Company NameI.G.E. (USA) Pension Trustees Limited
DirectorsKerrie Jane Rowland and Anthony Stephen Bowman
Company StatusActive
Company Number00228981
CategoryPrivate Limited Company
Incorporation Date21 March 1928 (92 years, 7 months ago)

Business Activity

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

Directors

Director NameKerrie Jane Rowland
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(84 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameAnthony Stephen Bowman
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(85 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2012(84 years, 8 months after company formation)
Appointment Duration7 years, 11 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Norman Gerald
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(64 years, 8 months after company formation)
Appointment Duration20 years (resigned 01 November 2012)
RoleEngineer (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address18 Scrubbits Park Road
Radlett
Hertfordshire
WD7 8JP
Director NameMr Trevor Perry
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(64 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 May 1997)
RoleSales & Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 Kinghorn Park
Maidenhead
Berkshire
SL6 7TX
Director NameAlan Alastair Rasmussen
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(64 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 January 1993)
RoleManager
Correspondence Address25 Pine Walk
Cobham
Surrey
KT11 2HJ
Secretary NameMr Robert Edward Jaques
NationalityBritish
StatusResigned
Appointed06 November 1992(64 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 March 2001)
RoleCompany Director
Correspondence AddressLane House
Aislaby
Pickering
North Yorkshire
YO18 8PE
Director NameMr Graham Morrow
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(64 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 November 1997)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressThe Cedars
Horseshoe Lane Ash Vale
Surrey
GU12 5LL
Director NameMartin John Powell
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(68 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 1997)
RoleManager
Correspondence Address67 The Hawthorns
Park Lane Charvil
Reading
Berkshire
RG10 9TS
Director NameMichael Cowan
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(69 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 May 1999)
RoleSystems Manager
Correspondence Address3 Moran Close
Bricket Wood
St Albans
Hertfordshire
AL2 3YT
Director NamePatrick George Miller
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(69 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 April 2000)
RoleRetired
Correspondence Address27 Brookvale
St. Osyth
Clacton On Sea
Essex
CO16 8RY
Director NameDavid John Simons
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(69 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 July 2001)
RoleService Director
Correspondence AddressHomelands 8 Peddars Lane
Stanbridge
Leighton Buzzard
Bedfordshire
LU7 9JD
Director NameJohn Haggerty
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(69 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 January 1999)
RoleManager Hr
Correspondence Address22 Hurstwood
South Ascot
Berkshire
SL5 9SP
Director NameMr Nicholas Gervase Rhodes
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(69 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2002)
RoleActuary
Country of ResidenceEngland
Correspondence Address28 Napier Gardens
Hythe
Kent
CT21 6DD
Director NameMartin John Powell
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(70 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 February 2000)
RoleHuman Resources Directors
Correspondence AddressFlat 10 Tarnbrook Court
9 Holbein Place
London
SW1W 8NR
Director NamePeter William Natrass
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(71 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 June 2005)
RoleService Manager
Correspondence Address5 Padbrook
Oxted
Surrey
RH8 0DW
Director NameMichael Conor Hanley
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2000(72 years, 2 months after company formation)
Appointment Duration1 year (resigned 19 June 2001)
RoleSenior HR Manager
Correspondence Address8 Tarnbrook Court
9 Holbein Place
London
SW1W 8NR
Director NameWilliam John Purvis
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(72 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 September 2001)
RoleSolicitor
