Broughton Motors (Northamptonshire) Limited

Company Name	Broughton Motors (Northamptonshire) Limited
Company Status	Dissolved
Company Number	01089270
Category	Private Limited Company
Incorporation Date	2 January 1973(51 years, 4 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(37 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(46 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 January 2020)
Role	Financial Control Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(46 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Gordon Wheat
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Fuel Manager
Correspondence Address	65 Priory Road Wollaston Wellingborough Northamptonshire NN29 7SN

Director Name	Mr Ronald Anthony Hamlyn
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Deputy Chief Executive Officer
Correspondence Address	1 Treetops Northampton Northamptonshire NN3 8XA

Director Name	Graham Foster Murphy
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1991(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 June 1992)
Role	Chief Executive Officer & Secretary
Correspondence Address	39 Booth Rise Northampton Northamptonshire NN3 6HP

Secretary Name	Graham Foster Murphy
Nationality	English
Status	Resigned
Appointed	20 October 1991(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	39 Booth Rise Northampton Northamptonshire NN3 6HP

Secretary Name	Mr David Alston Birkett
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Branch Secretary
Country of Residence	England
Correspondence Address	Maylands Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(30 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(35 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(35 years after company formation)
Appointment Duration	11 years, 6 months (resigned 12 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2013)
Role	Deputy Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2013)
Role	Deputy Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(41 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1993(20 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1993(20 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Co-operative Group LTD 99.98% Ordinary
1 at £1	L.c. Oldman & Co-operative Group (Cws) LTD 0.02% Ordinary

Accounts

Latest Accounts	11 January 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

21 July 1982	Delivered on: 27 July 1982 Persons entitled: Cooperative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all fixtures fixed plant & machinery stocks & shares & other securities. Outstanding
16 December 1981	Delivered on: 21 December 1981 Persons entitled: Nws Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock in trade of motor vehicles both present and future. The deposits paid from time to time by the company with any third party for the consignment or sale or return of vehicles. Fully Satisfied

21 July 1982

Delivered on: 27 July 1982
Persons entitled: Cooperative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all fixtures fixed plant & machinery stocks & shares & other securities.
Outstanding

16 December 1981

Delivered on: 21 December 1981
Persons entitled: Nws Trust Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stock in trade of motor vehicles both present and future. The deposits paid from time to time by the company with any third party for the consignment or sale or return of vehicles.
Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
23 October 2019	Application to strike the company off the register (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
19 July 2019	Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019 (2 pages)
19 July 2019	Termination of appointment of Andrew Paul Lang as a director on 12 July 2019 (1 page)
19 July 2019	Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019 (1 page)
19 July 2019	Appointment of Jonathan Michael Wormald as a director on 12 July 2019 (2 pages)
9 January 2019	Solvency Statement dated 28/12/18 (1 page)
9 January 2019	Statement by Directors (1 page)
9 January 2019	Statement of capital on 9 January 2019 GBP 100 (4 pages)
9 January 2019	Resolutions RES13 ‐ Shares subdivided 28/12/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 September 2018	Accounts for a dormant company made up to 11 January 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
7 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
21 August 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
21 August 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
15 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
24 July 2013	Termination of appointment of Martyn Wates as a director (1 page)
24 July 2013	Termination of appointment of Martyn Wates as a director (1 page)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Appointment of Mr Martyn James Wates as a director (2 pages)
29 July 2011	Appointment of Mr Martyn James Wates as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
26 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 August 2004	Return made up to 31/07/04; full list of members (5 pages)
11 August 2004	Return made up to 31/07/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
30 March 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
30 March 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
4 August 1995	Return made up to 31/07/95; no change of members (10 pages)
4 August 1995	Return made up to 31/07/95; no change of members (10 pages)
17 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
17 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)