Company NameAllied Colloids Group Limited
DirectorsThomas Urwin and Helen Victoria Koerner
Company StatusActive
Company Number00458949
CategoryPrivate Limited Company
Incorporation Date20 September 1948 (71 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(61 years, 5 months after company formation)
Appointment Duration10 years, 5 months
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
StatusCurrent
Appointed01 January 2016(67 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMiss Helen Victoria Koerner
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(68 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleSenior Legal Advisor
Country of ResidenceEngland
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameJohn Binnie
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 October 1994)
RoleSales Director
Correspondence AddressBeech Court Apperley Lane
Bradford
West Yorkshire
BD10 0PH
Director NameDavid Farrar
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 February 1999)
RoleManaging Director
Correspondence Address2 Penny Hill Drive
Clayton
Bradford
West Yorkshire
BD14 6NH
Director NamePeter Flesher
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Beck Beck Lane
Bingley
West Yorkshire
BD16 4DN
Director NameSir George Trevor Holdsworth
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 November 1996)
RoleCompany Chairman
Correspondence AddressOld School House
Offham
Lewes
East Sussex
BN7 3QB
Director NameMr George McGrow
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1997)
RoleSales Director
Correspondence AddressGreenacres Highfield Slaithwaite
Huddersfield
West Yorkshire
HD7 5US
Director NameMr Gordon Stanley Senior
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Firbeck
Harden
Bingley
West Yorkshire
BD16 1LP
Director NameDr William Lionel Wilkinson
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 March 1998)
RoleDeputy Chief Executive And Director
Correspondence AddressTree Tops Legh Road
Knutsford
Cheshire
WA16 8LP
Secretary NameJohn Phillip Tayler
NationalityBritish
StatusResigned
Appointed05 September 1992(43 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameHarold Cottam
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(44 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentwyn Farm
Dorstone
Hereford
HR3 6AD
Wales
Director NameMr Brian Donald Fisher
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(44 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gardens Main Street
Follifoot
Harrogate
North Yorkshire
HG3 1DU
Director NameDr Edwin Bruce Farmer
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(47 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 March 1998)
RoleMaterials Scientist
Country of ResidenceEngland
Correspondence AddressWeston House Bracken Close
Wonersh
Guildford
Surrey
GU5 0QS
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(47 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 February 1999)
RoleFinance Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NamePaul Barry Wilson
NationalityBritish
StatusResigned
Appointed31 January 1997(48 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 15 May 1997)
RoleSecretary
Correspondence Address45 Cornwall Avenue
Silsden
Keighley
West Yorkshire
BD20 0DB
Director NameMr Rodney Horrocks Sellers
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(48 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonecroft
3 Lostock Junction Lane Lostock
Bolton
Lancashire
BL6 4JR
Secretary NameCharles Patrick Watters
NationalityBritish
StatusResigned
Appointed15 May 1997(48 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 March 1998)
RoleBarrister
Correspondence AddressTree Tops 78 Princes Avenue
Woodford Green
Essex
IG8 0LP
Secretary NamePaul Barry Wilson
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(49 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 1999)
RoleSecretary
Correspondence Address45 Cornwall Avenue
Silsden
Keighley
West Yorkshire
BD20 0DB
Director NameMr Bryan George Kerr
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(49 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Moss Road
Alderley Edge
Cheshire
