Formica Holdings Limited

Company Name	Formica Holdings Limited
Company Status	Dissolved
Company Number	01004782
Category	Private Limited Company
Incorporation Date	15 March 1971(53 years, 1 month ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Laurence Mason
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(44 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Martijn Van Der Zee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 November 2020(49 years, 8 months after company formation)
Appointment Duration	3 years (closed 19 December 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Mrs Maryana Browne
Status	Closed
Appointed	11 December 2023(52 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (closed 19 December 2023)
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Alan Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 1995)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Old School Rennington Alnwick Northumberland NE66 3RR

Director Name	Mr Richard John Crow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 1996)
Role	Business Executive
Correspondence Address	23 Haddington Road Whitley Bay Tyne & Wear NE25 9XD

Director Name	John Boanas
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Business Executive
Correspondence Address	Ogle Castle Ogle Ponteland Newcastle Upon Tyne NE20 0AT

Secretary Name	Mr Cy Dobson
Nationality	British
Status	Resigned
Appointed	08 November 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	9 Ridgeway Holywell Whitley Bay Tyne & Wear NE25 0PH

Director Name	Mr Peter Marshall
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Company Executive
Correspondence Address	Hampton House Finch Lane Knott Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Robert Gerard Kraus
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1994(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1995)
Role	Business Executive
Correspondence Address	291 Forest Drive South Short Hills New Jersey Channel

Director Name	Mr David Theodore Schneider
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1994(23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1995)
Role	Business Executive
Correspondence Address	71 Woodmont Drive Woodcliff Lake New Jersey 07675 Foreign

Secretary Name	Mr (Assistant Company Secretary) Charles Alan Brooks
Nationality	British
Status	Resigned
Appointed	13 October 1994(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1995)
Role	Company Director
Correspondence Address	14 Stonehenge Road Morristown New Jersey 07960 Foreign

Director Name	Mr Peter Denis Hall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(23 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr William Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(23 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2002)
Role	Executive
Correspondence Address	61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

Director Name	Peter Alderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(23 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	36 Dunsdale Drive Eastfield Vale Cramlington Northumberland NE23 2GA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(26 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 May 1998)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Judith Dodds
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2004)
Role	Credit Manager
Correspondence Address	6 Lyneburn Grange Ellington Morpeth Northumberland NE61 5BZ

Director Name	Christopher Mark Lloyd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Holmfield House 8 The Oaks Matfen Northumberland NE20 0TG

Director Name	Mark Duncan Adamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(30 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Joanne McGregor
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(38 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Richard Simon Pollington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(38 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Neil Laurence Mason
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Mark Richard Gill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(43 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Peter John Rush
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(45 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	President
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Paul Andrew Foreman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(48 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Ms Agnese Bula
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Latvian
Status	Resigned
Appointed	18 February 2022(50 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2023)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	formica.co.uk
Telephone	0191 2593912
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Coast Road North Shields Tyne & Wear NE29 8RE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Formica LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 January 1986	Delivered on: 4 February 1986 Satisfied on: 7 September 1989 Persons entitled: Bankers Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company and/or formica limited to the chargee. Particulars: L/H premises with all buildings erected thereon forming part of the site off the coast road north shields tyne and wear. (Please see doc M30 for full details). Fully Satisfied

27 January 1986

Delivered on: 4 February 1986
Satisfied on: 7 September 1989
Persons entitled: Bankers Trust Company

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or formica limited to the chargee.
Particulars: L/H premises with all buildings erected thereon forming part of the site off the coast road north shields tyne and wear. (Please see doc M30 for full details).
Fully Satisfied

