Company NameElectrothermal Engineering Limited
Company StatusDissolved
Company Number00360748
CategoryPrivate Limited Company
Incorporation Date22 April 1940(84 years, 1 month ago)
Dissolution Date7 September 2016 (7 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMichael Eric Nevin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(71 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 07 September 2016)
RoleInvestment Partner
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Secretary NameJamestown Investments Limited (Corporation)
StatusClosed
Appointed17 April 2012(72 years after company formation)
Appointment Duration4 years, 4 months (closed 07 September 2016)
Correspondence Address4 Felstead Gardens
Ferry Street
London
E14 3BS
Director NameKenneth Morris
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 September 1996)
RoleCompany Director
Correspondence Address19 Hillcrest Road
Hockley
Essex
SS5 4QB
Director NameJames Nathaniel Morris
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 January 1999)
RoleCompany Director
Correspondence AddressSaltings Creeksea Ferry Road
Canewdon
Rochford
Essex
SS4 2EY
Director NameBarbara Morris
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressSaltings Creeksea Ferry Road
Canewdon
Rochford
Essex
SS4 2EY
Director NameHilda Goldstaub
Date of BirthJanuary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 July 1998)
RoleCompany Director
Correspondence Address5 Village Green
Canewdon
Rochford
Essex
SS4 3QF
Director NameMr John Sewell Faulder
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 July 1996)
RoleCompany Director
Correspondence Address27(1) Marloes Road
London
W8 6LG
Secretary NameRalph Christopher Gretton
NationalityBritish
StatusResigned
Appointed31 March 1992(51 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 December 1993)
RoleCompany Director
Correspondence Address258 Priory Crescent
Southend On Sea
Essex
SS2 6PR
Secretary NameBrian Eric Day
NationalityBritish
StatusResigned
Appointed06 December 1993(53 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 May 1997)
RoleAccountant
Correspondence Address46 Longmead Avenue
Chelmsford
Essex
CM2 7EQ
Director NameAnthony James Goldstaub
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(54 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 July 1998)
RoleQueen's Counsel
Correspondence AddressThe Priests House Newcastle Drive
The Park
Nottingham
NG7 1AA
Director NameMoira Helen Goldstaub
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(57 years after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1998)
RoleBarrister
Correspondence AddressPriests House
Newcastle Drive
The Park
Nottinghamshire
NG7 1AA
Secretary NameBarry John Cooper
NationalityBritish
StatusResigned
Appointed03 June 1997(57 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 27 November 2007)
RoleCompany Director
Correspondence Address4 Oak Avenue
Upminster
Essex
RM14 2LB
Director NameMartin Thomas Davidson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(57 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 July 1998)
RoleSales Manager
Correspondence Address107 Bures Road
Sudbury
Suffolk
CO10 0JE
Director NameJohn William Reiher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerica
StatusResigned
Appointed03 July 1998(58 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address1370 So Grandview Avenue
Dubuque
Iowa
Ia52003
Director NameRandy Hoff
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1998(58 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 April 2000)
RoleDirecor
Correspondence Address945 Prince Phillip Drive
Dubuque
Iowa
Ia52003
Director NameMike John King
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(59 years, 3 months after company formation)
Appointment Duration8 years (resigned 27 July 2007)
RoleGeneral Manager
Correspondence Address148 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0RB
Director NameBarry John Cooper
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(59 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 November 2007)
RoleAccountant
Correspondence Address4 Oak Avenue
Upminster
Essex
RM14 2LB
Director NameBrenda Hoefler
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 1999(59 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 February 2002)
RoleAccountant
Correspondence Address29687 New Vienna Road
New Vienna
52065
Ia
Director NameJoseph Lyons
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1999(59 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 April 2000)
RolePresident
Correspondence Address1203 Grove Terrace
Dubuque
Ia 52001
United States
Director NameFrank Jellinek Junior
Date of BirthMay 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed13 April 2000(60 years after company formation)
Appointment Duration2 years, 10 months (resigned 14 February 2003)
RolePresident
Correspondence Address70 Sea Road
PO Box 578
Rye Beach
New Hampshire 03871
BS99 3SP
Director NameMichael Kelly Bresson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2002(61 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 April 2005)
RoleBusiness Executive/Attorney
Correspondence Address69 Gosport Road
Portsmouth
New Hampshire
