Company NameFirst Ashton Limited
Company StatusActive
Company Number00087044
CategoryPrivate Limited Company
Incorporation Date29 December 1905 (113 years, 2 months ago)
Previous NameLancashire United Transport Limited

Business Activity

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

Directors

Director NameMr David Brian Alexander
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(104 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunslet Park Depot Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
Secretary NameMr Michael Hampson
StatusCurrent
Appointed22 July 2016(110 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Philip Howard Medlicott
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2017(111 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Ian Humphreys
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(112 years, 4 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameRodney William Dickinson
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(85 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 13 May 1999)
RoleCompany Director
Correspondence Address4 Green Meadows
Marple
Stockport
Cheshire
SK6 6QF
Director NameMr Ross Gilmore Griffiths
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(85 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 July 1994)
RoleSolicitor
Correspondence Address53 Hazelwood Road
Wilmslow
Cheshire
SK9 2QA
Secretary NameMr Ross Gilmore Griffiths
NationalityBritish
StatusResigned
Appointed16 July 1991(85 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 July 1994)
RoleCompany Director
Correspondence Address53 Hazelwood Road
Wilmslow
Cheshire
SK9 2QA
Director NameIan Bevan
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(88 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 April 1996)
RoleAccountant
Correspondence Address7 Helmsdale Close
Holcombe Brook
Bury
Lancashire
BL0 9YR
Secretary NameIan Bevan
NationalityBritish
StatusResigned
Appointed17 March 1994(88 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 April 1996)
RoleAccountant
Correspondence Address7 Helmsdale Close
Holcombe Brook
Bury
Lancashire
BL0 9YR
Director NameMr Nigel John Barrett
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(90 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 September 1997)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Park Lane
Brocton
Stafford
Staffordshire
ST17 0TS
Director NameRobert Alexander Duncan
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(90 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 December 2001)
RoleCompany Director
Correspondence Address21 Rubislaw Den South
Aberdeen
AB15 4BD
Scotland
Director NameRichard John Noble
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(90 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 May 1999)
RoleCompany Director
Correspondence Address5 St Johns Drive
North Rigton Harrogate
Leeds
North Yorkshire
LS17 0HD
Secretary NameMr Nigel John Barrett
NationalityBritish
StatusResigned
Appointed09 April 1996(90 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 September 1997)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Park Lane
Brocton
Stafford
Staffordshire
ST17 0TS
Director NameMichael James Ross Mitchell
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(91 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 May 1999)
RoleCompany Director
Correspondence Address23 Earlspark Crescent
Bieldside
Aberdeen
AB15 9AY
Scotland
Secretary NameValerie Brown
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(91 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 February 1998)
RoleCompany Director
Correspondence Address20 Langcliffe Close
Culcheth
Warrington
WA3 4LR
Secretary NameRobert Edward Turner
NationalityBritish
StatusResigned
Appointed10 February 1998(92 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 May 1999)
RoleCompany Director
Correspondence Address15 Caldwell Close
Astley
Manchester
M29 7FN
Director NameJohn David Ashmore
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(93 years, 5 months after company formation)
Appointment Duration1 year (resigned 24 May 2000)
RoleEngineering Director
Correspondence AddressTrent House Royce Way
West Wittering
Chichester
West Sussex
PO20 8LN
Director NameRussell John Gard
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(93 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 February 2005)
RoleOperations Director
Correspondence Address412 Kings Road
Ashton Under Lyne
Lancashire
OL6 9AT
Director NameGuy Alan Houston
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(93 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 2005)
RoleFinance Director Comp Secretar
Correspondence AddressNo 8 Broadstraik Gardens
Elrick
Aberdeenshire
AB32 6JH
Scotland
Director NameRaymond O'Toole
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(93 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 July 1999)
RoleCompany Director
Correspondence Address49 Hall Lee Fold
Huddersfield
West Yorkshire
HD3 3NX
Secretary NameGuy Alan Houston
NationalityBritish
StatusResigned
Appointed13 May 1999(93 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2001)
RoleFinance Director Comp Secretar
Correspondence Address5 Bar Croft
Newbold
Chesterfield
Derbyshire
S40 4YG
Director NameSteven Paul Chapman
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(94 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 August 2003)
RoleCompany Director
Correspondence Address6 Conway Close
Rawcliffe
York
Yorkshire
YO30 5WF
Director NameValerie Brown
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(95 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address20 Langcliffe Close
Culcheth
Warrington
WA3 4LR
Secretary NameValerie Brown
NationalityBritish
StatusResigned
Appointed01 July 2001(95 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address20 Langcliffe Close
Culcheth
Warrington
WA3 4LR
Director NameMr David John Leeder
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(96 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Juniper House
140 Narrow Street
London
E14 8BP
Director NameJohn Andrew Campbell
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(97 years after company formation)
Appointment Duration10 months, 1 week (resigned 07 November 2003)
RoleCompany Director
Correspondence Address1 Burnleys Court
Methley
Leeds
West Yorkshire
LS26 9BP
Secretary NameGuy Alan Houston
NationalityBritish
StatusResigned
Appointed31 March 2004(98 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2004)
RoleCompany Director
Correspondence AddressNo 8 Broadstraik Gardens
Elrick
Aberdeenshire
AB32 6JH
Scotland
Director NameJames Ian Davies
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(98 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address19 Radnor Close
Beighton
Sheffield
South Yorkshire
S20 2DH
Director NameMr David Andrew Kaye
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(98 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunslet Park Depot Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
Secretary NameMr Martin Stuart Wilson
NationalityBritish
StatusResigned
Appointed21 December 2004(99 years after company formation)
Appointment Duration5 years (resigned 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWallshaw Street
Oldham
OL1 3TR
Secretary NameMr Sidney Barrie
StatusResigned
Appointed05 January 2010(104 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2011)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Graeme McKinlay Jenkins
Date of BirthAugust 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(104 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 April 2011)
RoleFinance Director, Uk Bus
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr David Alexander Liston
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(104 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 May 2011)
RoleBusiness Efficiency & Engineering Director, Uk Bus
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMrs Teresa Maria Broxton
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(105 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBus Depot Wallshaw Street
Oldham
OL1 3TR
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(105 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(108 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Philip Howard Medlicott
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2017(111 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 13 April 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland

Contact

Websitefirstgroup.com
Telephone01224 650100
Telephone regionAberdeen

Location

Registered AddressWallshaw Street
Oldham
OL1 3TR
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1.4m at £1First Manchester LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (10 months, 3 weeks ago)
Next Accounts Due31 December 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 May 2018 (9 months, 1 week ago)
Next Return Due26 May 2019 (3 months, 1 week from now)

Charges

17 March 1994Delivered on: 24 March 1994
Satisfied on: 20 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
6 February 1991Delivered on: 18 February 1991
Satisfied on: 30 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from greater manchester buses limited and/or chaterplan tours limited to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of the account or accounts of the company in the banks books.
Fully Satisfied
12 March 1987Delivered on: 20 March 1987
Satisfied on: 30 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from greater manchester buses limited.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
Fully Satisfied
26 April 1921Delivered on: 2 May 1921
Satisfied on: 30 June 2000
Persons entitled:
Mb Snell
Rt Hon Vise
St Davids Pc

Classification: Deed supplemental to a trust deed dated 27/04/1906
Secured details: 300,000 debenture stock secured by the original trust deed.
Particulars: An indenture of mortgage for jan 1912 for £145517-7/- granted by the south lancashire tramways company to the trustees of the municipal indenture in lieu of certain freehold & leasehold land & premises situate at hindley & atherton lancs.
Fully Satisfied
15 March 1921Delivered on: 15 March 1921
Classification: A registered charge
Outstanding