Filing History

25 November 2020	Second filing for the appointment of Mr Martijn Van Der Zee as a director (3 pages)
24 November 2020	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020 (1 page)
24 November 2020	Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020 (3 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 30 June 2019 (16 pages)
31 January 2020	Termination of appointment of Peter John Rush as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020 (2 pages)
7 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 October 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
19 March 2019	Full accounts made up to 30 June 2018 (17 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Notification of Formica Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE (1 page)
1 November 2017	Notification of Formica Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE (1 page)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (15 pages)
4 April 2017	Full accounts made up to 30 June 2016 (15 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,002 (5 pages)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,002 (5 pages)
27 May 2015	Full accounts made up to 30 June 2014 (15 pages)
27 May 2015	Full accounts made up to 30 June 2014 (15 pages)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,002 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,002 (5 pages)
4 April 2014	Full accounts made up to 30 June 2013 (17 pages)
4 April 2014	Full accounts made up to 30 June 2013 (17 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,002 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,002 (5 pages)
9 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
9 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
8 May 2013	Full accounts made up to 30 June 2012 (17 pages)
8 May 2013	Full accounts made up to 30 June 2012 (17 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Full accounts made up to 28 February 2011 (17 pages)
11 April 2012	Full accounts made up to 28 February 2011 (17 pages)
25 November 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
25 November 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
18 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
18 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
18 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
18 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
26 August 2010	Appointment of Mr Neil Laurence Mason as a director (2 pages)
26 August 2010	Appointment of Mr Neil Laurence Mason as a director (2 pages)
23 August 2010	Termination of appointment of Jonathan Whisker as a director (1 page)
23 August 2010	Termination of appointment of Jonathan Whisker as a director (1 page)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
15 March 2010	Full accounts made up to 28 February 2010 (10 pages)
15 March 2010	Full accounts made up to 28 February 2010 (10 pages)
3 March 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page)
3 March 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page)
2 March 2010	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
2 March 2010	Appointment of Mr Richard Simon Pollington as a director (2 pages)
2 March 2010	Appointment of Mr Richard Simon Pollington as a director (2 pages)
2 March 2010	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100,002 (4 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100,002 (4 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
26 February 2010	Statement of company's objects (2 pages)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Peter Denis Hall on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Denis Hall on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Duncan Adamson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Alderson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Duncan Adamson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Alderson on 16 November 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007	Return made up to 24/10/07; full list of members (2 pages)
31 October 2007	Return made up to 24/10/07; full list of members (2 pages)
11 October 2007	Accounts made up to 31 December 2006 (5 pages)
11 October 2007	Accounts made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 September 2006	Accounts made up to 31 December 2005 (5 pages)
13 September 2006	Accounts made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
13 September 2005	Accounts made up to 31 December 2004 (5 pages)
13 September 2005	Accounts made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New secretary appointed (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
26 February 2004	Accounts made up to 31 December 2003 (5 pages)
26 February 2004	Accounts made up to 31 December 2003 (5 pages)
4 December 2003	Accounts made up to 31 December 2002 (5 pages)
4 December 2003	Accounts made up to 31 December 2002 (5 pages)
28 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
8 September 2002	Accounts made up to 31 December 2001 (4 pages)
8 September 2002	Accounts made up to 31 December 2001 (4 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
6 November 2001	Accounts made up to 31 December 2000 (4 pages)
6 November 2001	Accounts made up to 31 December 2000 (4 pages)
17 October 2001	Return made up to 24/10/01; full list of members (7 pages)
17 October 2001	Return made up to 24/10/01; full list of members (7 pages)
15 November 2000	Return made up to 24/10/00; full list of members (7 pages)
15 November 2000	Return made up to 24/10/00; full list of members (7 pages)
10 April 2000	Accounts made up to 31 December 1999 (4 pages)
10 April 2000	Accounts made up to 31 December 1999 (4 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1999	Secretary's particulars changed (1 page)
28 October 1999	Secretary's particulars changed (1 page)
7 June 1999	Accounts made up to 31 December 1998 (4 pages)
7 June 1999	Accounts made up to 31 December 1998 (4 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: btr house carlisle place london SW1P 1BX (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: btr house carlisle place london SW1P 1BX (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 November 1997	Return made up to 24/10/97; full list of members (32 pages)
20 November 1997	Return made up to 24/10/97; full list of members (32 pages)
23 October 1997	Accounts made up to 31 December 1996 (4 pages)
23 October 1997	Accounts made up to 31 December 1996 (4 pages)
8 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
13 January 1997	Return made up to 24/10/96; full list of members (32 pages)
13 January 1997	Return made up to 24/10/96; full list of members (32 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (14 pages)
8 January 1997	New director appointed (16 pages)
8 January 1997	New director appointed (14 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: coast rd north shields tyne and wear NE29 8RE (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (16 pages)
8 January 1997	Registered office changed on 08/01/97 from: coast rd north shields tyne and wear NE29 8RE (1 page)
25 October 1996	Accounts made up to 31 December 1995 (4 pages)
25 October 1996	Accounts made up to 31 December 1995 (4 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 November 1995	Return made up to 24/10/95; full list of members (6 pages)
9 November 1995	Return made up to 24/10/95; full list of members (6 pages)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
24 August 1995	Accounts made up to 30 November 1994 (4 pages)
24 August 1995	Accounts made up to 30 November 1994 (4 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director's particulars changed (2 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1971	Company name changed\certificate issued on 15/04/71 (2 pages)
15 April 1971	Company name changed\certificate issued on 15/04/71 (2 pages)
15 March 1971	Certificate of incorporation (1 page)
15 March 1971	Certificate of incorporation (1 page)