Walmsleys Insurance Brokers Limited

Company Name	Walmsleys Insurance Brokers Limited
Company Status	Dissolved
Company Number	00297801
Category	Private Limited Company
Incorporation Date	1 March 1935(89 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Walmsleys(Insurance)Limited

Business Activity

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

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(83 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(83 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Phillip Roy Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 February 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Northridge Leyland Mill Lane Wigan Lancashire WN1 2SA

Director Name	Mr Edward Walmsley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies Wigan Lane Wigan Lancashire WN1 2NQ

Director Name	Mrs Ann Walmsley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 1996)
Role	Secretary
Correspondence Address	3 The Hollies Wigan Lane Wigan Lancashire WN1 2NQ

Secretary Name	Mrs Ann Walmsley
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	3 The Hollies Wigan Lane Wigan Lancashire WN1 2NQ

Secretary Name	Mr Phillip Roy Williams
Nationality	British
Status	Resigned
Appointed	03 December 1996(61 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Northridge Leyland Mill Lane Wigan Lancashire WN1 2SA

Secretary Name	Christine Ann Brown
Nationality	British
Status	Resigned
Appointed	02 February 1998(62 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2004)
Role	Company Director
Correspondence Address	10 Copperbeech Drive Standish Wigan Lancashire WN6 0BU

Director Name	Mr Philip William Gee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Road Bundellsands Liverpool Merseyside L23 8UA

Director Name	Jane Denham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 January 2004)
Role	Company Director
Correspondence Address	1 South View Pendlebury Lane, Haigh Wigan Greater Manchester WN2 1LT

Director Name	Mr Michael Paul Whittle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Merton Grove Great Knowley Chorley Lancashire PR6 8UR

Director Name	Mr Martin Bellamy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Magnolia Drive Leyland Lancashire PR25 5SF

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(67 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(67 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 August 2010)
Role	Insurer
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Adrian Mark Hazeldine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(68 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	04 March 2004(69 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(75 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(76 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(76 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(76 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(77 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(79 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(79 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(79 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment 101 Cathedral Approach Manchester M3 7FB

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(80 years after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(80 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(80 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment 101 Cathedral Approach Manchester M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(83 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(83 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Contact

Website	www.swinton.co.uk/
Telephone	0800 0729018
Telephone region	Freephone

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 April 1978	Delivered on: 26 April 1978 Satisfied on: 22 June 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 dilconson street, wigan, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

18 April 1978

Delivered on: 26 April 1978
Satisfied on: 22 June 2004
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 dilconson street, wigan, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
31 August 2021	Application to strike the company off the register (3 pages)
11 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
5 August 2021	Statement of capital on 5 August 2021 GBP 1 (5 pages)
5 August 2021	Solvency Statement dated 29/07/21 (1 page)
5 August 2021	Statement by Directors (1 page)
5 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
11 July 2017	Registered office address changed from , Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 11 July 2017 (1 page)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 11 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from , Embankment 101 Cathedral Approach, Manchester, M3 7FB, United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 3 July 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from , Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 19 June 2017 (1 page)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,500 (5 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,500 (5 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,500 (5 pages)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,500 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,500 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,500 (5 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,500 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,500 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,500 (5 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
24 January 2012	Termination of appointment of Peter Halpin as a director (1 page)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Termination of appointment of Peter Halpin as a director (1 page)
24 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Termination of appointment of Adrian Hazeldine as a director (1 page)
24 January 2012	Termination of appointment of Adrian Hazeldine as a director (1 page)
24 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
24 August 2010	Appointment of Anthony Peter Clare as a director (2 pages)
24 August 2010	Appointment of Anthony Peter Clare as a director (2 pages)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
1 December 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Joseph Halpin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Adrian Mark Hazeldine on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Adrian Mark Hazeldine on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Joseph Halpin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Joseph Halpin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Adrian Mark Hazeldine on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 1 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Return made up to 07/08/08; full list of members (4 pages)
28 August 2008	Return made up to 07/08/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007	Return made up to 07/08/07; full list of members (3 pages)
29 August 2007	Return made up to 07/08/07; full list of members (3 pages)
11 August 2006	Return made up to 07/08/06; full list of members (3 pages)
11 August 2006	Return made up to 07/08/06; full list of members (3 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (19 pages)
27 August 2004	Full accounts made up to 31 December 2003 (19 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
9 October 2003	Full accounts made up to 31 December 2002 (20 pages)
9 October 2003	Full accounts made up to 31 December 2002 (20 pages)
9 September 2003	Return made up to 07/08/03; full list of members (10 pages)
9 September 2003	Return made up to 07/08/03; full list of members (10 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
17 February 2003	Registered office changed on 17/02/03 from: walmsley house, 35 dicconson street, wigan, lancashire WN1 2AS (1 page)
17 February 2003	Registered office changed on 17/02/03 from: walmsley house 35 dicconson street wigan lancashire WN1 2AS (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
15 August 2002	Return made up to 07/08/02; full list of members (7 pages)
15 August 2002	Return made up to 07/08/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (19 pages)
13 May 2002	Full accounts made up to 31 December 2001 (19 pages)
6 September 2001	Return made up to 07/08/01; full list of members (7 pages)
6 September 2001	Return made up to 07/08/01; full list of members (7 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (19 pages)
30 May 2001	Full accounts made up to 31 December 2000 (19 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
22 August 2000	Return made up to 07/08/00; full list of members (6 pages)
22 August 2000	Return made up to 07/08/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (20 pages)
27 June 2000	Full accounts made up to 31 December 1999 (20 pages)
24 November 1999	Return made up to 07/08/99; full list of members (5 pages)
24 November 1999	Return made up to 07/08/99; full list of members (5 pages)
8 April 1999	Full accounts made up to 31 December 1998 (22 pages)
8 April 1999	Full accounts made up to 31 December 1998 (22 pages)
20 August 1998	Return made up to 07/08/98; full list of members (5 pages)
20 August 1998	Return made up to 07/08/98; full list of members (5 pages)
26 March 1998	Full accounts made up to 31 December 1997 (21 pages)
26 March 1998	Full accounts made up to 31 December 1997 (21 pages)
4 March 1998	Declaration of assistance for shares acquisition (4 pages)
4 March 1998	Declaration of assistance for shares acquisition (4 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
26 August 1997	Return made up to 07/08/97; full list of members (6 pages)
26 August 1997	Return made up to 07/08/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (16 pages)
1 April 1997	Full accounts made up to 31 December 1996 (16 pages)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
13 August 1996	Return made up to 07/08/96; full list of members (6 pages)
13 August 1996	Return made up to 07/08/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (17 pages)
23 April 1996	Full accounts made up to 31 December 1995 (17 pages)
9 August 1995	Return made up to 07/08/95; no change of members (4 pages)
9 August 1995	Return made up to 07/08/95; no change of members (4 pages)
26 July 1995	Amended full accounts made up to 31 December 1994 (19 pages)
26 July 1995	Amended full accounts made up to 31 December 1994 (19 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)