Correspondence Address15 Admirals Walk
St Albans
Hertfordshire
AL1 5SF
Director NameMrs Anna Leena Gronmark
Date of BirthMay 1965 (Born 55 years ago)
NationalityFinnish
StatusResigned
Appointed19 June 2001(73 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 March 2003)
RoleCompensation & Benefits
Country of ResidenceUnited Kingdom
Correspondence AddressRushcroft 5 Turners Wood Drive
Chalfont St Giles
Buckinghamshire
HP8 4NE
Director NameMrs Sheila Bernadette Mary Coyle
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(73 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 October 2001)
RoleHuman Resource Director
Country of ResidenceEngland
Correspondence AddressWooburn Lodge
3 White Lodge Close
Marlow
Bucks
SL7 3QY
Director NameChristine Mary Pestle
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(73 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2003)
RoleHR Manager
Correspondence Address21 Rutherford Close
Hillingdon
Middlesex
UB8 3WG
Director NameChristine Ruth Hughes
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(74 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 07 June 2006)
RoleActuary
Correspondence Address3 Ellis Drive
New Romney
Kent
TN28 8XH
Director NamePaul David Brooks Roberts
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(74 years, 7 months after company formation)
Appointment Duration10 years (resigned 01 November 2012)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Marwell Close
West Wickham
Kent
BR4 9QR
Director NameElinor Martina Dennehy
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed07 March 2003(75 years after company formation)
Appointment Duration7 years (resigned 10 March 2010)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Sandringham Court
26 Arragon Road
Twickenham
Middlesex
TW1 3ND
Director NamePaul Johnstone
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(75 years after company formation)
Appointment Duration5 years (resigned 01 April 2008)
RoleInsured Benefits
Correspondence AddressCannington Farm House
3 Nailsea Park
Nailsea
North Somerset
BS48 1BA
Director NameMr Laurence Perry
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(76 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 2007)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address28 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameAlec Absalom
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(77 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 November 2010)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Wellesley Avenue
Northwood
Middlesex
HA6 3HZ
Director NameMr Philip Anthony Barclay
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(79 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 December 2009)
RoleRequirements Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Armscroft Road
Barnwood
Gloucester
Gloucestershire
GL2 0SQ
Wales
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(80 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWebber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMartin William Bath
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2008(80 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameDr Dewi Meirion Lewis
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(82 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2012)
RoleHead Of Physics Medical Diagnostics R & D
Country of ResidenceUnited Kingdom
Correspondence AddressSolaise Kiln Road
Prestwood
Buckinghamshire
HP16 9DG
Director NameAlexandra Jane Snelling
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(82 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGe Capital Emea Old Hall Road
Sale
Cheshire
M33 2GZ
Director NameMr Keir Singh Dhillon
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2011(82 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2012)
RoleSenior IT Support Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressDowty Propellers Anson Business Park
Cheltenham Road East
Gloucester
GL2 9QN
Wales
Director NameMr Ian John Holt
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(84 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGe Capital Europe Limited 1 Trevelyan Square
Leeds
West Yorkshire
LS1 6HP
Secretary NamePension & Benefit Services Limited (Corporation)
StatusResigned
Appointed16 March 2001(73 years after company formation)
Appointment Duration11 years (resigned 05 April 2012)
Correspondence AddressCyclops House Link Business Park
Osbaldwick Link Road
York
YO10 3JB

