Rodley
Leeds
West Yorkshire
LS13 1PF
Secretary Name | Beverley Ann Sutton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 July 2010(63 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 January 2015) |
Role | Company Director |
Correspondence Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
Director Name | Martin Alexander Bell |
---|---|
Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 May 1995) |
Role | Company Director |
Correspondence Address | Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ |
Director Name | Mr Christopher John Dodson |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(45 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 January 1994) |
Role | Secretary |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | Sir Colin Frederick Newton Hope |
---|---|
Date of Birth | May 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 December 1998) |
Role | Company Director |
Correspondence Address | Hornby Cottage High Street Welford On Avon Warwickshire CV37 8EF |
Secretary Name | Mr Christopher John Dodson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(45 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | Mr Harold Francis Baines |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(46 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 December 1998) |
Role | Solicitor |
Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
Secretary Name | Mr Harold Francis Baines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(46 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 December 1998) |
Role | Solicitor |
Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
Director Name | David Alan Harding |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(48 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 May 1998) |
Role | Chartered Secretary |
Correspondence Address | 97a Alan Road Withington Manchester M20 4SE |
Director Name | Dr Amar Jit Parkash Sabberwal |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(49 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ |
Secretary Name | Mrs Patricia Josephine Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(51 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 782 Warwick Road Solihull West Midlands B91 3EH |
Director Name | Stephen Paul Arnold |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(51 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2000) |
Role | Accountant |
Correspondence Address | 2 Chantry Road Disley Stockport Cheshire SK12 2BG |
Director Name | John Hamilton Devonald |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(51 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2000) |
Role | Chartered Accountant |
Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Director Name | Mr Neil Anthony Graham |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(51 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Northover Drive Crimchard Somerset TA20 1LQ |
Director Name | Mr Kevin Patrick Thomas |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(51 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2000) |
Role | Manager |
Correspondence Address | 35 Avenue Road Staines Middlesex TW18 3AW |
Secretary Name | Andrew Christopher Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(53 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
Director Name | David Matthew Sherbin |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2000(53 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 22 December 2004) |
Role | Attorney |
Correspondence Address | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States |
Director Name | Mr James Zamoyski |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2000(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2003) |
Role | Senior Vice President |
Correspondence Address | 7222 Meadowlake Road Bloomfield Hills Michigan 48301 |
Director Name | John Hamilton Devonald |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(57 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 November 2007) |
Role | Chartered Accountant |
Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Secretary Name | Mrs Elizabeth Shawcross Swift |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(61 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 2010) |
Role | Legal Assistant |
Correspondence Address | 22 Mossdale Road Sale Cheshire M33 4FT |
Registered Address | C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
2k at £0.2 | Federal-mogul LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £69,571,310 |
Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2014 | Application to strike the company off the register (3 pages) |
2 October 2014 | Application to strike the company off the register (3 pages) |
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (141 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (141 pages) |
15 March 2013 | Statement by directors (1 page) |
15 March 2013 | Statement of capital on 15 March 2013
|
15 March 2013 | Solvency statement dated 13/03/13 (1 page) |
15 March 2013 | Resolutions
|
15 March 2013 | Statement by directors (1 page) |
15 March 2013 | Statement of capital on 15 March 2013
|
15 March 2013 | Solvency statement dated 13/03/13 (1 page) |
15 March 2013 | Resolutions
|
17 September 2012 | Auditor's resignation (1 page) |
17 September 2012 | Auditor's resignation (1 page) |
5 September 2012 | Auditor's resignation (1 page) |
5 September 2012 | Auditor's resignation (1 page) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
24 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
18 August 2009 | Location of debenture register (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page) |
18 August 2009 | Location of register of members (1 page) |
18 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
18 August 2009 | Location of debenture register (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page) |
18 August 2009 | Location of register of members (1 page) |
27 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
13 January 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
13 January 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
6 January 2009 | Appointment terminated secretary andrew boydell (1 page) |
6 January 2009 | Appointment terminated secretary andrew boydell (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
24 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
28 November 2007 | New director appointed (2 pages) |
28 November 2007 | New director appointed (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
1 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (12 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (4 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (4 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
26 January 2004 | Resolutions
|
26 January 2004 | Resolutions
|
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
8 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
8 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
22 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
18 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
18 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
22 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
22 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
10 August 2002 | Full accounts made up to 31 December 2000 (11 pages) |
10 August 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
2 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
17 January 2002 | Notice of result of meeting of creditors (3 pages) |
