Claverton Road Wythenshawe
Manchester
M23 9TT
Secretary Name | Minit Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 June 2001(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 09 August 2011) |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Director Name | Timpson Keys Direct Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 April 2003(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 09 August 2011) |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Director Name | Broomco 3135 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 April 2004(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 09 August 2011) |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT |
Director Name | Dr Armin Weidemann |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 6 Rebenweg D-6380 Bad Homburg Germany |
Director Name | Marcel Emile Charles Verstuyft |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 December 1994) |
Role | Company Director |
Correspondence Address | 6 Pasteurlaan B1870 Wemmel Foreign |
Director Name | David Albert Short |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 89 Raglan Road Reigate Surrey RH2 0ES |
Director Name | Donald Hillsdon Ryan |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | 16 Rue Des Granges 1204 Geneva Switzerland Foreign |
Secretary Name | Brian Henry Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS |
Director Name | Peter Andrew Aepli |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(8 years, 7 months after company formation) |
Appointment Duration | -1 years, 5 months (resigned 21 March 1993) |
Role | Company Director |
Correspondence Address | 21 Route De Corsinge Ch-1252 Geneva Switzerland Foreign |
Director Name | Wassim Kenneth Begley |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(9 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 May 1999) |
Role | Company Director |
Correspondence Address | Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH |
Secretary Name | Mr Leonard Richard Wells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG |
Secretary Name | Victor Stephen Drabble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(9 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF |
Director Name | Daniel Josue Jean Revyn |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 December 1994(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | Spreeuwweg 2a B-3140 Keerbergen Belgium Foreign |
Secretary Name | Christopher Robert Veitch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(10 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 January 1999) |
Role | Accountant |
Correspondence Address | 37 Hallam Grange Crescent Fulwood Sheffield S10 4BB |
Director Name | Mr Bruce Carney |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1997(12 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 1 Orgreave Way Retford Road Sheffield S13 9LS |
Director Name | Christopher Robert Veitch |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | 37 Hallam Grange Crescent Fulwood Sheffield S10 4BB |
Director Name | Ernie Gilburd |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 March 2000) |
Role | Company Director |
Correspondence Address | 29 Prey Heath Close Mayford Woking Surrey GU22 0SP |
Director Name | John Hamilton McCabe |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(13 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | 7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ |
Director Name | Martin Healy |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 1999(13 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 July 1999) |
Role | Accountant |
Correspondence Address | 186 Wymering Mansions Wymering Road London W9 2NQ |
Secretary Name | Martin Healy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 1999(13 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 July 1999) |
Role | Accountant |
Correspondence Address | 186 Wymering Mansions Wymering Road London W9 2NQ |
Director Name | Michael John Bishop |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1999(14 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ |
Secretary Name | Michael John Bishop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1999(14 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ |
Director Name | Mr Gavin William Chittick |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(14 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Kitson Road Barnes London SW13 9HJ |
Director Name | Martin Healy |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 March 2000(15 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 October 2000) |
Role | Accountant |
Correspondence Address | The Garden Flat 119 Green Croft Gardens London NW6 3PE |
Secretary Name | Martin Healy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 May 2000(15 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 August 2000) |
Role | Accountant |
Correspondence Address | The Garden Flat 119 Green Croft Gardens London NW6 3PE |
Secretary Name | Avtar Singh Johal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(15 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 June 2001) |
Role | Accountant |
Correspondence Address | 12 New Bright Street Reading Berkshire RG1 6QQ |
