Newcastle Upon Tyne
NE1 3DX
Secretary Name | Christopher Hart |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2008(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 June 2012) |
Role | Managing Director |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Anthony William Cecil Walford |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH |
Director Name | Mr Thomas Andrew William Baucutt |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Condor 18 Hazel Grove Tarleton Preston Lancashire PR4 6DQ |
Director Name | Mr Arthur Ernest Rolt |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 11 Kenilworth Road Ainsdale Southport Merseyside PR8 3PE |
Director Name | Mr Geoffrey Stuart Page |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ |
Director Name | Mr David Anthony Nunwick |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | 8 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU |
Director Name | Mr Philip Garnet Mitchell |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 June 1992) |
Role | Company Director |
Correspondence Address | Cherry Tree Close Pannal Ash Road Harrogate North Yorkshire HG2 9AL |
Secretary Name | William Trevor McKay |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 23 December 2005) |
Role | Company Director |
Correspondence Address | 1 West Court North Wembley Middlesex HA0 3QQ |
Director Name | Mr Michael Andrew Tucker |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 November 1995) |
Role | Managing Director |
Correspondence Address | 3 Harrod Drive Birkdale Southport Merseyside PR8 2HA |
Director Name | Mr Eddie Rostron |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 April 1996) |
Role | Works Director |
Correspondence Address | 12 Dorset Road Rishton Blackburn Lancashire BB1 4BW |
Director Name | Nicholas Anthony Houghton |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 March 1997) |
Role | Technical Director |
Correspondence Address | 19 Highfield Drive Standish Wigan Lancashire WN6 0EJ |
Director Name | David Dudley Hobbs |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 March 1997) |
Role | Company Director |
Correspondence Address | 15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX |
Director Name | Mark Joseph Christopher O'Leary |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1995(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 03 September 2004) |
Role | Chartered Accountant |
Correspondence Address | 14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA |
Director Name | Michael John Davey |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 03 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 225 Sheen Lane East Sheen London SW14 8LE |
Director Name | John Alexander Young |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(23 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 06 October 1997) |
Role | Sales And Marketing Director |
Correspondence Address | 32 Eastlea Avenue Garston Watford Hertfordshire WD2 4RH |
Director Name | Dr John Michael Key |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE |
Director Name | Andrew Harvey Cunliffe |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(32 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Cottage 27 Cedar Street Braunston Leicestershire LE15 8QS |
Director Name | Olivier Georges Smadja |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2004(32 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 March 2005) |
Role | Company Director |
Correspondence Address | 3 Rue De Planit Sainte Foy Les Lyon 69110 Foreign |
Director Name | Mr Stephen Robin Dawson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malita Rickmanhill Road Chipstead Surrey CR5 3LA |
Director Name | David Michael Edwards |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | 3 Highgate Durham DH1 4GA |
Secretary Name | Mr Stephen Robin Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malita Rickmanhill Road Chipstead Surrey CR5 3LA |
Director Name | Eric Marcel Marie Jacques Masson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2007(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 June 2008) |
Role | Cfo Autobar Packaging Group |
Correspondence Address | 18 Allee Du Gaillet Meyland 38240 France |
Director Name | Raul Pacios Gomez |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 January 2007(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 June 2008) |
Role | Ceo Autobar Packaging Group |
Correspondence Address | 8 Rue Claude Debussy Essert 90850 France |
Director Name | Stephen Geoffrey Granville |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 December 2008) |
Role | Operations Director |
Correspondence Address | 27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA |
Secretary Name | Stephen Geoffrey Granville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 December 2008) |
Role | Operations Director |
Correspondence Address | 27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA |
Director Name | Cyrille Cousergue |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 June 2008(36 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 August 2008) |
Role | Company Director |
Correspondence Address | 8 Rue De La Plaine, 95600 Aubonne France |
Director Name | Remy Schmitt |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 June 2008(36 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 10 Boulevard Emile Augier, 75016 Paris France |
Director Name | Gilles Bernard |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2008(36 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 May 2009) |
Role | Company Director |
Correspondence Address | 20 Allee De L'Enclos 38240 Meylan France |
Director Name | Thierry Tomasov |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2008(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9 Avenue Bedoyere Garches 92380 France |
