1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director Name | Akhlesh Prasad Mathur |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2015(57 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2009(51 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | William Alun Cathcart |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(33 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | Trade Winds Cox Green Rudgwick Horsham West Sussex RH12 3DF |
Director Name | Ronald Sharp Elder |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 1994) |
Role | Company Director |
Correspondence Address | 31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
Director Name | Mr Kenneth George Hanna |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(33 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | 5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL |
Secretary Name | Judith Ann Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(33 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Alkerden Road London W4 2HP |
Secretary Name | Mr Stephen Joseph Gray |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 August 1992(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 14 Penbend Mansions Chiswick High Road Chiswick London W4 2LU |
Secretary Name | Michael John Christopher Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(35 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 15 February 1994) |
Role | Company Director |
Correspondence Address | 17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
Director Name | Patrick Lucien Andre Dupuis |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 February 1994(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 1997) |
Role | Company Executive |
Correspondence Address | 257 Pavillion Road London SW1X 0PB |
Secretary Name | Mr Graham Morrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1996) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL |
Director Name | Anthony Thomas Lee |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 March 2000) |
Role | Finance Manager |
Correspondence Address | Staplecote Rectory Drive Staplegrove Taunton Somerset TA2 6AP |
Secretary Name | Mr Tony Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Secretary Name | Pamela Anne Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(39 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 July 1998) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Secretary Name | Anthony Thomas Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(40 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2000) |
Role | Finance Manager |
Correspondence Address | Staplecote Rectory Drive Staplegrove Taunton Somerset TA2 6AP |
Director Name | Daniel Austin |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2000(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2001) |
Role | Global Outsourcing |
Correspondence Address | 13 Spring Hollow Rd Radnor Pa 19087 United States |
Secretary Name | Susanna Mary Elizabeth Walsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(41 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 September 2000) |
Role | Finance Manager |
Correspondence Address | 52 Goddard Avenue Swindon Wiltshire SN1 4HS |
Secretary Name | Nigel Somers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(42 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 February 2001) |
Role | IT Manager |
Correspondence Address | 14 Cadbury Road Keynsham Bristol BS31 1JW |
Director Name | Paul David Impey |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 October 2002) |
Role | Quality Manager |
Correspondence Address | 81 Old Church Road Clevedon Avon BS21 6PU |
Secretary Name | Wendy Jane Brownhill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(42 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 January 2018) |
Role | Financial Analyst |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Gregory Casagrande |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(43 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 01 February 2002) |
Role | Information Technology |
Correspondence Address | 8364 Wycliffe Drive Cincinnati Ohio 45244 United States |
Director Name | Mr Kevin Fitzpatrick |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(44 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 12 Limekilns Close Keynsham Bristol BS31 1HR |
Director Name | Duncan Hugh James Black |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(45 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 August 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 Blaxland Road Sydney Nsw 2071 Foreign |
Director Name | Joey Ferrell |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2004(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2007) |
Role | It Leader |
Correspondence Address | 4130 Wenbrook Drive Cincinnati 45241 United States |
Director Name | David Christian Jorgensen |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(46 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 09 September 2005) |
Role | Manager |
Correspondence Address | Magnolia House Mountway Road Taunton Somerset TA1 5DS |
Director Name | Michael Steven Lang |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 July 2006) |
Role | Manager |
Correspondence Address | 11 Station Road Corsham Wiltshire SN13 9EX |
Director Name | Mr Stephen John Dwyer |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(48 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 03 May 2017) |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Paul Robert Hitchin |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(48 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 March 2007) |
