Company NameThe Single Ply Company Limited
Company StatusDissolved
Company Number01349826
CategoryPrivate Limited Company
Incorporation Date24 January 1978(46 years, 2 months ago)
Dissolution Date3 September 2016 (7 years, 6 months ago)
Previous NamesHilbre Laboratories Limited and Ruberoid Specialist Products Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Brian Williamson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2012(34 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 03 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameTCSS Limited (Corporation)
StatusClosed
Appointed01 January 2009(30 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 03 September 2016)
Correspondence Address14 Wells Road
Stiffkey
Wells-Next-The-Sea
Norfolk
NR23 1AJ
Director NameMrs Valerie Margaret Edwards
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 July 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHalliwell Farm Lees Lane
Appley Bridge
Wigan
Lancs
WN6 9AZ
Director NameMr David John Edwards
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 24 December 1996)
RoleBuilding Material Specialist
Country of ResidenceEngland
Correspondence AddressHalliwell Farm
Lees Lane, Roby Mill
Skelmersdale
Lancashire
WN8 0SZ
Secretary NameMrs Valerie Margaret Edwards
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalliwell Farm Lees Lane
Appley Bridge
Wigan
Lancs
WN6 9AZ
Director NameStuart Mair Geddes
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(17 years after company formation)
Appointment Duration1 year, 4 months (resigned 25 June 1996)
RoleSecretary
Correspondence Address15 Braemar Road
Inchinnan
Renfrew
Renfrewshire
PA4 9QB
Scotland
Director NameMr David Twells Watson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(17 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Secretary NameMichael Leslie Kippen
NationalityBritish
StatusResigned
Appointed07 July 1995(17 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameEmrys John Griffiths
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 October 1997)
RoleCompany Director
Correspondence Address5 Church View
Brackley
Northamptonshire
NN13 7BB
Director NameEdward Bryan McCann
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(18 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 February 1998)
RoleCompany Director
Correspondence AddressCherry Trees
Uplands
Ashtead
Surrey
KT21 2TN
Director NameMr Bryan Stock
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(18 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Director NameNicholas Sumner
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(19 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 February 1998)
RoleCompany Director
Correspondence Address71 Ruskin Drive
Dentons Green
St Helens
Merseyside
WA10 6RW
Director NameNicholas Sumner
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(19 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 February 1998)
RoleCompany Director
Correspondence Address71 Ruskin Drive
Dentons Green
St Helens
Merseyside
WA10 6RW
Director NameJohn Calcutt Cowley
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(19 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 February 1998)
RoleCompany Director
Correspondence Address7 Broomfield Close
Chelford
Macclesfield
Cheshire
SK11 9SL
Director NameMr Paul Arthur Bentley
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(19 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Meadway
Southgate
London
N14 6NJ
Director NameJohn Calcutt Cowley
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(20 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 15 October 2000)
RoleCompany Director
Correspondence Address15 Hardingstone Lane
Hardingstone
Northampton
Northamptonshire
NN4 6DF
Director NameNicholas James Sumner
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(20 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 31 March 2008)
RoleCompany Director
Correspondence Address6 Ashfield Terrace
Appley Bridge
Wigan
Lancashire
WN6 9AG
Director NameMr Nigel Adrian Dawson Fox
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(22 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe School House
Winchester Road
Ampfield
Hampshire
SO51 9BQ
Director NameMichael Leslie Kippen
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(22 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 10 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameMr Paul Arthur Bentley
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(22 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Meadway
Southgate
London
N14 6NJ
Director NameMr Christopher John Droogan
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(26 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChestnut Farmhouse Tarvin Road
Frodsham
Cheshire
WA6 6XN
Director NameRoger Turner
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(30 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairways Close
Norton
Stourbridge
Worcestershire
DY8 2RW
Director NameMr Burton James Macleod
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityScottish
StatusResigned
Appointed10 December 2008(30 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 June 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Worcester Place
Duxbury Park
Chorley
Lancashire
PR7 4AP

Contact

Websitewww.ikogroup.co.uk/
Email address[email protected]
Telephone01937 581123
Telephone regionWetherby

