Dudley Coles Limited

Company Name	Dudley Coles Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	00397801
Category	Private Limited Company
Incorporation Date	13 August 1945(77 years, 8 months ago)

Business Activity

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

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(75 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(76 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(76 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Douglas Edward Elliott
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(47 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield Vicarage Road East Budleigh Budleigh Salterton Devon EX9 7EF

Director Name	James Stewart French
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(47 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	Philip Robert Lee
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 1997)
Role	Company Director
Correspondence Address	14 Chineway Gardens Ottery St Mary Devon EX11 1JJ

Director Name	Mr Donald Andrew Normile
Date of Birth	December 1941 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1992(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springfield Horrabridge Yelverton Devon PL20 7QS

Secretary Name	Mr Donald Andrew Normile
Nationality	English
Status	Resigned
Appointed	18 October 1992(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springfield Horrabridge Yelverton Devon PL20 7QS

Director Name	David John Snell
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(48 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1998)
Role	Construction Dir
Correspondence Address	Tamarisk Castle Gate Kenton Exeter EX6 8SQ

Director Name	Robert Arthur Moretti
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2003)
Role	Accountant
Correspondence Address	18 Huntley Grove Nailsea North Somerset BS48 2UQ

Secretary Name	Robert Arthur Moretti
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	18 Huntley Grove Nailsea North Somerset BS48 2UQ

Director Name	Graham Ernest Knowles
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(52 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2004)
Role	Commercial Director
Correspondence Address	1 Pheasant Close Chippenham Wiltshire SN14 0XG

Director Name	Mr Stephen Brian Tyson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(52 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	8 Cloudsleigh Lodge 1 Bainbridge Avenue Hartley Plymouth Devon PL3 5QF

Director Name	Mr Martin Peter Weston Scarth
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(53 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lilacs 16 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	James Stewart French
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(54 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	Mr Peter Ronald Young
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(54 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	31 May 2003(57 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	Jonathan Steven Edmonds
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(59 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2007)
Role	Financial Director
Correspondence Address	1 The Hollies Kingswood Bristol Avon BS15 9QX

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(61 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	., Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2007(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2009)
Role	Company Secretary & General Co
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2007(61 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(67 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	., Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(69 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	., Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	23 October 2014(69 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	., Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(69 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(69 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(74 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(74 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	iandruk.com
Email address	[email protected]

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Kier Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 November 2022 (3 months, 3 weeks ago)
Next Return Due	13 December 2023 (8 months, 3 weeks from now)

Charges

18 May 1970	Delivered on: 28 May 1970 Satisfied on: 29 June 1992 Persons entitled: Eagle Star Insurance Company LTD Classification: Trust deed Secured details: Trust deed for further securing £2,000,000 debenture stock of the bath and portland group LTD secured by a trust deed dated 30 april 65. Particulars: By floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

18 May 1970

Delivered on: 28 May 1970
Satisfied on: 29 June 1992
Persons entitled: Eagle Star Insurance Company LTD

Classification: Trust deed
Secured details: Trust deed for further securing £2,000,000 debenture stock of the bath and portland group LTD secured by a trust deed dated 30 april 65.
Particulars: By floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
6 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
6 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
6 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
6 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
9 July 2021	Change of details for Kier Construction Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 25 February 2021 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
29 April 2020	Change of details for Kier Construction Limited as a person with significant control on 17 April 2020 (2 pages)
20 April 2020	Memorandum and Articles of Association (25 pages)
20 April 2020	Statement of company's objects (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
16 March 2020	Termination of appointment of Peter Ronald Young as a director on 31 January 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
13 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
13 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
13 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
30 April 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 500,000 (4 pages)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 500,000 (4 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 500,000 (4 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 500,000 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (4 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
24 September 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
9 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
30 October 2009	Director's details changed for Peter Ronald Young on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Ronald Young on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Ronald Young on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 August 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
24 August 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Location of register of members (1 page)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
27 November 2005	Registered office changed on 27/11/05 from: 27-37 martin street plymouth devon PL1 3NQ (1 page)
27 November 2005	Registered office changed on 27/11/05 from: 27-37 martin street plymouth devon PL1 3NQ (1 page)
31 October 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
31 October 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Return made up to 30/09/04; full list of members (5 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
20 October 2003	Return made up to 30/09/03; full list of members (7 pages)
20 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
3 April 2003	Amended full accounts made up to 30 June 2002 (8 pages)
3 April 2003	Amended full accounts made up to 30 June 2002 (8 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
11 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
11 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
7 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
7 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
13 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Accounts made up to 30 June 1999 (15 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Accounts made up to 30 June 1999 (15 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
27 October 1998	Accounts made up to 30 June 1998 (15 pages)
27 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1998	Accounts made up to 30 June 1998 (15 pages)
27 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 December 1997	Accounts made up to 30 June 1997 (16 pages)
8 December 1997	Accounts made up to 30 June 1997 (16 pages)
27 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	New director appointed (2 pages)
16 December 1996	Accounts made up to 30 June 1996 (17 pages)
16 December 1996	Accounts made up to 30 June 1996 (17 pages)
17 October 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
5 July 1993	Ad 25/06/93--------- £ si [email protected]=476000 £ ic 24000/500000 (2 pages)
5 July 1993	Nc inc already adjusted 25/06/93 (1 page)
5 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 July 1993	Ad 25/06/93--------- £ si [email protected]=476000 £ ic 24000/500000 (2 pages)
5 July 1993	Nc inc already adjusted 25/06/93 (1 page)
5 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1990	Accounts made up to 30 June 1989 (17 pages)
15 March 1990	Return made up to 18/10/89; full list of members (5 pages)
1 December 1988	Accounts made up to 30 June 1988 (16 pages)
1 December 1988	Return made up to 26/10/88; full list of members (5 pages)
22 October 1987	Return made up to 15/09/87; full list of members (5 pages)
9 February 1987	Return made up to 12/12/86; full list of members (5 pages)
17 January 1987	Accounts made up to 30 June 1986 (13 pages)
17 February 1970	Company name changed\certificate issued on 17/02/70 (2 pages)
17 February 1970	Company name changed\certificate issued on 17/02/70 (2 pages)
7 March 1967	Company name changed\certificate issued on 07/03/67 (2 pages)
7 March 1967	Company name changed\certificate issued on 07/03/67 (2 pages)
13 August 1945	Certificate of incorporation (1 page)
13 August 1945	Certificate of incorporation (1 page)