Rayovac (UK) Limited

Company Name	Rayovac (UK) Limited
Directors	Benjamin Gordon Goodman and Robin Maurice Newbery
Company Status	Active
Company Number	01704133
Category	Private Limited Company
Incorporation Date	4 March 1983(41 years, 2 months ago)
Previous Names	Amasshurst Limited and ROV UK Holdings Limited

Business Activity

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

Directors

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Richard Herbert Thornley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Vitacura 10 Calle Du Hondura Puerto De Santiago Tenerife 38683 Canaryislands ME19 5DA

Director Name	Roger Frederick Warren
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2000)
Role	Executive Vice President
Correspondence Address	505 Summit Road Madison Wisconsin Foreign

Director Name	Glynn Michael Rossa
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1997)
Role	Vice President & Treasurer
Correspondence Address	7426 Welton Drive Madison Wisconsin W153719 Foreign

Director Name	Paul Joseph Duffy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1997)
Role	Group Finance Director
Correspondence Address	41 Basing Hill London NW11 8TG

Secretary Name	Gordon Edwards
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	4 Warwickshire Drive Belmont Durham County Durham DH1 2LU

Director Name	Colin Hendry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	16 Springston Road Hartlepool Cleveland TS26 0EY

Director Name	Kent Hussey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1997(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 July 2006)
Role	Executive
Correspondence Address	15695 Villoresi Way Naples Florida 34110 United States

Secretary Name	Colin Hendry
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	16 Springston Road Hartlepool Cleveland TS26 0EY

Director Name	Stephen Tuscic
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2000)
Role	Managing Director
Correspondence Address	Courtlands College Avenue Maidstone Kent ME15 6YJ

Director Name	Mr James Thomas Lucke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2000(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2006)
Role	Vice President,Secretary & Gen
Country of Residence	United States
Correspondence Address	4700 Dudley Lane Atlanta 30327 Georgia

Director Name	Kenneth Gordon Drescher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2003)
Role	Managing Director
Correspondence Address	7 Eagle Place London SW7 3RG

Director Name	Mr Paul Ronald Hunt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	266 Kiln Road Benfleet Essex SS7 1RZ

Director Name	Remy Burel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2003(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2009)
Role	Executive V P
Correspondence Address	Wiesbadenerstr 82 Konigstein 61462 Germany

Director Name	Matthias Schiller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2009)
Role	Vice President
Correspondence Address	Hugo Amelung Strasse 2 B 61462 Konigstein Germany

Director Name	Kay Downs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(20 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	14 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PB

Secretary Name	Arthur Phillips
Nationality	British
Status	Resigned
Appointed	04 May 2004(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Uttoxeter Staffordshire ST14 7HJ

Secretary Name	Dr Gaynor Louise Rowe
Nationality	British
Status	Resigned
Appointed	17 February 2006(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	25 Fernihough Close Weybridge Surrey KT13 0UY

Director Name	Christof Mathias Queisser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Managing Director
Correspondence Address	Heinrich- Bingemer-Weg 2 A 60388 Frankfurt Foreign

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Oranienstrasse 82 A 65812 Bad Soden Germany

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2012)
Role	Director Of Legal Affairs
Country of Residence	Germany
Correspondence Address	Am Feldgarten 5 61462 Konigstein Germany

Director Name	Declan Mullane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2008)
Role	Sales & Logistics Director
Correspondence Address	The Downs 9 Donnington Park Newbury Berkshire RG14 2DZ

Director Name	Sally Sidani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oxford Road North London W4 4DN

Secretary Name	Mr Andrew David Streets
Status	Resigned
Appointed	25 January 2011(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Secretary Name	Blackbrook Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 04 May 2004)
Correspondence Address	Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PG

Contact

Website	spectrumbrands.com

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

22.1m at £1	Rayovac Europe Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,715,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 November 1988	Delivered on: 7 December 1988 Satisfied on: 2 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 November 1988

Delivered on: 7 December 1988
Satisfied on: 2 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