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 September 2016Final Gazette dissolved following liquidation (1 page)
3 September 2016Final Gazette dissolved following liquidation (1 page)
3 June 2016Return of final meeting in a members' voluntary winding up (16 pages)
3 June 2016Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
14 August 2015Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-28
(1 page)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Declaration of solvency (3 pages)
13 August 2015Declaration of solvency (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,202
(3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,202
(3 pages)
19 December 2014Satisfaction of charge 1 in full (2 pages)
19 December 2014Satisfaction of charge 2 in full (2 pages)
19 December 2014Satisfaction of charge 1 in full (2 pages)
19 December 2014Satisfaction of charge 3 in full (1 page)
19 December 2014Satisfaction of charge 3 in full (1 page)
19 December 2014Satisfaction of charge 2 in full (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 17,202
(3 pages)
12 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 17,202
(3 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
12 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013Termination of appointment of Burton Macleod as a director (1 page)
4 July 2013Termination of appointment of Burton Macleod as a director (1 page)
18 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 March 2013Termination of appointment of Roger Turner as a director (1 page)
18 March 2013Termination of appointment of Roger Turner as a director (1 page)
18 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013Appointment of Andrew Brian Williamson as a director (3 pages)
10 January 2013Appointment of Andrew Brian Williamson as a director (3 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
17 January 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages)
1 February 2010Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages)
1 February 2010Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
15 January 2009Secretary appointed tcss LIMITED (2 pages)
15 January 2009Secretary appointed tcss LIMITED (2 pages)
15 January 2009Appointment terminated secretary michael kippen (1 page)
15 January 2009Appointment terminated secretary michael kippen (1 page)
22 December 2008Director appointed burton james macleod (2 pages)
22 December 2008Director appointed burton james macleod (2 pages)
22 December 2008Appointment terminated director michael kippen (1 page)
22 December 2008Appointment terminated director michael kippen (1 page)
18 April 2008Appointment terminated director nicholas sumner (1 page)
18 April 2008Appointment terminated director christopher droogan (1 page)
18 April 2008Appointment terminated director nicholas sumner (1 page)
18 April 2008Appointment terminated director christopher droogan (1 page)
16 April 2008Director appointed roger turner (2 pages)
16 April 2008Director appointed roger turner (2 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 December 2007Return made up to 31/12/06; full list of members (2 pages)
3 December 2007Return made up to 31/12/06; full list of members (2 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 November 2006Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 February 2006Return made up to 31/12/05; full list of members (2 pages)
1 February 2006Return made up to 31/12/05; full list of members (2 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 March 2005Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 (2 pages)
17 March 2005Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 (2 pages)
17 January 2005Return made up to 31/12/04; no change of members (5 pages)
17 January 2005Return made up to 31/12/04; no change of members (5 pages)
16 December 2004Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
16 December 2004Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004Director resigned (1 page)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003Return made up to 31/12/02; no change of members (5 pages)
26 February 2003Return made up to 31/12/02; no change of members (5 pages)
31 October 2002Director's particulars changed (1 page)
31 October 2002Director's particulars changed (1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 February 2001Return made up to 31/12/00; full list of members (7 pages)
14 February 2001Return made up to 31/12/00; full list of members (7 pages)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
27 June 2000Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000New director appointed (1 page)
23 March 2000New director appointed (1 page)
23 March 2000Director resigned (1 page)
7 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 1999Return made up to 31/12/98; full list of members (7 pages)
26 April 1999Return made up to 31/12/98; full list of members (7 pages)
14 April 1999New director appointed (1 page)
14 April 1999New director appointed (1 page)
1 April 1999Full accounts made up to 31 December 1998 (13 pages)
1 April 1999Full accounts made up to 31 December 1998 (13 pages)
25 February 1999Director's particulars changed (1 page)
25 February 1999Director's particulars changed (1 page)
12 January 1999Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
12 January 1999Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
20 May 1998Full accounts made up to 31 December 1997 (17 pages)
20 May 1998Full accounts made up to 31 December 1997 (17 pages)
14 March 1998Particulars of mortgage/charge (11 pages)
14 March 1998Particulars of mortgage/charge (11 pages)
5 March 1998Declaration of assistance for shares acquisition (5 pages)
5 March 1998Declaration of assistance for shares acquisition (5 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director's particulars changed (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director's particulars changed (1 page)
21 January 1998Return made up to 31/12/97; no change of members (8 pages)
21 January 1998Return made up to 31/12/97; no change of members (8 pages)
8 January 1998Particulars of mortgage/charge (12 pages)
8 January 1998Particulars of mortgage/charge (12 pages)
29 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
26 October 1997Full accounts made up to 31 December 1996 (19 pages)
26 October 1997Full accounts made up to 31 December 1996 (19 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
16 June 1997Declaration of assistance for shares acquisition (6 pages)
16 June 1997Declaration of assistance for shares acquisition (6 pages)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
25 May 1997Director's particulars changed (1 page)
25 May 1997Director's particulars changed (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
24 January 1997Return made up to 31/12/96; change of members (7 pages)
24 January 1997Return made up to 31/12/96; change of members (7 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
3 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
3 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
20 November 1996Auditor's resignation (1 page)
20 November 1996Auditor's resignation (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (19 pages)
1 November 1996Full accounts made up to 31 December 1995 (19 pages)
8 August 1996Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 (2 pages)
8 August 1996Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 (2 pages)
17 November 1995Secretary's particulars changed (4 pages)
17 November 1995Secretary's particulars changed (4 pages)
25 October 1995Full accounts made up to 31 January 1995 (13 pages)
25 October 1995Full accounts made up to 31 January 1995 (13 pages)
12 September 1995Return made up to 31/12/92; change of members; amend (8 pages)
12 September 1995Return made up to 31/12/92; change of members; amend (8 pages)
27 July 1995Secretary resigned;new secretary appointed (4 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Secretary resigned;new secretary appointed (4 pages)
27 July 1995New director appointed (2 pages)
14 July 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 July 1995Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP (1 page)
14 July 1995Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP (1 page)
14 July 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
12 July 1995882 £10000 090678 (2 pages)
12 July 1995882 £10000 090678 (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 (2 pages)