SK9 7HZ
Director NameFranz Gerny
Date of BirthApril 1939 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed19 June 1998(49 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 15 March 1999)
RoleExecutive
Correspondence AddressBirkenstrasse 13
Oberwil
Ch 4104
Director NameMichael Anton Finkelstein
Date of BirthJuly 1961 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed03 August 1998(49 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 2001)
RoleAccountant
Correspondence Address17 Sandhurst Drive
Wilmslow
Cheshire
SK9 2GP
Director NameIan Edmund Ferguson Stewart
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(49 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2006)
RoleDirector Solicitor
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Mark Dale Wright
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(49 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Oakwood Drive
Prestbury
Macclesfield
Cheshire
SK10 4HG
Secretary NameIan Edmund Ferguson Stewart
NationalityBritish
StatusResigned
Appointed06 July 1999(50 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(53 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Thistlewood Drive
Wilmslow
Cheshire
SK9 2RF
Director NameAlan Hardwick Dimery
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(55 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RJ
Secretary NameMs Rachel Anne Wilkinson
NationalityBritish
StatusResigned
Appointed30 May 2006(57 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Edwin Marshall Castle
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(59 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Director NameMs Rachel Anne Wilkinson
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(59 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Torben Berlin Jensen
Date of BirthJune 1957 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed01 March 2010(61 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2014)
RoleHead Of Bceun
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMiss Helen Victoria Koerner
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(61 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
StatusResigned
Appointed01 March 2010(61 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(66 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2017)
RoleDirector Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameDr Stephen Hatton
StatusResigned
Appointed01 January 2015(66 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 December 2015)
RoleCompany Director
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG

Contact

Telephone01274 671267
Telephone regionBradford

Location

Registered Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £0.1Ciba Specialty Chemicals Water Treatments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due30 September 2020 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 September 2019 (11 months ago)
Next Return Due19 September 2020 (1 month, 2 weeks from now)

Filing History

18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 May 2017Full accounts made up to 31 December 2016 (17 pages)
13 May 2017Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
12 May 2017Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
20 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
14 June 2016Full accounts made up to 31 December 2015 (17 pages)
6 April 2016Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP .1
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP .1
(4 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
18 February 2015Statement by Directors (1 page)
18 February 2015Statement of capital on 18 February 2015
  • GBP 0.1
(4 pages)
18 February 2015Solvency Statement dated 12/02/15 (1 page)
18 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital reserve 12/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
9 February 2015Termination of appointment of Helen Victoria Koerner as a secretary on 31 December 2014 (1 page)
9 February 2015Termination of appointment of Helen Victoria Koerner as a director on 31 December 2014 (1 page)
9 February 2015Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