Director Name | Philipe Andre Rene Langelier |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2010(38 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Le Garay De La Croix Monistrol Sur Loire 43 120 France |
Director Name | Dieter Bergner |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 May 2011(39 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 3 April 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2012 | Application to strike the company off the register (3 pages) |
1 March 2012 | Application to strike the company off the register (3 pages) |
2 January 2012 | Accounts for a dormant company made up to 3 April 2011 (7 pages) |
2 January 2012 | Accounts for a dormant company made up to 3 April 2011 (7 pages) |
2 January 2012 | Accounts for a dormant company made up to 3 April 2011 (7 pages) |
6 December 2011 | Termination of appointment of Dieter Bergner as a director (1 page) |
6 December 2011 | Termination of appointment of Dieter Bergner as a director on 1 December 2011 (1 page) |
30 November 2011 | Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page) |
30 November 2011 | Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page) |
13 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
13 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
22 June 2011 | Termination of appointment of Philipe Langelier as a director (1 page) |
22 June 2011 | Termination of appointment of Philipe Langelier as a director (1 page) |
22 June 2011 | Appointment of Dieter Bergner as a director (2 pages) |
22 June 2011 | Appointment of Dieter Bergner as a director (2 pages) |
11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
7 March 2011 | Appointment of Philipe Andre Rene Langelier as a director (3 pages) |
7 March 2011 | Appointment of Philipe Andre Rene Langelier as a director (3 pages) |
3 March 2011 | Termination of appointment of Thierry Tomasov as a director (1 page) |
3 March 2011 | Termination of appointment of Thierry Tomasov as a director (1 page) |
23 December 2010 | Accounts for a dormant company made up to 28 March 2010 (7 pages) |
23 December 2010 | Accounts for a dormant company made up to 28 March 2010 (7 pages) |
23 April 2010 | Director's details changed for Christopher Hart on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Secretary's details changed for Christopher Hart on 8 March 2010 (1 page) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Christopher Hart on 8 March 2010 (2 pages) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Secretary's details changed for Christopher Hart on 8 March 2010 (1 page) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Director's details changed for Christopher Hart on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Christopher Hart on 8 March 2010 (1 page) |
23 April 2010 | Director's details changed for Thierry Tomasov on 8 March 2010 (2 pages) |
6 February 2010 | Accounts for a dormant company made up to 29 March 2009 (7 pages) |
6 February 2010 | Accounts for a dormant company made up to 29 March 2009 (7 pages) |
15 June 2009 | Appointment Terminated Director gilles bernard (1 page) |
15 June 2009 | Appointment terminated director gilles bernard (1 page) |
29 April 2009 | Accounts for a dormant company made up to 30 March 2008 (7 pages) |
29 April 2009 | Accounts made up to 30 March 2008 (7 pages) |
23 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
7 January 2009 | Appointment terminated director and secretary stephen granville (1 page) |
7 January 2009 | Appointment Terminated Director and Secretary stephen granville (1 page) |
7 January 2009 | Director and secretary appointed christopher hart (1 page) |
7 January 2009 | Director and secretary appointed christopher hart (1 page) |
10 October 2008 | Appointment Terminated Director remy schmitt (1 page) |
10 October 2008 | Appointment Terminated Director cyrille cousergue (1 page) |
10 October 2008 | Director appointed thierry tomasov (1 page) |
10 October 2008 | Appointment terminated director cyrille cousergue (1 page) |
10 October 2008 | Director appointed gilles bernard (2 pages) |
10 October 2008 | Director appointed gilles bernard (2 pages) |
10 October 2008 | Director appointed thierry tomasov (1 page) |
10 October 2008 | Appointment terminated director remy schmitt (1 page) |
13 June 2008 | Appointment terminated director raul gomez (1 page) |
13 June 2008 | Appointment Terminated Director eric masson (1 page) |
13 June 2008 | Director appointed remy schmitt (2 pages) |
13 June 2008 | Appointment Terminated Director raul gomez (1 page) |
13 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
13 June 2008 | Director appointed remy schmitt (2 pages) |
13 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
13 June 2008 | Director appointed cyrille cousergue (2 pages) |
13 June 2008 | Director appointed cyrille cousergue (2 pages) |
13 June 2008 | Appointment terminated director eric masson (1 page) |
2 February 2008 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
2 February 2008 | Accounts made up to 1 April 2007 (6 pages) |
2 February 2008 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | New secretary appointed;new director appointed (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Secretary resigned;director resigned (1 page) |
1 May 2007 | Secretary resigned;director resigned (1 page) |
1 May 2007 | New secretary appointed;new director appointed (1 page) |
19 April 2007 | Location of register of members (1 page) |
19 April 2007 | Location of register of members (1 page) |
19 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | Director resigned (1 page) |
9 January 2007 | Accounts for a dormant company made up to 2 April 2006 (6 pages) |
9 January 2007 | Accounts made up to 2 April 2006 (6 pages) |
9 January 2007 | Accounts for a dormant company made up to 2 April 2006 (6 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page) |
