SAPL Limited

Company Name	SAPL Limited
Company Status	Dissolved
Company Number	00050603
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	14 June 2013 (9 years, 11 months ago)
Previous Names	Vulcan Boiler And General Insurance Company Limited and Sun Alliance Pensions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 14 June 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 June 2013)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Geoffrey Ernest Browne
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1992)
Role	Insurance Manager
Correspondence Address	Horseshoe House 19 Harmsworth Way Totteridge London N20 8JT

Director Name	Mr Michael John Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1994)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Lynwick Street Rudgwick Horsham Sussex RH12 3DG

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	14 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	John Stanley Kent
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(92 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1997)
Role	Insurance Manager
Correspondence Address	124 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Julian Christopher Hance
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1998)
Role	Insurance Manager
Correspondence Address	127 Western Road Hurstpierpoint West Sussex BN6 9SY

Director Name	Mr David Ronald Parry
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1998)
Role	Insurance Executive
Correspondence Address	The Pines 18 Baskervyle Road Gayton Wirral Merseyside L60 8NL

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Queens Drive Heswall Wirral L60 6SH

Director Name	Mr Brian John Hall
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Norman's Keep Doomsday Garden Horsham West Sussex RH13 6LB

Director Name	Donald Shore
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	Cracalt House Sedgwick Road Natland Kendal Cumbria LA9 7QS

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Director & General Manager
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Director Name	Nick Criticos
Date of Birth	September 1942 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	09 April 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2000)
Role	Manager
Correspondence Address	40 Elsynge Road London SW18 2HN

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Christopher David O'Brien
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Actuary
Correspondence Address	3 Ingle Green Blundellsands Liverpool L23 6XY

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Mr Philip Stephen Egan
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Woodcotes Bromborough Wirral Merseyside CH62 6ER Wales

Director Name	William John Bradburn
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Director Ifa Market
Correspondence Address	Stone Cottage Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mrs Jill Carnie
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Director Customer Development
Country of Residence	England
Correspondence Address	Rowans Church Lane Upper Beeding West Sussex BN44 3HP

Director Name	John Joseph Keane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Director People & Customers
Correspondence Address	233 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

Director Name	Andrew Kerr
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	Overwood House Parkgate Road Mollington Chester CH1 6NE Wales

Secretary Name	Heather Gwendolyn Brierley
Nationality	British
Status	Resigned
Appointed	15 September 2000(98 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 December 2000)
Role	Company Director
Correspondence Address	5 Cygnets Close Redhill Surrey RH1 2QE

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	11 December 2000(99 years after company formation)
Appointment Duration	12 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	06 December 2001(100 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Jan Victor Miller
Nationality	British
Status	Resigned
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	17 July 2002(100 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(100 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(102 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(102 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	30 September 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(105 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(100 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 5	Phoenix Life Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2012	Liquidators statement of receipts and payments to 20 October 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 20 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
8 November 2011	Liquidators statement of receipts and payments to 20 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
8 November 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
25 July 2008	Appointment terminated director robert stockton (1 page)
25 July 2008	Appointment Terminated Director robert stockton (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
31 March 2008	Return made up to 31/03/08; full list of members (3 pages)
31 March 2008	Return made up to 31/03/08; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 July 2007	Accounts made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 31/03/07; full list of members (2 pages)
21 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of register of members (1 page)
8 January 2007	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
8 January 2007	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
5 April 2006	Company name changed sun alliance pensions LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed sun alliance pensions LIMITED\certificate issued on 05/04/06 (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Location of register of members (1 page)
10 November 2005	Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
24 January 2005	Location of register of members (1 page)
24 January 2005	Location of register of members (1 page)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (5 pages)
15 October 2004	New director appointed (7 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (5 pages)
15 October 2004	New director appointed (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
5 October 2004	Location of register of members (1 page)
5 October 2004	Location of register of members (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
19 July 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 July 2001	Reduction of iss capital and minute (oc) £ ic 24000000/ 5 (5 pages)
19 July 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 July 2001	Reduction of iss capital and minute (oc) £ ic 24000000/ 5 (5 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
4 July 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2001	Return made up to 14/05/01; full list of members (8 pages)
31 May 2001	Return made up to 14/05/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	Location of register of members (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 14/05/00; full list of members (9 pages)
23 May 2000	Return made up to 14/05/00; full list of members (9 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1999 (14 pages)
9 March 2000	Full accounts made up to 31 December 1999 (14 pages)
2 February 2000	Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS (1 page)
2 February 2000	Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
17 August 1999	Court order for reconstruction or amalgamation (26 pages)
17 August 1999	Court order for reconstruction or amalgamation (26 pages)
24 May 1999	Return made up to 14/05/99; full list of members (16 pages)
24 May 1999	Return made up to 14/05/99; full list of members (16 pages)
16 March 1999	Full accounts made up to 31 December 1998 (22 pages)
16 March 1999	Full accounts made up to 31 December 1998 (22 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1999	Ad 24/12/98--------- £ si [email protected]=10000000 £ ic 14000000/24000000 (2 pages)
11 January 1999	£ nc 14000000/24000000 24/12/98 (1 page)
11 January 1999	Ad 24/12/98--------- £ si [email protected]=10000000 £ ic 14000000/24000000 (2 pages)
11 January 1999	£ nc 14000000/24000000 24/12/98 (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 bartholomeu lane london EC2N 2AB (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 bartholomeu lane london EC2N 2AB (1 page)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
28 May 1998	Return made up to 14/05/98; full list of members (7 pages)
28 May 1998	Return made up to 14/05/98; full list of members (7 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (19 pages)
9 July 1997	Full accounts made up to 31 December 1996 (19 pages)
17 June 1997	Return made up to 14/05/97; full list of members (7 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 14/05/97; full list of members (7 pages)
17 June 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
4 June 1996	Return made up to 14/05/96; full list of members (9 pages)
4 June 1996	Return made up to 14/05/96; full list of members (9 pages)
3 June 1996	Full accounts made up to 31 December 1995 (21 pages)
3 June 1996	Full accounts made up to 31 December 1995 (21 pages)
28 December 1995	Ad 20/12/95--------- £ si [email protected]=9000000 £ ic 1000000/10000000 (4 pages)
28 December 1995	Nc inc already adjusted 20/12/95 (1 page)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 December 1995	Ad 20/12/95--------- £ si [email protected]=9000000 £ ic 1000000/10000000 (2 pages)
28 December 1995	Nc inc already adjusted 20/12/95 (1 page)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1995	Return made up to 14/05/95; full list of members (14 pages)
19 May 1995	Return made up to 14/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
16 May 1994	Memorandum and Articles of Association (4 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 May 1994	Memorandum and Articles of Association (4 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 April 1981	Accounts made up to 31 December 1980 (2 pages)
4 April 1981	Accounts made up to 31 December 1980 (2 pages)
8 April 1980	Accounts made up to 31 December 1979 (2 pages)
8 April 1980	Accounts made up to 31 December 2079 (2 pages)
19 April 1979	Accounts made up to 31 December 1978 (2 pages)
19 April 1979	Accounts made up to 31 December 2078 (2 pages)
24 April 1978	Accounts made up to 31 December 1977 (2 pages)
24 April 1978	Accounts made up to 31 December 2077 (2 pages)
1 April 1977	Accounts made up to 31 December 1976 (8 pages)
1 April 1977	Accounts made up to 31 December 2076 (8 pages)
4 April 1976	Accounts made up to 31 December 1975 (9 pages)
4 April 1976	Accounts made up to 31 December 2075 (9 pages)

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