27 October 2020	Accounts for a dormant company made up to 30 September 2019 (12 pages)
13 October 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
9 July 2019	Full accounts made up to 30 September 2018 (15 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
26 February 2019	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
26 February 2019	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 30 September 2017 (15 pages)
26 April 2018	Statement of company's objects (2 pages)
26 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 April 2018	Resolutions RES13 ‐ Cancellation of share premium account 12/04/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2018	Statement by Directors (2 pages)
13 April 2018	Solvency Statement dated 12/04/18 (2 pages)
13 April 2018	Statement of capital on 13 April 2018 GBP 1 (3 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (14 pages)
11 July 2017	Full accounts made up to 30 September 2016 (14 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 December 2015	Full accounts made up to 30 September 2015 (11 pages)
21 December 2015	Full accounts made up to 30 September 2015 (11 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 22,071,565 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 22,071,565 (6 pages)
7 January 2015	Full accounts made up to 30 September 2014 (12 pages)
7 January 2015	Full accounts made up to 30 September 2014 (12 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 22,071,565 (6 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 22,071,565 (6 pages)
21 February 2014	Full accounts made up to 30 September 2013 (12 pages)
21 February 2014	Full accounts made up to 30 September 2013 (12 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
8 March 2013	Full accounts made up to 30 September 2012 (12 pages)
8 March 2013	Full accounts made up to 30 September 2012 (12 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
6 September 2012	Full accounts made up to 30 September 2011 (12 pages)
6 September 2012	Full accounts made up to 30 September 2011 (12 pages)
16 August 2012	Appointment of Mr Andrew David Streets as a director (2 pages)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
16 August 2012	Appointment of Mr Andrew David Streets as a director (2 pages)
16 August 2012	Termination of appointment of Andreas Rouve as a director (1 page)
16 August 2012	Appointment of Mr Christopher Berry as a director (2 pages)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012	Appointment of Mr Christopher Berry as a director (2 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (11 pages)
18 August 2011	Accounts for a dormant company made up to 30 September 2010 (11 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
28 January 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
25 January 2011	Appointment of Mr Andrew David Streets as a secretary (1 page)
25 January 2011	Appointment of Mr Andrew David Streets as a secretary (1 page)
16 December 2010	Termination of appointment of Sally Sidani as a director (1 page)
16 December 2010	Termination of appointment of Sally Sidani as a director (1 page)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
11 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
11 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 September 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
28 September 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
27 September 2009	Return made up to 30/06/09; no change of members (10 pages)
27 September 2009	Appointment terminated director matthias schiller (1 page)
27 September 2009	Return made up to 30/06/09; no change of members (10 pages)
27 September 2009	Appointment terminated director matthias schiller (1 page)
22 September 2009	Appointment terminated director remy burel (1 page)
22 September 2009	Appointment terminated director remy burel (1 page)
28 December 2008	Full accounts made up to 30 September 2007 (12 pages)
28 December 2008	Full accounts made up to 30 September 2007 (12 pages)
24 December 2008	Group of companies' accounts made up to 30 September 2006 (23 pages)
24 December 2008	Group of companies' accounts made up to 30 September 2006 (23 pages)
3 November 2008	Appointment terminated director declan mullane (1 page)
3 November 2008	Director appointed sally sidani (2 pages)
3 November 2008	Director appointed sally sidani (2 pages)
3 November 2008	Appointment terminated director declan mullane (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 July 2007	Return made up to 30/06/07; no change of members (8 pages)
17 July 2007	Return made up to 30/06/07; no change of members (8 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (9 pages)
18 July 2006	Return made up to 30/06/06; full list of members (9 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 February 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
16 February 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
21 December 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
