Portman Travel Limited

Company Name	Portman Travel Limited
Company Status	Dissolved
Company Number	00620104
Category	Private Limited Company
Incorporation Date	2 February 1959(65 years, 3 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(57 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2022)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	4th Floor, Broadhurst House 4th Floor, Broadhurst 56 Oxford Street Manchester M1 6EU

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(57 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 4th Floor, Broadhurst 56 Oxford Street Manchester M1 6EU

Secretary Name	Mr Mark Christopher Nevin
Status	Closed
Appointed	01 September 2017(58 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	4th Floor, Broadhurst House 4th Floor, Broadhurst 56 Oxford Street Manchester M1 6EU

Director Name	Douglas McQueen Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2006)
Role	Travel Agent
Correspondence Address	7 Baillie Drive Bearsden Glasgow

Director Name	Graham Norman Flack
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	Atworth 16 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Norman James Flack
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 1999)
Role	Travel Agent
Correspondence Address	159 Lancaster Road Northolt Middlesex UB5 4TF

Director Name	Jon Andrew Maurice Isaacs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Travel Agent
Correspondence Address	7 Smithys Green Windlesham Surrey GU20 6QF

Director Name	Peter Kenneth Livsey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Travel Agent
Correspondence Address	1 Marley Close Addlestone Surrey KT15 1AR

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 December 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	John Francis Lynch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Travel Agent
Correspondence Address	136 Alnwickhill Road Edinburgh Midlothian EH16 6NQ Scotland

Director Name	Geoffrey Manning
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Travel Agent
Correspondence Address	67 Southernhay Road Leicester Leicestershire LE2 3TP

Director Name	Anthony Papps
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Travel Agent
Correspondence Address	38 Wordsworth Road High Wycombe Buckinghamshire HP11 2UR

Secretary Name	Pamela Teresa Napier
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Eastgate 153 Mugdock Road Milngavie Glasgow Lanarkshire G62 8ND Scotland

Director Name	Mr Robert Duncan Govan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(33 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 December 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	The Granary Myothill Stirlingshire FK6 5HH Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	James McCartney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1996)
Role	Chartered Accountant
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	David Alexander Canavan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(38 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN

Secretary Name	David Alexander Canavan
Nationality	British
Status	Resigned
Appointed	18 October 2007(48 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN

Director Name	Michael John Hare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(49 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Alister Gerard Wormsley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(49 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Mark Ewart Aldridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(49 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Peter Geoffrey Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(50 years, 8 months after company formation)
Appointment Duration	5 months (resigned 22 February 2010)
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	9 Copperfields Beaconsfield Buckinghamshire HP9 2NS

Director Name	Mrs Dawn Patricia Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(51 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2015)
Role	Organised Development Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Adrian Clive Parkes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(51 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2017)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN

Director Name	Mr Daryl Laurence Cohen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(51 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	54 Jermyn Street London SW1Y 6LX

Director Name	Mr Oliver David Jones
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(53 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2016)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	54 54 Jermyn Street London SW1Y 6LX

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(55 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN

Director Name	Mr John Dick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Operations Director - Travel Management Company
Country of Residence	Scotland
Correspondence Address	62 Hamilton Road 4th Floor Motherwell Lanarkshire ML1 3YS Scotland

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	15 September 2005(46 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 October 2007)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.portmantravel.co.uk
Telephone	0800 7311627
Telephone region	Freephone

Location

Registered Address	4th Floor, Broadhurst House 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£250,421,000
Gross Profit	£23,814,000
Net Worth	£4,591,000
Cash	£2,722,000
Current Liabilities	£13,875,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 July 1998	Delivered on: 5 August 1998 Satisfied on: 20 June 2001 Persons entitled: Tbi PLC Classification: Legal charge over credit balance Secured details: All monies due or to become due from the company to the chargee in respect of the trade creditors of john cory PLC as at 30TH june 1998. Particulars: The amount from time to time standing to the credit of account 419431. see the mortgage charge document for full details. Fully Satisfied
10 December 1996	Delivered on: 28 December 1996 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 1998

Delivered on: 5 August 1998
Satisfied on: 20 June 2001
Persons entitled: Tbi PLC

Classification: Legal charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in respect of the trade creditors of john cory PLC as at 30TH june 1998.
Particulars: The amount from time to time standing to the credit of account 419431. see the mortgage charge document for full details.
Fully Satisfied

