2001 | Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | New secretary appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: station road west ash vale aldershot hampshire GU12 5XA (1 page) |
25 October 2000 | Registered office changed on 25/10/00 from: station road west ash vale aldershot hampshire GU12 5XA (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
6 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
14 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
14 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (2 pages) |
4 August 1999 | Accounts made up to 30 September 1998 (6 pages) |
4 August 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
21 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
21 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
13 August 1998 | Return made up to 08/05/98; no change of members (4 pages) |
13 August 1998 | Return made up to 08/05/98; no change of members (4 pages) |
12 August 1998 | Accounts made up to 30 September 1997 (6 pages) |
12 August 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
12 August 1998 | Resolutions
|
12 August 1998 | Resolutions
|
8 July 1997 | Return made up to 08/05/97; full list of members (7 pages) |
8 July 1997 | Return made up to 08/05/97; full list of members (7 pages) |
4 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
4 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
16 January 1997 | New secretary appointed;new director appointed (3 pages) |
16 January 1997 | Secretary resigned;director resigned (1 page) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | New secretary appointed;new director appointed (3 pages) |
16 January 1997 | Secretary resigned;director resigned (1 page) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | Director resigned (1 page) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
10 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
20 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
20 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
18 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
18 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (109 pages) |