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Shareholders

4.7k at £1Ige Usa Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2019 (10 months, 4 weeks ago)
Next Return Due13 December 2020 (2 months, 2 weeks from now)

Filing History

2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,652
(5 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,652
(5 pages)
12 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4,652
(5 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4,652
(5 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,652
(5 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,652
(5 pages)
6 September 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
22 August 2013Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
8 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 April 2013Termination of appointment of Ian Holt as a director (1 page)
17 April 2013Appointment of Anthony Stephen Bowman as a director (2 pages)
23 November 2012Memorandum and Articles of Association (25 pages)
23 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
22 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 November 2012Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012Appointment of Kerrie Jane Rowland as a director (2 pages)
20 November 2012Appointment of Ian John Holt as a director (2 pages)
19 November 2012Termination of appointment of Keir Dhillon as a director (1 page)
19 November 2012Termination of appointment of Alexandra Snelling as a director (1 page)
19 November 2012Termination of appointment of Dewi Lewis as a director (1 page)
19 November 2012Termination of appointment of Martin Wilkinson as a director (1 page)
19 November 2012Termination of appointment of John Mclachlan as a director (1 page)
19 November 2012Termination of appointment of Paul Roberts as a director (1 page)
19 November 2012Termination of appointment of Martin Bath as a director (1 page)
19 November 2012Termination of appointment of Norman Gerald as a director (1 page)
19 November 2012Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page)
26 October 2012Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages)
29 August 2012Resolutions
  • RES13 ‐ Section 175 20/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
28 August 2012Statement of company's objects (2 pages)
19 June 2012Director's details changed for Martin William Bath on 1 April 2012 (2 pages)
19 June 2012Director's details changed for Martin William Bath on 1 April 2012 (2 pages)
18 June 2012Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
18 June 2012Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
5 April 2012Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012Appointment of Mr Keir Singh Dhillon as a director (2 pages)
27 March 2012Termination of appointment of Alec Absalom as a director (1 page)
10 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
10 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 April 2011Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
17 January 2011Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 November 2010Termination of appointment of Martin Whiteley as a director (1 page)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 September 2010Appointment of Alexandra Jane Snelling as a director (3 pages)
1 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010Appointment of Dewi Meirion Lewis as a director (3 pages)
15 March 2010Termination of appointment of Elinor Dennehy as a director (1 page)
23 December 2009Termination of appointment of Philip Barclay as a director (2 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 December 2009Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin James Whiteley on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Elinor Martina Dennehy on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin William Bath on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Philip Barclay on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Alec Absalom on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
22 January 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 December 2008Director appointed martin bath (2 pages)
5 November 2008Return made up to 01/11/08; full list of members (5 pages)
14 May 2008Director appointed john james mclachlan (2 pages)
16 April 2008Appointment terminated director paul johnstone (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 December 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
9 November 2007Return made up to 01/11/07; full list of members (3 pages)
25 June 2007Director resigned (1 page)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 November 2006Return made up to 06/11/06; full list of members (3 pages)
12 June 2006Director resigned (1 page)
8 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005Return made up to 06/11/05; full list of members (3 pages)
11 August 2005New director appointed (2 pages)
29 June 2005Director resigned (1 page)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2004Return made up to 06/11/04; no change of members (7 pages)
19 August 2004New director appointed (3 pages)
27 February 2004Director resigned (1 page)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 December 2003Return made up to 06/11/03; no change of members (7 pages)
2 June 2003New director appointed (4 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
6 April 2003Director resigned (1 page)
12 March 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 February 2003Director resigned (1 page)
27 January 2003Return made up to 06/11/02; full list of members (8 pages)
7 November 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
16 May 2002New director appointed (2 pages)
9 May 2002Director resigned (1 page)
2 February 2002New director appointed (2 pages)
16 January 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 November 2001Return made up to 06/11/01; no change of members (6 pages)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 August 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
16 July 2001Director resigned (1 page)
3 July 2001New director appointed (2 pages)
3 July 2001New secretary appointed (2 pages)
3 July 2001Secretary resigned (1 page)
28 June 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
23 November 2000Return made up to 06/11/00; no change of members (7 pages)
7 November 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
2 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 November 1999Return made up to 06/11/99; full list of members (8 pages)
5 August 1999New director appointed (2 pages)
28 May 1999Director's particulars changed (1 page)
19 May 1999Director resigned (1 page)
22 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 February 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
16 November 1998Return made up to 06/11/98; no change of members (7 pages)
14 July 1998Director's particulars changed (1 page)
17 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 January 1998Director resigned (2 pages)
30 October 1997Return made up to 06/11/97; no change of members (6 pages)
12 October 1997New director appointed (2 pages)
24 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
28 May 1997Director resigned (2 pages)
26 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 November 1996Director's particulars changed (1 page)
8 November 1996Return made up to 06/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
8 October 1996New director appointed (2 pages)
8 October 1996Registered office changed on 08/10/96 from: shortlands hammersmith london W6 8BX (1 page)
20 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 August 1996Director resigned (1 page)
16 November 1995Return made up to 06/11/95; no change of members (6 pages)
22 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 November 1994Return made up to 06/11/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 December 1986Annual return made up to 02/05/85 (6 pages)
10 January 1985Annual return made up to 27/05/84 (6 pages)
6 April 1984Company name changed\certificate issued on 06/04/84 (3 pages)
14 September 1983Annual return made up to 13/05/83 (4 pages)
14 December 1977Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(29 pages)
21 March 1928Certificate of incorporation (1 page)