10 December 1996

Delivered on: 28 December 1996
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 December 2020	Full accounts made up to 31 December 2019 (30 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (38 pages)
5 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 May 2019	Statement of capital on 31 May 2019 GBP 2 USD 200.00 (5 pages)
31 May 2019	Statement by Directors (1 page)
31 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
31 May 2019	Solvency Statement dated 03/05/19 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (34 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of John Dick as a director on 31 December 2017 (1 page)
22 September 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
22 September 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
22 September 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
22 September 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
22 September 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
22 September 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
18 June 2017	Full accounts made up to 24 December 2016 (29 pages)
18 June 2017	Full accounts made up to 24 December 2016 (29 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
24 November 2016	Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016 (2 pages)
24 November 2016	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016 (2 pages)
24 November 2016	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016 (2 pages)
24 November 2016	Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016 (2 pages)
10 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 10 November 2016 (1 page)
9 November 2016	Termination of appointment of Oliver David Jones as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Oliver David Jones as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Daryl Laurence Cohen as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Mark Ewart Aldridge as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Mark Ewart Aldridge as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Daryl Laurence Cohen as a director on 1 November 2016 (1 page)
1 October 2016	Satisfaction of charge 1 in full (7 pages)
1 October 2016	Satisfaction of charge 1 in full (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (32 pages)
27 September 2016	Full accounts made up to 31 December 2015 (32 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000,000 USD 200 (9 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000,000 USD 200 (9 pages)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (30 pages)
24 September 2015	Full accounts made up to 31 December 2014 (30 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000,000 USD 200 (10 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000,000 USD 200 (10 pages)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr John Dick as a director on 2 February 2015 (2 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
27 June 2014	Full accounts made up to 31 December 2013 (29 pages)
27 June 2014	Full accounts made up to 31 December 2013 (29 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,000,000 USD 200 (9 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,000,000 USD 200 (9 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
11 June 2013	Full accounts made up to 31 December 2012 (29 pages)
11 June 2013	Full accounts made up to 31 December 2012 (29 pages)
26 November 2012	Appointment of Mr Oliver David Jones as a director (2 pages)
26 November 2012	Appointment of Mr Oliver David Jones as a director (2 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Full accounts made up to 31 December 2011 (30 pages)
23 May 2012	Full accounts made up to 31 December 2011 (30 pages)
17 June 2011	Full accounts made up to 31 December 2010 (30 pages)
17 June 2011	Full accounts made up to 31 December 2010 (30 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Director's details changed for Dawn Murphy on 31 May 2011 (2 pages)
13 June 2011	Director's details changed for Adrian Clive Parkes on 31 May 2011 (2 pages)
13 June 2011	Director's details changed for Dawn Murphy on 31 May 2011 (2 pages)
13 June 2011	Director's details changed for Adrian Clive Parkes on 31 May 2011 (2 pages)
8 February 2011	Termination of appointment of Alister Wormsley as a director (2 pages)
8 February 2011	Termination of appointment of Alister Wormsley as a director (2 pages)
25 January 2011	Appointment of Daryl Laurence Cohen as a director (3 pages)
25 January 2011	Appointment of Daryl Laurence Cohen as a director (3 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (31 pages)
6 September 2010	Full accounts made up to 31 December 2009 (31 pages)
20 August 2010	Appointment of Adrian Clive Parkes as a director (3 pages)
20 August 2010	Appointment of Adrian Clive Parkes as a director (3 pages)
15 July 2010	Appointment of Dawn Murphy as a director (3 pages)
15 July 2010	Appointment of Dawn Murphy as a director (3 pages)
28 June 2010	Director's details changed for David Alexander Canavan on 31 May 2010 (2 pages)
28 June 2010	Secretary's details changed for David Alexander Canavan on 31 May 2010 (1 page)
28 June 2010	Director's details changed for David Alexander Canavan on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Mark Ewart Aldridge on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Hare on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Hare on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Mark Ewart Aldridge on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Alister Gerard Wormsley on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Alister Gerard Wormsley on 31 May 2010 (2 pages)
28 June 2010	Secretary's details changed for David Alexander Canavan on 31 May 2010 (1 page)
11 June 2010	Resolutions RES13 ‐ Amendment letter 28/05/2010 (1 page)
11 June 2010	Resolutions RES13 ‐ Amendment letter 28/05/2010 (1 page)