Role | Financial Controller |
Correspondence Address | 27 Northcliffe Close Worcester Park Surrey KT4 7DS |
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(48 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 April 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mrs Ann Elizabeth Brennan |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(50 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 September 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Anthony Stephen Bowman |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2013(55 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Robert Carl Evans |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 December 2016) |
Role | It Sourcing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ge Capital Emea Old Hall Road Sale Cheshire M33 2GZ |
Director Name | Wendy Jane Brownhill |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2017(58 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2018) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Paul Jonathan Higgins |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2017(58 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 March 2018) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2630 The Quadrant Aztec West Bristol BS32 4GQ |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(45 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | ge.com |
---|---|
Telephone | 01502 452431 |
Telephone region | Lowestoft |
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 700 other UK companies use this postal address |
1.2b at £1 | International General Electric (Usa) 99.45% Ordinary |
---|---|
6.6m at £1 | International General Electric (Usa) 0.55% Redeemable Preference |
Year | 2014 |
---|---|
Turnover | £12,755,000 |
Net Worth | £1,667,471,000 |
Current Liabilities | £4,888,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2022 (7 months ago) |
---|---|
Next Return Due | 17 November 2023 (5 months, 1 week from now) |
14 July 1986 | Delivered on: 24 July 1986 Satisfied on: 6 December 1989 Persons entitled: Grindlays Industrial Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights, title and benefit and all rentals due under the terms of leasing and hiring agreements (for details see form 395 relevant to this charge). Fully Satisfied |
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24 April 1986 | Delivered on: 6 May 1986 Satisfied on: 6 December 1989 Persons entitled: Grindlays Industrial Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of any leasing and/or hire purchase agreements entered into. Particulars: All rights, title and benefit of rentals and contracts (see doc M44 for full details). Fully Satisfied |
31 December 1985 | Delivered on: 8 January 1985 Satisfied on: 6 December 1989 Persons entitled: Ford Motor Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the benefit of all contracts for the hire of motor vehicles deposited with or stamped as charged to ford credit 2) all rights and title to the motor vehicles comprised in this security 3) all proceeds of sale and insurance monies receivable in respect of the assets comprised in this security. Fully Satisfied |
7 May 1980 | Delivered on: 8 May 1980 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies owing by the company to the chargee under the charge. Particulars: All instalment credit agreements now or hereafter deposited by the company with the chargee all monies payable thereunder. The goods comprised in such agreements. The benefit of all guarantees & insurances in respect thereof. Fully Satisfied |
8 December 2021 | Notification of General Electric Company as a person with significant control on 8 December 2021 (2 pages) |
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8 December 2021 | Cessation of International General Electric (U.S.A.) as a person with significant control on 8 December 2021 (1 page) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
24 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
8 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
9 August 2019 | Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages) |
9 August 2019 | Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages) |
14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
24 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
8 March 2018 | Termination of appointment of Paul Jonathan Higgins as a director on 7 March 2018 (1 page) |
12 February 2018 | Termination of appointment of Wendy Jane Brownhill as a secretary on 31 January 2018 (1 page) |
12 February 2018 | Termination of appointment of Wendy Jane Brownhill as a director on 31 January 2018 (1 page) |
24 January 2018 | Change of details for International General Electric (U.S.A.) as a person with significant control on 16 December 2016 (2 pages) |
24 January 2018 | Notification of International General Electric (U.S.A.) as a person with significant control on 6 April 2016 (2 pages) |
24 January 2018 | Withdrawal of a person with significant control statement on 24 January 2018 (2 pages) |
17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
4 July 2017 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page) |
28 March 2017 | Cancellation of shares. Statement of capital on 16 December 2016
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28 March 2017 | Purchase of own shares. (3 pages) |
28 March 2017 | Cancellation of shares. Statement of capital on 16 December 2016
