Darlington
County Durham
DL3 6AH
Director Name | Dr Mervyn John Suffield |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 November 1992) |
Role | Doctor |
Correspondence Address | The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG |
Director Name | Duncan David Shewen |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 November 1992) |
Role | Bank Manager |
Correspondence Address | Heather Cottage 132 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ |
Director Name | Nicholas John Borrett |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 November 1992) |
Role | Chartered Architect |
Correspondence Address | 31 High Street Ruddington Nottinghamshire NG11 6DW |
Director Name | Mr Gerald Stanley Hutson |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 November 1992) |
Role | Administrator |
Correspondence Address | 118 Mansfield Road Skegby Sutton In Ashfield Nottinghamshire NG17 3EF |
Director Name | David Greig Henderson |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 20 Lydney Park West Bridgford Nottingham NG2 7TJ |
Secretary Name | Johnn Andrew Church |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 1994) |
Role | Company Director |
Correspondence Address | 1 Victoria Embankment Nottingham Nottinghamshire NG2 2JY |
Secretary Name | Mr Christopher John Goodall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 February 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR |
Director Name | Randolph Paul Hill |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2002) |
Role | Company Director |
Correspondence Address | 40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA |
Director Name | Anthony David Thorne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 15 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Bartholomew Place Warfield Berkshire RG42 3DQ |
Director Name | Mr Philip Henry Scott |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW |
Director Name | Christopher Rutter |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Director Name | John Ernest Moreton |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 15 August 2002) |
Role | Company Director |
Correspondence Address | The Old Farm Winkfield Row Reading Berkshire RG12 6NG |
Director Name | Mr Larry Edward Mark |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 15 August 2002) |
Role | Company Director |
Correspondence Address | 29 Cedar Drive Sunningdale Berkshire SL5 0UA |
Director Name | Kevin McCabe Arthur |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 15 August 2002) |
Role | Company Director |
Correspondence Address | The Landings Beningbrough York YO30 1BY |
Secretary Name | Christopher Rutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 May 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Director Name | Mr Graham Kevin Sizer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 February 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR |
Director Name | Mr John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lochend Road Troon KA10 6JJ Scotland |
Secretary Name | Mr William David McLeish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Ian Matthews |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(18 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 March 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales |
Director Name | Roger Christopher Stoney |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(18 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 March 2008) |
Role | Company Director |
Correspondence Address | 11 Newlands Letchworth Hertfordshire SG6 2JE |
Director Name | Mr John Michael Barrie Strowbridge |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(18 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL |
Director Name | Mr William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(18 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR |
Director Name | Mr Jason David Lock |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(18 years, 12 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chessington House 32 Monkton Rise Guisborough TS14 6BG |
Director Name | Mrs Kamma Foulkes |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr William James Buchan |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr David Andrew Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Status | Resigned |
Appointed | 04 March 2011(21 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2012) |
Role | Company Director |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Timothy James Bolot |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(22 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Registered Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Northgate |
Built Up Area | Darlington |
78.9k at £1 | Trinity Care LTD 72.45% Ordinary A |
---|---|
30k at £1 | Trinity Care LTD 27.55% Ordinary B |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2012 | Termination of appointment of Francis Mccormack as a secretary (1 page) |
10 October 2012 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page) |
24 July 2012 | Termination of appointment of Timothy Bolot as a director (1 page) |
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-17
|
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-17
|
19 November 2011 | Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page) |
19 November 2011 | Termination of appointment of William Buchan as a director (1 page) |
5 November 2011 | Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page) |
5 November 2011 | Termination of appointment of David Smith as a director (1 page) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director (2 pages) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages) |
30 October 2011 | Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages) |
30 October 2011 | Appointment of Mr Timothy James Bolot as a director (2 pages) |
13 September 2011 | Full accounts made up to 30 September 2010 (19 pages) |
13 September 2011 | Full accounts made up to 30 September 2010 (19 pages) |
20 March 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
20 March 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
20 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
20 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
4 February 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
4 February 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
22 December 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
21 January 2010 | Full accounts made up to 27 September 2009 (15 pages) |
21 January 2010 | Full accounts made up to 27 September 2009 (15 pages) |
7 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
7 January 2010 | Director's details changed (2 pages) |
7 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
7 January 2010 | Director's details changed (2 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
29 July 2009 | Full accounts made up to 28 September 2008 (16 pages) |
29 July 2009 | Full accounts made up to 28 September 2008 (16 pages) |
16 January 2009 | Director appointed william james buchan (1 page) |
16 January 2009 | Director appointed william james buchan (1 page) |
16 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
9 October 2008 | Appointment terminated director william colvin (1 page) |
9 October 2008 | Appointment Terminated Director william colvin (1 page) |
