Bressenden Place
London
SW1E 5RS
Secretary Name | Jamestown Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 April 2012(72 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 07 September 2016) |
Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Director Name | Mr John Sewell Faulder |
---|---|
Date of Birth | January 1930 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | 27(1) Marloes Road London W8 6LG |
Director Name | Hilda Goldstaub |
---|---|
Date of Birth | January 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | 5 Village Green Canewdon Rochford Essex SS4 3QF |
Director Name | Barbara Morris |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Saltings Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY |
Director Name | James Nathaniel Morris |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 January 1999) |
Role | Company Director |
Correspondence Address | Saltings Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY |
Director Name | Kenneth Morris |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 19 Hillcrest Road Hockley Essex SS5 4QB |
Secretary Name | Ralph Christopher Gretton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(51 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | 258 Priory Crescent Southend On Sea Essex SS2 6PR |
Secretary Name | Brian Eric Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(53 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 May 1997) |
Role | Accountant |
Correspondence Address | 46 Longmead Avenue Chelmsford Essex CM2 7EQ |
Director Name | Anthony James Goldstaub |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 July 1998) |
Role | Queen's Counsel |
Correspondence Address | The Priests House Newcastle Drive The Park Nottingham NG7 1AA |
Director Name | Moira Helen Goldstaub |
---|---|
Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(57 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 1998) |
Role | Barrister |
Correspondence Address | Priests House Newcastle Drive The Park Nottinghamshire NG7 1AA |
Secretary Name | Barry John Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(57 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 November 2007) |
Role | Company Director |
Correspondence Address | 4 Oak Avenue Upminster Essex RM14 2LB |
Director Name | Martin Thomas Davidson |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(57 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 03 July 1998) |
Role | Sales Manager |
Correspondence Address | 107 Bures Road Sudbury Suffolk CO10 0JE |
Director Name | Randy Hoff |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 1998(58 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 April 2000) |
Role | Direcor |
Correspondence Address | 945 Prince Phillip Drive Dubuque Iowa Ia52003 |
Director Name | John William Reiher |
---|---|
Date of Birth | October 1963 (Born 59 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 03 July 1998(58 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 1370 So Grandview Avenue Dubuque Iowa Ia52003 |
Director Name | Barry John Cooper |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(59 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 November 2007) |
Role | Accountant |
Correspondence Address | 4 Oak Avenue Upminster Essex RM14 2LB |
Director Name | Mike John King |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(59 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 27 July 2007) |
Role | General Manager |
Correspondence Address | 148 Prittlewell Chase Westcliff On Sea Essex SS0 0RB |
Director Name | Brenda Hoefler |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 1999(59 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 February 2002) |
Role | Accountant |
Correspondence Address | 29687 New Vienna Road New Vienna 52065 Ia |
Director Name | Joseph Lyons |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 1999(59 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 April 2000) |
Role | President |
Correspondence Address | 1203 Grove Terrace Dubuque Ia 52001 United States |
Director Name | Frank Jellinek Junior |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 April 2000(60 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 February 2003) |
Role | President |
Correspondence Address | 70 Sea Road PO Box 578 Rye Beach New Hampshire 03871 BS99 3SP |
Director Name | Michael Kelly Bresson |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2002(61 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 April 2005) |
Role | Business Executive/Attorney |
Correspondence Address | 69 Gosport Road Portsmouth New Hampshire 03801 |
Director Name | Jeffrey Coffin Leathe |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2002(61 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 06 January 2003) |
Role | Business Executive |
Correspondence Address | 26 State Road Eliot Maine 03903 United States |
Director Name | Dennis Smith |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2002(62 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 November 2007) |
Role | Mananger |
Correspondence Address | 3188 Highland Park Drive Dubuque Ia 52001 United States |
Director Name | Michael Kenneth Michaud |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2003(62 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 November 2007) |
Role | Executive |
Correspondence Address | One Deer Run Road North Hampton New Hampshire 03862 United States |
Director Name | Dennis Brown |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 2003(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 April 2005) |
Role | Executive |
Correspondence Address | 1471 White Oak Road Lake Forest Illinois 60045 |
