Colonnade Insurance Brokers

Company Name	Colonnade Insurance Brokers
Company Status	Dissolved
Company Number	00909558
Category	Private Unlimited Company
Incorporation Date	29 June 1967(56 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(51 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(51 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Edward Herbert Butcher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Horton 43 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	10 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Director Name	Colin William Jackson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	4 Woodlands Grove Baildon Shipley West Yorkshire BD17 5BD

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Woodland House 8 The Orchards, Lady Lane Bingley BD16 4AZ

Director Name	Mrs Gillian Mary Holt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Clough Cottage Midgley Halifax West Yorkshire HX2 6XB

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	John Lomas
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(25 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Flat 7 67 Leylands Lane Bradford BD9 5QT

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Calverstones 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Mr Ian Jeffrey Bullock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Conisborough Close Burley In Wharfedale Ilkley West Yorkshire LS29 7BN

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2002)
Role	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(34 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Jackie Ordish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(34 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Adrian Mark Hazeldine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(34 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	29 May 2002(34 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Andrew Edwin Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(35 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2006)
Role	Marketing Director
Correspondence Address	Whipps Farmhouse Whipps Lane Fundenhall Norwich Norfolk NR16 1DT

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(43 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(47 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(47 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(47 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(47 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(51 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(51 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Contact

Website	swinton.co.uk
Telephone	01432 273852
Telephone region	Hereford

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

6.9m at £1	Walmsleys Insurance Brokers LTD 100.00% Ordinary
1 at £1	Walmsley Williams LTD 0.00% Ordinary

