FCB Nominees Limited

Company Name	FCB Nominees Limited
Company Status	Dissolved
Company Number	01822075
Category	Private Limited Company
Incorporation Date	5 June 1984(39 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Fc Nominees 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	Debra Alison Jukes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2018(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 December 2022)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	23 February 2005(20 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 13 December 2022)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ian Robert Gibson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 1992)
Role	Solicitor
Correspondence Address	Parkgate Aldwickbury Piggottshill Lane Harpenden Hertfordshire AL5 1AB

Director Name	Graig Farquhar Eadie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 1992)
Role	Solicitor
Correspondence Address	10 Denmark Road Wimbledon London SW19 4PG

Director Name	John Howard Cooke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 1992)
Role	Solicitor
Correspondence Address	65 Stradella Road London SE24 9HL

Secretary Name	Bruce Graham James Gripton
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	252 Crescent Drive Orpington Kent BR5 1AX

Secretary Name	Anthony Maxwell Hudson
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	Flat B 8 Ennismore Gardens London SW7 1NL

Secretary Name	Fiona Anne Squires
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	Gerrards Hill House Hill Liphook Hampshire GU30 7PX

Director Name	Smita Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1996)
Role	Solicitor
Correspondence Address	93 Chiltern Drive Berrylands Surbiton Surrey KT5 8LR

Director Name	Peter Michael Howard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 November 1995)
Role	Solicitor
Correspondence Address	82 Hayes Road Bromley Kent BR2 9AB

Director Name	David Michael Hodson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 August 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Panorama Guildown Road Guildford Surrey GU2 4EY

Director Name	Stephen Jeremy Hermer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	9 Mordaunt Street London SW9 9RD

Director Name	Mrs Sophie Charlotte Hamilton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Kildare Terrace London W2 6LZ

Director Name	Mr Bruce Graham James Gripton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB

Director Name	Sylvia Goulding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manorside 15 Douglas Road Harpenden Hertfordshire AL5 2EN

Director Name	William Stephen Gibbs
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	1 Ormonde Road East Sheen London SW14 7BE

Director Name	Ian Vaughan Gascoigne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1995)
Role	Solicitor
Correspondence Address	12 Tylsworth Close Amersham Buckinghamshire HP6 5DF

Director Name	Sheila Fyfe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 20 November 1995)
Role	Solicitor
Correspondence Address	51 Hemingford Road Islington London N1 1BY

Director Name	Mark Bernard Franklin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	Flat 7 30 Floral Street London WC2E 9DH

Director Name	Andrew George Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1995)
Role	Solicitor
Correspondence Address	Great Tilden Farmhouse Tilden Lane Marden Tonbridge Kent TN12 9AY

Director Name	Jayne Caroline Elkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Home Farm House Lewes Road Horsted Keynes Haywards Heath West Sussex RH17 7DP

Director Name	John Manning Balfour
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	3c Douro Place London W8

Director Name	William John Easun
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	Le Castellara 9 Avenue Kennedy Monte Carlo Mc 98000 Monaco

Director Name	Mr Craig Farquhar Eadie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	9 Denmark Road London SW19 4PG

Director Name	Mr John Leslie Drewitt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Pembridge Crescent London W11 3DU

Director Name	Christopher Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 November 1995)
Role	Solicitor
Correspondence Address	11 St Simons Avenue Putney London SW15 6DU

Director Name	Robert Peter Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	62 Ambleside Avenue Walton On Thames Surrey KT12 3LW

Director Name	John Howard Cooke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 June 1995)
Role	Solicitor
Correspondence Address	14 Lansdown Place East Bath Avon BA1 5ET

Director Name	Norman Allen Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1995)
Role	Solicitor
Correspondence Address	Oaklands Station Road Chobham Woking Surrey GU24 8AZ

Director Name	Michael Heinrich Friedrich Bernd Carl
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1995)
Role	Solicitor
Correspondence Address	120 Hemingford Road London N1 1DE

Director Name	Russell Lyndon Bowyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 20 November 1995)
Role	Solicitor
Correspondence Address	23 Pooley Green Road Egham Surrey TW20 2AA

Director Name	Anthony James Blackburn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	66 Leighton Road London NW5 2QE

