Pi Vision Limited

Company Name	Pi Vision Limited
Company Status	Dissolved
Company Number	01102221
Category	Private Limited Company
Incorporation Date	16 March 1973(51 years, 1 month ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Closed
Appointed	02 December 2016(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 January 2018)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Director Name	Malcolm Leonard Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 5 months after company formation)
Appointment Duration	12 years (resigned 11 September 2003)
Role	Company Director
Correspondence Address	41 College Road Hoddesdon Hertfordshire EN11 9DJ

Director Name	John Aschcombe Wheatcroft
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX

Secretary Name	John Aschcombe Wheatcroft
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX

Director Name	Mr Graham Douglas Joll
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 1994)
Role	Marketing Comms & Consultant
Correspondence Address	The White Cottage Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HX

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	12 July 2001(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(28 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(30 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(30 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(30 years, 10 months after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(31 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	01 December 2015(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Company Director
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Contact

Website	petards.com
Telephone	0191 4203000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

50.4k at £1	Petards Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
28 March 1996	Delivered on: 1 April 1996 Satisfied on: 27 March 2004 Persons entitled: Lloyds Bank PLC Classification: Single 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
16 January 1987	Delivered on: 30 January 1987 Satisfied on: 12 July 1995 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from thecompany and/or lux computer services limited to the chargee on any account whatssoever. 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