9 February 2015Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
6 February 2015Appointment of Dr Stephen Hatton as a secretary on 1 January 2015 (2 pages)
6 February 2015Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 (1 page)
6 February 2015Appointment of Dr Stephen Hatton as a secretary on 1 January 2015 (2 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 70,160,509.8
(4 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 70,160,509.8
(4 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,160,509.8
(4 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,160,509.8
(4 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 December 2012Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2012Re-registration of Memorandum and Articles (8 pages)
18 December 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
18 December 2012Re-registration from a public company to a private limited company (1 page)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 June 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 April 2010Termination of appointment of Rachel Wilkinson as a director (1 page)
26 April 2010Registered office address changed from , Charter Way, Macclesfield, Cheshire, SK10 2NX on 26 April 2010 (1 page)
21 April 2010Appointment of Mr Thomas Urwin as a director (2 pages)
21 April 2010Appointment of Miss Helen Victoria Koerner as a director (2 pages)
21 April 2010Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010Appointment of Miss Helen Victoria Koerner as a secretary (1 page)
20 April 2010Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010Termination of appointment of Alan Dimery as a director (1 page)
27 September 2009Return made up to 05/09/09; full list of members (4 pages)
10 July 2009Full accounts made up to 31 December 2008 (12 pages)
10 July 2009Auditor's resignation (1 page)
6 July 2009Auditor's resignation (1 page)
9 October 2008Return made up to 05/09/08; full list of members (4 pages)
8 September 2008Appointment terminated director mark wright (1 page)
14 August 2008Director appointed rachel wilkinson (2 pages)
14 August 2008Director appointed edwin marshall castle (2 pages)
15 July 2008Full accounts made up to 31 December 2007 (12 pages)
11 July 2008Appointment terminated director craig forbes (1 page)
10 September 2007Return made up to 05/09/07; full list of members (2 pages)
6 August 2007Full accounts made up to 31 December 2006 (12 pages)
9 January 2007Director resigned (1 page)
8 January 2007Director's particulars changed (1 page)
26 September 2006Return made up to 05/09/06; full list of members (3 pages)
10 July 2006Full accounts made up to 31 December 2005 (11 pages)
26 June 2006Secretary resigned (1 page)
26 June 2006New secretary appointed (2 pages)
21 September 2005Return made up to 05/09/05; full list of members (3 pages)
25 July 2005Full accounts made up to 31 December 2004 (12 pages)
1 December 2004Director's particulars changed (1 page)
13 September 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
11 June 2004Full accounts made up to 31 December 2003 (13 pages)
24 February 2004Director's particulars changed (1 page)
22 January 2004New director appointed (1 page)
12 January 2004Director resigned (1 page)
26 September 2003Return made up to 05/09/03; full list of members (8 pages)
18 July 2003Full accounts made up to 31 December 2002 (13 pages)
11 September 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 2002Aud res (1 page)
10 July 2002Full accounts made up to 31 December 2001 (12 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
4 October 2001Return made up to 05/09/01; full list of members (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (13 pages)
7 September 2000Return made up to 05/09/00; full list of members (7 pages)
4 July 2000Full accounts made up to 31 December 1999 (17 pages)
29 January 2000Registered office changed on 29/01/00 from: cleckheaton road low moor bradford yorkshire BD12 0JZ (1 page)
16 September 1999Location of register of members (1 page)
13 September 1999Return made up to 05/09/99; full list of members (6 pages)