03801
Director NameJeffrey Coffin Leathe
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2002(61 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 January 2003)
RoleBusiness Executive
Correspondence Address26 State Road
Eliot
Maine 03903
United States
Director NameDennis Smith
Date of BirthMay 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2002(62 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 November 2007)
RoleMananger
Correspondence Address3188 Highland Park Drive
Dubuque Ia
52001
United States
Director NameMichael Kenneth Michaud
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2003(62 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 November 2007)
RoleExecutive
Correspondence AddressOne Deer Run Road
North Hampton
New Hampshire 03862
United States
Director NameDennis Brown
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed14 February 2003(62 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 2005)
RoleExecutive
Correspondence Address1471 White Oak Road
Lake Forest
Illinois
60045
Director NameJohn Anthony Dellapa
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2005(64 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2006)
RoleLawyer Businessman
Correspondence Address53 Emerson Road
Winchester
01890 Massachussetts
United States
Director NameChetan Praful Mehta
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed18 August 2006(66 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 November 2006)
RoleBusinessman
Correspondence AddressUnit 2, Lower Meadow Road
Brooke Park, Handforth
Wilmslow
Cheshire
SK9 3LP
Director NameJames Robert Ewen Coley
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(66 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 May 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThermo Fisher Scientific
Solaar House, 19 Mercers Row
Cambridge
Cambridgeshire
CB5 8BY
Director NameKevin Neil Wheeler
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(67 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 May 2011)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Secretary NameNicola Jane Ward
NationalityBritish
StatusResigned
Appointed26 November 2007(67 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 May 2011)
RoleCompany Director
Correspondence AddressThermo Fisher Scientific
Solaar House, 19 Mercers Row
Cambridge
Cambridgeshire
CB5 8BY
Director NamePeter David Day
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(71 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBibby Scientific Limited Beacon Road
Stone
Staffordshire
ST15 0SA
Director NameMr Adam David Robson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(71 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameDr James Gerard Heffernan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(71 years, 1 month after company formation)
Appointment Duration4 years (resigned 15 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBibby Scientific Limited
Beacon Road
Stone
Staffordshire
ST15 0SA
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed26 November 2007(67 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusResigned
Appointed01 November 2009(69 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 May 2011)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF

Location

Registered AddressC/O Deloitte Llp
2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 September 2016Final Gazette dissolved following liquidation (1 page)
7 September 2016Final Gazette dissolved following liquidation (1 page)
7 June 2016Resolution INSOLVENCY:approval of statement of accounts (1 page)
7 June 2016Return of final meeting in a members' voluntary winding up (10 pages)
7 June 2016Resolution INSOLVENCY:approval of statement of accounts (1 page)
7 June 2016Return of final meeting in a members' voluntary winding up (10 pages)
2 July 2015Registered 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 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Registered 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 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Declaration of solvency (4 pages)
2 July 2015Declaration of solvency (4 pages)
2 July 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-24
(2 pages)
2 July 2015Registered 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 2015Auditor's resignation (2 pages)
23 June 2015Auditor's resignation (2 pages)
18 June 2015All of the property or undertaking has been released from charge 5 (2 pages)
18 June 2015All of the property or undertaking has been released from charge 5 (2 pages)
16 June 2015Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page)
16 June 2015Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
15 May 2015Statement of capital on 15 May 2015
  • GBP 1
(4 pages)
15 May 2015Statement of capital on 15 May 2015
  • GBP 1
(4 pages)
28 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(6 pages)
28 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(6 pages)
22 April 2015Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
22 April 2015Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
6 November 2014Solvency Statement dated 30/09/14 (2 pages)
6 November 2014Solvency Statement dated 30/09/14 (2 pages)
