Southport
Merseyside
PR9 7AN
Secretary Name | Beverley Ann Sutton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 July 2010(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 21 May 2013) |
Role | Company Director |
Correspondence Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
Director Name | Pietro Armanini |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 1996) |
Role | Manager |
Correspondence Address | Via Ceriola 4 Mattarello Italy 1-38060 Foreign |
Director Name | Michael Christopher Bannard |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 1993) |
Role | Engineer |
Correspondence Address | Whiteway Peters Lane Monks Risborough Princes Risborough Buckinghamshire HP27 0LG |
Director Name | Mr Harry Ellis |
---|---|
Date of Birth | April 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 1993) |
Role | Manager |
Correspondence Address | 4 Evelyn Road Richmond Surrey TW9 2TF |
Director Name | David Charles Nash |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 September 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Roslyn Court Willen Milton Keynes Buckinghamshire MK15 9LA |
Director Name | Mr Kevin Patrick Thomas |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 1997) |
Role | Manager |
Correspondence Address | 35 Avenue Road Staines Middlesex TW18 3AW |
Director Name | Mr David Harry Vine |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 November 1998) |
Role | Manufacturing Director |
Correspondence Address | 28 All Saints Close Wokingham Berkshire RG11 1WE |
Director Name | Ian Dunbar Watson |
---|---|
Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 September 1997) |
Role | Financial Director |
Correspondence Address | 60 Sandy Lane Petersham Surrey TW10 7EL |
Director Name | Brian Gwilym James Williams |
---|---|
Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 September 1997) |
Role | Oe Business Director |
Correspondence Address | 3 Northbrook Road Caversham Park Village Reading Berkshire RG4 6PW |
Secretary Name | Mr Christopher John Dodson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Secretary Name | Malcolm John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(73 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 October 1995) |
Role | Company Director |
Correspondence Address | 8 Woodlark Close Winsford Cheshire CW7 3HL |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(75 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 May 1998) |
Role | Company Director |
Correspondence Address | 97a Alan Road Withington Manchester M20 4SE |
Director Name | Jonathan Huw Turner |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(76 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1997) |
Role | Manufacturing Director |
Correspondence Address | 9 Tamarisk Court Thatcham Newbury Berkshire RG13 4EX |
Director Name | Mr Jean Pascal Laffaille |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 1996(76 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 May 1998) |
Role | Company Director |
Correspondence Address | 1 Avenue Albert Saint-Remy-Les-Chevreuse 78470 |
Director Name | Alan Philip Hardman |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(77 years after company formation) |
Appointment Duration | 4 weeks (resigned 18 April 1997) |
Role | Solicitor |
Correspondence Address | 156 Vicars Hall Lane Worsley Salford Manchester M28 1HY |
Director Name | Peter Gerard Sullivan |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 1997(77 years after company formation) |
Appointment Duration | 4 weeks (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | 18 Avoca Park Blackrock County Dublin Ireland Irish |
Secretary Name | David Joseph Ludlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(77 years after company formation) |
Appointment Duration | 4 weeks (resigned 18 April 1997) |
Role | Solicitor |
Correspondence Address | 7 Beech Court Beech Grove Sale Cheshire M33 4SN |
Director Name | Paul Henry Moreton |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(77 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 March 1998) |
Role | Company Director |
Correspondence Address | 10 Sunning House London Road Sunningdale Berkshire SL5 9QN |
Director Name | Peter Gerard Sullivan |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1997(77 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 2 Avoca Wood Blackrock County Dublin Irish Ireland |
Director Name | Dr Kenneth John Humphris |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(78 years after company formation) |
Appointment Duration | 3 years (resigned 09 April 2001) |
Role | Director & General Manager |
Correspondence Address | 54 Somerset Grove Rochdale Lancashire OL11 5YS |
Secretary Name | Mrs Patricia Josephine Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(78 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 782 Warwick Road Solihull West Midlands B91 3EH |
Secretary Name | Hazel Ann Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1998(78 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | 9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU |
Secretary Name | Andrew Christopher Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(80 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
Director Name | David Matthew Sherbin |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2000(80 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 22 December 2004) |
Role | Attorney |
Correspondence Address | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States |
Director Name | Mr James Zamoyski |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 November 2003) |
Role | Sen Vice President And General |
Correspondence Address | 7222 Meadowlake Road Bloomfield Hills Michigan 48301 |
Director Name | Mr Philip John Lynn |
---|---|
Date of Birth | April 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 2007) |
Role | Finance Director |
Correspondence Address | 11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS |
Director Name | Mr Philip John Lynn |
---|---|
Date of Birth | April 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 2007) |
Role | Finance Director |
Correspondence Address | 11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS |
Secretary Name | Mrs Elizabeth Shawcross Swift |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(88 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 2010) |
Role | Secretary |
Correspondence Address | 22 Mossdale Road Sale Cheshire M33 4FT |
Registered Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
25k at £1 | Federal-mogul LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2013 | Voluntary strike-off action has been suspended (1 page) |
13 February 2013 | Voluntary strike-off action has been suspended (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2012 | Application to strike the company off the register (3 pages) |
30 November 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
7 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Registered office address changed from C/O T & N Plc Manchester International Office Centre, Styal Road Manchester M22 5TN on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from C/O T & N Plc Manchester International Office Centre, Styal Road Manchester M22 5TN on 17 August 2010 (1 page) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
