Company NameHythe Chemicals Limited
Company StatusDissolved
Company Number01383989
CategoryPrivate Limited Company
Incorporation Date15 August 1978(45 years, 7 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)
Previous NameAshstone Limited

Business Activity

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

Directors

Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(33 years after company formation)
Appointment Duration3 years, 7 months (closed 07 April 2015)
RoleDirector Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(33 years after company formation)
Appointment Duration3 years, 7 months (closed 07 April 2015)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMr Stephen Hatton
NationalityBritish
StatusClosed
Appointed01 September 2011(33 years after company formation)
Appointment Duration3 years, 7 months (closed 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameSir James Arthur Ratcliffe
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(14 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 December 1996)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressGreatfield
Bucklers Hard
Beaulieu
Hampshire
SO42 7XE
Director NameDr John Hollowood
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(14 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 December 1996)
RoleChairman
Correspondence AddressRoches Fleuries
Les Courtes Fallaize, St. Martins
Guernsey
GY4 6DH
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed21 December 1995(17 years, 4 months after company formation)
Appointment Duration9 months (resigned 19 September 1996)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameMr Martin Howard Stokes
NationalityBritish
StatusResigned
Appointed19 September 1996(18 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 26 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazel Grove
Winchester
Hampshire
SO22 4PQ
Director NameMr Martin Howard Stokes
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(18 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazel Grove
Winchester
Hampshire
SO22 4PQ
Director NameMr Gary Stephen Corsi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(18 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlebourn
Shirley Holms Road
Lymington
Hampshire
SO41 8NH
Director NameMr John Allan Brown
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(20 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 June 2001)
RoleChartere Accountant
Country of ResidenceEngland
Correspondence Address37 Observatory Road
London
SW14 7QB
Director NameNicholas Handran Smith
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed26 March 1999(20 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2001)
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Secretary NameDaniel Francis Toner
NationalityBritish
StatusResigned
Appointed26 March 1999(20 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 March 2001)
RoleCompany Director
Correspondence Address2 Southwood Mansions
Southwood Lane
London
N6 5SZ
Secretary NameAmanda Whalley
NationalityBritish
StatusResigned
Appointed30 March 2001(22 years, 7 months after company formation)
Appointment Duration2 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Secretary NameMiss Geneva Angela Stapleton
NationalityBritish
StatusResigned
Appointed01 June 2001(22 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2003)
RoleCompany Director
Correspondence Address38 Malthouse Green
Wigmore Park
Luton
Bedfordshire
LU2 8SN
Director NameMr Donald Charles Mackenzie Andrews
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(22 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2003)
RoleDirector Of Property Risk & Ad
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
45 Kimbolton Road
Bedford
MK40 2PG
Director NameMr Peter Robert Charles Rodger
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(22 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2003)
RoleGroup Tax And Treasury Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Links Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LY
Director NameMr Andrew John Savage
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(22 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Griggs Orchard
Church Road
Sherington
Buckinghamshire
MK16 9PL
Director NameMr Steven Leslie Catchpole
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(25 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dellbrook
Hubert Road
Winchester
Hampshire
SO23 9RG
Secretary NameMark Spicer
NationalityBritish
StatusResigned
Appointed13 October 2003(25 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 November 2006)
RoleCompany Director
Correspondence Address38 Davidson Close
Hythe
Southampton
SO45 6JT
Director NameNicholas Liptrot
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(27 years after company formation)
Appointment Duration5 years, 12 months (resigned 31 August 2011)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address1 Hardacre
Cheriton
Hampshire
SO24 0QG
Secretary NameNicholas Liptrot
NationalityBritish
StatusResigned
Appointed01 November 2006(28 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hardacre
Cheriton
Hampshire
SO24 0QG
Secretary NameAdrian Paul Holland
NationalityBritish
StatusResigned
Appointed31 December 2007(29 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2011)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Hollybank Road
Southampton
Hampshire
SO45 5FJ
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed15 October 1992(14 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 December 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressPO Box 4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