6 November 2014Statement by Directors (2 pages)
6 November 2014Statement by Directors (2 pages)
6 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 July 2014Full accounts made up to 30 September 2013 (18 pages)
15 July 2014Full accounts made up to 30 September 2013 (18 pages)
29 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
(6 pages)
29 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
(6 pages)
5 September 2013Termination of appointment of Peter Day as a director (1 page)
5 September 2013Termination of appointment of Peter Day as a director (1 page)
26 July 2013Full accounts made up to 30 September 2012 (19 pages)
26 July 2013Full accounts made up to 30 September 2012 (19 pages)
2 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 July 2012Full accounts made up to 30 September 2011 (19 pages)
2 July 2012Full accounts made up to 30 September 2011 (19 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 May 2012Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Peter David Day on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Peter David Day on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
1 May 2012Appointment of Jamestown Investments Limited as a secretary (2 pages)
1 May 2012Appointment of Jamestown Investments Limited as a secretary (2 pages)
21 September 2011Auditor's resignation (2 pages)
21 September 2011Auditor's resignation (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (20 pages)
14 September 2011Full accounts made up to 31 December 2010 (20 pages)
13 June 2011Termination of appointment of Nicola Ward as a secretary (2 pages)
13 June 2011Termination of appointment of Kevin Wheeler as a director (2 pages)
13 June 2011Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
13 June 2011Termination of appointment of Katie Wright as a director (2 pages)
13 June 2011Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
13 June 2011Termination of appointment of James Coley as a director (2 pages)
13 June 2011Termination of appointment of Katie Wright as a director (2 pages)
13 June 2011Termination of appointment of Kevin Wheeler as a director (2 pages)
13 June 2011Termination of appointment of James Coley as a director (2 pages)
13 June 2011Termination of appointment of Nicola Ward as a secretary (2 pages)
9 June 2011Register(s) moved to registered office address (2 pages)
9 June 2011Appointment of Dr James Gerard Heffernan as a director (3 pages)
9 June 2011Register(s) moved to registered office address (2 pages)
9 June 2011Appointment of Dr James Gerard Heffernan as a director (3 pages)
6 June 2011Appointment of Peter David Day as a director (3 pages)
6 June 2011Appointment of Peter David Day as a director (3 pages)
25 May 2011Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
25 May 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 May 2011Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
25 May 2011Appointment of Adam David Robson as a director (3 pages)
25 May 2011Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages)
25 May 2011Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages)
25 May 2011Appointment of Michael Eric Nevin as a director (3 pages)
25 May 2011Appointment of Adam David Robson as a director (3 pages)
25 May 2011Appointment of Michael Eric Nevin as a director (3 pages)
25 May 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
12 August 2010Full accounts made up to 31 December 2009 (19 pages)
12 August 2010Full accounts made up to 31 December 2009 (19 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 August 2009Full accounts made up to 31 December 2008 (19 pages)
13 August 2009Full accounts made up to 31 December 2008 (19 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 December 2008Full accounts made up to 31 December 2007 (19 pages)
4 December 2008Full accounts made up to 31 December 2007 (19 pages)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
9 July 2008Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page)
9 July 2008Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page)
1 April 2008Return made up to 31/03/08; full list of members (4 pages)
1 April 2008Return made up to 31/03/08; full list of members (4 pages)
23 January 2008Full accounts made up to 31 December 2006 (21 pages)
23 January 2008Full accounts made up to 31 December 2006 (21 pages)
5 December 2007New secretary appointed (2 pages)
5 December 2007New secretary appointed (2 pages)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
30 November 2007New secretary appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007New secretary appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Secretary resigned;director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Secretary resigned;director resigned (1 page)
14 August 2007New director appointed (3 pages)
14 August 2007New director appointed (3 pages)
2 May 2007Return made up to 31/03/07; full list of members (3 pages)
2 May 2007Return made up to 31/03/07; full list of members (3 pages)
7 February 2007Full accounts made up to 31 December 2005 (19 pages)
7 February 2007Full accounts made up to 31 December 2005 (19 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
