IPCS Group Services Limited

Company Name	IPCS Group Services Limited
Company Status	Dissolved
Company Number	01657489
Category	Private Limited Company
Incorporation Date	10 August 1982(41 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Metropolitan Auctioneers And Property Managers Limited

Business Activity

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

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2013(30 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 February 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Peter Newton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	44 Victoria Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 8AX

Director Name	Mr James Philip Lackie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 51 Front Street Tynemouth Tyne & Wear NE30 4BX

Director Name	Maureen Lackie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 51 Front Street Tynemouth North Shields Tyne & Wear NE30 4BX

Secretary Name	Maureen Lackie
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 51 Front Street Tynemouth North Shields Tyne & Wear NE30 4BX

Director Name	Mr Max Edward Slater
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1991)
Role	Debt Counsellor
Correspondence Address	78 Solway Avenue North Shields Tyne & Wear NE30 3AZ

Director Name	Mr Alastair Mein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 1993)
Role	Company Director
Correspondence Address	72 Percy Street Tynemouth Tyne-Wear NE30 4HD

Director Name	Neil McKay Campbell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1994(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 February 1995)
Role	Chartered Surveyor
Correspondence Address	57 Rosebery Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1EX

Secretary Name	Christopher John Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	29 Howard Street North Shields Tyne & Wear NE30 1AR

Director Name	Reginald George Cecil Levy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2000)
Role	Bailiff
Correspondence Address	9 Barrons Way Burnhope Durham County Durham DH7 0DJ

Director Name	Malcolm Sutcliffe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2001)
Role	Sales Consultant
Correspondence Address	20 Green Close Stannington Morpeth Northumberland NE61 6PE

Director Name	Rose Sutcliffe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2001)
Role	Accountant
Correspondence Address	28 Green Close Stannington Morpeth Northumberland NE61 6PE

Director Name	Linda Rose Westphal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2006)
Role	Accounts Director
Correspondence Address	18 Bexley Gardens Wallsend Tyne & Wear NE28 9BP

Director Name	Lucy Macleod
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2006)
Role	Property Director
Correspondence Address	23 Kings Vale Wallsend NE28 7JS

Secretary Name	Mr Timothy Rohan Gray
Nationality	British
Status	Resigned
Appointed	20 May 2005(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	South View Holmwood Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DS

Director Name	Ms Wendy Crosland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2011)
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	19 Bavington Gardens Cullercoats Tyne & Wear NE30 3QD

Director Name	Victoria Elizabeth Limbrick
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 August 2008)
Role	Financial Director
Correspondence Address	49 Wark Avenue West Chirton North Shields Tyne & Wear NE29 7EN

Director Name	Mrs Carole Angela Snowdon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Matthew Irby
Status	Resigned
Appointed	01 February 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	C/O Countrywide Residential Lettings 4th Floor Tha Victoria Avenue Southend-On-Sea Essex SS2 6DF

Director Name	ADA Investments Ltd (Corporation)
Status	Resigned
Appointed	30 March 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2004)
Correspondence Address	29 Howard Street North Shields Tyne & Wear NE30 1AR

Contact

Website	bridgefords.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

514 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,643
Current Liabilities	£120,643

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 December 1990	Delivered on: 27 December 1990 Satisfied on: 5 March 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 December 1990

Delivered on: 27 December 1990
Satisfied on: 5 March 2009
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2018	Voluntary strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 514 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 514 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 514 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 514 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 514 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 514 (5 pages)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend on Sea Essex SS2 6DF on 4 April 2013 (1 page)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend on Sea Essex SS2 6DF on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend on Sea Essex SS2 6DF on 4 April 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 February 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
20 February 2012	Director's details changed for Mr John Peter Hards on 1 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr John Peter Hards on 1 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Julian Matthew Irby on 1 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Julian Matthew Irby on 1 April 2011 (2 pages)
20 February 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
20 February 2012	Director's details changed for Mr Julian Matthew Irby on 1 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr John Peter Hards on 1 April 2011 (2 pages)
25 May 2011	Termination of appointment of Timothy Gray as a secretary (2 pages)
25 May 2011	Appointment of Mr Julian Matthew Irby as a director (3 pages)
25 May 2011	Termination of appointment of Timothy Gray as a secretary (2 pages)
25 May 2011	Appointment of Mr Julian Matthew Irby as a director (3 pages)
25 May 2011	Termination of appointment of Carole Snowdon as a director (2 pages)
25 May 2011	Termination of appointment of James Lackie as a director (2 pages)
25 May 2011	Appointment of Mr John Peter Hards as a director (3 pages)
25 May 2011	Termination of appointment of Wendy Crosland as a director (2 pages)
25 May 2011	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of Wendy Crosland as a director (2 pages)
25 May 2011	Appointment of Mr John Peter Hards as a director (3 pages)
25 May 2011	Termination of appointment of Maureen Lackie as a director (2 pages)
25 May 2011	Termination of appointment of Maureen Lackie as a director (2 pages)
25 May 2011	Termination of appointment of Carole Snowdon as a director (2 pages)
25 May 2011	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of James Lackie as a director (2 pages)
29 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
29 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
18 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
18 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 February 2010	Director's details changed for James Philip Lackie on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Maureen Lackie on 4 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Wendy Crosland on 4 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Maureen Lackie on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Maureen Lackie on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Wendy Crosland on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for James Philip Lackie on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Wendy Crosland on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for James Philip Lackie on 4 February 2010 (2 pages)
17 December 2009	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB on 17 December 2009 (1 page)
6 December 2009	Appointment of Carole Angela Snowdon as a director (3 pages)
6 December 2009	Appointment of Carole Angela Snowdon as a director (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2009	Registered office changed on 04/04/2009 from 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Appointment terminated director victoria limbrick (1 page)
20 August 2008	Appointment terminated director victoria limbrick (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
10 July 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
5 April 2001	Ad 30/03/01--------- Â£ si 10@1=10 Â£ ic 15504/15514 (2 pages)
5 April 2001	Ad 30/03/01--------- £ si 10@1=10 £ ic 15504/15514 (2 pages)
7 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 June 1998	Registered office changed on 11/06/98 from: sinton & co solicitors 32 portland terrace newcastle upon tyne co tyne & wear NE2 1SQ (1 page)
11 June 1998	Registered office changed on 11/06/98 from: sinton & co solicitors 32 portland terrace newcastle upon tyne co tyne & wear NE2 1SQ (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (19 pages)
19 January 1996	Full accounts made up to 31 March 1995 (19 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
10 August 1982	Incorporation (15 pages)
10 August 1982	Incorporation (15 pages)