3 October 2008 | Appointment Terminated Director john murphy (1 page) |
3 October 2008 | Appointment terminated director john murphy (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
30 July 2008 | Director appointed kamma foulkes (1 page) |
30 July 2008 | Director appointed kamma foulkes (1 page) |
30 June 2008 | Appointment terminated director jason lock (1 page) |
30 June 2008 | Appointment Terminated Director jason lock (1 page) |
6 May 2008 | Full accounts made up to 30 September 2007 (12 pages) |
6 May 2008 | Full accounts made up to 30 September 2007 (12 pages) |
11 April 2008 | Appointment Terminated Director roger stoney (2 pages) |
11 April 2008 | Appointment terminated director roger stoney (2 pages) |
4 April 2008 | Appointment Terminated Director ian matthews (1 page) |
4 April 2008 | Appointment terminated director john strowbridge (1 page) |
4 April 2008 | Appointment terminated director ian matthews (1 page) |
4 April 2008 | Appointment Terminated Director john strowbridge (1 page) |
5 March 2008 | Director appointed mr jason lock (1 page) |
5 March 2008 | Director appointed mr jason lock (1 page) |
4 March 2008 | Appointment Terminated Director graham sizer (1 page) |
4 March 2008 | Appointment terminated director graham sizer (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
20 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
29 June 2007 | New director appointed (10 pages) |
29 June 2007 | New director appointed (10 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
23 May 2007 | Full accounts made up to 1 October 2006 (12 pages) |
23 May 2007 | Full accounts made up to 1 October 2006 (12 pages) |
23 May 2007 | Full accounts made up to 1 October 2006 (12 pages) |
21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G, 1ST floor enterprise house, valley street north darlington county durham DL1 1GY (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G, 1ST floor enterprise house, valley street north darlington county durham DL1 1GY (1 page) |
29 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
29 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
29 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
15 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham dlg 1GY (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham dlg 1GY (1 page) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
4 October 2004 | Return made up to 14/12/03; full list of members; amend (8 pages) |
4 October 2004 | Return made up to 14/12/03; full list of members; amend (8 pages) |
18 August 2004 | Accounts for a dormant company made up to 27 March 2004 (4 pages) |
18 August 2004 | Accounts made up to 27 March 2004 (4 pages) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
23 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
27 November 2003 | Accounts made up to 29 March 2003 (5 pages) |
27 November 2003 | Accounts for a dormant company made up to 29 March 2003 (5 pages) |
12 September 2003 | Director's particulars changed (1 page) |
12 September 2003 | Director's particulars changed (1 page) |
11 March 2003 | Return made up to 14/12/02; full list of members
|
11 March 2003 | Return made up to 14/12/02; full list of members (7 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director's particulars changed (1 page) |
2 December 2002 | Director's particulars changed (1 page) |
3 September 2002 | Particulars of mortgage/charge (11 pages) |
3 September 2002 | Particulars of mortgage/charge (11 pages) |
2 September 2002 | Auditor's resignation (1 page) |
2 September 2002 | Auditor's resignation (1 page) |
28 August 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 August 2002 | Declaration of assistance for shares acquisition (11 pages) |
28 August 2002 | Memorandum and Articles of Association (3 pages) |
28 August 2002 | Resolutions
|
28 August 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Declaration of assistance for shares acquisition (11 pages) |
28 August 2002 | Resolutions
|
28 August 2002 | Resolutions
|
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page) |
28 August 2002 | Memorandum and Articles of Association (3 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Resolutions
|
14 July 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
14 July 2002 | Accounts made up to 31 March 2002 (6 pages) |
2 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 2002 | Resolutions
|
16 April 2002 | Resolutions
|
11 March 2002 | Particulars of mortgage/charge (11 pages) |
11 March 2002 | Particulars of mortgage/charge (11 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page) |
28 February 2002 | Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page) |
22 February 2002 | New director appointed (3 pages) |
22 February 2002 | New director appointed (3 pages) |
20 February 2002 | Secretary resigned;director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New secretary appointed;new director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New secretary appointed;new director appointed (3 pages) |
20 February 2002 | Secretary resigned;director resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
28 December 2001 | Return made up to 14/12/01; no change of members (6 pages) |
28 December 2001 | Return made up to 14/12/01; no change of members (6 pages) |
5 October 2001 | Accounts made up to 31 March 2001 (6 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
29 December 2000 | Return made up to 14/12/00; no change of members (6 pages) |
29 December 2000 | Return made up to 14/12/00; no change of members (6 pages) |
2 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
4 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
1 December 1998 | Accounts made up to 31 March 1998 (5 pages) |
22 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
20 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
20 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
11 June 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
11 June 1996 | Accounts made up to 31 March 1996 (5 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
24 July 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
24 July 1995 | Resolutions
|
24 July 1995 | Resolutions
|
24 July 1995 | Accounts made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
25 November 1994 | Resolutions
|
25 November 1994 | Resolutions
|
23 August 1994 | Accounts for a small company made up to 31 March 1994 (7 pages) |
23 August 1994 | Accounts for a small company made up to 31 March 1994 (7 pages) |
9 September 1993 | Particulars of mortgage/charge (7 pages) |
9 September 1993 | Particulars of mortgage/charge (7 pages) |
27 August 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |
27 August 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |
14 December 1992 | Accounts for a small company made up to 29 March 1992 (7 pages) |
14 December 1992 | Accounts for a small company made up to 29 March 1992 (7 pages) |
12 December 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1991 | Accounts for a small company made up to 31 March 1991 (7 pages) |
26 November 1991 | Accounts for a small company made up to 31 March 1991 (7 pages) |
14 January 1991 | Accounts for a small company made up to 31 March 1990 (8 pages) |
14 January 1991 | Accounts for a small company made up to 31 March 1990 (8 pages) |
10 March 1989 | Incorporation (14 pages) |
10 March 1989 | Incorporation (14 pages) |