12 December 2006New director appointed (4 pages)
12 December 2006New director appointed (4 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
8 May 2006Return made up to 31/03/06; full list of members (8 pages)
8 May 2006Return made up to 31/03/06; full list of members (8 pages)
6 January 2006Full accounts made up to 31 December 2004 (19 pages)
6 January 2006Full accounts made up to 31 December 2004 (19 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 May 2005New director appointed (1 page)
11 May 2005New director appointed (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Auditor's resignation (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Return made up to 31/03/05; full list of members (9 pages)
3 May 2005Director resigned (1 page)
3 May 2005Auditor's resignation (1 page)
3 May 2005Return made up to 31/03/05; full list of members (9 pages)
3 May 2005Director resigned (1 page)
30 October 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 October 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 August 2004Full accounts made up to 30 September 2003 (19 pages)
4 August 2004Full accounts made up to 30 September 2003 (19 pages)
18 May 2004Return made up to 31/03/04; full list of members (9 pages)
18 May 2004Return made up to 31/03/04; full list of members (9 pages)
30 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 March 2003Full accounts made up to 30 September 2002 (20 pages)
26 March 2003Full accounts made up to 30 September 2002 (20 pages)
25 February 2003New director appointed (2 pages)
25 February 2003Director resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Director resigned (1 page)
27 August 2002Re section 394 (1 page)
27 August 2002Re section 394 (1 page)
30 April 2002Return made up to 31/03/02; full list of members (7 pages)
30 April 2002Return made up to 31/03/02; full list of members (7 pages)
10 April 2002Full accounts made up to 30 September 2001 (19 pages)
10 April 2002Full accounts made up to 30 September 2001 (19 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
11 May 2001Return made up to 31/03/01; full list of members (8 pages)
11 May 2001Return made up to 31/03/01; full list of members (8 pages)
12 April 2001Full accounts made up to 30 September 2000 (17 pages)
12 April 2001Full accounts made up to 30 September 2000 (17 pages)
31 July 2000Full accounts made up to 30 September 1999 (20 pages)
31 July 2000Full accounts made up to 30 September 1999 (20 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000Return made up to 31/03/00; full list of members (9 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000Return made up to 31/03/00; full list of members (9 pages)
20 April 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
3 August 1999Full accounts made up to 30 September 1998 (18 pages)
3 August 1999Full accounts made up to 30 September 1998 (18 pages)
21 April 1999Return made up to 31/03/99; no change of members (4 pages)
21 April 1999Return made up to 31/03/99; no change of members (4 pages)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
16 July 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
16 July 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
15 July 1998Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1998Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1998Full group accounts made up to 30 June 1997 (25 pages)
28 April 1998Full group accounts made up to 30 June 1997 (25 pages)
28 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
16 July 1997Secretary resigned (1 page)
16 July 1997New secretary appointed (2 pages)
16 July 1997Secretary resigned (1 page)
16 July 1997New secretary appointed (2 pages)
4 May 1997Full group accounts made up to 30 June 1996 (25 pages)
4 May 1997Full group accounts made up to 30 June 1996 (25 pages)
1 May 1997New director appointed (2 pages)
1 May 1997Return made up to 31/03/97; full list of members (7 pages)
1 May 1997Return made up to 31/03/97; full list of members (7 pages)
1 May 1997New director appointed (2 pages)
9 April 1997Particulars of mortgage/charge (3 pages)
9 April 1997Particulars of mortgage/charge (3 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
22 May 1996£ nc 100000/180000 01/05/96 (1 page)
22 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 May 1996£ nc 100000/180000 01/05/96 (1 page)
22 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 May 1996Return made up to 31/03/96; no change of members (6 pages)
1 May 1996Return made up to 31/03/96; no change of members (6 pages)
22 January 1996Full group accounts made up to 30 June 1995 (24 pages)
22 January 1996Full group accounts made up to 30 June 1995 (24 pages)
1 June 1995New director appointed (2 pages)
1 June 1995New director appointed (2 pages)
1 May 1995Return made up to 31/03/95; full list of members (8 pages)
1 May 1995Return made up to 31/03/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
11 October 1963Memorandum of association (6 pages)
11 October 1963Memorandum of association (6 pages)
20 April 1963Articles of association (3 pages)
20 April 1963Articles of association (3 pages)
22 April 1940Certificate of incorporation (1 page)
22 April 1940Certificate of incorporation (1 page)