Process Improvements (1989) Limited

Company Name	Process Improvements (1989) Limited
Company Status	Dissolved
Company Number	02420263
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Pulgrove Limited

Business Activity

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

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(17 years after company formation)
Appointment Duration	14 years, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Baron John De Crawhez
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Cabinet Maker
Correspondence Address	Avenue Van Bever 28a Brussels Foreign

Director Name	Mr Maurice Stanley Williams
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Engineer
Correspondence Address	74 Cranleigh Mead Cranleigh Surrey GU6 7JT

Director Name	Mervyn Clifford Jones
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Rondelay 160 Chobham Road Sunningdale Berkshire SL5 0HU

Director Name	Mr Neil Wilkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1992)
Role	Sales And Marketing
Correspondence Address	2 Forest Cottages Frensham Farnham Surrey GU10 3BP

Director Name	Mr David Charles Richards
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Birchcroft Sandhurst Road Wokingham Berkshire RG11 3JQ

Director Name	Mr Brian Ward
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Lokes End Hicks Lane Blackwater Camberley Surrey GU17 0DG

Secretary Name	Mr Maurice Stanley Williams
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	74 Cranleigh Mead Cranleigh Surrey GU6 7JT

Director Name	Mr Keith John Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 11 August 1997)
Role	Cf Management Consultants
Country of Residence	England
Correspondence Address	14 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Geoffrey William Wood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 September 1994)
Role	Marketing Process Improvements
Country of Residence	England
Correspondence Address	16 Ravenswood Avenue Crowthorne Berkshire RG45 6AY

Director Name	Kevan William Griffin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr James Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1997(7 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Andrew James Meek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Director Name	Peter Wylie Dowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(11 years after company formation)
Appointment Duration	17 years, 1 month (resigned 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(16 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH

Secretary Name	Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	01 September 2006(16 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH

Contact

Website	mayborngroup.com
Telephone	0191 2501864
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 September 1990	Delivered on: 27 September 1990 Satisfied on: 5 May 1993 Persons entitled: Possfund Custodian Trustee Limited. Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 20.7.82. Particulars: The sum Â£21,500 deposted at national westminster bank PLC together with all interest accruing thereon. Fully Satisfied

21 September 1990

Delivered on: 27 September 1990
Satisfied on: 5 May 1993
Persons entitled: Possfund Custodian Trustee Limited.

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 20.7.82.
Particulars: The sum Â£21,500 deposted at national westminster bank PLC together with all interest accruing thereon.
Fully Satisfied