Director Name | John Anthony Dellapa |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2005(64 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2006) |
Role | Lawyer Businessman |
Correspondence Address | 53 Emerson Road Winchester 01890 Massachussetts United States |
Director Name | Chetan Praful Mehta |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2006(66 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 November 2006) |
Role | Businessman |
Correspondence Address | Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP |
Director Name | James Robert Ewen Coley |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(66 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY |
Director Name | Kevin Neil Wheeler |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(67 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 May 2011) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Secretary Name | Nicola Jane Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(67 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 May 2011) |
Role | Company Director |
Correspondence Address | Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY |
Director Name | Peter David Day |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(71 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2013) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bibby Scientific Limited Beacon Road Stone Staffordshire ST15 0SA |
Director Name | Mr Adam David Robson |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(71 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Dr James Gerard Heffernan |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(71 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bibby Scientific Limited Beacon Road Stone Staffordshire ST15 0SA |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2007(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2009(69 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 May 2011) |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Registered Address | C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2013 (9 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
7 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
7 June 2016 | Resolution INSOLVENCY:approval of statement of accounts (1 page) |
7 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
7 June 2016 | Resolution INSOLVENCY:approval of statement of accounts (1 page) |
2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Declaration of solvency (4 pages) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages) |
2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Resolutions
|
2 July 2015 | Declaration of solvency (4 pages) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages) |
23 June 2015 | Auditor's resignation (2 pages) |
23 June 2015 | Auditor's resignation (2 pages) |
18 June 2015 | All of the property or undertaking has been released from charge 5 (2 pages) |
18 June 2015 | All of the property or undertaking has been released from charge 5 (2 pages) |
16 June 2015 | Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page) |
16 June 2015 | Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
15 May 2015 | Statement of capital on 15 May 2015
|
15 May 2015 | Statement of capital on 15 May 2015
|
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
22 April 2015 | Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page) |
22 April 2015 | Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
6 November 2014 | Statement by Directors (2 pages) |
6 November 2014 | Solvency Statement dated 30/09/14 (2 pages) |
6 November 2014 | Resolutions
|
6 November 2014 | Statement by Directors (2 pages) |
6 November 2014 | Solvency Statement dated 30/09/14 (2 pages) |
6 November 2014 | Resolutions
|
15 July 2014 | Full accounts made up to 30 September 2013 (18 pages) |
15 July 2014 | Full accounts made up to 30 September 2013 (18 pages) |
29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
5 September 2013 | Termination of appointment of Peter Day as a director (1 page) |
5 September 2013 | Termination of appointment of Peter Day as a director (1 page) |
26 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
26 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Peter David Day on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Peter David Day on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages) |
1 May 2012 | Appointment of Jamestown Investments Limited as a secretary (2 pages) |
1 May 2012 | Appointment of Jamestown Investments Limited as a secretary (2 pages) |
21 September 2011 | Auditor's resignation (2 pages) |
21 September 2011 | Auditor's resignation (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
13 June 2011 | Termination of appointment of Nicola Ward as a secretary (2 pages) |
13 June 2011 | Termination of appointment of Katie Wright as a director (2 pages) |
13 June 2011 | Termination of appointment of Kevin Wheeler as a director (2 pages) |
13 June 2011 | Termination of appointment of James Coley as a director (2 pages) |
13 June 2011 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
13 June 2011 | Termination of appointment of Nicola Ward as a secretary (2 pages) |
13 June 2011 | Termination of appointment of Katie Wright as a director (2 pages) |
13 June 2011 | Termination of appointment of Kevin Wheeler as a director (2 pages) |
13 June 2011 | Termination of appointment of James Coley as a director (2 pages) |
13 June 2011 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
9 June 2011 | Appointment of Dr James Gerard Heffernan as a director (3 pages) |
9 June 2011 | Register(s) moved to registered office address (2 pages) |
9 June 2011 | Appointment of Dr James Gerard Heffernan as a director (3 pages) |