100 at £1Cognis Holdings Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
10 December 2014Application to strike the company off the register (3 pages)
10 December 2014Application to strike the company off the register (3 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
26 June 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
26 June 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
14 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
14 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
15 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
14 September 2011Termination of appointment of Adrian Paul Holland as a secretary on 31 August 2011 (1 page)
14 September 2011Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages)
14 September 2011Termination of appointment of Adrian Paul Holland as a secretary on 31 August 2011 (1 page)
14 September 2011Termination of appointment of Nicholas Liptrot as a director on 31 August 2011 (1 page)
14 September 2011Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages)
14 September 2011Termination of appointment of Nicholas Liptrot as a director on 31 August 2011 (1 page)
14 September 2011Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages)
26 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
26 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
26 April 2011Accounts made up to 31 December 2010 (6 pages)
26 April 2011Accounts made up to 31 December 2010 (6 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 June 2010Accounts made up to 31 December 2009 (6 pages)
16 June 2010Accounts made up to 31 December 2009 (6 pages)
29 October 2009Accounts made up to 31 December 2008 (5 pages)
29 October 2009Accounts made up to 31 December 2008 (5 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 October 2008Accounts made up to 31 December 2007 (5 pages)
31 October 2008Accounts made up to 31 December 2007 (5 pages)
28 October 2008Return made up to 30/09/08; full list of members (3 pages)
28 October 2008Return made up to 30/09/08; full list of members (3 pages)
28 October 2008Registered office changed on 28/10/2008 from c/o cognis performance chemicals uk LTD charleston road holbury southampton hampshire SO45 3ZG (1 page)
28 October 2008Registered office changed on 28/10/2008 from c/o cognis performance chemicals uk LTD charleston road holbury southampton hampshire SO45 3ZG (1 page)
10 January 2008New secretary appointed (2 pages)
10 January 2008Secretary resigned (1 page)
10 January 2008New secretary appointed (2 pages)
10 January 2008Secretary resigned (1 page)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
31 October 2007Accounts made up to 31 December 2006 (5 pages)
31 October 2007Accounts made up to 31 December 2006 (5 pages)
25 October 2007Return made up to 30/09/07; no change of members (7 pages)
25 October 2007Return made up to 30/09/07; no change of members (7 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006New secretary appointed (2 pages)
7 November 2006Accounts made up to 31 December 2005 (5 pages)
7 November 2006Accounts made up to 31 December 2005 (5 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
19 October 2005Return made up to 30/09/05; full list of members (7 pages)
19 October 2005Return made up to 30/09/05; full list of members (7 pages)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
28 October 2004Accounts made up to 31 December 2003 (5 pages)
28 October 2004Accounts made up to 31 December 2003 (5 pages)
27 October 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 2004Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 February 2004Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
19 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
18 November 2003New secretary appointed (2 pages)
18 November 2003Registered office changed on 18/11/03 from: 66 wigmore street london W1U 2HQ (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New secretary appointed (2 pages)
18 November 2003Registered office changed on 18/11/03 from: 66 wigmore street london W1U 2HQ (1 page)
18 November 2003New director appointed (2 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Secretary resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Secretary resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
4 March 2003Return made up to 24/01/03; full list of members (6 pages)
4 March 2003Return made up to 24/01/03; full list of members (6 pages)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003Location of register of members (1 page)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003Location of register of members (1 page)
26 October 2002Return made up to 15/10/02; full list of members (6 pages)
26 October 2002Return made up to 15/10/02; full list of members (6 pages)
30 September 2002Accounts made up to 31 December 2001 (5 pages)
30 September 2002Accounts made up to 31 December 2001 (5 pages)