Accounts

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

Charges

8 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
10 March 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
29 May 2002	Delivered on: 12 June 2002 Satisfied on: 26 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (3 pages)
18 May 2021	Satisfaction of charge 2 in full (1 page)
18 May 2021	Satisfaction of charge 3 in full (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 August 2018	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 July 2017	Change of details for Walmsley Insurance Brokers Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Walmsley Insurance Brokers Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
5 July 2017	Change of details for Walmsley Insurance Brokers Limited as a person with significant control on 19 June 2017 (2 pages)
5 July 2017	Change of details for Walmsley Insurance Brokers Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6,912,077 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6,912,077 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 19 March 2015 (2 pages)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6,912,077 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6,912,077 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6,912,077 (5 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6,912,077 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for jackie ordish was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for jackie ordish was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 24/02/2012 (4 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
23 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for adrian hazeldine was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for adrian hazeldine was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for jackie ordish was registered on 24/02/2012 (2 pages)
23 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for jackie ordish was registered on 24/02/2012 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
24 August 2010	Appointment of Anthony Peter Clare as a director (2 pages)
24 August 2010	Appointment of Anthony Peter Clare as a director (2 pages)
23 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
23 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Peter Joseph Halpin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Jackie Ordish on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Jackie Ordish on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Peter Joseph Halpin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 July 2008	122 reducing issue share cap (2 pages)
23 July 2008	Res 6 reducing issued capital (1 page)
23 July 2008	122 reducing issue share cap (2 pages)
23 July 2008	Res 6 reducing issued capital (1 page)
9 July 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 July 2008	Re-registration of Memorandum and Articles (10 pages)
9 July 2008	Certificate of re-registration from Limited to Unlimited (1 page)
9 July 2008	Declaration of assent for reregistration to UNLTD (3 pages)
9 July 2008	Members' assent for rereg from LTD to UNLTD (1 page)
9 July 2008	Certificate of re-registration from Limited to Unlimited (1 page)
9 July 2008	Application for reregistration from LTD to UNLTD (1 page)
9 July 2008	Application for reregistration from LTD to UNLTD (1 page)
9 July 2008	Declaration of assent for reregistration to UNLTD (3 pages)
9 July 2008	Members' assent for rereg from LTD to UNLTD (1 page)
9 July 2008	Re-registration of Memorandum and Articles (10 pages)
9 July 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (22 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (22 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
11 December 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (5 pages)
17 June 2002	New director appointed (5 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 June 2002	Ad 29/05/02--------- Â£ si 11500000@1=11500000 Â£ ic 7200000/18700000 (2 pages)
13 June 2002	Ad 29/05/02--------- Â£ si 11500000@1=11500000 Â£ ic 7200000/18700000 (2 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
10 June 2002	Registered office changed on 10/06/02 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Registered office changed on 10/06/02 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
7 June 2002	Declaration of assistance for shares acquisition (11 pages)
7 June 2002	Declaration of assistance for shares acquisition (11 pages)
7 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 June 2002	Declaration of assistance for shares acquisition (8 pages)
7 June 2002	Declaration of assistance for shares acquisition (8 pages)
7 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 May 2002	Nc inc already adjusted 24/05/02 (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Nc inc already adjusted 24/05/02 (1 page)
23 April 2002	Full accounts made up to 31 December 2000 (15 pages)
23 April 2002	Full accounts made up to 31 December 2000 (15 pages)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (17 pages)
12 October 1998	Full accounts made up to 31 December 1997 (17 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
21 October 1997	Return made up to 30/09/97; full list of members (7 pages)
21 October 1997	Return made up to 30/09/97; full list of members (7 pages)
18 September 1997	Full accounts made up to 31 December 1996 (18 pages)
18 September 1997	Full accounts made up to 31 December 1996 (18 pages)
12 May 1997	Return made up to 21/04/97; no change of members (6 pages)
12 May 1997	Return made up to 21/04/97; no change of members (6 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (19 pages)
2 October 1996	Full accounts made up to 31 December 1995 (19 pages)
20 May 1996	Return made up to 21/04/96; change of members (5 pages)
20 May 1996	Return made up to 21/04/96; change of members (5 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
10 May 1995	Return made up to 21/04/95; full list of members (18 pages)
10 May 1995	Return made up to 21/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
6 September 1994	Full accounts made up to 31 December 1993 (22 pages)
6 September 1994	Full accounts made up to 31 December 1993 (22 pages)
23 September 1993	Full accounts made up to 31 December 1992 (19 pages)
23 September 1993	Full accounts made up to 31 December 1992 (19 pages)
26 August 1992	Full accounts made up to 31 December 1991 (18 pages)
26 August 1992	Full accounts made up to 31 December 1991 (18 pages)
11 October 1991	Full accounts made up to 31 December 1990 (19 pages)
11 October 1991	Full accounts made up to 31 December 1990 (19 pages)
27 September 1990	Full accounts made up to 31 December 1989 (18 pages)
27 September 1990	Full accounts made up to 31 December 1989 (18 pages)
26 October 1989	Full accounts made up to 31 December 1988 (16 pages)
26 October 1989	Full accounts made up to 31 December 1988 (16 pages)
4 July 1988	Full accounts made up to 31 December 1987 (17 pages)
4 July 1988	Full accounts made up to 31 December 1987 (17 pages)
22 June 1988	Accounts made up to 31 December 1987 (16 pages)
22 June 1988	Accounts made up to 31 December 1987 (16 pages)
13 July 1987	Full accounts made up to 31 December 1986 (15 pages)
13 July 1987	Full accounts made up to 31 December 1986 (15 pages)
6 June 1986	Accounts made up to 31 December 1985 (14 pages)
6 June 1986	Accounts made up to 31 December 1985 (14 pages)
6 June 1986	Full accounts made up to 31 December 1985 (14 pages)
6 June 1986	Full accounts made up to 31 December 1985 (14 pages)
11 June 1985	Accounts made up to 31 December 1984 (13 pages)
11 June 1985	Accounts made up to 31 December 1984 (13 pages)
26 June 1984	Accounts made up to 31 December 1983 (10 pages)
26 June 1984	Accounts made up to 31 December 1983 (10 pages)
12 May 1983	Accounts made up to 31 December 1982 (7 pages)
12 May 1983	Accounts made up to 31 December 1982 (7 pages)
6 May 1982	Accounts made up to 31 December 1981 (7 pages)
6 May 1982	Accounts made up to 31 December 1981 (7 pages)
20 July 1981	Accounts made up to 31 December 1980 (7 pages)
20 July 1981	Accounts made up to 31 December 1980 (7 pages)
3 May 1980	Accounts made up to 31 December 1979 (8 pages)
3 May 1980	Accounts made up to 31 December 1979 (8 pages)
3 November 1979	Accounts made up to 31 December 1978 (8 pages)
3 November 1979	Accounts made up to 31 December 1978 (8 pages)
27 September 1978	Accounts made up to 31 December 1977 (7 pages)
27 September 1978	Accounts made up to 31 December 1977 (7 pages)
25 July 1978	Accounts made up to 31 December 1976 (10 pages)
25 July 1978	Accounts made up to 31 December 1976 (10 pages)

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