01810247 Plc

Company Name	01810247 Plc
Company Status	Dissolved
Company Number	01810247
Category	Public Limited Company
Incorporation Date	19 April 1984(40 years ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Paul Timothy Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 07 November 2017)
Role	Managing Director
Correspondence Address	19 The Avenue Harewood Leeds LS17 9LD

Director Name	Mr Nicholas Jeffrey Reynolds
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 07 November 2017)
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	27 The Stables Runshaw Hall Euxton Lancashire PR7 6HQ

Secretary Name	Darren Jeffrey Bellwood
Nationality	British
Status	Closed
Appointed	31 March 2004(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	34 Ascot Gardens Heritage Village Thorpe Leeds West Yorkshire LS10 4UQ

Director Name	Mr Michael John Barnwell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1993)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	11 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	John Eastwood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 13 September 2002)
Role	Production Director
Correspondence Address	Barn Cottage Vespers Road Leeds West Yorkshire LS5 3NR

Director Name	Mr Roger William Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 March 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Farfield House Main Street, Sicklinghall Wetherby North Yorkshire LS22 4BD

Secretary Name	Mr Anthony Peter Rex
Nationality	British
Status	Resigned
Appointed	29 August 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Anthony Peter Rex
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Secretary Name	David Eric Foster
Nationality	British
Status	Resigned
Appointed	19 December 1996(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	David Eric Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(13 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2004)
Role	Chartered Accountant
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Hamish Alexander Dunlop
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2004)
Role	Chartered Accountant
Correspondence Address	Kirkstone Crabtree Green Collingham West Yorkshire LS22 5AB

Director Name	Amer Deen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 February 2005)
Role	Financier
Correspondence Address	6 Imperial Court Empire Way Wembley Middlesex HA9 0RS

Director Name	Nicholas Hamish Richardson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Role	Solicitor
Correspondence Address	Ul Czarnieckiego 37 01 548 Warsaw Foreign

Contact

Telephone	0113 3860700
Telephone region	Leeds

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,164,000
Net Worth	£1,660,000
Cash	£233,000
Current Liabilities	£1,521,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

12 July 2002	Delivered on: 16 July 2002 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels: intertype C4 type (line casting) setting machine serial number 29451. heidelberg single colour printing platen 10" x 15" serial number T161683E. Heidelberg single colour printing platen 10" x 15" serial number 124422. (see 395 for further chattels charged). See the mortgage charge document for full details. Fully Satisfied
2 July 2002	Delivered on: 10 July 2002 Satisfied on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in all money payable to or to the account of the company in respect of the debts owed by every debtor of the company. Fully Satisfied
9 August 1999	Delivered on: 17 August 1999 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels k/a oschner gilding machine s/n OCH2473. Fully Satisfied
9 August 1999	Delivered on: 17 August 1999 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a formall compuprint web press type rb 162/3 s/n 387/12. Fully Satisfied
9 August 1999	Delivered on: 17 August 1999 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels k/a heidelberg 72ZP2 colour press type HD72ZP s/n 523182. Fully Satisfied
3 October 1997	Delivered on: 10 October 1997 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of 37 burley road leeds west yorkshire t/n WYK606113. Fully Satisfied
15 November 1996	Delivered on: 21 November 1996 Satisfied on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
17 February 1993	Delivered on: 25 February 1993 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of studio road now k/a 37 burley road leeds west yorkshire. Fully Satisfied
29 August 2003	Delivered on: 13 September 2003 Satisfied on: 12 June 2004 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Fully Satisfied
20 January 1993	Delivered on: 27 January 1993 Satisfied on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M452C. 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
6 August 2004	Delivered on: 7 August 2004 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Kolbus ratio binder 2 station kolbus type zu 804 gatherer yom 1999 s/no 527. Outstanding
11 June 2004	Delivered on: 17 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
18 December 2003	Delivered on: 22 December 2003 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: Â£176,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One used 1995 heidelberg 4 colour printing press, model 102VP 2/2 s/n 537240 complete with cp tronic, cpc 1.03, cpc 4 register system, preset, autoplate, non-stop feeder, electronic sidelay, grafix exactronic spray, simco anti-static equipment, punch and bender. Outstanding
22 May 2003	Delivered on: 5 June 2003 Persons entitled: Capital Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg 72ZP 2 colour press type HD72ZP serial no 523182. formall compuprint web press type rb 162/3. serial no 387/12. oschner gilding machine serial no OCH2473. Outstanding

