Company NameSixty-One Stanhope Gardens Limited
Company StatusDissolved
Company Number02805476
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years ago)
Dissolution Date22 September 2015 (8 years, 6 months ago)
Previous NameHandyfield Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Filip Perkon
Date of BirthJanuary 1989 (Born 35 years ago)
NationalitySwedish
StatusClosed
Appointed16 May 2014(21 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 22 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Michael Robert McCalmont
Date of BirthJune 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed05 May 1993(1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Bramerton Street
London
SW3 5JX
Secretary NameMrs Harriet Jane McCalmont
NationalityBritish
StatusResigned
Appointed05 May 1993(1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 January 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWinton House
Hampstead Norreys
Thatcham
Berkshire
RG18 0TF
Director NameSoo Chua
Date of BirthNovember 1941 (Born 82 years ago)
NationalitySingaporean
StatusResigned
Appointed28 January 1994(10 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address3 Acacia Gardens
London
NW8 6AH
Secretary NameLeonard John Percy Burrows
NationalityBritish
StatusResigned
Appointed27 September 1994(1 year, 6 months after company formation)
Appointment Duration1 year (resigned 17 October 1995)
RoleCompany Director
Correspondence Address59 Riverside Court
Nine Elms Lane
London
SW8 5BY
Director NameLeonard John Percy Burrows
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(2 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 1997)
RoleProperty Consultant
Correspondence Address59 Riverside Court
Nine Elms Lane
London
SW8 5BY
Secretary NameMarion Jenner
NationalityBritish
StatusResigned
Appointed17 October 1995(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 March 2000)
RoleSecretary
Correspondence Address62 Westlands Way
Oxted
Surrey
RH8 0ND
Director NameJohn William Lewin
Date of BirthMarch 1932 (Born 92 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1997(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 1999)
RoleCompany Director
Correspondence AddressFlat 10 7 Vicarage Gate
London
W8 4HH
Director NamePeter Bibrlik
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed07 June 1999(6 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 March 2000)
RoleProject Manager
Correspondence Address36 Stanhope Gardens
London
SW7 5QY
Director NameJohn Monteagle Stimson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(6 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 June 2000)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Pound Close
Surbiton
Surrey
KT6 5JW
Director NameTimothy Spencer Barlow
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(6 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 June 2000)
RoleSurveyor
Correspondence AddressHartley Mead
Hartley Park Farm Selborne Road
Alton
Hampshire
GU34 3HP
Secretary NameJohn Monteagle Stimson
NationalityBritish
StatusResigned
Appointed21 March 2000(6 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Pound Close
Surbiton
Surrey
KT6 5JW
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 January 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed01 June 2000(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed01 October 2003(10 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(10 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Mark Jeremy Robson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(11 years, 1 month after company formation)
Appointment Duration10 years (resigned 19 May 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Albury Park Road
Tynemouth
Tyne & Wear
NE30 2SH
Director NameMs Debra Rachel Yudolph
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(11 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 19 December 2008)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address43 Netheravon Road
London
W4 2AN
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(11 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr Peter Christopher George Schwerdt
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(11 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewtown House
Alton Barnes
Marlborough
Wiltshire
SN8 4LB
Director NameMr Brian Aidan Crumbley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(11 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Westfield Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YA
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(15 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 May 2014)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMarkdirect Limited (Corporation)
StatusResigned
Appointed19 April 1993(2 weeks, 5 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 05 May 1993)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HR
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed19 April 1993(2 weeks, 5 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 05 May 1993)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HP
Secretary NameWMSS Limited (Corporation)
StatusResigned
Appointed28 January 1994(10 months after company formation)
Appointment Duration8 months (resigned 27 September 1994)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Location

Registered AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Northumberland & Durham Property Trust LTD
50.00%
Ordinary A
1 at £1Debbie Shepherd
10.00%
Ordinary B
1 at £1Feel Ham LTD
10.00%
Ordinary B
1 at £1Saleem Razvi & Elizabeth Kam Kau Razvi
10.00%
Ordinary B
1 at £1Thorsten Molsgaard Larsen
10.00%
Ordinary B
1 at £1Valeri Jerlitsyn
10.00%
Ordinary B

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2018Bona Vacantia disclaimer (1 page)
22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
21 August 2014Appointment of Mr Filip Perkon as a director on 16 May 2014 (2 pages)
21 August 2014Appointment of Mr Filip Perkon as a director on 16 May 2014 (2 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 May 2014Termination of appointment of Michael Windle as a secretary (2 pages)
29 May 2014Statement of company's objects (2 pages)
29 May 2014Change of share class name or designation (2 pages)
29 May 2014Change of share class name or designation (2 pages)
29 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
29 May 2014Termination of appointment of Mark Robson as a director (2 pages)
29 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
29 May 2014Statement of company's objects (2 pages)
29 May 2014Termination of appointment of Mark Robson as a director (2 pages)
29 May 2014Termination of appointment of Michael Windle as a secretary (2 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10
(5 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10
(5 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
18 March 2010Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
18 March 2010Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 December 2008Appointment terminated director debra yudolph (1 page)