Filing History

2 June 2017Accounts for a dormant company made up to 25 March 2017 (5 pages)
17 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
19 January 2017Appointment of Mr Philip Howard Medlicott as a director on 2 January 2017 (2 pages)
5 January 2017Accounts for a dormant company made up to 26 March 2016 (4 pages)
3 November 2016Termination of appointment of Teresa Maria Broxton as a director on 31 October 2016 (1 page)
21 September 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
21 September 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
23 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,404,832
(5 pages)
29 October 2015Accounts for a dormant company made up to 28 March 2015 (5 pages)
22 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,404,832
(5 pages)
18 June 2014Termination of appointment of Paul Lewis as a secretary (1 page)
18 June 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,404,832
(5 pages)
26 May 2014Director's details changed for Mrs Teresa Maria Broxton on 1 April 2014 (2 pages)
26 May 2014Director's details changed for Mr David Brian Alexander on 1 April 2014 (2 pages)
26 May 2014Director's details changed for Mrs Teresa Maria Broxton on 1 April 2014 (2 pages)
26 May 2014Director's details changed for Mr David Brian Alexander on 1 April 2014 (2 pages)
24 April 2014Accounts for a dormant company made up to 29 March 2014 (5 pages)
7 June 2013Accounts for a dormant company made up to 30 March 2013 (5 pages)
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
24 December 2012Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
21 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 February 2012Termination of appointment of Andrew Pike as a director (1 page)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
6 June 2011Appointment of Mr Andrew John Pike as a director (2 pages)
20 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
17 May 2011Termination of appointment of Richard Soper as a director (1 page)
17 May 2011Termination of appointment of Andrew Scholey as a director (1 page)
17 May 2011Termination of appointment of David Liston as a director (1 page)
22 April 2011Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
18 April 2011Termination of appointment of Graeme Jenkins as a director (1 page)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 September 2010Appointment of Mr Richard Michael Soper as a director (2 pages)
16 August 2010Appointment of Mr David Liston as a director (2 pages)
13 August 2010Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
21 July 2010Appointment of Mr David Brian Alexander as a director (2 pages)
18 June 2010Termination of appointment of David Kaye as a director (1 page)
4 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 January 2010Appointment of Mr Sidney Barrie as a secretary (1 page)
25 January 2010Termination of appointment of Martin Wilson as a secretary (1 page)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 November 2009Director's details changed for David Andrew Kaye on 20 October 2009 (3 pages)
24 November 2009Secretary's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009Director's details changed for Andrew Mark Scholey on 12 October 2009 (3 pages)
13 May 2009Return made up to 12/05/09; full list of members (3 pages)
5 February 2009Director appointed andrew mark scholey (2 pages)
29 January 2009Appointment terminated director colin stafford (1 page)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008Return made up to 12/05/08; full list of members (3 pages)
21 July 2008Location of register of members (1 page)
21 July 2008Location of debenture register (1 page)
7 July 2008Return made up to 12/05/07; full list of members (4 pages)
31 March 2008Appointment terminated director james davies (1 page)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 June 2006Return made up to 12/05/06; full list of members (2 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 September 2005Director resigned (1 page)
15 September 2005Return made up to 12/05/05; full list of members (3 pages)
20 April 2005Director's particulars changed (1 page)
28 February 2005Director resigned (1 page)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 January 2005New secretary appointed (2 pages)
10 January 2005Secretary resigned (1 page)
10 January 2005Resolutions
  • RES13 ‐ Sec resign sec app 21/12/04
(1 page)
31 August 2004Return made up to 12/05/04; full list of members (6 pages)
17 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004Director resigned (1 page)
13 May 2004Secretary resigned;director resigned (1 page)
26 April 2004New secretary appointed (2 pages)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 January 2004Director resigned (1 page)
10 September 2003New director appointed (3 pages)
10 September 2003Director resigned (1 page)
9 September 2003New director appointed (3 pages)
20 June 2003Return made up to 12/05/03; full list of members (7 pages)
20 June 2003Location of debenture register (1 page)
20 June 2003Location of register of members (1 page)
9 February 2003Director resigned (1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 January 2003New director appointed (2 pages)
8 October 2002Director's particulars changed (1 page)
12 July 2002Return made up to 12/05/02; full list of members (9 pages)
1 July 2002Director's particulars changed (1 page)
1 July 2002Location of debenture register (1 page)
1 July 2002Location of register of members (1 page)
28 June 2002Director's particulars changed (1 page)
28 February 2002New director appointed (3 pages)
28 February 2002Director resigned (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001New secretary appointed;new director appointed (2 pages)
27 July 2001Return made up to 12/05/01; full list of members (8 pages)
20 July 2001Director's particulars changed (1 page)
16 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 January 2001Director resigned (1 page)
11 January 2001Company name changed lancashire united transport limi ted\certificate issued on 11/01/01 (2 pages)
27 July 2000New director appointed (2 pages)
30 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000Director resigned (1 page)
23 May 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
22 September 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
13 September 1999Director resigned (1 page)
13 September 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 July 1999Return made up to 12/05/99; full list of members (19 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New secretary appointed;new director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
3 June 1999Secretary's particulars changed;director's particulars changed (1 page)
11 September 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
24 June 1998Return made up to 12/05/98; full list of members (13 pages)
5 March 1998Secretary resigned (1 page)
5 March 1998New secretary appointed;new director appointed (2 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997Secretary resigned;director resigned (1 page)
22 September 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 June 1997Return made up to 12/05/97; full list of members (12 pages)
26 March 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
14 February 1997Return made up to 12/05/96; full list of members; amend (13 pages)
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 November 1996Accounts for a dormant company made up to 31 March 1996 (8 pages)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Auditor's resignation (1 page)
23 September 1996Director resigned (1 page)
27 June 1996Return made up to 12/05/96; no change of members (11 pages)
14 June 1996New director appointed (2 pages)
14 June 1996New director appointed (2 pages)
10 June 1996Secretary resigned;director resigned (1 page)
5 June 1996New secretary appointed;new director appointed (2 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Return made up to 12/05/95; no change of members (10 pages)
15 April 1994Memorandum and Articles of Association (13 pages)
28 December 1977Annual return made up to 31/12/77 (5 pages)
5 May 1926Company name changed\certificate issued on 05/05/26 (2 pages)
29 December 1905Incorporation (58 pages)