Filing History

7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Restoration by order of the court (5 pages)
24 November 2014	Restoration by order of the court (5 pages)
21 December 2007	Dissolved (1 page)
21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators statement of receipts and payments (5 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
23 May 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
23 May 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
20 December 2005	Administrator's progress report (15 pages)
20 December 2005	Administrator's progress report (15 pages)
17 August 2005	Result of meeting of creditors (4 pages)
17 August 2005	Result of meeting of creditors (4 pages)
28 July 2005	Statement of administrator's proposal (25 pages)
28 July 2005	Statement of administrator's proposal (25 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court, bishopsgate, manchester, M2 3WR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court, bishopsgate, manchester, M2 3WR (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 37 burley road, leeds, LS3 1JT (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 37 burley road, leeds, LS3 1JT (1 page)
3 June 2005	Appointment of an administrator (1 page)
3 June 2005	Appointment of an administrator (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
11 October 2004	Return made up to 29/08/04; bulk list available separately (9 pages)
11 October 2004	Return made up to 29/08/04; bulk list available separately (9 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
15 July 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
17 June 2004	Particulars of mortgage/charge (5 pages)
17 June 2004	Particulars of mortgage/charge (5 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Ad 14/04/04--------- Â£ si [email protected]=65500 Â£ ic 534500/600000 (8 pages)
18 May 2004	Ad 14/04/04--------- Â£ si [email protected]=65500 Â£ ic 534500/600000 (8 pages)
21 April 2004	Nc inc already adjusted 14/04/04 (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2004	Nc inc already adjusted 14/04/04 (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
18 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
18 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 October 2003	Return made up to 29/08/03; bulk list available separately (9 pages)
17 October 2003	Return made up to 29/08/03; bulk list available separately (9 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Particulars of mortgage/charge (10 pages)
13 September 2003	Particulars of mortgage/charge (10 pages)
5 June 2003	Particulars of mortgage/charge (4 pages)
5 June 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 29/08/02; full list of members (56 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 29/08/02; full list of members (56 pages)
27 September 2002	Director resigned (1 page)
16 July 2002	Particulars of mortgage/charge (9 pages)
16 July 2002	Particulars of mortgage/charge (9 pages)
10 July 2002	Particulars of mortgage/charge (7 pages)
10 July 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
31 October 2001	Return made up to 29/08/01; bulk list available separately (8 pages)
31 October 2001	Return made up to 29/08/01; bulk list available separately (8 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
18 September 2000	Return made up to 29/08/00; bulk list available separately (8 pages)
18 September 2000	Return made up to 29/08/00; bulk list available separately (8 pages)
18 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 October 1999	Return made up to 29/08/99; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 October 1999	Return made up to 29/08/99; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
5 November 1998	Ad 25/06/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Ad 25/06/98--------- Â£ si [email protected] (2 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
5 October 1998	Return made up to 29/08/98; bulk list available separately (7 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
5 October 1998	Return made up to 29/08/98; bulk list available separately (7 pages)
3 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 29/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
30 September 1997	Return made up to 29/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary's particulars changed (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Return made up to 29/08/96; bulk list available separately (8 pages)
13 September 1996	Return made up to 29/08/96; bulk list available separately (8 pages)
11 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
11 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
26 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
23 November 1995	Ad 16/11/95--------- Â£ si [email protected]=25000 Â£ ic 500000/525000 (2 pages)
23 November 1995	Ad 16/11/95--------- Â£ si [email protected]=25000 Â£ ic 500000/525000 (2 pages)
26 October 1995	Return made up to 29/08/95; bulk list available separately (10 pages)
26 October 1995	Return made up to 29/08/95; bulk list available separately (10 pages)
18 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
18 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
22 September 1994	Return made up to 29/08/94; no change of members (10 pages)
22 September 1994	Return made up to 29/08/94; no change of members (10 pages)
11 August 1994	Full group accounts made up to 31 March 1994 (25 pages)
11 August 1994	Full group accounts made up to 31 March 1994 (25 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (20 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (20 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
1 November 1992	Full group accounts made up to 31 March 1992 (22 pages)
1 November 1992	Full group accounts made up to 31 March 1992 (22 pages)
20 September 1989	Memorandum and Articles of Association (76 pages)
20 September 1989	Memorandum and Articles of Association (76 pages)
25 February 1988	Full accounts made up to 31 March 1987 (15 pages)
25 February 1988	Full accounts made up to 31 March 1987 (15 pages)
22 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 November 1986	Full accounts made up to 31 March 1986 (14 pages)
27 November 1986	Full accounts made up to 31 March 1986 (14 pages)
10 September 1984	Company name changed\certificate issued on 10/09/84 (2 pages)
10 September 1984	Company name changed\certificate issued on 10/09/84 (2 pages)
19 July 1984	Allotment of shares (2 pages)
19 July 1984	Allotment of shares (2 pages)
19 April 1984	Certificate of incorporation (1 page)
19 April 1984	Certificate of incorporation (1 page)

01810247 Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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