H.A.Birch & Company Limited

Company Name	H.A.Birch & Company Limited
Company Status	Dissolved
Company Number	00296980
Category	Private Limited Company
Incorporation Date	7 February 1935(89 years, 3 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Balbinder Singh Johal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(79 years after company formation)
Appointment Duration	8 years, 7 months (closed 13 September 2022)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Ian Scott Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(79 years after company formation)
Appointment Duration	8 years, 7 months (closed 13 September 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(79 years after company formation)
Appointment Duration	8 years, 7 months (closed 13 September 2022)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(57 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	Mr Donald William Hammond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(57 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	63 Heath Croft Road Sutton Coldfield West Midlands B75 6RN

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 July 1992(57 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr Michael Weetman
Nationality	British
Status	Resigned
Appointed	04 July 1992(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	83 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RQ

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 1997)
Role	Chief Executive
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(58 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Michael Patrick Goodchild
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(58 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 August 1994)
Role	Managing Director
Correspondence Address	23 Butternab Road Beaumont Park Huddersfield West Yorkshire HD4 7AR

Director Name	Mr David Blundell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Roundwood,96 Laneside Road New Mills High Peak SK22 4LU

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(59 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	05 August 1994(59 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Neil Anderton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(62 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Hilary Anne Bass
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(62 years, 9 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Secretary Name	Hilary Anne Bass
Nationality	British
Status	Resigned
Appointed	10 November 1997(62 years, 9 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Secretary Name	Mr Paul Robert Sanderson
Nationality	British
Status	Resigned
Appointed	23 April 1999(64 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Harden Close Penistone Sheffield S36 6HZ

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(66 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(68 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	04 December 2003(68 years, 10 months after company formation)
Appointment Duration	10 months (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(68 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Resigned
Appointed	06 October 2004(69 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(73 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(76 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Parag Himatlal Gandesha
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(79 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2018)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Contact

Website	habirch.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hallmark Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 March 1982	Delivered on: 18 March 1982 Satisfied on: 14 November 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery) goodwill & uncalled capital present & future undertaking all other property & assets. Present & future inc heritable property & assets in scotland fixed & floating charge (see doc M109). Fully Satisfied
3 February 1982	Delivered on: 5 February 1982 Satisfied on: 14 November 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets. Present & future inc heritable property & assets in scotland. Fixed & floating charge. (See doc M108). Fully Satisfied
3 April 1978	Delivered on: 5 April 1978 Satisfied on: 5 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory property at girton road, cannock staffs. As per a conveyance of 1-10-54. Fully Satisfied
3 April 1978	Delivered on: 5 April 1978 Satisfied on: 14 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at plot 12A cannock u d c industrial estate, walsall rd, cannock, staffordshire. Fully Satisfied
2 December 1977	Delivered on: 14 December 1977 Satisfied on: 10 November 1992 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property in cannon st. (Formerly no.5) Willenhall west midlands. Fully Satisfied
21 December 1967	Delivered on: 8 January 1968 Satisfied on: 14 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 11 cannock u d c industrial estate walsall road bridgetown cannock staffs. Fully Satisfied
24 April 1964	Delivered on: 12 May 1964 Satisfied on: 10 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at church st. & cannon st. Willenhall as per 2 conveyances 31-12-62 & 4/4/64. Fully Satisfied
25 January 1960	Delivered on: 3 February 1960 Satisfied on: 10 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at walsall street willenhall staffs. Fully Satisfied
29 March 1996	Delivered on: 5 April 1996 Satisfied on: 17 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
10 November 1992	Delivered on: 26 November 1992 Satisfied on: 10 October 1997 Persons entitled: Prospect Industries PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company to prospect industries PLC as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of this charge or any of the finance documents (as defined). Particulars: 10,000 ordinary shares of Â£1.00 each in greenspear products limited and any benefit or entitlement to any securities all assets deriving from any of the securities please see doc M73C for details. Fully Satisfied
10 November 1992	Delivered on: 26 November 1992 Satisfied on: 10 October 1997 Persons entitled: Prospect Industries PLC as Trustee for the Beneficiaries Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company to prospect industries PLC as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of this debenture or any of the other finance documents (as defined). Particulars: Plot 11 & 12A bridgtown industrial estate cannock staffordshire equitable charge all f/h & l/h property icluding all buildings and other structures and all fixtures specific charge all shares stocks debentures bonds and securities book debts due or owing to the company patents trade marks copyrights licences the goodwill of the business and uncalled capital policies of insurance the benefit of any covenants and the proceeds of sale and fixed plant machinery and equipment. Fully Satisfied
10 November 1992	Delivered on: 18 November 1992 Satisfied on: 17 November 1997 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
10 November 1992	Delivered on: 17 November 1992 Satisfied on: 17 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at progress drive bridgtown industrial estate cannock staffordshire. Fully Satisfied
28 June 1991	Delivered on: 4 July 1991 Satisfied on: 14 November 1992 Persons entitled: Henry Ansbacher & Co Limited 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
19 October 1936	Delivered on: 19 October 1936 Satisfied on: 2 April 2004 Classification: A registered charge Fully Satisfied