20 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
20 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
13 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
13 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Notice of completion of voluntary arrangement (12 pages) |
10 November 2009 | Notice of completion of voluntary arrangement (12 pages) |
9 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages) |
9 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
9 March 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
9 March 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
4 March 2009 | Appointment terminated secretary andrew boydell (1 page) |
4 March 2009 | Return made up to 01/08/08; full list of members (3 pages) |
4 March 2009 | Appointment Terminated Secretary andrew boydell (1 page) |
4 March 2009 | Return made up to 01/08/08; full list of members (3 pages) |
4 December 2008 | Insolvency:supervisor's report (12 pages) |
4 December 2008 | Insolvency:supervisor's report (12 pages) |
21 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages) |
21 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 December 2007 | Annual report for form 1.3 (11 pages) |
19 December 2007 | Annual report for form 1.3 (11 pages) |
27 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages) |
27 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (10 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (10 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (10 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (10 pages) |
10 October 2006 | Scheme of arrangement - amalgamation (54 pages) |
10 October 2006 | Scheme of arrangement - amalgamation (54 pages) |
26 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (925 pages) |
26 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (925 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (3 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (3 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (4 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (4 pages) |
20 June 2005 | Administrator's abstract of receipts and payments (4 pages) |
20 June 2005 | Administrator's abstract of receipts and payments (4 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
27 January 2004 | Memorandum and Articles of Association (8 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Memorandum and Articles of Association (8 pages) |
27 January 2004 | Resolutions
|
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
8 December 2003 | Administrator's abstract of receipts and payments (4 pages) |
8 December 2003 | Administrator's abstract of receipts and payments (4 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
2 December 2002 | Administrator's abstract of receipts and payments (4 pages) |
2 December 2002 | Administrator's abstract of receipts and payments (4 pages) |
10 August 2002 | Full accounts made up to 31 December 2000 (9 pages) |
10 August 2002 | Full accounts made up to 31 December 2000 (9 pages) |
29 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
29 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
20 February 2002 | Notice of result of meeting of creditors (3 pages) |
20 February 2002 | Notice of result of meeting of creditors (3 pages) |
1 February 2002 | Statement of administrator's proposal (61 pages) |
1 February 2002 | Statement of administrator's proposal (61 pages) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
10 October 2001 | Administration Order (4 pages) |
10 October 2001 | Administration Order (4 pages) |
8 October 2001 | Notice of Administration Order (1 page) |
8 October 2001 | Notice of Administration Order (1 page) |
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
4 October 2001 | Registered office changed on 04/10/01 from: 14 liverpool road slough berkshire SL1 4QP (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: 14 liverpool road slough berkshire SL1 4QP (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
23 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
30 October 2000 | Secretary resigned (1 page) |
30 October 2000 | Secretary resigned (1 page) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
30 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
2 September 1999 | Return made up to 01/08/99; full list of members
|
2 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
24 August 1999 | Location of register of members (1 page) |
24 August 1999 | Location of register of members (1 page) |
22 June 1999 | Secretary's particulars changed (1 page) |
22 June 1999 | Secretary's particulars changed (1 page) |
1 April 1999 | Company name changed coopers payen LIMITED\certificate issued on 01/04/99 (2 pages) |
1 April 1999 | Company name changed coopers payen LIMITED\certificate issued on 01/04/99 (2 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
12 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
12 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
2 November 1998 | New secretary appointed (1 page) |
2 November 1998 | New secretary appointed (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
14 September 1998 | Return made up to 01/08/98; full list of members (7 pages) |
14 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Return made up to 01/08/98; full list of members (7 pages) |
14 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
9 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | New director appointed (2 pages) |
5 February 1998 | Registered office changed on 05/02/98 from: 14 liverpool road trading estate slough bucks (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: 14 liverpool road trading estate slough bucks (1 page) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 November 1997 | Resolutions
|
13 November 1997 | Accounts made up to 31 December 1996 (6 pages) |
13 November 1997 | Resolutions
|
29 July 1997 | Return made up to 01/08/97; full list of members (8 pages) |
29 July 1997 | Return made up to 01/08/97; full list of members (8 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 August 1996 | Return made up to 01/08/96; full list of members (9 pages) |
21 August 1996 | Return made up to 01/08/96; full list of members (9 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
18 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1996 | Secretary's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
23 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 August 1995 | Return made up to 01/08/95; full list of members (16 pages) |
9 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |
7 January 1984 | Accounts made up to 31 December 1982 (3 pages) |
7 January 1984 | Accounts made up to 31 December 1982 (3 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (3 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (3 pages) |
9 September 1981 | Accounts made up to 31 December 1980 (3 pages) |
9 September 1981 | Accounts made up to 31 December 1980 (3 pages) |