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
26 October 2017	Application to strike the company off the register (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (10 pages)
22 May 2017	Full accounts made up to 31 December 2016 (10 pages)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
26 September 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford GU1 2AB (1 page)
26 September 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford GU1 2AB (1 page)
26 September 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford GU1 2AB (1 page)
26 September 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford GU1 2AB (1 page)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
9 June 2016	Statement by Directors (1 page)
9 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve of Â£365 used to pay up 365 ord shares / cancel share prem a/c 27/05/2016 (2 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 1 (4 pages)
9 June 2016	Statement by Directors (1 page)
9 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve of Â£365 used to pay up 365 ord shares / cancel share prem a/c 27/05/2016 (2 pages)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Statement of capital on 9 June 2016 GBP 1 (4 pages)
20 April 2016	Full accounts made up to 31 December 2015 (9 pages)
20 April 2016	Full accounts made up to 31 December 2015 (9 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Company name changed petards international LIMITED\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-09-08 (2 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Company name changed petards international LIMITED\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-09-08 (2 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,435 (3 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,435 (3 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 50,435 (3 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 50,435 (3 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Section 519 (1 page)
15 April 2014	Section 519 (2 pages)
15 April 2014	Section 519 (2 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50,435 (3 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50,435 (3 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Termination of appointment of Timothy Wightman as a director (1 page)
29 October 2009	Termination of appointment of Timothy Wightman as a director (1 page)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 July 2009	Company name changed pentyre LIMITED\certificate issued on 13/07/09 (2 pages)
11 July 2009	Company name changed pentyre LIMITED\certificate issued on 13/07/09 (2 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
17 August 2007	Return made up to 16/08/07; full list of members (3 pages)
17 August 2007	Return made up to 16/08/07; full list of members (3 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
20 October 2004	Return made up to 16/08/04; full list of members (6 pages)
20 October 2004	Return made up to 16/08/04; full list of members (6 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
2 March 2003	Full accounts made up to 31 December 2001 (15 pages)
2 March 2003	Full accounts made up to 31 December 2001 (15 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
12 November 2002	Return made up to 16/08/02; full list of members (7 pages)
12 November 2002	Return made up to 16/08/02; full list of members (7 pages)
11 October 2002	New secretary appointed (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2002	Return made up to 16/08/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2002	Return made up to 16/08/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
4 October 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2001	Full accounts made up to 31 May 2001 (19 pages)
14 September 2001	Full accounts made up to 31 May 2001 (19 pages)
11 September 2001	Auditor's resignation (1 page)
11 September 2001	Auditor's resignation (1 page)
28 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
8 August 2001	Â£ ic 50800/45325 12/07/01 Â£ sr 365@15=5475 (2 pages)
8 August 2001	Â£ ic 50800/45325 12/07/01 Â£ sr 365@15=5475 (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 2 hall road hemel hempstead herts HP2 7BH (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 2 hall road hemel hempstead herts HP2 7BH (1 page)
18 July 2001	Ad 10/09/96--------- Â£ si 300@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 100@1 (2 pages)
18 July 2001	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 100@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 300@1 (2 pages)
18 July 2001	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 100@1 (2 pages)
18 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2001	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 100@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 300@1 (2 pages)
18 July 2001	Ad 10/09/96--------- Â£ si 300@1 (2 pages)
18 July 2001	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
18 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2001	Re-registration of Memorandum and Articles (33 pages)
11 July 2001	Application for reregistration from PLC to private (1 page)
11 July 2001	Application for reregistration from PLC to private (1 page)
11 July 2001	Re-registration of Memorandum and Articles (33 pages)
11 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2000	Full accounts made up to 31 May 2000 (20 pages)
17 October 2000	Full accounts made up to 31 May 2000 (20 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
27 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	Full accounts made up to 31 May 1999 (18 pages)
11 October 1999	Full accounts made up to 31 May 1999 (18 pages)
20 September 1999	Return made up to 16/08/99; full list of members (6 pages)
20 September 1999	Return made up to 16/08/99; full list of members (6 pages)
18 August 1998	Return made up to 16/08/98; no change of members (4 pages)
18 August 1998	Return made up to 16/08/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 May 1998 (19 pages)
11 August 1998	Full accounts made up to 31 May 1998 (19 pages)
14 October 1997	Full group accounts made up to 31 May 1997 (19 pages)
14 October 1997	Full group accounts made up to 31 May 1997 (19 pages)
9 September 1997	Return made up to 16/08/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Return made up to 16/08/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1997	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
4 April 1997	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 100@1=100 Â£ ic 50300/50400 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 100@1=100 Â£ ic 50400/50500 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 300@1=300 Â£ ic 50000/50300 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 300@1=300 Â£ ic 50000/50300 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 300@1=300 Â£ ic 50500/50800 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 100@1=100 Â£ ic 50300/50400 (2 pages)
4 April 1997	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 100@1=100 Â£ ic 50400/50500 (2 pages)
4 April 1997	Ad 30/05/96--------- Â£ si 25@1 (2 pages)
4 April 1997	Ad 10/09/96--------- Â£ si 300@1=300 Â£ ic 50500/50800 (2 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
17 September 1996	Return made up to 16/08/96; full list of members (6 pages)
17 September 1996	Return made up to 16/08/96; full list of members (6 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
18 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 June 1996	Re-registration of Memorandum and Articles (31 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	Re-registration of Memorandum and Articles (31 pages)
18 June 1996	Auditor's statement (1 page)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	Auditor's statement (1 page)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	Balance Sheet (9 pages)
18 June 1996	Balance Sheet (9 pages)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
1 April 1996	Particulars of mortgage/charge (4 pages)
1 April 1996	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 June 1993	Ad 01/05/93--------- Â£ si 950@1=950 Â£ ic 49000/49950 (2 pages)
3 June 1993	Ad 01/05/93--------- Â£ si 950@1=950 Â£ ic 49000/49950 (2 pages)
27 October 1988	Wd 18/10/88 ad 31/08/88--------- Â£ si 500@1=500 (2 pages)
27 October 1988	Wd 18/10/88 ad 31/08/88--------- Â£ si 500@1=500 (2 pages)
11 October 1988	Wd 03/10/88 ad 31/08/88--------- Â£ si 500@1=500 (2 pages)
11 October 1988	Wd 03/10/88 ad 31/08/88--------- Â£ si 500@1=500 (2 pages)
19 September 1988	Wd 06/09/88 ad 29/04/74--------- Â£ si 1500@1=1500 (2 pages)
19 September 1988	Wd 06/09/88 ad 29/04/74--------- Â£ si 1500@1=1500 (2 pages)
11 July 1988	Wd 20/06/88 ad 31/05/88--------- Â£ si 42000@1=42000 (2 pages)
11 July 1988	Wd 20/06/88 ad 31/05/88--------- Â£ si 3000@1=3000 (2 pages)
11 July 1988	Wd 20/06/88 ad 31/05/88--------- Â£ si 3000@1=3000 (2 pages)
11 July 1988	Wd 20/06/88 ad 31/05/88--------- Â£ si 42000@1=42000 (2 pages)

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