11 June 2002Particulars of mortgage/charge (15 pages)
11 June 2002Particulars of mortgage/charge (15 pages)
24 October 2001Return made up to 15/10/01; full list of members (6 pages)
24 October 2001Return made up to 15/10/01; full list of members (6 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
5 June 2001Accounts made up to 31 December 2000 (7 pages)
5 June 2001Accounts made up to 31 December 2000 (7 pages)
9 April 2001Secretary resigned (1 page)
9 April 2001New secretary appointed (2 pages)
9 April 2001Secretary resigned (1 page)
9 April 2001New secretary appointed (2 pages)
2 November 2000Return made up to 15/10/00; full list of members (5 pages)
2 November 2000Return made up to 15/10/00; full list of members (5 pages)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
6 July 2000Accounts made up to 31 December 1999 (6 pages)
6 July 2000Accounts made up to 31 December 1999 (6 pages)
22 October 1999Return made up to 15/10/99; full list of members (9 pages)
22 October 1999Return made up to 15/10/99; full list of members (9 pages)
6 October 1999Accounts made up to 31 December 1998 (6 pages)
6 October 1999Accounts made up to 31 December 1998 (6 pages)
13 September 1999Secretary's particulars changed (1 page)
13 September 1999Secretary's particulars changed (1 page)
28 May 1999Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
28 May 1999Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
20 April 1999New director appointed (2 pages)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999New director appointed (2 pages)
20 April 1999New secretary appointed (2 pages)
6 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
6 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
13 January 1999New director appointed (3 pages)
13 January 1999New director appointed (3 pages)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
28 October 1998Return made up to 15/10/98; no change of members (4 pages)
28 October 1998Return made up to 15/10/98; no change of members (4 pages)
12 October 1998Accounts made up to 31 December 1997 (1 page)
12 October 1998Accounts made up to 31 December 1997 (1 page)
8 January 1998Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page)
8 January 1998Location of register of members (1 page)
8 January 1998Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page)
8 January 1998Location of register of members (1 page)
21 October 1997Return made up to 15/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
21 October 1997Return made up to 15/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
9 October 1997Accounts made up to 31 December 1996 (1 page)
9 October 1997Accounts made up to 31 December 1996 (1 page)
1 October 1997Director's particulars changed (1 page)
1 October 1997Director's particulars changed (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
27 October 1996Return made up to 15/10/96; no change of members (5 pages)
27 October 1996Return made up to 15/10/96; no change of members (5 pages)
23 October 1996Accounts made up to 31 December 1995 (6 pages)
23 October 1996Accounts made up to 31 December 1995 (6 pages)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1996Secretary resigned (2 pages)
26 September 1996New secretary appointed (1 page)
26 September 1996New secretary appointed (1 page)
26 September 1996Secretary resigned (2 pages)
9 January 1996New secretary appointed (2 pages)
9 January 1996Location of register of members (non legible) (1 page)
9 January 1996New secretary appointed (2 pages)
9 January 1996Location of register of members (non legible) (1 page)
22 December 1995Secretary resigned (2 pages)
22 December 1995Secretary resigned (2 pages)
9 November 1995Return made up to 15/10/95; full list of members (7 pages)
9 November 1995Return made up to 15/10/95; full list of members (7 pages)
10 October 1995Full accounts made up to 31 December 1994 (8 pages)
10 October 1995Full accounts made up to 31 December 1994 (8 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
22 July 1994Full accounts made up to 31 December 1993 (9 pages)
22 July 1994Full accounts made up to 31 December 1993 (9 pages)
31 August 1993Full accounts made up to 31 December 1992 (10 pages)
31 August 1993Full accounts made up to 31 December 1992 (10 pages)
12 June 1986Return made up to 03/06/86; full list of members (4 pages)
12 June 1986Return made up to 03/06/86; full list of members (4 pages)
12 June 1986Full accounts made up to 31 December 1985 (5 pages)
12 June 1986Full accounts made up to 31 December 1985 (5 pages)
27 September 1978Company name changed\certificate issued on 27/09/78 (5 pages)
27 September 1978Company name changed\certificate issued on 27/09/78 (5 pages)
15 August 1978Incorporation (13 pages)
15 August 1978Certificate of incorporation (1 page)
15 August 1978Certificate of incorporation (1 page)
15 August 1978Incorporation (13 pages)