Director Name | Mr Adrian Ford Jones |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(15 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Llanvair Drive Ascot Berkshire SL5 9LW |
Director Name | Mr Ronald Robert Collins Hobbs |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 2003) |
Role | Banker |
Correspondence Address | Blue Hills Yalding Hill Yalding Kent ME18 6AN |
Director Name | Minit Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2001(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 April 2004) |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Registered Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Baguley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £200,000 |
Latest Accounts | 2 October 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (7 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (7 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (7 pages) |
8 July 2010 | Appointment of Mr Paresh Majithia as a director (2 pages) |
8 July 2010 | Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Broomco 3135 Limited on 15 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Appointment of Mr Paresh Majithia as a director (2 pages) |
8 July 2010 | Director's details changed for Broomco 3135 Limited on 15 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 26 September 2009 (7 pages) |
25 March 2010 | Accounts for a dormant company made up to 26 September 2009 (7 pages) |
10 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
5 May 2009 | Full accounts made up to 27 September 2008 (8 pages) |
5 May 2009 | Full accounts made up to 27 September 2008 (8 pages) |
1 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
30 April 2008 | Full accounts made up to 29 September 2007 (8 pages) |
30 April 2008 | Full accounts made up to 29 September 2007 (8 pages) |
20 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
28 April 2007 | Full accounts made up to 30 September 2006 (8 pages) |
28 April 2007 | Full accounts made up to 30 September 2006 (8 pages) |
21 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
21 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
3 May 2006 | Full accounts made up to 1 October 2005 (8 pages) |
3 May 2006 | Full accounts made up to 1 October 2005 (8 pages) |
3 May 2006 | Full accounts made up to 1 October 2005 (8 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members
|
6 May 2005 | Full accounts made up to 30 September 2004 (10 pages) |
6 May 2005 | Full accounts made up to 30 September 2004 (10 pages) |
29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
23 July 2004 | Return made up to 15/06/04; full list of members
|
8 June 2004 | Full accounts made up to 27 September 2003 (9 pages) |
8 June 2004 | Full accounts made up to 27 September 2003 (9 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
7 October 2003 | Return made up to 15/06/03; full list of members (7 pages) |
7 October 2003 | Return made up to 15/06/03; full list of members
|
30 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages) |
30 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages) |
26 September 2003 | Notice of completion of voluntary arrangement (6 pages) |
26 September 2003 | Notice of completion of voluntary arrangement (6 pages) |
26 September 2003 | Notice of completion of voluntary arrangement (6 pages) |
26 September 2003 | Notice of completion of voluntary arrangement (6 pages) |
15 September 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
15 September 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
23 July 2003 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
23 July 2003 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
28 April 2003 | Particulars of mortgage/charge (12 pages) |
28 April 2003 | Particulars of mortgage/charge (12 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page) |
23 April 2003 | Director resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page) |
31 October 2002 | Full accounts made up to 30 March 2002 (10 pages) |
31 October 2002 | Full accounts made up to 30 March 2002 (10 pages) |
26 June 2002 | Full accounts made up to 1 April 2001 (11 pages) |
26 June 2002 | Full accounts made up to 1 April 2001 (11 pages) |
26 June 2002 | Return made up to 15/06/02; full list of members
|
26 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
26 June 2002 | Full accounts made up to 1 April 2001 (11 pages) |
4 April 2002 | Particulars of mortgage/charge (15 pages) |
4 April 2002 | Particulars of mortgage/charge (15 pages) |
20 December 2001 | Location of register of members (1 page) |
20 December 2001 | Location of register of members (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
9 August 2001 | Ad 16/11/99--------- £ si 15710189@1 (2 pages) |
9 August 2001 | Ad 16/11/99--------- £ si 15710189@1 (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 15/06/01; full list of members
|
28 June 2001 | Delivery ext'd 3 mth 01/04/01 (1 page) |
28 June 2001 | Delivery ext'd 3 mth 01/04/01 (1 page) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | Secretary resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | New director appointed (2 pages) |
19 January 2001 | Full accounts made up to 1 April 2000 (12 pages) |
