Quickness Limited

Company Name	Quickness Limited
Company Status	Dissolved
Company Number	01552582
Category	Private Limited Company
Incorporation Date	24 March 1981(43 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 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

Director Name	Ms Debra Alison Jukes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2018(37 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 May 2022)
Role	Llpmember
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	18 July 2005(24 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 24 May 2022)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Judith Vaughan Barnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 1991)
Role	Solicitor
Correspondence Address	4b Raveley Street London NW5 2HU

Director Name	John Barrett Northam
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	22 Crescent East Barnet Hertfordshire EN4 0EN

Director Name	Noel Ivan Frederick Benjamin
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	2 months (resigned 02 October 1991)
Role	Solicitor
Correspondence Address	7 Turners Wood Hampstead London NW11 6TD

Director Name	Roger Kingston Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Belsize Lane London NW3 5AA

Director Name	Rosalind Kellaway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle Lodge Castle Gate Lewes East Sussex BN7 1YS

Director Name	George Richard Francis Butler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	Amberley Church Lane Sharnbrook Bedfordshire MK44 1HT

Director Name	Robin William Bynoe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	42 Hammersmith Grove London W6 7HA

Director Name	Mrs Aleen Seza Gulvanessian
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Paradise Walk London SW3 4JL

Director Name	John Anningson Godby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	77 Kew Green Richmond Surrey TW9 3AH

Director Name	Thomas Michael Daltry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	34 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	John Anningson Godby
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	77 Kew Green Richmond Surrey TW9 3AH

Director Name	Martin Mendelsohn
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(11 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Sandown Court Marsh Lane Stanmore Harrow Middlesex HA7 4HZ

Secretary Name	Mr Jonathan Burnell Roper
Nationality	British
Status	Resigned
Appointed	30 April 1993(12 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 18 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Oast Charcott Farm Charcott Nr Leigh Tonbridge Kent TN11 8LG

Director Name	David Peter Church
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	Leapingwells Farm House Hollow Road Kelvedon Essex CO5 9DB

Director Name	Mr Paul Heatherington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 September 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Woodlands Road Shotley Bridge Consett County Durham DH8 0DU

Director Name	Martin Trevor Issitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	140 Dukes Avenue London NW10 2QB

Director Name	Keir McFarlane Barrie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2001)
Role	Solicitor
Correspondence Address	45 Leeward Court Asher Way Wapping London E1W 2JZ

Director Name	Mr Hugh Hovey Bohling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Neil Gordon Matthews
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(15 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	36 Carver Road London SE24 9LT

Director Name	Rhodri Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Casteinau Barnes London SW13 9EU

Director Name	David Graham Halliday
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2000)
Role	Solicitor
Correspondence Address	6 Cunningham Hill Road St Albans Hertfordshire AL1 5BY

Director Name	Mr Bruce Graham James Gripton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB

Director Name	Michael Everett Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Solicitor
Correspondence Address	141 Heythorp Street Southfields London SW18 5BT

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	7 Meadow Garth Bramhope Leeds West Yorkshire LS16 9DY

Director Name	Stephen Martyn Hopkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Lane Collingham Wetherby West Yorkshire LS22 5AU

Director Name	David Mark Jervis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	Orchard House 8 Springwood Road Roundhay Leeds West Yorkshire LS8 2QA

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	Worth House Wooley Grange Slaley Hexham Northumberland NE46 1TY

Director Name	Mr Nigel Andrew Dale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lea House Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NH

Director Name	Mr Paul Nicholas Symon Dutton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fender Hill East Fender Hill Park Gosforth Tyne & Wear NE3 2EA

Director Name	Mr Peter James Halpin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ms Claire Victoria Larbey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(34 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2018)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(24 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 January 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Eversheds LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
23 February 2022	Application to strike the company off the register (3 pages)
18 February 2022	Resolutions RES13 ‐ Strike off 03/02/2022 (2 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
7 May 2021	Second filing of Confirmation Statement dated 4 March 2017 (5 pages)
30 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
27 January 2020	Termination of appointment of Everdirector Limited as a director on 22 January 2020 (1 page)
18 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 August 2018	Appointment of Debra Alison Jukes as a director on 13 August 2018 (2 pages)
20 August 2018	Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018 (1 page)
13 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
13 December 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 December 2017 (1 page)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/05/2021. (7 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 November 2014	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
24 November 2014	Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages)
24 November 2014	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
24 November 2014	Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 December 2013	Appointment of Angela Carol Robertson as a director (2 pages)
20 December 2013	Appointment of Angela Carol Robertson as a director (2 pages)
19 December 2013	Termination of appointment of Peter Halpin as a director (1 page)
19 December 2013	Termination of appointment of Peter Halpin as a director (1 page)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 July 2011	Appointment of Peter James Halpin as a director (2 pages)
7 July 2011	Termination of appointment of Mark Spinner as a director (1 page)
7 July 2011	Termination of appointment of Mark Spinner as a director (1 page)
7 July 2011	Appointment of Peter James Halpin as a director (2 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
30 September 2010	Appointment of Mark Owen Spinner as a director (2 pages)
30 September 2010	Appointment of Mark Owen Spinner as a director (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 April 2008	Resolutions RES13 ‐ Sole director/ro changed/forms 13/03/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Sole director/ro changed/forms 13/03/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
18 March 2008	Registered office changed on 18/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
11 March 2008	Return made up to 04/03/08; full list of members (3 pages)
11 March 2008	Return made up to 04/03/08; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 April 2006	Return made up to 04/03/06; full list of members (2 pages)
5 April 2006	Return made up to 04/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2005	Return made up to 04/03/05; full list of members (13 pages)
12 May 2005	Return made up to 04/03/05; full list of members (13 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
29 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
24 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
24 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
27 March 2002	Return made up to 04/03/02; full list of members (17 pages)
27 March 2002	Return made up to 04/03/02; full list of members (17 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 04/03/01; full list of members (13 pages)
2 October 2001	Return made up to 04/03/01; full list of members (13 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
11 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 18/11/99; full list of members (21 pages)
8 February 2000	Return made up to 18/11/99; full list of members (21 pages)
30 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998	Return made up to 18/11/98; no change of members (8 pages)
10 December 1998	Return made up to 18/11/98; no change of members (8 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
19 January 1998	Return made up to 18/11/97; no change of members (19 pages)
19 January 1998	Return made up to 18/11/97; no change of members (19 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
5 September 1996	Return made up to 31/07/96; no change of members (14 pages)
5 September 1996	Return made up to 31/07/96; no change of members (14 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
1 September 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
1 September 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 May 1989	New director appointed (2 pages)
8 May 1989	New director appointed (2 pages)
7 April 1988	New director appointed (2 pages)
7 April 1988	New director appointed (2 pages)
26 October 1987	New director appointed (2 pages)
26 October 1987	New director appointed (2 pages)
8 September 1986	Director resigned;new director appointed (3 pages)
8 September 1986	Director resigned;new director appointed (3 pages)
21 September 1983	Memorandum of association (4 pages)
21 September 1983	Memorandum of association (4 pages)
24 March 1981	Incorporation (14 pages)
24 March 1981	Incorporation (14 pages)

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