Control Equipment Limited

Company Name	Control Equipment Limited
Company Status	Dissolved
Company Number	01769524
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Lotusroad Limited and Control Equipment Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2014(30 years, 10 months after company formation)
Appointment Duration	6 years (closed 06 October 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2020)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Stanley Williams
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Norton Green House Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Kenneth John Walters
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	69 Kiddemore Green Road Brewood Stafford Staffordshire ST19 9BQ

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	David Lant
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	39 Wyle Cop Shrewsbury Salop SY1 1XF Wales

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Norman Anthony Jennings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1996)
Role	General Manager
Correspondence Address	One B Newey Street Dudley West Midlands DY1 2SB

Director Name	James Brian Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	3 Talbot Street Rugeley Staffordshire WS15 2EQ

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 1999)
Role	Company Director
Correspondence Address	16 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Raymond Oliver
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	39 Garth Road Sevenoaks Kent TN13 1RU

Director Name	James William Robert Devereux
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	37 Broad Street Stratford Upon Avon Warwickshire CV37 6HN

Secretary Name	James William Robert Devereux
Nationality	British
Status	Resigned
Appointed	22 April 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2001)
Role	Accountant
Correspondence Address	37 Broad Street Stratford Upon Avon Warwickshire CV37 6HN

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(17 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2002)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2001(17 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2002)
Role	Engineer-Managing Director
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	24 October 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mrs Kim Lesley Ochiltree
Nationality	British
Status	Resigned
Appointed	05 July 2004(20 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nesta Road Woodford Green Essex IG8 9RG

Secretary Name	Peter James Kemmann Lane
Nationality	British
Status	Resigned
Appointed	29 April 2005(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Secretary Name	David Neale
Nationality	British
Status	Resigned
Appointed	24 April 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2011)
Role	Accountant
Correspondence Address	9 Trafalgar Road Birkdale Southport PR8 2EA

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	25 February 2011(27 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	controlequipment.com
Telephone	01384 458651
Telephone region	Dudley

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Thorn Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 September 1995	Delivered on: 7 September 1995 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 June 1986	Delivered on: 20 June 1986 Satisfied on: 24 January 1997 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
27 March 1984	Delivered on: 2 April 1984 Satisfied on: 24 January 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
31 March 2020	Application to strike the company off the register (3 pages)
5 February 2020	Statement by Directors (2 pages)
5 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2020	Statement of capital on 5 February 2020 GBP 1 (3 pages)
5 February 2020	Solvency Statement dated 31/01/20 (2 pages)
16 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (10 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 September 2017 (16 pages)
25 January 2018	Auditor's resignation (1 page)
7 December 2017	Full accounts made up to 30 September 2016 (14 pages)
7 December 2017	Full accounts made up to 30 September 2016 (14 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 25 September 2015 (17 pages)
21 July 2016	Full accounts made up to 25 September 2015 (17 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (6 pages)
12 May 2015	Full accounts made up to 26 September 2014 (19 pages)
12 May 2015	Full accounts made up to 26 September 2014 (19 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (6 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (6 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (6 pages)
30 September 2014	Termination of appointment of James Brian Jones as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Peter Schieser as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of James Brian Jones as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Peter Schieser as a director on 30 September 2014 (2 pages)
31 August 2014	Full accounts made up to 27 September 2013 (23 pages)
31 August 2014	Full accounts made up to 27 September 2013 (23 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (6 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (6 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (6 pages)
17 July 2013	Termination of appointment of Kenneth Walters as a director (1 page)
17 July 2013	Termination of appointment of Kenneth Walters as a director (1 page)
15 May 2013	Full accounts made up to 28 September 2012 (23 pages)
15 May 2013	Full accounts made up to 28 September 2012 (23 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 30 September 2011 (17 pages)
2 February 2012	Full accounts made up to 30 September 2011 (17 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
2 June 2011	Appointment of Mr Andrew Bowie as a director (2 pages)
2 June 2011	Appointment of Mr Andrew Bowie as a director (2 pages)
14 March 2011	Termination of appointment of David Neale as a secretary (1 page)
14 March 2011	Termination of appointment of David Neale as a secretary (1 page)
11 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
11 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
31 January 2011	Full accounts made up to 24 September 2010 (17 pages)
31 January 2011	Full accounts made up to 24 September 2010 (17 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Secretary's details changed for David Neale on 17 July 2010 (2 pages)
2 August 2010	Secretary's details changed for David Neale on 17 July 2010 (2 pages)
17 January 2010	Full accounts made up to 25 September 2009 (17 pages)
17 January 2010	Full accounts made up to 25 September 2009 (17 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
27 January 2009	Full accounts made up to 26 September 2008 (17 pages)
27 January 2009	Full accounts made up to 26 September 2008 (17 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 28 September 2007 (18 pages)
30 July 2008	Full accounts made up to 28 September 2007 (18 pages)
7 March 2008	Full accounts made up to 29 September 2006 (20 pages)
7 March 2008	Full accounts made up to 29 September 2006 (20 pages)
12 February 2008	Return made up to 02/10/07; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 02/10/07; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Full accounts made up to 30 September 2005 (19 pages)
22 November 2006	Return made up to 02/10/06; full list of members (5 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Return made up to 02/10/06; full list of members (5 pages)
22 November 2006	Full accounts made up to 30 September 2005 (19 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
16 January 2006	Full accounts made up to 30 September 2004 (18 pages)
16 January 2006	Full accounts made up to 30 September 2004 (18 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
26 October 2005	Return made up to 02/10/05; full list of members (5 pages)
26 October 2005	Return made up to 02/10/05; full list of members (5 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 02/10/04; full list of members (5 pages)
28 April 2005	Return made up to 02/10/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
19 July 2004	Registered office changed on 19/07/04 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
21 October 2003	Full accounts made up to 30 September 2002 (18 pages)
21 October 2003	Full accounts made up to 30 September 2002 (18 pages)
13 October 2003	Return made up to 02/10/03; full list of members (5 pages)
13 October 2003	Return made up to 02/10/03; full list of members (5 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 02/10/02; full list of members (6 pages)
30 October 2002	Return made up to 02/10/02; full list of members (6 pages)
30 October 2002	Director's particulars changed (1 page)
2 October 2002	Full accounts made up to 30 September 2001 (16 pages)
2 October 2002	Full accounts made up to 30 September 2001 (16 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
19 July 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 July 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: hillcrest business park cinderbank dudley west midlands DY2 9AP (1 page)
7 November 2001	Registered office changed on 07/11/01 from: hillcrest business park cinderbank dudley west midlands DY2 9AP (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
29 October 2001	Return made up to 02/10/01; full list of members (7 pages)
29 October 2001	Return made up to 02/10/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Return made up to 02/10/99; full list of members (7 pages)
21 October 1999	Return made up to 02/10/99; full list of members (7 pages)
21 October 1999	Director's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (4 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (4 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
4 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Ad 19/12/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
11 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1998	Ad 19/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; full list of members (6 pages)
8 October 1996	Return made up to 02/10/96; full list of members (6 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
18 October 1995	Return made up to 02/10/95; no change of members (6 pages)
18 October 1995	Return made up to 02/10/95; no change of members (6 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 October 1986	Full accounts made up to 31 December 1985 (12 pages)
20 October 1986	Full accounts made up to 31 December 1985 (12 pages)

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