19 January 2001 | Full accounts made up to 1 April 2000 (12 pages) |
19 January 2001 | Full accounts made up to 1 April 2000 (12 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
22 August 2000 | Resolutions
|
22 August 2000 | Resolutions
|
22 August 2000 | Nc inc already adjusted 26/03/98 (1 page) |
22 August 2000 | Nc inc already adjusted 26/03/98 (1 page) |
2 August 2000 | Nc inc already adjusted 16/11/99 (1 page) |
2 August 2000 | Nc inc already adjusted 16/11/99 (1 page) |
2 August 2000 | Resolutions
|
2 August 2000 | Resolutions
|
17 July 2000 | Resolutions
|
17 July 2000 | Nc inc already adjusted 16/11/99 (1 page) |
17 July 2000 | Resolutions
|
17 July 2000 | Nc inc already adjusted 16/11/99 (1 page) |
17 July 2000 | Resolutions
|
17 July 2000 | Resolutions
|
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Secretary resigned;director resigned (1 page) |
26 June 2000 | Return made up to 21/06/00; full list of members
|
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
26 June 2000 | Secretary resigned;director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield,south yorkshire (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield,south yorkshire (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 27 March 1999 (10 pages) |
1 November 1999 | Full accounts made up to 27 March 1999 (10 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
28 July 1999 | Secretary resigned;director resigned (1 page) |
28 July 1999 | Secretary resigned;director resigned (1 page) |
27 July 1999 | Return made up to 21/06/99; no change of members (7 pages) |
27 July 1999 | Return made up to 21/06/99; no change of members (7 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
24 March 1999 | New secretary appointed;new director appointed (3 pages) |
24 March 1999 | New secretary appointed;new director appointed (3 pages) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
20 January 1999 | Company name changed mister minit holdings (uk) PLC\certificate issued on 21/01/99 (2 pages) |
20 January 1999 | Company name changed mister minit holdings (uk) PLC\certificate issued on 21/01/99 (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
29 October 1998 | Full group accounts made up to 28 March 1998 (25 pages) |
29 October 1998 | Full group accounts made up to 28 March 1998 (25 pages) |
26 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
26 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
16 October 1997 | Director's particulars changed (1 page) |
16 October 1997 | Director's particulars changed (1 page) |
13 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
13 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
23 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
21 July 1997 | Full group accounts made up to 28 December 1996 (24 pages) |
21 July 1997 | Full group accounts made up to 28 December 1996 (24 pages) |
8 November 1996 | Ad 29/09/96--------- £ si 2000000@1=2000000 £ ic 5500000/7500000 (2 pages) |
8 November 1996 | Ad 29/09/96--------- £ si 2000000@1=2000000 £ ic 5500000/7500000 (2 pages) |
31 October 1996 | Nc inc already adjusted 20/06/96 (1 page) |
31 October 1996 | Nc inc already adjusted 20/06/96 (1 page) |
31 October 1996 | Resolutions
|
31 October 1996 | Resolutions
|
5 August 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
5 August 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
19 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
19 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
25 April 1996 | Ad 10/04/96--------- £ si 1500000@1=1500000 £ ic 400000/1900000 (2 pages) |
25 April 1996 | Ad 10/04/96--------- £ si 1500000@1=1500000 £ ic 400000/1900000 (2 pages) |
31 July 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
31 July 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
24 July 1995 | Return made up to 21/06/95; no change of members
|
24 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1995 | Director resigned;new director appointed (2 pages) |
16 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
18 July 1994 | Full group accounts made up to 31 December 1993 (22 pages) |
18 July 1994 | Full group accounts made up to 31 December 1993 (22 pages) |
15 July 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
15 July 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
23 July 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
23 July 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
19 July 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
19 July 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
6 August 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
6 August 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
31 July 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
31 July 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
9 August 1988 | Full group accounts made up to 31 December 1987 (21 pages) |
9 August 1988 | Full group accounts made up to 31 December 1987 (21 pages) |
28 September 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
28 September 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
3 October 1986 | Group of companies' accounts made up to 31 December 1985 (22 pages) |
3 October 1986 | Group of companies' accounts made up to 31 December 1985 (22 pages) |