Willhire Group Limited

Company Name	Willhire Group Limited
Company Status	Dissolved
Company Number	02987694
Category	Private Limited Company
Incorporation Date	8 November 1994(29 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Abratran Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(13 years, 1 month after company formation)
Appointment Duration	9 years (closed 17 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Mark Allan Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2016(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Wouter Dirk Van Dijl
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch/American
Status	Resigned
Appointed	13 June 1995(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 1998)
Role	Managing Director
Correspondence Address	16 Northgate Syteet Bury St Edmunds Suffolk IP33 1HP

Director Name	Keith John Tompson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Finance Director
Correspondence Address	7 Fox Green Great Bradley Newmarket Suffolk CB8 9NR

Secretary Name	Wouter Dirk Van Dijl
Nationality	Dutch/American
Status	Resigned
Appointed	13 June 1995(7 months after company formation)
Appointment Duration	6 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	16 Northgate Syteet Bury St Edmunds Suffolk IP33 1HP

Director Name	Michael Barry Chadwick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	37 Northgate Street Bury St Edmunds Suffolk IP33 1HY

Director Name	Jamie Whiteman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	20 Heyford Court Mildenhall Suffolk IP28 7DQ

Director Name	Robert Anthony John Smoker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	3 Pilgrims Cottage Pilgrims Way Broad Street Hollingbourne Kent

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rothamsted Avenue Harpenden Hertfordshire AL5 5DP

Director Name	Mr James Lockhart
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Raymond Anthony Shipp
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Appletrees Eldo Road West Row Bury St Edmunds Suffolk

Secretary Name	Keith John Tompson
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Finance Director
Correspondence Address	7 Fox Green Great Bradley Newmarket Suffolk CB8 9NR

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	John Richard Fleet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 1998)
Role	Rental Manager
Correspondence Address	Cliffe Lodge Corbridge Northumberland NE45 5RN

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.northgatevehiclehire.co.uk

Location

Registered Address	Northgate Centre Lingfield Way Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 December 1995	Delivered on: 20 December 1995 Satisfied on: 22 April 1998 Persons entitled: Banque Indosuez Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed. 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. See the mortgage charge document for full details. Fully Satisfied

15 December 1995

Delivered on: 20 December 1995
Satisfied on: 22 April 1998
Persons entitled: Banque Indosuez

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Application to strike the company off the register (3 pages)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
19 August 2016	Statement of capital on 19 August 2016 GBP 1.00 (4 pages)
19 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 01/08/2016 (1 page)
19 August 2016	Solvency Statement dated 01/08/16 (1 page)
19 August 2016	Solvency Statement dated 01/08/16 (1 page)
19 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 01/08/2016 (1 page)
19 August 2016	Statement of capital on 19 August 2016 GBP 1.00 (4 pages)
26 July 2016	Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
26 July 2016	Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 284,466.89 (4 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 284,466.89 (4 pages)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 284,466.89 (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 284,466.89 (4 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 284,466.89 (5 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 284,466.89 (5 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
24 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (4 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne& wear SR3 3XP (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne& wear SR3 3XP (1 page)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
7 December 2004	Return made up to 08/11/04; full list of members (8 pages)
7 December 2004	Return made up to 08/11/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
12 December 2003	Return made up to 08/11/03; full list of members (7 pages)
12 December 2003	Return made up to 08/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
22 November 2002	Return made up to 08/11/02; full list of members (7 pages)
22 November 2002	Return made up to 08/11/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
16 November 2001	Return made up to 08/11/01; full list of members (8 pages)
16 November 2001	Return made up to 08/11/01; full list of members (8 pages)
5 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2000	Return made up to 08/11/00; no change of members (8 pages)
21 November 2000	Return made up to 08/11/00; no change of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 1999	Return made up to 08/11/99; full list of members (8 pages)
23 November 1999	Return made up to 08/11/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 November 1998	Return made up to 08/11/98; bulk list available separately (7 pages)
17 November 1998	Return made up to 08/11/98; bulk list available separately (7 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
11 June 1998	Auditor's resignation (1 page)
11 June 1998	Auditor's resignation (1 page)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	Auditor's resignation (1 page)
4 June 1998	Full group accounts made up to 30 September 1997 (26 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Full group accounts made up to 30 September 1997 (26 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: the maltings barton mills suffolk IP28 6AB (1 page)
31 May 1998	Registered office changed on 31/05/98 from: the maltings barton mills suffolk IP28 6AB (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
28 November 1996	Return made up to 08/11/96; full list of members (12 pages)
28 November 1996	Return made up to 08/11/96; full list of members (12 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
15 March 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
11 March 1996	Particulars of contract relating to shares (4 pages)
11 March 1996	Ad 15/12/95--------- Â£ si 16667@1 (2 pages)
11 March 1996	Particulars of contract relating to shares (4 pages)
11 March 1996	Ad 15/12/95--------- Â£ si 16667@1 (2 pages)
5 March 1996	Full accounts made up to 30 September 1995 (10 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Full accounts made up to 30 September 1995 (10 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Secretary resigned (1 page)
9 February 1996	Accounting reference date shortened from 30/11 to 30/09 (1 page)
9 February 1996	Accounting reference date shortened from 30/11 to 30/09 (1 page)
31 January 1996	Ad 15/12/95--------- Â£ si 16667@1=16667 Â£ ic 265901/282568 (2 pages)
31 January 1996	Ad 15/12/95--------- Â£ si 16667@1=16667 Â£ ic 265901/282568 (2 pages)
31 January 1996	Ad 15/12/95--------- Â£ si [email protected]=2000 Â£ ic 282568/284568 (2 pages)
31 January 1996	Ad 15/12/95--------- Â£ si [email protected]=2000 Â£ ic 282568/284568 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (3 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Â£ nc 293257/585515 15/12/95 (1 page)
28 January 1996	Ad 15/12/95--------- Â£ si 89900@1=89900 Â£ ic 2/89902 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Ad 15/12/95--------- Â£ si 60000@1=60000 Â£ ic 205901/265901 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Ad 15/12/95--------- Â£ si 111111@1=111111 Â£ ic 94790/205901 (2 pages)
28 January 1996	Ad 15/12/95--------- Â£ si 89900@1=89900 Â£ ic 2/89902 (2 pages)
28 January 1996	Ad 15/12/95--------- Â£ si 111111@1=111111 Â£ ic 94790/205901 (2 pages)
28 January 1996	Â£ nc 293257/585515 15/12/95 (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
28 January 1996	Ad 15/12/95--------- Â£ si [email protected]=4888 Â£ ic 89902/94790 (2 pages)
28 January 1996	Ad 15/12/95--------- Â£ si [email protected]=4888 Â£ ic 89902/94790 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (3 pages)
28 January 1996	Ad 15/12/95--------- Â£ si 60000@1=60000 Â£ ic 205901/265901 (2 pages)
26 January 1996	Return made up to 08/11/95; full list of members (6 pages)
26 January 1996	Return made up to 08/11/95; full list of members (6 pages)
19 January 1996	Company name changed abratran LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed abratran LIMITED\certificate issued on 22/01/96 (2 pages)
2 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 December 1995	Particulars of mortgage/charge (18 pages)
20 December 1995	Particulars of mortgage/charge (18 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 June 1995	Registered office changed on 19/06/95 from: 788-790 finchley road london NW11 7UR (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 788-790 finchley road london NW11 7UR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 November 1994	Incorporation (15 pages)
8 November 1994	Incorporation (15 pages)