Filing History

13 September 2022	Final Gazette dissolved following liquidation (1 page)
13 June 2022	Return of final meeting in a members' voluntary winding up (19 pages)
20 December 2021	Liquidators' statement of receipts and payments to 4 November 2021 (19 pages)
22 December 2020	Liquidators' statement of receipts and payments to 4 November 2020 (18 pages)
2 January 2020	Liquidators' statement of receipts and payments to 4 November 2019 (14 pages)
3 December 2018	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 December 2018 (2 pages)
23 November 2018	Declaration of solvency (5 pages)
23 November 2018	Appointment of a voluntary liquidator (3 pages)
23 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05 (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Parag Himatlal Gandesha as a director on 6 April 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Director's details changed for Mr Roderick Hilary Brooks on 18 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr Roderick Hilary Brooks on 18 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr Ian Scott Wallis on 18 December 2015 (2 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Director's details changed for Mr Ian Scott Wallis on 18 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr Balbinder Singh Johal on 18 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr Balbinder Singh Johal on 18 December 2015 (2 pages)
12 January 2016	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (6 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (6 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
4 February 2014	Appointment of Mr Ian Scott Wallis as a director (2 pages)
4 February 2014	Termination of appointment of Brian Kent as a director (1 page)
4 February 2014	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Andrew Fox as a secretary (1 page)
4 February 2014	Appointment of Mr Parag Himatlal Gandesha as a director (2 pages)
4 February 2014	Appointment of Mr Balbinder Singh Johal as a director (2 pages)
4 February 2014	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Brian Kent as a director (1 page)
4 February 2014	Appointment of Mr Roderick Hilary Brooks as a director (2 pages)
4 February 2014	Appointment of Mr Roderick Hilary Brooks as a director (2 pages)
4 February 2014	Appointment of Mr Parag Himatlal Gandesha as a director (2 pages)
4 February 2014	Appointment of Mr Balbinder Singh Johal as a director (2 pages)
4 February 2014	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 4 February 2014 (1 page)
4 February 2014	Appointment of Mr Ian Scott Wallis as a director (2 pages)
4 February 2014	Termination of appointment of Andrew Fox as a secretary (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (10 pages)
2 January 2014	Full accounts made up to 31 March 2013 (10 pages)
9 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
14 March 2013	Solvency statement dated 07/03/13 (1 page)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 1 (4 pages)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 1 (4 pages)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Solvency statement dated 07/03/13 (1 page)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
2 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
2 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
12 July 2011	Termination of appointment of Robert Boland as a director (1 page)
12 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
12 July 2011	Appointment of Mr Brian Hamilton Kent as a director (2 pages)
12 July 2011	Termination of appointment of Robert Boland as a director (1 page)
12 July 2011	Appointment of Mr Brian Hamilton Kent as a director (2 pages)
18 May 2011	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 May 2009	Return made up to 24/04/09; full list of members (3 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Registered office changed on 20/05/2009 from parkgate works 17 deer park road merton london SW19 3XJ (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Return made up to 24/04/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from parkgate works 17 deer park road merton london SW19 3XJ (1 page)
20 May 2009	Location of debenture register (1 page)
23 October 2008	Appointment terminated director christopher scott (1 page)
23 October 2008	Appointment terminated director christopher scott (1 page)
10 October 2008	Director appointed robert jerome boland (2 pages)
10 October 2008	Director appointed robert jerome boland (2 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 24/04/07; no change of members (6 pages)
4 June 2007	Return made up to 24/04/07; no change of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 May 2006	Return made up to 24/04/06; full list of members (6 pages)
18 May 2006	Return made up to 24/04/06; full list of members (6 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 June 2005	Return made up to 24/04/05; full list of members (6 pages)
6 June 2005	Return made up to 24/04/05; full list of members (6 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Full accounts made up to 30 June 2002 (7 pages)
28 January 2004	Full accounts made up to 30 June 2002 (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 30 June 2001 (6 pages)
16 January 2004	Full accounts made up to 30 June 2001 (6 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New director appointed (2 pages)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 December 2003	Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge west yorkshire HX6 2PH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge west yorkshire HX6 2PH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 24/04/03; full list of members (7 pages)
24 June 2003	Return made up to 24/04/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Return made up to 24/04/02; full list of members (7 pages)
28 August 2002	Return made up to 24/04/02; full list of members (7 pages)
24 September 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
13 July 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
13 July 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
9 May 2000	Full accounts made up to 30 June 1999 (7 pages)
9 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 August 1999	Return made up to 24/04/99; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: suite 2C swinegate court east york north yorkshire YO1 8AJ (1 page)
3 August 1999	Registered office changed on 03/08/99 from: suite 2C swinegate court east york north yorkshire YO1 8AJ (1 page)
3 August 1999	Return made up to 24/04/99; full list of members (6 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
9 June 1999	Full accounts made up to 30 June 1998 (7 pages)
9 June 1999	Full accounts made up to 30 June 1998 (7 pages)
15 May 1999	Registered office changed on 15/05/99 from: manfield house 1 southampton street london WC2R 0LR (1 page)
15 May 1999	Registered office changed on 15/05/99 from: manfield house 1 southampton street london WC2R 0LR (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
21 November 1997	Full accounts made up to 30 June 1997 (15 pages)
21 November 1997	Full accounts made up to 30 June 1997 (15 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 24/04/97; no change of members (4 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 24/04/97; no change of members (4 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
14 May 1996	Return made up to 24/04/96; no change of members (4 pages)
14 May 1996	Return made up to 24/04/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (28 pages)
6 May 1996	Full accounts made up to 30 June 1995 (28 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1996	Particulars of mortgage/charge (6 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
20 July 1995	Return made up to 04/07/95; full list of members (6 pages)
20 July 1995	Return made up to 04/07/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
19 August 1994	Registered office changed on 19/08/94 from: progress drive bridgtown industrial estate cannock staffs WS11 3JE (1 page)
19 August 1994	Registered office changed on 19/08/94 from: progress drive bridgtown industrial estate cannock staffs WS11 3JE (1 page)
8 January 1994	Memorandum and Articles of Association (5 pages)
8 January 1994	Memorandum and Articles of Association (5 pages)

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