13 August 1999Full group accounts made up to 31 December 1998 (15 pages)
5 August 1999Ad 01/04/98--------- £ si [email protected] (7 pages)
5 August 1999Ad 01/04/98--------- £ si [email protected] (10 pages)
5 August 1999Ad 01/04/98--------- £ si [email protected] (11 pages)
5 August 1999Ad 01/04/98--------- £ si [email protected] (9 pages)
5 August 1999Ad 02/04/98--------- £ si [email protected] (2 pages)
5 August 1999Ad 01/04/98--------- £ si [email protected] (11 pages)
5 August 1999Ad 21/04/98--------- £ si [email protected] (8 pages)
5 August 1999Ad 21/04/98--------- £ si [email protected] (8 pages)
5 August 1999Ad 21/04/98--------- £ si [email protected] (7 pages)
5 August 1999Ad 21/04/98--------- £ si [email protected] (7 pages)
5 August 1999Ad 21/04/98--------- £ si [email protected] (6 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (5 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (6 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (5 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (5 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (6 pages)
5 August 1999Ad 27/04/98--------- £ si [email protected] (3 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999New secretary appointed (2 pages)
31 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
11 November 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1998Full group accounts made up to 31 March 1998 (33 pages)
14 September 1998Return made up to 05/09/98; no change of members (6 pages)
21 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
4 July 1998New director appointed (3 pages)
2 July 1998Location of register of members (non legible) (1 page)
20 May 1998Ad 30/04/98--------- £ si [email protected]=500 £ ic 70896591/70897091 (2 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=10211 £ ic 70886380/70896591 (4 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=247 £ ic 70886133/70886380 (2 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=2915 £ ic 70883218/70886133 (3 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=8725 £ ic 70874493/70883218 (4 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=16469 £ ic 70858024/70874493 (4 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=9249 £ ic 70848775/70858024 (4 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=27338 £ ic 70821437/70848775 (9 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=15495 £ ic 70805942/70821437 (10 pages)
8 May 1998Ad 01/05/98--------- £ si [email protected]=2636 £ ic 70803306/70805942 (10 pages)
14 April 1998Ad 02/04/98--------- £ si [email protected]=18727 £ ic 70068554/70087281 (4 pages)
14 April 1998Ad 02/04/98--------- £ si [email protected]=4500 £ ic 70064054/70068554 (2 pages)
14 April 1998Ad 02/04/98--------- £ si [email protected]=2413 £ ic 70061225/70063638 (2 pages)
14 April 1998Ad 02/04/98--------- £ si [email protected]=2080 £ ic 70059145/70061225 (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
16 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 March 1998Ad 11/03/98--------- £ si [email protected]=728 £ ic 69894512/69895240 (2 pages)
9 March 1998Ad 04/03/98--------- £ si [email protected]=523725 £ ic 69370787/69894512 (2 pages)
9 March 1998Ad 05/03/98--------- £ si [email protected]=141 £ ic 69370646/69370787 (2 pages)
5 March 1998New secretary appointed (2 pages)
5 March 1998Secretary resigned (1 page)
5 March 1998Ad 12/02/98--------- £ si [email protected]=3699 £ ic 69366947/69370646 (4 pages)
2 March 1998Ad 26/02/98--------- £ si [email protected]=277 £ ic 69366670/69366947 (2 pages)
23 February 1998Ad 20/02/98--------- £ si [email protected]=363 £ ic 69366307/69366670 (2 pages)
23 February 1998Ad 20/02/98--------- £ si [email protected]=263 £ ic 69366044/69366307 (2 pages)
23 February 1998Ad 20/02/98--------- £ si [email protected]=735 £ ic 69365309/69366044 (2 pages)
23 February 1998Ad 12/02/98--------- £ si [email protected]=3699 £ ic 69361610/69365309 (4 pages)
20 February 1998Ad 18/02/98--------- £ si [email protected]=10404 £ ic 69351206/69361610 (2 pages)
18 February 1998Ad 17/02/98--------- £ si [email protected]=7825 £ ic 69343381/69351206 (6 pages)