21 December 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
25 August 2005	Return made up to 30/06/05; full list of members (8 pages)
25 August 2005	Return made up to 30/06/05; full list of members (8 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 November 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
3 November 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
26 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: galleon house king street maidstone kent ME14 1BG (1 page)
12 May 2004	Registered office changed on 12/05/04 from: galleon house king street maidstone kent ME14 1BG (1 page)
13 April 2004	Ad 26/03/04--------- Â£ si 10501130@1=10501130 Â£ ic 11570435/22071565 (2 pages)
13 April 2004	Nc inc already adjusted 26/03/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2004	Nc inc already adjusted 26/03/04 (1 page)
13 April 2004	Ad 26/03/04--------- Â£ si 10501130@1=10501130 Â£ ic 11570435/22071565 (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
22 December 2003	Statement of affairs (6 pages)
22 December 2003	Statement of affairs (6 pages)
22 December 2003	Ad 18/09/03--------- Â£ si 4619618@1=4619618 Â£ ic 6950817/11570435 (2 pages)
22 December 2003	Ad 18/09/03--------- Â£ si 4619618@1=4619618 Â£ ic 6950817/11570435 (2 pages)
8 October 2003	Nc inc already adjusted 18/09/03 (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Nc inc already adjusted 18/09/03 (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2003	Return made up to 30/06/03; full list of members (8 pages)
7 October 2003	Return made up to 30/06/03; full list of members (8 pages)
29 September 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
29 September 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: stephenson estate district 12 washington tyne and wear NE37 3HW (1 page)
21 February 2003	Registered office changed on 21/02/03 from: stephenson estate district 12 washington tyne and wear NE37 3HW (1 page)
27 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
27 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
10 July 2002	Return made up to 30/06/02; full list of members (8 pages)
10 July 2002	Return made up to 30/06/02; full list of members (8 pages)
28 October 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
28 October 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
5 July 2001	Return made up to 30/06/01; full list of members (7 pages)
5 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 April 2001	Full group accounts made up to 30 September 1999 (21 pages)
4 April 2001	Full group accounts made up to 30 September 1999 (21 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
12 October 2000	Return made up to 30/06/00; full list of members (7 pages)
12 October 2000	Return made up to 30/06/00; full list of members (7 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
2 September 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 September 1999	Full group accounts made up to 30 September 1998 (22 pages)
2 September 1999	Full group accounts made up to 30 September 1998 (22 pages)
2 September 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
11 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
23 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (22 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (22 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
8 September 1997	Auditor's resignation (4 pages)
8 September 1997	Auditor's resignation (4 pages)
18 August 1997	Return made up to 30/06/97; no change of members (4 pages)
18 August 1997	Return made up to 30/06/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
25 September 1996	Full group accounts made up to 30 June 1996 (24 pages)
25 September 1996	Full group accounts made up to 30 June 1996 (24 pages)
21 July 1996	Return made up to 30/06/96; full list of members (6 pages)
21 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 May 1996	Full group accounts made up to 30 June 1995 (24 pages)
29 May 1996	Full group accounts made up to 30 June 1995 (24 pages)
12 July 1995	Return made up to 30/06/95; no change of members (6 pages)
12 July 1995	Return made up to 30/06/95; no change of members (6 pages)
10 April 1995	Full group accounts made up to 30 June 1994 (23 pages)
10 April 1995	Full group accounts made up to 30 June 1994 (23 pages)
19 July 1993	Memorandum and Articles of Association (14 pages)
19 July 1993	Ad 30/06/93--------- Â£ si 6919467@1=6919467 Â£ ic 35350/6954817 (2 pages)
19 July 1993	Memorandum and Articles of Association (14 pages)
19 July 1993	Ad 30/06/93--------- Â£ si 6919467@1=6919467 Â£ ic 35350/6954817 (2 pages)
7 December 1988	Particulars of mortgage/charge (3 pages)
7 December 1988	Particulars of mortgage/charge (3 pages)
9 August 1988	Company name changed\certificate issued on 09/08/88 (3 pages)
9 August 1988	Company name changed\certificate issued on 09/08/88 (3 pages)
4 March 1983	Certificate of incorporation (1 page)
4 March 1983	Certificate of incorporation (1 page)