Filing History

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
21 December 2020	Application to strike the company off the register (1 page)
1 December 2020	Statement by Directors (1 page)
1 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2020	Statement of capital on 1 December 2020 GBP 1 (5 pages)
1 December 2020	Solvency Statement dated 24/11/20 (1 page)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 September 2018	Registered office address changed from C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 11,327.6 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 11,327.6 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 11,327.6 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 11,327.6 (5 pages)
13 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11,327.6 (15 pages)
13 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11,327.6 (15 pages)
13 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11,327.6 (15 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 11,327.6 (15 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 11,327.6 (15 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 11,327.6 (15 pages)
9 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (15 pages)
9 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders (15 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (15 pages)
13 July 2012	Director's details changed for Mark Stanworth on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Peter Wylie Dowson on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Peter Wylie Dowson on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Peter Wylie Dowson on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mark Stanworth on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Stephen William Parkin on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Peter Wylie Dowson on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Stephen William Parkin on 13 July 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (15 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (15 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (15 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (15 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 25/06/09; full list of members (4 pages)
10 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 September 2007	Return made up to 06/09/07; no change of members (7 pages)
22 September 2007	Return made up to 06/09/07; no change of members (7 pages)
7 June 2007	Registered office changed on 07/06/07 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Return made up to 06/09/06; full list of members (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Return made up to 06/09/06; full list of members (3 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 September 2003	Return made up to 06/09/03; full list of members (8 pages)
28 September 2003	Return made up to 06/09/03; full list of members (8 pages)
1 October 2002	Return made up to 06/09/02; full list of members (8 pages)
1 October 2002	Return made up to 06/09/02; full list of members (8 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
27 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
9 September 1999	Return made up to 06/09/99; no change of members (4 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 September 1999	Return made up to 06/09/99; no change of members (4 pages)
22 October 1998	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1998	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
9 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
9 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: unit j albany park industrial estate camberley surrey, GU15 2PL (1 page)
4 September 1997	Registered office changed on 04/09/97 from: unit j albany park industrial estate camberley surrey, GU15 2PL (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 November 1996	Location of register of members (1 page)
9 November 1996	Location of register of members (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (17 pages)
23 September 1996	Full accounts made up to 31 December 1995 (17 pages)
20 September 1996	Return made up to 06/09/96; change of members (8 pages)
20 September 1996	Return made up to 06/09/96; change of members (8 pages)
2 October 1995	Return made up to 06/09/95; full list of members (16 pages)
2 October 1995	Return made up to 06/09/95; full list of members (16 pages)
4 September 1995	Full accounts made up to 31 December 1994 (14 pages)
4 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1994	Director resigned (2 pages)
13 October 1994	Director resigned (2 pages)
31 August 1994	Return made up to 06/09/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1994	Return made up to 06/09/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1994	New director appointed (2 pages)
30 March 1994	New director appointed (2 pages)
9 September 1993	Full accounts made up to 31 December 1992 (12 pages)
9 September 1993	Full accounts made up to 31 December 1992 (12 pages)
30 August 1993	Return made up to 06/09/93; change of members (7 pages)
30 August 1993	Return made up to 06/09/93; change of members (7 pages)
5 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1993	Ad 30/12/92--------- Â£ si [email protected]=248 Â£ ic 10092/10340 (2 pages)
27 January 1993	Ad 30/12/92--------- Â£ si [email protected]=248 Â£ ic 10092/10340 (2 pages)
13 October 1992	Director resigned;new director appointed (2 pages)
13 October 1992	Director resigned;new director appointed (2 pages)
13 October 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned (12 pages)
13 October 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned (12 pages)
24 August 1992	Director resigned;new director appointed (2 pages)
24 August 1992	Director resigned;new director appointed (2 pages)
26 February 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
26 February 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
21 August 1991	Full accounts made up to 31 December 1990 (9 pages)
21 August 1991	Full accounts made up to 31 December 1990 (9 pages)
26 March 1991	Return made up to 04/02/91; full list of members (8 pages)
26 March 1991	Return made up to 04/02/91; full list of members (8 pages)
21 November 1990	New director appointed (2 pages)
21 November 1990	New director appointed (2 pages)
27 September 1990	Particulars of mortgage/charge (3 pages)
27 September 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Ad 23/03/90-04/04/90 Â£ si [email protected]=3090 Â£ ic 7002/10092 (4 pages)
18 April 1990	Ad 23/03/90-04/04/90 Â£ si [email protected]=3090 Â£ ic 7002/10092 (4 pages)
6 March 1990	New director appointed (2 pages)
6 March 1990	New director appointed (2 pages)
15 January 1990	Secretary resigned;new secretary appointed (2 pages)
15 January 1990	Secretary resigned;new secretary appointed (2 pages)
11 January 1990	Ad 04/12/89--------- Â£ si [email protected]=7000 Â£ ic 2/7002 (2 pages)
11 January 1990	Ad 04/12/89--------- Â£ si [email protected]=7000 Â£ ic 2/7002 (2 pages)
2 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
2 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
13 December 1989	New director appointed (3 pages)
13 December 1989	New director appointed (3 pages)
7 December 1989	Secretary resigned;new secretary appointed (1 page)
7 December 1989	Secretary resigned;new secretary appointed (1 page)
24 November 1989	New director appointed (2 pages)
24 November 1989	New director appointed (2 pages)
6 September 1989	Incorporation (14 pages)
6 September 1989	Incorporation (14 pages)