Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director Name | Ms Karen Anderson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2007(43 years, 11 months after company formation) |
Appointment Duration | 17 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Nicola Jane Carrington Loose |
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Status | Current |
Appointed | 01 March 2019(55 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | David Paul Crane |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2020(57 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr Anthony David Dawson |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Director Name | Mr Thomas Charles Cannon |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(29 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 10 May 1993) |
Role | Chartered Secretary |
Correspondence Address | 90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Peter Turnbull |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
Role | Chartered Accountant |
Correspondence Address | Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS |
Director Name | Richard Egerton Christopher Marton |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(33 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 December 1997) |
Role | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Mr Raymond Thorne |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(34 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 60 Silhill Hall Road Solihull West Midlands B91 1JS |
Director Name | Mr John Bernard Tustain |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN |
Director Name | Paul Raymond Williams |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE |
Director Name | Mr John Bernard Tustain |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN |
Director Name | Patrick Joseph Smiley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Secretary Name | Patrick Joseph Smiley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ravenswood Augustus Road Birmingham B15 3LN |
Director Name | Mr Michael Sherwin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(46 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Karen Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(46 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 March 2019) |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Britax Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1992(29 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 December 1997) |
Correspondence Address | Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2001(38 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 September 2002) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2002(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 March 2007) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 February 2010) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Website | tyneteeselectrical.co.uk |
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Email address | [email protected] |
Telephone | 0191 4874116 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Bristol Street Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,261 |
Net Worth | £100 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
9 May 2000 | Delivered on: 25 May 2000 Satisfied on: 16 March 2001 Persons entitled: Legal & General Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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9 May 2000 | Delivered on: 11 May 2000 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
4 November 1986 | Delivered on: 20 November 1986 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts. Fully Satisfied |
11 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
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11 November 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 (9 pages) |
11 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
11 November 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
18 June 2020 | Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 pages) |
18 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
18 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages) |
18 November 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
18 November 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (9 pages) |
16 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
6 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
6 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
6 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
27 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
27 November 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 (9 pages) |
27 November 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
27 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages) |
12 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
11 July 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page) |
30 November 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
30 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
30 November 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
9 March 2017 | Resolutions
|
9 March 2017 | Resolutions
|
6 December 2016 | Audit exemption subsidiary accounts made up to 29 February 2016 (9 pages) |
6 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages) |
6 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
6 December 2016 | Audit exemption subsidiary accounts made up to 29 February 2016 (9 pages) |
6 December 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages) |
6 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages) |
6 December 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages) |
6 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
4 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
4 December 2015 | Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages) |
4 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
4 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
4 December 2015 | Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages) |
4 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
4 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
4 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page) |
5 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages) |
5 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages) |
5 December 2014 | Accounts made up to 28 February 2014 (8 pages) |
5 December 2014 | Accounts made up to 28 February 2014 (8 pages) |
2 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
2 December 2014 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages) |
2 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
2 December 2014 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages) |
25 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages) |
19 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
19 November 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
19 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
19 November 2013 | Full accounts made up to 28 February 2013 (8 pages) |
19 November 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages) |
19 November 2013 | Full accounts made up to 28 February 2013 (8 pages) |
31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 (2 pages) |
31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
16 July 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
15 January 2013 | Register(s) moved to registered inspection location (1 page) |
15 January 2013 | Register inspection address has been changed (1 page) |
15 January 2013 | Register(s) moved to registered inspection location (1 page) |
15 January 2013 | Register inspection address has been changed (1 page) |
30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
4 August 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Secretary's details changed for Karen Anderson on 10 July 2011 (1 page) |
15 July 2011 | Secretary's details changed for Karen Anderson on 10 July 2011 (1 page) |
14 July 2011 | Director's details changed for Karen Anderson on 10 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Michael Sherwin on 10 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Michael Sherwin on 10 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Karen Anderson on 10 July 2011 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
5 March 2010 | Appointment of Michael Sherwin as a director (3 pages) |
5 March 2010 | Appointment of Michael Sherwin as a director (3 pages) |
4 March 2010 | Appointment of Karen Anderson as a secretary (3 pages) |
4 March 2010 | Appointment of Karen Anderson as a secretary (3 pages) |
3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 February 2009 | Resolutions
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17 February 2009 | Resolutions
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26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
18 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
11 July 2008 | Return made up to 10/07/07; full list of members (3 pages) |
11 July 2008 | Return made up to 10/07/07; full list of members (3 pages) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
10 January 2008 | Secretary's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | Accounting reference date extended from 31/12/07 to 28/02/08 (1 page) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | Secretary resigned;director resigned (1 page) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | Secretary resigned;director resigned (1 page) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | Accounting reference date extended from 31/12/07 to 28/02/08 (1 page) |
5 April 2007 | Director resigned (1 page) |
3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (8 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (8 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
19 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
20 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
16 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
2 March 2003 | Secretary's particulars changed (1 page) |
2 March 2003 | Secretary's particulars changed (1 page) |
8 December 2002 | Resolutions
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8 December 2002 | Resolutions
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25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Location of register of members (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | Location of register of members (1 page) |
4 October 2002 | Location of register of directors' interests (1 page) |
4 October 2002 | Location of debenture register (1 page) |
4 October 2002 | Location of debenture register (1 page) |
4 October 2002 | Location of register of directors' interests (1 page) |
27 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
27 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
13 July 2001 | Return made up to 10/07/01; full list of members
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13 July 2001 | Return made up to 10/07/01; full list of members
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16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | New secretary appointed (2 pages) |
16 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
26 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
15 June 2000 | Resolutions
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15 June 2000 | Resolutions
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25 May 2000 | Particulars of mortgage/charge (6 pages) |
25 May 2000 | Particulars of mortgage/charge (6 pages) |
11 May 2000 | Particulars of mortgage/charge (5 pages) |
11 May 2000 | Particulars of mortgage/charge (5 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 January 1998 | New secretary appointed;new director appointed (3 pages) |
5 January 1998 | New director appointed (4 pages) |
5 January 1998 | Registered office changed on 05/01/98 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | New director appointed (4 pages) |
5 January 1998 | New secretary appointed;new director appointed (3 pages) |
5 January 1998 | Registered office changed on 05/01/98 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
5 September 1997 | Return made up to 10/07/97; full list of members (7 pages) |
5 September 1997 | Return made up to 10/07/97; full list of members (7 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Auditor's resignation (3 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Auditor's resignation (3 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 August 1996 | Return made up to 10/07/96; no change of members (5 pages) |
12 August 1996 | Return made up to 10/07/96; no change of members (5 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page) |
28 November 1995 | Director resigned;new director appointed (6 pages) |
28 November 1995 | Director resigned;new director appointed (6 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 August 1995 | Return made up to 10/07/95; no change of members (10 pages) |
1 August 1995 | Return made up to 10/07/95; no change of members (10 pages) |