23 December 2008Appointment terminated director debra yudolph (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
14 October 2008Return made up to 30/09/08; full list of members (5 pages)
14 October 2008Director's change of particulars / andrew pratt / 14/10/2008 (1 page)
14 October 2008Return made up to 30/09/08; full list of members (5 pages)
14 October 2008Director's change of particulars / andrew pratt / 14/10/2008 (1 page)
26 June 2008Total exemption full accounts made up to 31 December 2006 (6 pages)
26 June 2008Total exemption full accounts made up to 31 December 2006 (6 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
10 October 2007Return made up to 30/09/07; full list of members (4 pages)
10 October 2007Return made up to 30/09/07; full list of members (4 pages)
31 July 2007New director appointed (3 pages)
31 July 2007New director appointed (3 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
11 April 2007Director's particulars changed (1 page)
11 April 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
26 October 2006Return made up to 30/09/06; full list of members (4 pages)
26 October 2006Return made up to 30/09/06; full list of members (4 pages)
2 November 2005Return made up to 30/09/05; full list of members (4 pages)
2 November 2005Return made up to 30/09/05; full list of members (4 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
20 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
9 February 2005New director appointed (4 pages)
9 February 2005New director appointed (4 pages)
9 February 2005New director appointed (4 pages)
9 February 2005New director appointed (3 pages)
9 February 2005New director appointed (4 pages)
9 February 2005New director appointed (3 pages)
20 January 2005Director resigned (1 page)
20 January 2005Director resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (8 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004Return made up to 30/09/04; full list of members (8 pages)
12 October 2004Director's particulars changed (1 page)
12 October 2004Director's particulars changed (1 page)
1 June 2004New director appointed (3 pages)
1 June 2004New director appointed (3 pages)
27 May 2004New director appointed (3 pages)
27 May 2004New director appointed (3 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Return made up to 21/03/04; full list of members (7 pages)
29 April 2004Return made up to 21/03/04; full list of members (7 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
9 October 2003New secretary appointed (1 page)
9 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (1 page)
20 March 2003Return made up to 21/03/03; full list of members (7 pages)
20 March 2003Return made up to 21/03/03; full list of members (7 pages)
2 December 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
2 December 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
5 June 2002Return made up to 21/03/02; full list of members (7 pages)
5 June 2002Return made up to 21/03/02; full list of members (7 pages)
24 September 2001Full accounts made up to 31 December 2000 (9 pages)
24 September 2001Full accounts made up to 31 December 2000 (9 pages)
14 May 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 May 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2001Return made up to 21/03/01; full list of members (6 pages)
28 March 2001Return made up to 21/03/01; full list of members (6 pages)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
13 June 2000New director appointed (3 pages)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Director resigned (1 page)
13 June 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 June 2000Registered office changed on 13/06/00 from: 3 catherine place london SW1E 6DX (1 page)
13 June 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000Registered office changed on 13/06/00 from: 3 catherine place london SW1E 6DX (1 page)
13 June 2000Director resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000New director appointed (3 pages)
11 April 2000Return made up to 31/03/00; full list of members (6 pages)
11 April 2000Return made up to 31/03/00; full list of members (6 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage NW3 6JG (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage NW3 6JG (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
28 February 2000Full accounts made up to 31 December 1999 (9 pages)
28 February 2000Full accounts made up to 31 December 1999 (9 pages)
29 June 1999New director appointed (3 pages)
29 June 1999Director resigned (1 page)
29 June 1999New director appointed (3 pages)
29 June 1999Director resigned (1 page)
9 May 1999Return made up to 31/03/99; full list of members (7 pages)
9 May 1999Return made up to 31/03/99; full list of members (7 pages)
13 March 1999Full accounts made up to 31 December 1998 (9 pages)
13 March 1999Full accounts made up to 31 December 1998 (9 pages)
20 April 1998Return made up to 31/03/98; full list of members (7 pages)
20 April 1998Return made up to 31/03/98; full list of members (7 pages)
13 March 1998Full accounts made up to 31 December 1997 (9 pages)
13 March 1998Full accounts made up to 31 December 1997 (9 pages)
11 January 1998Director's particulars changed (1 page)
11 January 1998Director's particulars changed (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
12 December 1997New director appointed (3 pages)
12 December 1997New director appointed (3 pages)
1 October 1997Secretary's particulars changed (1 page)
1 October 1997Secretary's particulars changed (1 page)
28 April 1997Return made up to 31/03/97; full list of members (6 pages)
28 April 1997Return made up to 31/03/97; full list of members (6 pages)
20 February 1997Full accounts made up to 31 December 1996 (9 pages)
20 February 1997Full accounts made up to 31 December 1996 (9 pages)
13 December 1996Secretary's particulars changed (1 page)
13 December 1996Secretary's particulars changed (1 page)
3 May 1996Return made up to 31/03/96; full list of members (7 pages)
3 May 1996Return made up to 31/03/96; full list of members (7 pages)
6 December 1995Director resigned;new director appointed (4 pages)
6 December 1995Secretary resigned;new secretary appointed (6 pages)
6 December 1995Secretary resigned;new secretary appointed (6 pages)
6 December 1995Director resigned;new director appointed (4 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 May 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
(8 pages)
5 May 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
(8 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
25 May 1993Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(27 pages)
25 May 1993Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(27 pages)
10 May 1993Company name changed handyfield LIMITED\certificate issued on 11/05/93 (2 pages)
10 May 1993Company name changed handyfield LIMITED\certificate issued on 11/05/93 (2 pages)
31 March 1993Incorporation (16 pages)
31 March 1993Incorporation (16 pages)