7 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
7 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (1 page) |
9 August 2005 | Accounts for a dormant company made up to 3 April 2005 (7 pages) |
9 August 2005 | Accounts made up to 3 April 2005 (7 pages) |
9 August 2005 | Accounts for a dormant company made up to 3 April 2005 (7 pages) |
22 April 2005 | New director appointed (1 page) |
22 April 2005 | New director appointed (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
22 March 2005 | Auditor's resignation (2 pages) |
22 March 2005 | Auditor's resignation (2 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
1 October 2004 | New director appointed (3 pages) |
1 October 2004 | New director appointed (3 pages) |
24 September 2004 | New director appointed (3 pages) |
24 September 2004 | New director appointed (3 pages) |
14 September 2004 | Resolutions
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14 September 2004 | Resolutions
|
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
15 June 2004 | Accounts made up to 28 March 2004 (6 pages) |
15 June 2004 | Accounts for a dormant company made up to 28 March 2004 (6 pages) |
29 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
29 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
23 June 2003 | Accounts made up to 30 March 2003 (6 pages) |
23 June 2003 | Accounts for a dormant company made up to 30 March 2003 (6 pages) |
3 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
3 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
14 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
24 June 2002 | Accounts made up to 31 March 2002 (6 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
9 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
9 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
20 June 2001 | Accounts for a dormant company made up to 1 April 2001 (6 pages) |
20 June 2001 | Accounts for a dormant company made up to 1 April 2001 (6 pages) |
20 June 2001 | Accounts made up to 1 April 2001 (6 pages) |
28 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
28 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
16 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
16 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
22 September 2000 | Accounts made up to 2 July 2000 (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 2 July 2000 (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 2 July 2000 (6 pages) |
11 April 2000 | Return made up to 08/03/00; full list of members (7 pages) |
11 April 2000 | Return made up to 08/03/00; full list of members (7 pages) |
26 October 1999 | Accounts for a dormant company made up to 27 June 1999 (6 pages) |
26 October 1999 | Accounts made up to 27 June 1999 (6 pages) |
14 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
14 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
23 November 1998 | Full accounts made up to 28 June 1998 (16 pages) |
23 November 1998 | Full accounts made up to 28 June 1998 (16 pages) |
7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
29 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
29 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
8 October 1997 | Full accounts made up to 29 June 1997 (23 pages) |
8 October 1997 | Full accounts made up to 29 June 1997 (23 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Return made up to 08/03/97; full list of members (8 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Return made up to 08/03/97; full list of members (8 pages) |
21 March 1997 | Director resigned (1 page) |
26 February 1997 | Full accounts made up to 30 June 1996 (21 pages) |
26 February 1997 | Full accounts made up to 30 June 1996 (21 pages) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | Director resigned (1 page) |
14 April 1996 | Return made up to 08/03/96; change of members
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14 April 1996 | Return made up to 08/03/96; change of members (8 pages) |
27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
|
27 March 1996 | Conso 29/02/96 (1 page) |
27 March 1996 | Conso 29/02/96 (1 page) |
27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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26 March 1996 | New director appointed (2 pages) |
29 December 1995 | Full accounts made up to 2 July 1995 (22 pages) |
29 December 1995 | Full accounts made up to 2 July 1995 (22 pages) |
29 December 1995 | Full accounts made up to 2 July 1995 (22 pages) |
1 December 1995 | Director resigned (1 page) |
1 December 1995 | Director resigned (1 page) |
22 September 1995 | New director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
2 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 1995 | Return made up to 08/03/95; no change of members (6 pages) |
16 March 1995 | Return made up to 08/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
14 November 1994 | Full accounts made up to 3 July 1994 (18 pages) |
14 November 1994 | Full accounts made up to 3 July 1994 (18 pages) |
14 November 1994 | Full accounts made up to 3 July 1994 (18 pages) |
5 October 1994 | Director resigned (2 pages) |
5 October 1994 | Director resigned (2 pages) |
27 July 1994 | Director's particulars changed (2 pages) |
27 July 1994 | Director's particulars changed (2 pages) |
21 March 1994 | Return made up to 08/03/94; full list of members
|
11 February 1994 | New director appointed (33 pages) |
11 February 1994 | New director appointed (2 pages) |
16 December 1993 | Full accounts made up to 27 June 1993 (19 pages) |
16 December 1993 | Full accounts made up to 27 June 1993 (19 pages) |
6 May 1993 | Director's particulars changed (2 pages) |
23 March 1993 | Return made up to 08/03/93; no change of members (6 pages) |
10 January 1993 | New director appointed (2 pages) |
9 May 1972 | Certificate of incorporation (1 page) |
9 May 1972 | Certificate of incorporation (1 page) |