17 February 1998Ad 12/02/98--------- £ si [email protected]=1504 £ ic 69341877/69343381 (5 pages)
13 February 1998Ad 06/02/98--------- £ si [email protected]=472 £ ic 69341405/69341877 (2 pages)
5 February 1998882R,amends form recd 130198 (9 pages)
4 February 1998Ad 28/01/98--------- £ si [email protected]=1312 £ ic 69340093/69341405 (2 pages)
4 February 1998Ad 28/01/98--------- £ si [email protected]=691 £ ic 69339402/69340093 (2 pages)
4 February 1998Ad 28/01/98--------- £ si [email protected]=667 £ ic 69338735/69339402 (2 pages)
4 February 1998Ad 28/01/98--------- £ si [email protected]=3736 £ ic 69334999/69338735 (3 pages)
23 January 1998Ad 20/01/98--------- £ si [email protected]=389 £ ic 69334610/69334999 (2 pages)
22 January 1998Ad 12/01/98--------- premium £ si [email protected]=326 £ ic 69334284/69334610 (2 pages)
22 January 1998Ad 12/01/98--------- premium £ si [email protected]=186 £ ic 69334098/69334284 (2 pages)
22 January 1998Ad 12/01/98--------- premium £ si [email protected]=635 £ ic 69333463/69334098 (2 pages)
15 January 1998Ad 31/10/97--------- £ si [email protected]=1135 £ ic 69332328/69333463 (2 pages)
15 January 1998Ad 06/10/97--------- £ si [email protected]=510 £ ic 69331818/69332328 (2 pages)
15 January 1998Ad 06/10/97--------- £ si [email protected]=576 £ ic 69331242/69331818 (2 pages)
15 January 1998Ad 06/10/97--------- £ si [email protected]=791 £ ic 69330451/69331242 (2 pages)
15 January 1998Ad 22/09/97--------- £ si [email protected]=21599 £ ic 69308852/69330451 (2 pages)
15 January 1998Ad 22/07/97--------- £ si [email protected] (2 pages)
15 January 1998Ad 09/01/98--------- £ si [email protected]=14700 £ ic 69294152/69308852 (9 pages)
8 January 1998Ad 22/12/97--------- £ si [email protected]=1223 £ ic 69292929/69294152 (2 pages)
29 December 1997Ad 15/12/97--------- £ si [email protected]=4799 £ ic 69288130/69292929 (12 pages)
29 December 1997Ad 03/12/97--------- £ si [email protected]=167551 £ ic 69120579/69288130 (43 pages)
29 October 1997Full group accounts made up to 31 March 1997 (47 pages)
9 October 1997Ad 22/09/97--------- £ si [email protected]=215999 £ ic 68904580/69120579 (2 pages)
2 October 1997Director resigned (1 page)
2 October 1997Director resigned (1 page)
2 October 1997Return made up to 05/09/97; bulk list available separately (13 pages)
12 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1997Ad 06/08/97--------- £ si [email protected]=11935 £ ic 68605784/68617719 (2 pages)
18 July 1997Ad 09/04/97--------- £ si [email protected]=1083 £ ic 68604701/68605784 (2 pages)
18 July 1997Ad 16/05/97--------- £ si [email protected]=456 £ ic 68604245/68604701 (2 pages)
18 July 1997Ad 18/04/97--------- £ si [email protected]=2080 £ ic 68602165/68604245 (2 pages)
18 July 1997Ad 22/04/97--------- £ si [email protected]=220 £ ic 68601945/68602165 (2 pages)
18 July 1997Ad 01/05/97--------- £ si [email protected]=272 £ ic 68601673/68601945 (2 pages)
18 July 1997Ad 09/07/97--------- £ si [email protected]=3121 £ ic 68598552/68601673 (2 pages)
18 July 1997Ad 09/07/97--------- £ si [email protected]=1040 £ ic 68597512/68598552 (2 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997New director appointed (3 pages)
8 May 1997New director appointed (3 pages)
18 April 1997Ad 21/02/97--------- £ si [email protected]=230 £ ic 68597282/68597512 (2 pages)
18 April 1997Ad 14/03/97--------- £ si [email protected]=1005 £ ic 68596277/68597282 (2 pages)
18 April 1997Ad 24/03/97--------- £ si [email protected]=1040 £ ic 68595237/68596277 (2 pages)
18 April 1997Ad 09/04/97--------- £ si [email protected]=1083 £ ic 68594154/68595237 (2 pages)
7 April 1997Director resigned (1 page)
19 March 1997Ad 24/02/97--------- £ si [email protected]=258 £ ic 68593896/68594154 (2 pages)
19 March 1997Ad 24/02/97--------- £ si [email protected]=511 £ ic 68593385/68593896 (2 pages)
19 March 1997Ad 24/02/97--------- £ si [email protected]=5580 £ ic 68587805/68593385 (2 pages)
19 March 1997Ad 25/02/97--------- £ si [email protected]=2003 £ ic 68585802/68587805 (2 pages)
19 March 1997Ad 25/02/97--------- £ si [email protected]=1040 £ ic 68584762/68585802 (2 pages)