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28 March 2017 | Purchase of own shares. (3 pages) |
13 January 2017 | Appointment of Wendy Jane Brownhill as a director on 13 January 2017 (2 pages) |
13 January 2017 | Appointment of Paul Jonathan Higgins as a director on 13 January 2017 (2 pages) |
13 January 2017 | Secretary's details changed for Wendy Jane Brownhill on 13 January 2017 (1 page) |
13 January 2017 | Appointment of Wendy Jane Brownhill as a director on 13 January 2017 (2 pages) |
13 January 2017 | Appointment of Paul Jonathan Higgins as a director on 13 January 2017 (2 pages) |
13 January 2017 | Secretary's details changed for Wendy Jane Brownhill on 13 January 2017 (1 page) |
13 December 2016 | Statement by Directors (2 pages) |
13 December 2016 | Statement of capital on 13 December 2016
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13 December 2016 | Solvency Statement dated 12/12/16 (2 pages) |
13 December 2016 | Resolutions
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13 December 2016 | Statement by Directors (2 pages) |
13 December 2016 | Statement of capital on 13 December 2016
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13 December 2016 | Solvency Statement dated 12/12/16 (2 pages) |
13 December 2016 | Resolutions
|
12 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
9 December 2016 | Termination of appointment of Robert Carl Evans as a director on 9 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Robert Carl Evans as a director on 9 December 2016 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
6 April 2016 | Statement of company's objects (2 pages) |
6 April 2016 | Resolutions
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6 April 2016 | Statement of company's objects (2 pages) |
6 April 2016 | Resolutions
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23 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2015 (22 pages) |
23 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2015 (22 pages) |
10 February 2016 | Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages) |
10 February 2016 | Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages) |
5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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13 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
5 October 2015 | Termination of appointment of Ann Elizabeth Brennan as a director on 28 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Ann Elizabeth Brennan as a director on 28 September 2015 (1 page) |
27 August 2015 | Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015 (1 page) |
27 August 2015 | Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015 (1 page) |
7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
22 August 2014 | Auditor's resignation (2 pages) |
22 August 2014 | Auditor's resignation (2 pages) |
30 January 2014 | Appointment of Robert Carl Evans as a director (2 pages) |
30 January 2014 | Appointment of Robert Carl Evans as a director (2 pages) |
29 January 2014 | Section 519 (2 pages) |
29 January 2014 | Section 519 (2 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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28 October 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page) |
28 October 2013 | Appointment of Andrew Thomas Peter Budge as a director (2 pages) |
28 October 2013 | Appointment of Anthony Stephen Bowman as a director (2 pages) |
28 October 2013 | Appointment of Andrew Thomas Peter Budge as a director (2 pages) |
28 October 2013 | Appointment of Anthony Stephen Bowman as a director (2 pages) |
28 October 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
22 August 2013 | Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
21 November 2012 | Statement by directors (1 page) |
21 November 2012 | Solvency statement dated 19/11/12 (1 page) |
21 November 2012 | Statement of capital on 21 November 2012
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21 November 2012 | Resolutions
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21 November 2012 | Statement by directors (1 page) |
21 November 2012 | Solvency statement dated 19/11/12 (1 page) |
21 November 2012 | Statement of capital on 21 November 2012
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21 November 2012 | Resolutions
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5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
16 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
28 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
28 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
21 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
21 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
7 April 2009 | Ad 26/03/09\gbp si [email protected]=5153709\gbp ic 1810945854/1816099563\ (2 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
7 April 2009 | Ad 26/03/09\gbp si [email protected]=5153709\gbp ic 1810945854/1816099563\ (2 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
26 February 2009 | Ad 12/12/08-12/12/08\gbp si [email protected]=7647683\gbp ic 1803298171/1810945854\ (2 pages) |
26 February 2009 | Ad 12/12/08-12/12/08\gbp si [email protected]=7647683\gbp ic 1803298171/1810945854\ (2 pages) |
28 December 2008 | Ad 12/12/08\gbp si [email protected]=423500000\gbp ic 1379798171/1803298171\ (2 pages) |
28 December 2008 | Nc inc already adjusted 12/12/08 (2 pages) |
28 December 2008 | Resolutions
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28 December 2008 | Ad 12/12/08\gbp si [email protected]=423500000\gbp ic 1379798171/1803298171\ (2 pages) |
28 December 2008 | Nc inc already adjusted 12/12/08 (2 pages) |