9 June 2011 | Register(s) moved to registered office address (2 pages) |
6 June 2011 | Appointment of Peter David Day as a director (3 pages) |
6 June 2011 | Appointment of Peter David Day as a director (3 pages) |
25 May 2011 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages) |
25 May 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages) |
25 May 2011 | Appointment of Michael Eric Nevin as a director (3 pages) |
25 May 2011 | Appointment of Adam David Robson as a director (3 pages) |
25 May 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
25 May 2011 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages) |
25 May 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages) |
25 May 2011 | Appointment of Michael Eric Nevin as a director (3 pages) |
25 May 2011 | Appointment of Adam David Robson as a director (3 pages) |
25 May 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
13 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
10 December 2008 | Resolutions
|
10 December 2008 | Resolutions
|
4 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page) |
1 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
23 January 2008 | Full accounts made up to 31 December 2006 (21 pages) |
23 January 2008 | Full accounts made up to 31 December 2006 (21 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
14 August 2007 | New director appointed (3 pages) |
14 August 2007 | New director appointed (3 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
7 February 2007 | Full accounts made up to 31 December 2005 (19 pages) |
7 February 2007 | Full accounts made up to 31 December 2005 (19 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (4 pages) |
12 December 2006 | New director appointed (4 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
8 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
6 January 2006 | Full accounts made up to 31 December 2004 (19 pages) |
6 January 2006 | Full accounts made up to 31 December 2004 (19 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 May 2005 | New director appointed (1 page) |
11 May 2005 | New director appointed (1 page) |
3 May 2005 | Auditor's resignation (1 page) |
3 May 2005 | Return made up to 31/03/05; full list of members (9 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Auditor's resignation (1 page) |
3 May 2005 | Return made up to 31/03/05; full list of members (9 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
30 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
30 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
4 August 2004 | Full accounts made up to 30 September 2003 (19 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (19 pages) |
18 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
18 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members
|
30 April 2003 | Return made up to 31/03/03; full list of members
|
26 March 2003 | Full accounts made up to 30 September 2002 (20 pages) |
26 March 2003 | Full accounts made up to 30 September 2002 (20 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
27 August 2002 | Re section 394 (1 page) |
27 August 2002 | Re section 394 (1 page) |
30 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
10 April 2002 | Full accounts made up to 30 September 2001 (19 pages) |
10 April 2002 | Full accounts made up to 30 September 2001 (19 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
11 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
11 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
12 April 2001 | Full accounts made up to 30 September 2000 (17 pages) |
12 April 2001 | Full accounts made up to 30 September 2000 (17 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (20 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (20 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (18 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (18 pages) |
21 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
21 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
15 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 1998 | Full group accounts made up to 30 June 1997 (25 pages) |
28 April 1998 | Return made up to 31/03/98; full list of members
|
28 April 1998 | Full group accounts made up to 30 June 1997 (25 pages) |
28 April 1998 | Return made up to 31/03/98; full list of members
|
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | New secretary appointed (2 pages) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | New secretary appointed (2 pages) |
4 May 1997 | Full group accounts made up to 30 June 1996 (25 pages) |
4 May 1997 | Full group accounts made up to 30 June 1996 (25 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
9 April 1997 | Particulars of mortgage/charge (3 pages) |
9 April 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | £ nc 100000/180000 01/05/96 (1 page) |
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | £ nc 100000/180000 01/05/96 (1 page) |
1 May 1996 | Return made up to 31/03/96; no change of members (6 pages) |
1 May 1996 | Return made up to 31/03/96; no change of members (6 pages) |
22 January 1996 | Full group accounts made up to 30 June 1995 (24 pages) |
22 January 1996 | Full group accounts made up to 30 June 1995 (24 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 May 1995 | Return made up to 31/03/95; full list of members (8 pages) |
1 May 1995 | Return made up to 31/03/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
11 October 1963 | Memorandum of association (6 pages) |
11 October 1963 | Memorandum of association (6 pages) |
20 April 1963 | Articles of association (3 pages) |
20 April 1963 | Articles of association (3 pages) |
22 April 1940 | Certificate of incorporation (1 page) |
22 April 1940 | Certificate of incorporation (1 page) |