19 March 1997Ad 06/03/97--------- £ si [email protected]=2080 £ ic 68582682/68584762 (2 pages)
19 March 1997Ad 07/03/97--------- £ si [email protected]=828 £ ic 68581854/68582682 (2 pages)
19 March 1997Ad 26/02/97--------- £ si [email protected]=401 £ ic 68581453/68581854 (2 pages)
19 March 1997Ad 26/02/97--------- £ si [email protected]=1664 £ ic 68579789/68581453 (2 pages)
19 March 1997Ad 04/03/97--------- £ si [email protected]=806 £ ic 68578983/68579789 (2 pages)
6 March 1997Secretary resigned (1 page)
7 February 1997Ad 13/12/96-15/01/97 £ si [email protected]=15296112 £ ic 53282871/68578983 (3 pages)
28 January 1997Ad 25/11/96--------- £ si [email protected]=148119 £ ic 53134752/53282871 (2 pages)
24 January 1997Nc inc already adjusted 10/12/96 (1 page)
24 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 January 1997Ad 02/12/96--------- £ si [email protected]=1000 £ ic 53133752/53134752 (2 pages)
24 January 1997Ad 25/11/96--------- £ si [email protected]=600 £ ic 53133152/53133752 (2 pages)
24 January 1997Ad 08/11/96--------- £ si [email protected]=2000 £ ic 53131152/53133152 (2 pages)
24 January 1997Ad 07/11/96--------- £ si [email protected]=1000 £ ic 53130152/53131152 (2 pages)
24 January 1997Ad 06/11/96--------- £ si [email protected]=4000 £ ic 53126152/53130152 (2 pages)
24 January 1997Ad 14/11/96--------- £ si [email protected]=600 £ ic 53125552/53126152 (2 pages)
24 January 1997Ad 15/11/96--------- £ si [email protected]=400 £ ic 53125152/53125552 (2 pages)
24 January 1997Ad 18/11/96--------- £ si [email protected]=1000 £ ic 53124152/53125152 (2 pages)
9 January 1997Ad 03/12/96--------- £ si [email protected]=168 £ ic 53123984/53124152 (2 pages)
26 November 1996Listing of particulars (56 pages)
8 November 1996Ad 02/10/96--------- £ si [email protected]=1000 £ ic 53122984/53123984 (2 pages)
8 November 1996Ad 11/10/96--------- £ si [email protected]=1000 £ ic 53121984/53122984 (2 pages)
8 November 1996Ad 17/10/96--------- £ si [email protected]=128 £ ic 53121856/53121984 (2 pages)
8 November 1996Ad 22/10/96--------- £ si [email protected]=2000 £ ic 53119856/53121856 (2 pages)
8 November 1996Ad 24/10/96--------- £ si [email protected]=1000 £ ic 53118856/53119856 (2 pages)
8 November 1996Ad 31/10/96--------- £ si [email protected]=7000 £ ic 53111856/53118856 (2 pages)
8 November 1996Ad 31/10/96--------- £ si [email protected]=2000 £ ic 53109856/53111856 (2 pages)
8 November 1996Ad 31/10/96--------- £ si [email protected]=956 £ ic 53108900/53109856 (2 pages)
8 November 1996Ad 31/10/96--------- £ si [email protected]=1000 £ ic 53107900/53108900 (2 pages)
8 October 1996Return made up to 05/09/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 October 1996Ad 17/09/96--------- £ si [email protected]=693 £ ic 53107207/53107900 (2 pages)
6 October 1996Ad 27/08/96--------- £ si [email protected]=2192 £ ic 53105015/53107207 (2 pages)
6 October 1996Ad 18/09/96--------- £ si [email protected]=2000 £ ic 53103015/53105015 (2 pages)
6 October 1996Ad 12/09/96--------- £ si [email protected]=1500 £ ic 53101515/53103015 (2 pages)
6 October 1996Ad 23/09/96--------- £ si [email protected]=1000 £ ic 53100515/53101515 (2 pages)
6 October 1996Ad 01/10/96--------- £ si [email protected]=700 £ ic 53099815/53100515 (2 pages)
6 October 1996Ad 01/10/96--------- £ si [email protected]=1500 £ ic 53098315/53099815 (2 pages)
1 October 1996Director resigned (1 page)
20 September 1996New director appointed (2 pages)
10 September 1996Full group accounts made up to 30 March 1996 (58 pages)
28 August 1996New director appointed (2 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(75 pages)
15 August 1996Ad 09/08/96--------- £ si [email protected]=383 £ ic 53097932/53098315 (2 pages)
15 August 1996Ad 29/07/96--------- £ si [email protected]=228 £ ic 53097704/53097932 (2 pages)
15 August 1996Ad 28/06/96--------- £ si [email protected]=223 £ ic 53097306/53097529 (2 pages)
15 August 1996Ad 29/07/96--------- £ si [email protected]=175 £ ic 53097529/53097704 (2 pages)
14 August 1996New director appointed (3 pages)
8 August 1996Director resigned (1 page)
23 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 June 1996Ad 16/05/96--------- £ si [email protected]=319 £ ic 53096987/53097306 (2 pages)