28 December 2008 | Resolutions
|
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
25 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
25 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
31 October 2007 | Memorandum and Articles of Association (7 pages) |
31 October 2007 | £ nc 1280298171/1380298171 25/10/07 (2 pages) |
31 October 2007 | Resolutions
|
31 October 2007 | Ad 26/10/07--------- £ si [email protected]=100000000 £ ic 1279798171/1379798171 (2 pages) |
31 October 2007 | Ad 26/10/07--------- £ si [email protected]=100000000 £ ic 1279798171/1379798171 (2 pages) |
31 October 2007 | Resolutions
|
31 October 2007 | Memorandum and Articles of Association (7 pages) |
31 October 2007 | £ nc 1280298171/1380298171 25/10/07 (2 pages) |
11 October 2007 | Ad 26/09/07--------- £ si [email protected]=643796171 £ ic 636002000/1279798171 (2 pages) |
11 October 2007 | Memorandum and Articles of Association (6 pages) |
11 October 2007 | Nc inc already adjusted 26/09/07 (2 pages) |
11 October 2007 | Resolutions
|
11 October 2007 | Ad 26/09/07--------- £ si [email protected]=643796171 £ ic 636002000/1279798171 (2 pages) |
11 October 2007 | Memorandum and Articles of Association (6 pages) |
11 October 2007 | Nc inc already adjusted 26/09/07 (2 pages) |
11 October 2007 | Resolutions
|
4 September 2007 | Ad 17/08/07--------- £ si [email protected]=626000000 £ ic 10002000/636002000 (2 pages) |
4 September 2007 | Ad 16/08/07--------- £ si [email protected]=2000 £ ic 10000000/10002000 (2 pages) |
4 September 2007 | Resolutions
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4 September 2007 | £ nc 10500000/636502000 16/08/07 (1 page) |
4 September 2007 | Memorandum and Articles of Association (6 pages) |
4 September 2007 | Resolutions
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4 September 2007 | Resolutions
|
4 September 2007 | Memorandum and Articles of Association (6 pages) |
4 September 2007 | Ad 17/08/07--------- £ si [email protected]=626000000 £ ic 10002000/636002000 (2 pages) |
4 September 2007 | Ad 16/08/07--------- £ si [email protected]=2000 £ ic 10000000/10002000 (2 pages) |
4 September 2007 | Resolutions
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4 September 2007 | Resolutions
|
4 September 2007 | Resolutions
|
4 September 2007 | £ nc 10500000/636502000 16/08/07 (1 page) |
24 August 2007 | Memorandum and Articles of Association (10 pages) |
24 August 2007 | Memorandum and Articles of Association (10 pages) |
14 August 2007 | Company name changed corporate computer services limi ted\certificate issued on 14/08/07 (2 pages) |
14 August 2007 | Company name changed corporate computer services limi ted\certificate issued on 14/08/07 (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
4 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
20 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
20 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
28 September 2006 | New director appointed (4 pages) |
28 September 2006 | New director appointed (4 pages) |
11 September 2006 | New director appointed (4 pages) |
11 September 2006 | New director appointed (5 pages) |
11 September 2006 | New director appointed (4 pages) |
11 September 2006 | New director appointed (5 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
4 July 2006 | Full accounts made up to 31 December 2005 (23 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (23 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 3RD floor 1 trevelyan square leeds LS1 6HP (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 3RD floor 1 trevelyan square leeds LS1 6HP (1 page) |
14 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
14 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 October 2005 | Director resigned (1 page) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
9 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
9 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New secretary appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | New director appointed (2 pages) |
5 March 2004 | Director's particulars changed (1 page) |
5 March 2004 | Director's particulars changed (1 page) |
23 February 2004 | Return made up to 03/11/03; full list of members (6 pages) |
23 February 2004 | Return made up to 03/11/03; full list of members (6 pages) |
27 January 2004 | Location of register of members (1 page) |
27 January 2004 | Location of register of members (1 page) |
6 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
6 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
18 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
17 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
17 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
24 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 September 2002 | Director resigned (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
17 December 2001 | Return made up to 03/11/01; full list of members
|
17 December 2001 | Return made up to 03/11/01; full list of members
|
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
7 July 2001 | Full accounts made up to 31 December 1999 (15 pages) |
7 July 2001 | Full accounts made up to 31 December 1999 (15 pages) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Secretary resigned;director resigned (1 page) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Secretary resigned;director resigned (1 page) |
13 December 2000 | Return made up to 03/11/00; full list of members
|
13 December 2000 | Return made up to 03/11/00; full list of members
|