17 January 2002 | Notice of result of meeting of creditors (3 pages) |
4 January 2002 | Statement of administrator's proposal (59 pages) |
4 January 2002 | Statement of administrator's proposal (59 pages) |
10 October 2001 | Administration Order (4 pages) |
10 October 2001 | Administration Order (4 pages) |
8 October 2001 | Notice of Administration Order (1 page) |
8 October 2001 | Notice of Administration Order (1 page) |
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
12 December 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 December 2000 | Re-registration of Memorandum and Articles (14 pages) |
12 December 2000 | Application for reregistration from PLC to private (1 page) |
12 December 2000 | Resolutions
|
12 December 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 December 2000 | Re-registration of Memorandum and Articles (14 pages) |
12 December 2000 | Application for reregistration from PLC to private (1 page) |
12 December 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
30 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 September 1999 | Return made up to 01/08/99; full list of members
|
2 September 1999 | Return made up to 01/08/99; full list of members
|
24 August 1999 | Location of register of members (1 page) |
24 August 1999 | Location of register of members (1 page) |
16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 July 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 July 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
11 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 July 1997 | Return made up to 01/08/97; full list of members (9 pages) |
29 July 1997 | Return made up to 01/08/97; full list of members (9 pages) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
29 January 1997 | Auditor's resignation (2 pages) |
29 January 1997 | Auditor's resignation (2 pages) |
21 August 1996 | Return made up to 01/08/96; full list of members (10 pages) |
21 August 1996 | Return made up to 01/08/96; full list of members (10 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
22 July 1996 | New secretary appointed (2 pages) |
22 July 1996 | New secretary appointed (2 pages) |
22 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
8 August 1995 | Return made up to 01/08/95; full list of members (7 pages) |
8 August 1995 | Return made up to 01/08/95; full list of members (7 pages) |
18 May 1995 | Director resigned;new director appointed (3 pages) |
18 May 1995 | Director resigned;new director appointed (3 pages) |
21 March 1995 | Director's particulars changed (2 pages) |
21 March 1995 | Director's particulars changed (2 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
8 August 1994 | Return made up to 01/08/94; full list of members (7 pages) |
8 August 1994 | Return made up to 01/08/94; full list of members (7 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
25 January 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
25 January 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
23 August 1993 | Return made up to 01/08/93; full list of members (7 pages) |
23 August 1993 | Return made up to 01/08/93; full list of members (7 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
22 January 1993 | Director's particulars changed (3 pages) |
22 January 1993 | Director's particulars changed (3 pages) |
18 August 1992 | Return made up to 01/08/92; full list of members (7 pages) |
18 August 1992 | Return made up to 01/08/92; full list of members (7 pages) |
30 July 1992 | Full accounts made up to 31 December 1991 (9 pages) |
30 July 1992 | Full accounts made up to 31 December 1991 (9 pages) |
19 November 1991 | Director's particulars changed (3 pages) |
19 November 1991 | Director's particulars changed (3 pages) |
6 August 1991 | Return made up to 01/08/91; full list of members (7 pages) |
6 August 1991 | Return made up to 01/08/91; full list of members (7 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
28 May 1991 | Director's particulars changed (3 pages) |
28 May 1991 | Director's particulars changed (3 pages) |
28 September 1990 | Resolutions
|
28 September 1990 | Resolutions
|
9 August 1990 | Return made up to 01/08/90; full list of members (6 pages) |
9 August 1990 | Return made up to 01/08/90; full list of members (6 pages) |
3 August 1990 | Full accounts made up to 31 December 1989 (8 pages) |
3 August 1990 | Full accounts made up to 31 December 1989 (8 pages) |
17 November 1989 | Return made up to 08/11/89; full list of members (6 pages) |
17 November 1989 | Return made up to 08/11/89; full list of members (6 pages) |
20 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
20 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
18 November 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
25 August 1988 | Return made up to 08/08/88; full list of members (4 pages) |
25 August 1988 | Return made up to 08/08/88; full list of members (4 pages) |
4 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
4 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
11 March 1988 | Resolutions
|
11 March 1988 | Resolutions
|
22 July 1987 | Director resigned (2 pages) |
22 July 1987 | Director resigned (2 pages) |
20 July 1987 | Return made up to 20/05/87; full list of members (15 pages) |
20 July 1987 | Return made up to 20/05/87; full list of members (15 pages) |
26 June 1987 | Director resigned (2 pages) |
26 June 1987 | Director resigned (2 pages) |
12 June 1987 | Full group accounts made up to 31 December 1986 (28 pages) |
12 June 1987 | Full group accounts made up to 31 December 1986 (28 pages) |
8 May 1987 | Return of allotments (6 pages) |
8 May 1987 | Return of allotments (6 pages) |
11 April 1987 | Secretary resigned;new secretary appointed (2 pages) |
11 April 1987 | Secretary resigned;new secretary appointed (2 pages) |
20 February 1987 | Secretary resigned;new secretary appointed (2 pages) |
20 February 1987 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1987 | Return of allotments (4 pages) |
16 February 1987 | Return of allotments (4 pages) |
29 January 1987 | New director appointed (2 pages) |
29 January 1987 | New director appointed (2 pages) |
8 January 1987 | Director resigned;new director appointed (11 pages) |
8 January 1987 | Director resigned;new director appointed (11 pages) |
4 March 1985 | Accounts made up to 30 September 1984 (41 pages) |
4 March 1985 | Accounts made up to 30 September 1984 (41 pages) |
3 April 1984 | Accounts made up to 30 September 1983 (30 pages) |
3 April 1984 | Accounts made up to 30 September 1983 (30 pages) |
3 March 1983 | Accounts made up to 30 September 1982 (39 pages) |
3 March 1983 | Accounts made up to 30 September 1982 (39 pages) |
3 March 1982 | Accounts made up to 30 September 1981 (39 pages) |
3 March 1982 | Accounts made up to 30 September 1981 (39 pages) |
22 May 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 May 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 September 1976 | Accounts made up to 30 September 1976 (38 pages) |
30 September 1976 | Accounts made up to 30 September 1976 (38 pages) |
24 February 1976 | Annual return made up to 11/02/76 (9 pages) |
24 February 1976 | Annual return made up to 11/02/76 (9 pages) |
11 February 1958 | Company name changed\certificate issued on 11/02/58 (2 pages) |
11 February 1958 | Company name changed\certificate issued on 11/02/58 (2 pages) |
15 May 1947 | Incorporation (15 pages) |
15 May 1947 | Certificate of incorporation (1 page) |
15 May 1947 | Incorporation (15 pages) |
15 May 1947 | Certificate of incorporation (1 page) |