13 May 2010	Termination of appointment of Peter Jones as a director (2 pages)
13 May 2010	Termination of appointment of Peter Jones as a director (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
27 September 2009	Director appointed peter jones (2 pages)
27 September 2009	Director appointed peter jones (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (30 pages)
29 June 2009	Full accounts made up to 31 December 2008 (30 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
4 December 2008	Appointment terminated director robert govan (1 page)
4 December 2008	Appointment terminated director robert govan (1 page)
8 July 2008	Return made up to 31/05/08; full list of members (5 pages)
8 July 2008	Director's change of particulars / robert govan / 07/07/2008 (1 page)
8 July 2008	Return made up to 31/05/08; full list of members (5 pages)
8 July 2008	Director's change of particulars / robert govan / 07/07/2008 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (29 pages)
25 June 2008	Full accounts made up to 31 December 2007 (29 pages)
23 April 2008	Director appointed mark ewart aldridge (2 pages)
23 April 2008	Director appointed mark ewart aldridge (2 pages)
23 April 2008	Director appointed alister gerard wormsley (2 pages)
23 April 2008	Director appointed alister gerard wormsley (2 pages)
27 March 2008	Director appointed michael hare (2 pages)
27 March 2008	Director appointed michael hare (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor deed 20/02/2008 (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor deed 20/02/2008 (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (29 pages)
4 July 2007	Full accounts made up to 31 December 2006 (29 pages)
25 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
29 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2006	Full accounts made up to 31 December 2005 (32 pages)
25 May 2006	Full accounts made up to 31 December 2005 (32 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
17 June 2005	Return made up to 31/05/05; no change of members (8 pages)
17 June 2005	Return made up to 31/05/05; no change of members (8 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
15 July 2004	Return made up to 31/05/04; no change of members (8 pages)
15 July 2004	Return made up to 31/05/04; no change of members (8 pages)
27 July 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
27 July 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
26 June 2002	Return made up to 31/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 31/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
28 June 2000	Ad 26/09/96--------- us$ si [email protected] (3 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Nc inc already adjusted 26/09/96 (3 pages)
28 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 June 2000	Ad 26/09/96--------- us$ si [email protected] (3 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 June 2000	Nc inc already adjusted 26/09/96 (3 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
28 May 1999	Return made up to 31/05/99; no change of members (6 pages)
28 May 1999	Return made up to 31/05/99; no change of members (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Return made up to 31/05/98; no change of members (6 pages)
8 June 1998	Return made up to 31/05/98; no change of members (6 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
17 June 1997	Return made up to 31/05/97; full list of members (8 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
17 June 1997	Return made up to 31/05/97; full list of members (8 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 December 1996	Particulars of mortgage/charge (7 pages)
28 December 1996	Particulars of mortgage/charge (7 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
17 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
17 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
14 June 1996	Return made up to 31/05/96; no change of members (6 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
14 June 1996	Return made up to 31/05/96; no change of members (6 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
14 June 1995	Return made up to 31/05/95; no change of members (8 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
14 June 1995	Return made up to 31/05/95; no change of members (8 pages)
26 May 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
29 June 1993	Return made up to 31/05/93; full list of members (7 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
29 June 1993	Return made up to 31/05/93; full list of members (7 pages)
11 November 1992	Registered office changed on 11/11/92 from: 4 portman square london W1H 9PS (2 pages)
11 November 1992	Registered office changed on 11/11/92 from: 4 portman square london W1H 9PS (2 pages)
9 November 1992	Ad 28/10/92--------- Â£ si 1500000@1=1500000 Â£ ic 500000/2000000 (2 pages)
9 November 1992	Ad 28/10/92--------- Â£ si 1500000@1=1500000 Â£ ic 500000/2000000 (2 pages)
1 July 1992	Return made up to 31/05/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 1992	Return made up to 31/05/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 June 1991	Return made up to 31/05/91; full list of members (9 pages)
29 June 1991	Return made up to 31/05/91; full list of members (9 pages)
12 July 1990	Full accounts made up to 31 December 1989 (25 pages)
12 July 1990	Full accounts made up to 31 December 1989 (25 pages)
10 October 1989	Full group accounts made up to 31 December 1988 (20 pages)
10 October 1989	Full group accounts made up to 31 December 1988 (20 pages)
25 September 1967	Company name changed\certificate issued on 25/09/67 (3 pages)
25 September 1967	Company name changed\certificate issued on 25/09/67 (3 pages)
2 February 1959	Certificate of incorporation (1 page)
2 February 1959	Incorporation (12 pages)
2 February 1959	Incorporation (12 pages)
2 February 1959	Certificate of incorporation (1 page)