Director Name	Caroline Anne Bassett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 November 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Copsem Cottage 2 Copsem Drive Esher Surrey KT10 9HD

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1994)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 February 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

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

Shareholders

56 at £1	Eversheds LLP 100.00% Ordinary

Accounts

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

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
22 August 2022	Resolutions RES13 ‐ 29/07/2022 (2 pages)
19 August 2022	Application to strike the company off the register (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 February 2020	Second filing of Confirmation Statement dated 10/12/2017 (5 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018 (1 page)
14 August 2018	Appointment of Debra Alison Jukes as a director on 13 August 2018 (2 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020. (4 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 December 2017 (1 page)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 February 2016	Memorandum and Articles of Association (13 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 February 2016	Memorandum and Articles of Association (13 pages)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016 (2 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 56 (4 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 56 (4 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 56 (4 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 56 (4 pages)
24 November 2014	Termination of appointment of David John Roberts as a director on 1 September 2014 (1 page)
24 November 2014	Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages)
24 November 2014	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of David John Roberts as a director on 1 September 2014 (1 page)
24 November 2014	Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014 (2 pages)
24 November 2014	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of David John Roberts as a director on 1 September 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 56 (5 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 56 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 April 2011	Appointment of Angela Carol Robertson as a director (2 pages)
21 April 2011	Termination of appointment of John Sarginson as a director (1 page)
21 April 2011	Termination of appointment of John Sarginson as a director (1 page)
21 April 2011	Appointment of Angela Carol Robertson as a director (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for David John Roberts on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for David John Roberts on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for David John Roberts on 1 May 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for David John Roberts on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David John Roberts on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David John Roberts on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 November 2008	Appointment terminated director bruce gripton (1 page)
17 November 2008	Appointment terminated director robin skelton (1 page)
17 November 2008	Appointment terminated director bruce gripton (1 page)
17 November 2008	Appointment terminated director robin skelton (1 page)
31 October 2008	Director appointed david john roberts (2 pages)
31 October 2008	Director appointed david john roberts (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
26 March 2008	Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 December 2006	Return made up to 10/12/06; full list of members (3 pages)
11 December 2006	Return made up to 10/12/06; full list of members (3 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 January 2006	Return made up to 10/12/05; full list of members (3 pages)
25 January 2006	Return made up to 10/12/05; full list of members (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
13 January 2004	Return made up to 10/12/03; full list of members (7 pages)
13 January 2004	Return made up to 10/12/03; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
19 November 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 January 2002	Return made up to 10/12/01; full list of members (7 pages)
2 January 2002	Return made up to 10/12/01; full list of members (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 December 2000	Return made up to 10/12/00; full list of members (7 pages)
14 December 2000	Return made up to 10/12/00; full list of members (7 pages)
1 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 December 1999	Return made up to 10/12/99; full list of members (7 pages)
16 December 1999	Return made up to 10/12/99; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
13 October 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1999	Full accounts made up to 30 April 1998 (6 pages)
2 June 1999	Full accounts made up to 30 April 1998 (6 pages)
11 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
2 September 1998	Secretary's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary's particulars changed (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
26 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
26 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
23 January 1998	Return made up to 10/12/97; full list of members (8 pages)
23 January 1998	Return made up to 10/12/97; full list of members (8 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
27 January 1997	Return made up to 10/12/96; change of members 363(288) ‐ Director resigned (10 pages)
27 January 1997	Return made up to 10/12/96; change of members 363(288) ‐ Director resigned (10 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
11 February 1996	Return made up to 10/12/95; full list of members (16 pages)
11 February 1996	Return made up to 10/12/95; full list of members (16 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New secretary appointed (2 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
20 September 1995	Director resigned (4 pages)
20 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director's particulars changed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
14 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
18 April 1995	Return made up to 10/12/94; full list of members (40 pages)
18 April 1995	Ad 25/11/94--------- Â£ si 54@1 (10 pages)
18 April 1995	Ad 25/11/94--------- Â£ si 54@1 (10 pages)
18 April 1995	Return made up to 10/12/94; full list of members (40 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	Director resigned (4 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
10 June 1993	Memorandum and Articles of Association (29 pages)
10 June 1993	Memorandum and Articles of Association (29 pages)

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