Kennedy & Donkin Transportation Limited

Company Name	Kennedy & Donkin Transportation Limited
Company Status	Dissolved
Company Number	01615781
Category	Private Limited Company
Incorporation Date	22 February 1982(42 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter Turner Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 September 2014(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Director Name	Mr Anthony Richard Whittington
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
Role	Chartered Civil Engineer
Correspondence Address	2 Greenlands Close Burgess Hill West Sussex RH15 0AR

Director Name	Barry Neil Howe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
Role	Chartered Engineer
Correspondence Address	22 Bis Rue De Montaigu 78240 Chambourcy France

Director Name	Robert Harold Busby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1995)
Role	Consulting Engineer
Correspondence Address	14a The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr William John Wyley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 08 June 1993)
Role	Chartered Civil Engineer
Correspondence Address	65 Eastwick Drive Bookham Leatherhead Surrey KT23 3PU

Director Name	Mr Michael Raymond Windle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Consulting Engineer
Correspondence Address	5 Malvern Road Knutsford Cheshire WA16 0EH

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	23 September 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	James Robert Wiegner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	31 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2000)
Role	Business Executive
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1999(17 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(20 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Keith Jan Hawksworth
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2007)
Role	Engineer
Correspondence Address	17c Tower 12 Pacific Palisades 1 Braemar Hill Road North Point Hong Kong

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Dr Tak Wo Lun
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2007(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1a Block 4 Cavendish Heights 33 Perkins Road Jardines Lookout Foreign

Director Name	Mr Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	11 September 2014(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Contact

Website	pbworld.com
Telephone	07 695981815
Telephone region	Mobile

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

110k at £1	Pb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 July 1987	Delivered on: 22 July 1987 Satisfied on: 1 May 1998 Persons entitled: Hambros Bank Limited. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for details). 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
8 December 1983	Delivered on: 15 December 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the henderson busby partnership 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

7 July 1987

Delivered on: 22 July 1987
Satisfied on: 1 May 1998
Persons entitled: Hambros Bank Limited.

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for details). 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

8 December 1983

Delivered on: 15 December 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or the henderson busby partnership 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

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
27 July 2016	Application to strike the company off the register (3 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 16 (4 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 16 (4 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 June 2016	Solvency Statement dated 03/12/15 (1 page)
1 June 2016	Solvency Statement dated 03/12/15 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
11 November 2015	Resignation of an auditor (2 pages)
11 November 2015	Resignation of an auditor (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 110,015 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 110,015 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 110,015 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Stephen Derek Bingham as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a secretary on 11 September 2014 (1 page)
17 September 2014	Termination of appointment of Nicholas William John Flew as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Nikolas William Weston as a secretary on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a secretary on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Peter Turner Clark as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a secretary on 11 September 2014 (1 page)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 110,015 (4 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a secretary on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Nikolas William Weston as a secretary on 11 September 2014 (2 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 110,015 (4 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 110,015 (4 pages)
17 September 2014	Termination of appointment of Richard James Proctor as a director on 11 September 2014 (1 page)
17 September 2014	Termination of appointment of Nicholas William John Flew as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Peter Turner Clark as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Stephen Derek Bingham as a director on 11 September 2014 (2 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110,015 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110,015 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110,015 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
10 November 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
10 November 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
10 November 2010	Termination of appointment of Tak Lun as a director (1 page)
10 November 2010	Termination of appointment of Tak Lun as a director (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
12 April 2010	Full accounts made up to 24 October 2009 (13 pages)
12 April 2010	Full accounts made up to 24 October 2009 (13 pages)
21 January 2010	Termination of appointment of Stanley Davidson as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 24 October 2008 (13 pages)
4 March 2009	Full accounts made up to 24 October 2008 (13 pages)
22 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 September 2008	Return made up to 07/09/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 24 October 2007 (13 pages)
13 February 2008	Full accounts made up to 24 October 2007 (13 pages)
12 September 2007	Return made up to 07/09/07; full list of members (3 pages)
12 September 2007	Return made up to 07/09/07; full list of members (3 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 24 October 2006 (13 pages)
12 February 2007	Full accounts made up to 24 October 2006 (13 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
20 September 2006	Return made up to 07/09/06; full list of members (3 pages)
20 September 2006	Return made up to 07/09/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 24 October 2005 (12 pages)
25 April 2006	Full accounts made up to 24 October 2005 (12 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
27 June 2005	Full accounts made up to 24 October 2004 (12 pages)
27 June 2005	Full accounts made up to 24 October 2004 (12 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
20 August 2004	Full accounts made up to 24 October 2003 (12 pages)
20 August 2004	Full accounts made up to 24 October 2003 (12 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 24 October 2002 (12 pages)
31 July 2003	Full accounts made up to 24 October 2002 (12 pages)
8 June 2003	New director appointed (1 page)
8 June 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
26 November 2002	Full accounts made up to 24 October 2001 (11 pages)
26 November 2002	Full accounts made up to 24 October 2001 (11 pages)
6 October 2002	Return made up to 07/09/02; full list of members (7 pages)
6 October 2002	Return made up to 07/09/02; full list of members (7 pages)
2 August 2002	Delivery ext'd 3 mth 24/10/01 (1 page)
2 August 2002	Delivery ext'd 3 mth 24/10/01 (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members (7 pages)
26 September 2001	Return made up to 07/09/01; full list of members (7 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (7 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1998	Declaration of assistance for shares acquisition (5 pages)
14 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1998	Declaration of assistance for shares acquisition (5 pages)
13 May 1998	Declaration of assistance for shares acquisition (4 pages)
13 May 1998	Declaration of assistance for shares acquisition (4 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 December 1994 (16 pages)
1 July 1996	Full accounts made up to 31 December 1994 (16 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 November 1995	Return made up to 07/09/95; no change of members (8 pages)
16 November 1995	Return made up to 07/09/95; no change of members (8 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
27 July 1988	Full accounts made up to 31 March 1988 (16 pages)
27 July 1988	Full accounts made up to 31 March 1988 (16 pages)