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Secretary resigned;director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New secretary appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Secretary resigned;director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New secretary appointed (2 pages) |
22 December 1999 | Return made up to 03/11/99; full list of members
|
22 December 1999 | Return made up to 03/11/99; full list of members
|
5 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
18 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page) |
20 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | New secretary appointed (2 pages) |
29 April 1998 | Location of register of members (1 page) |
29 April 1998 | Secretary resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | New secretary appointed (2 pages) |
29 April 1998 | Location of register of members (1 page) |
29 April 1998 | Secretary resigned (1 page) |
21 November 1997 | Auditor's resignation (2 pages) |
21 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
21 November 1997 | Auditor's resignation (2 pages) |
21 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: 3 shortlands hammersmith london W6 8BX (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: 3 shortlands hammersmith london W6 8BX (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
9 January 1997 | New secretary appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
9 January 1997 | New secretary appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
24 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
26 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
26 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
12 September 1996 | Return made up to 19/11/95; full list of members (6 pages) |
12 September 1996 | Return made up to 19/11/95; full list of members (6 pages) |
25 July 1996 | Location of register of members (1 page) |
25 July 1996 | Location of register of members (1 page) |
21 July 1996 | Resolutions
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21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
19 July 1996 | Memorandum and Articles of Association (4 pages) |
19 July 1996 | Memorandum and Articles of Association (4 pages) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | New director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 December 1993 (14 pages) |
19 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 December 1993 (14 pages) |
19 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
8 March 1995 | Return made up to 19/11/94; full list of members
|
8 March 1995 | Return made up to 19/11/94; full list of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
27 February 1994 | Resolutions
|
27 February 1994 | Resolutions
|
27 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
27 October 1993 | Resolutions
|
27 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
27 October 1993 | Resolutions
|
28 August 1992 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
28 August 1992 | Resolutions
|
28 August 1992 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
28 August 1992 | Resolutions
|
30 June 1992 | Full accounts made up to 29 February 1992 (7 pages) |
30 June 1992 | Full accounts made up to 29 February 1992 (7 pages) |
22 August 1991 | Full accounts made up to 28 February 1991 (6 pages) |
22 August 1991 | Full accounts made up to 28 February 1991 (6 pages) |
21 January 1991 | Full accounts made up to 28 February 1990 (11 pages) |
21 January 1991 | Full accounts made up to 28 February 1990 (11 pages) |
14 September 1990 | Full accounts made up to 28 February 1989 (17 pages) |
14 September 1990 | Full accounts made up to 28 February 1989 (17 pages) |
10 August 1990 | Resolutions
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10 August 1990 | Resolutions
|
6 March 1989 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
6 March 1989 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
7 December 1988 | Full accounts made up to 31 December 1987 (14 pages) |
7 December 1988 | Full accounts made up to 31 December 1987 (14 pages) |
10 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
10 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
18 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
18 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
19 October 1985 | Accounts made up to 31 December 1984 (14 pages) |
19 October 1985 | Accounts made up to 31 December 1984 (14 pages) |
10 July 1984 | Accounts made up to 31 December 1983 (12 pages) |
10 July 1984 | Accounts made up to 31 December 1983 (12 pages) |
26 August 1982 | Accounts made up to 31 December 1982 (12 pages) |
26 August 1982 | Accounts made up to 31 December 1982 (12 pages) |
23 July 1982 | Accounts made up to 31 December 1981 (12 pages) |
23 July 1982 | Accounts made up to 31 December 1981 (12 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (12 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (12 pages) |
4 November 1980 | Accounts made up to 31 December 1979 (13 pages) |
4 November 1980 | Accounts made up to 31 December 1979 (13 pages) |
6 July 1979 | Accounts made up to 31 December 1978 (10 pages) |
6 July 1979 | Accounts made up to 31 December 1978 (10 pages) |
20 July 1978 | Accounts made up to 31 December 1977 (10 pages) |
20 July 1978 | Accounts made up to 31 December 1977 (10 pages) |
25 July 1977 | Accounts made up to 31 December 1976 (7 pages) |
25 July 1977 | Accounts made up to 31 December 1976 (7 pages) |
30 July 1976 | Accounts made up to 31 December 1975 (7 pages) |
30 July 1976 | Accounts made up to 31 December 1975 (7 pages) |