27 June 1996Ad 16/05/96--------- £ si [email protected]=654 £ ic 53096333/53096987 (2 pages)
27 June 1996Ad 16/05/96--------- £ si [email protected]=1000 £ ic 53095333/53096333 (2 pages)
27 June 1996Ad 16/05/96--------- £ si [email protected]=16 £ ic 53095317/53095333 (2 pages)
27 June 1996Ad 17/05/96--------- £ si [email protected]=218 £ ic 53095099/53095317 (2 pages)
27 June 1996Ad 30/05/96--------- £ si [email protected]=60 £ ic 53095039/53095099 (2 pages)
27 June 1996Ad 30/05/96--------- £ si [email protected]=292 £ ic 53094747/53095039 (2 pages)
27 June 1996Ad 12/06/96--------- £ si [email protected]=3000 £ ic 53091747/53094747 (2 pages)
27 June 1996Ad 18/06/96--------- £ si [email protected]=800 £ ic 53090947/53091747 (2 pages)
27 June 1996Ad 19/06/96--------- £ si [email protected]=2000 £ ic 53088947/53090947 (2 pages)
17 April 1996Ad 03/04/96--------- £ si [email protected]=19260 £ ic 53066661/53085921 (2 pages)
17 April 1996Ad 02/04/96--------- £ si [email protected]=2400 £ ic 53064261/53066661 (2 pages)
17 April 1996Ad 26/03/96--------- £ si [email protected]=150 £ ic 53064111/53064261 (2 pages)
17 April 1996Ad 26/03/96--------- £ si [email protected]=2400 £ ic 53061711/53064111 (2 pages)
17 April 1996Ad 18/03/96--------- £ si [email protected]=1000 £ ic 53060711/53061711 (2 pages)
17 April 1996Ad 14/03/96--------- £ si [email protected]=400 £ ic 53060311/53060711 (2 pages)
17 April 1996Ad 14/03/96--------- £ si [email protected]=1000 £ ic 53059311/53060311 (2 pages)
17 April 1996Ad 28/02/96--------- £ si [email protected]=1000 £ ic 53058311/53059311 (2 pages)
21 February 1996Ad 05/02/96--------- £ si [email protected]=800 £ ic 53057511/53058311 (2 pages)
21 February 1996Ad 30/01/96--------- £ si [email protected]=850 £ ic 53056661/53057511 (2 pages)
21 February 1996Ad 06/02/96--------- £ si [email protected]=1000 £ ic 53055661/53056661 (2 pages)
31 January 1996Ad 15/01/96--------- £ si [email protected]=1000 £ ic 53054661/53055661 (2 pages)
31 January 1996Ad 03/01/96--------- £ si [email protected]=1000 £ ic 53053661/53054661 (2 pages)
16 January 1996Ad 22/11/95--------- £ si [email protected]=248762 £ ic 52804899/53053661 (2 pages)
9 January 1996Ad 22/12/95--------- £ si [email protected]=1000 £ ic 52803899/52804899 (2 pages)
9 January 1996Ad 05/12/95--------- £ si [email protected]=1000 £ ic 52802899/52803899 (2 pages)
9 January 1996Ad 14/12/95--------- £ si [email protected]=5000 £ ic 52797899/52802899 (2 pages)
6 December 1995Ad 09/11/95--------- £ si [email protected]=2000 £ ic 52795899/52797899 (2 pages)
6 December 1995Ad 07/11/95--------- £ si [email protected]=1000 £ ic 52794899/52795899 (2 pages)
6 December 1995Ad 03/11/95--------- £ si [email protected]=1000 £ ic 52793899/52794899 (2 pages)
6 December 1995Ad 13/11/95--------- £ si [email protected]=1000 £ ic 52792899/52793899 (2 pages)
8 November 1995Ad 09/10/95--------- premium £ si [email protected]=1500 £ ic 52791399/52792899 (2 pages)
8 November 1995Ad 02/11/95--------- premium £ si [email protected]=1000 £ ic 52790399/52791399 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=1000 £ ic 52789399/52790399 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=600 £ ic 52788799/52789399 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=2000 £ ic 52786799/52788799 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=2600 £ ic 52784199/52786799 (2 pages)
8 November 1995Ad 01/11/95--------- premium £ si [email protected]=1200 £ ic 52782999/52784199 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=1200 £ ic 52781799/52782999 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=4000 £ ic 52777799/52781799 (2 pages)
8 November 1995Ad 31/10/95--------- premium £ si [email protected]=2000 £ ic 52775799/52777799 (2 pages)
4 October 1995Return made up to 05/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 September 1995Ad 07/08/95--------- £ si [email protected]=15000 £ ic 52760799/52775799 (2 pages)
29 September 1995Ad 07/08/95--------- £ si [email protected]=5820 £ ic 52754979/52760799 (2 pages)
27 September 1995Director resigned (2 pages)
8 September 1995Full group accounts made up to 1 April 1995 (51 pages)
8 September 1995Full group accounts made up to 1 April 1995 (51 pages)
31 May 1995Ad 23/05/95--------- £ si [email protected]=1200 £ ic 52726737/52727937 (2 pages)
31 May 1995Ad 15/05/95--------- £ si [email protected]=2000 £ ic 52724737/52726737 (2 pages)
31 May 1995Ad 20/04/95--------- £ si [email protected]=1000 £ ic 52723737/52724737 (2 pages)
31 May 1995Ad 19/04/95--------- £ si [email protected]=5000 £ ic 52718737/52723737 (2 pages)
31 May 1995Ad 13/04/95--------- £ si [email protected]=1500 £ ic 52717237/52718737 (2 pages)
11 April 1995Ad 31/01/94--------- £ si [email protected] (2 pages)
11 April 1995Ad 12/04/94--------- £ si [email protected] (2 pages)
11 April 1995Ad 26/01/94--------- £ si [email protected] (2 pages)
11 April 1995Ad 01/02/94--------- £ si [email protected] (2 pages)
11 April 1995Ad 05/12/94--------- £ si [email protected]=1200 £ ic 52716037/52717237 (2 pages)
11 April 1995Ad 06/12/94--------- £ si [email protected]=1000 £ ic 52715037/52716037 (2 pages)
11 April 1995Ad 22/12/94--------- £ si [email protected]=600 £ ic 52714437/52715037 (4 pages)
11 April 1995Ad 03/01/95--------- £ si [email protected]=2000 £ ic 52712437/52714437 (2 pages)
11 April 1995Ad 11/01/95--------- £ si [email protected]=1000 £ ic 52711437/52712437 (2 pages)
11 April 1995Ad 10/01/95--------- £ si [email protected]=2000 £ ic 52709437/52711437 (2 pages)
11 April 1995Ad 16/01/95--------- £ si [email protected]=2000 £ ic 52707437/52709437 (2 pages)
11 April 1995Ad 13/01/95--------- £ si [email protected]=2200 £ ic 52705237/52707437 (2 pages)
11 April 1995Ad 20/01/95--------- £ si [email protected]=500 £ ic 52704737/52705237 (2 pages)
11 April 1995Ad 25/01/95--------- £ si [email protected]=4000 £ ic 52700737/52704737 (2 pages)
11 April 1995Ad 30/01/95--------- £ si [email protected]=5400 £ ic 52695337/52700737 (2 pages)
11 April 1995Ad 13/02/95--------- £ si [email protected]=4000 £ ic 52691337/52695337 (2 pages)
11 April 1995Ad 23/02/95--------- £ si [email protected]=3500 £ ic 52687837/52691337 (2 pages)
11 April 1995Ad 05/04/95--------- £ si [email protected]=1000 £ ic 52686837/52687837 (2 pages)
11 April 1995Ad 29/11/94--------- £ si [email protected]=1000 £ ic 52685837/52686837 (2 pages)
11 April 1995Ad 23/11/94--------- £ si [email protected]=2000 £ ic 52683837/52685837 (2 pages)
11 April 1995Ad 22/11/94--------- £ si [email protected]=600 £ ic 52683237/52683837 (2 pages)
11 April 1995Ad 11/11/94--------- £ si [email protected]=600 £ ic 52682637/52683237 (4 pages)
10 March 1995Ad 04/08/94--------- £ si [email protected] (12 pages)
7 March 1995Nc inc already adjusted 03/08/94 (1 page)
5 September 1994Full group accounts made up to 2 April 1994 (48 pages)
5 September 1994Full group accounts made up to 2 April 1994 (48 pages)
2 August 1993Full group accounts made up to 3 April 1993 (44 pages)
2 August 1993Full group accounts made up to 3 April 1993 (44 pages)
18 September 1992Full group accounts made up to 28 March 1992 (29 pages)
9 September 1991Full group accounts made up to 30 March 1991 (31 pages)
3 September 1990Full group accounts made up to 31 March 1990 (28 pages)
23 October 1989Full group accounts made up to 1 April 1989 (27 pages)
23 October 1989Full group accounts made up to 1 April 1989 (27 pages)
4 October 1988Full accounts made up to 2 April 1988 (27 pages)
4 October 1988Full accounts made up to 2 April 1988 (27 pages)
15 December 1987Full accounts made up to 28 March 1987 (29 pages)
6 September 1986Group of companies' accounts made up to 29 March 1986 (23 pages)
4 November 1985Accounts made up to 30 March 1985 (24 pages)
5 October 1984Accounts made up to 31 March 1984 (33 pages)
22 October 1983Accounts made up to 2 April 1983 (28 pages)
22 October 1983Accounts made up to 2 April 1983 (28 pages)
6 January 1983Accounts made up to 28 March 1981 (25 pages)
6 November 1982Accounts made up to 3 April 1982 (27 pages)
6 November 1982Accounts made up to 3 April 1982 (27 pages)
15 December 1980Accounts made up to 29 March 1980 (20 pages)
2 November 1979Accounts made up to 31 March 1979 (20 pages)