Westlock Controls Limited

Company Name	Westlock Controls Limited
Company Status	Dissolved
Company Number	02382720
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Techsort Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Daniel John Lofthouse
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 30 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Franklin Sinclair
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	9 years (resigned 19 May 2000)
Role	Executive
Correspondence Address	11 Burning Hollow Road Saddle River New Jersey United States

Director Name	Shirley Sinclair
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	9 years (resigned 19 May 2000)
Role	Executive
Correspondence Address	11 Burning Hollow Road Saddle River New Jersey United States

Secretary Name	Mr Ian Michael Turner
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Penn House Horns Lodge, Shipbourne Road Tonbridge Kent TN11 9NH

Secretary Name	Ronald Victor Bozzo
Nationality	British
Status	Resigned
Appointed	14 February 1995(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Sinclair House Chapman Way Tunbridge Wells Kent TN2 3EF

Director Name	Stephen James Arthur Baker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Engineer
Correspondence Address	Roycelyn 52 Western Road Borough Green Sevenoaks Kent TN15 8AQ

Director Name	Ian Kenneth Barber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(11 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 March 2015)
Role	Management
Correspondence Address	68 Hopgarden Road Tonbridge Kent TN10 4QT

Director Name	Ronald Bozzo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2004)
Role	General Manager
Correspondence Address	64 Salem Road Washington Township New Jersey 07675 United States

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Marcus Gordon Waddie Ward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2006)
Role	Controller
Correspondence Address	Rue De Tenbosch 85 Flat 113 Brussels 1050 Foreign

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	10 May 2002(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Secretary Name	Andrew James Boakes
Nationality	British
Status	Resigned
Appointed	30 September 2007(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Company Director
Correspondence Address	31 Station Road Lingfield Surrey RH7 6DZ

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(22 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	29 September 2012(23 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(24 years after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Nigel George William Petty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Contact

Website	westlockcontrols.com

Location

Registered Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

173k at £1	Pentair Flow Control (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,193,000
Net Worth	£11,509,000
Current Liabilities	£3,731,000

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

17 June 1996	Delivered on: 2 July 1996 Persons entitled: Barclays 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. Outstanding

17 June 1996

Delivered on: 2 July 1996
Persons entitled: Barclays 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.
Outstanding

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	Voluntary strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (3 pages)
11 September 2020	Accounts for a dormant company made up to 30 September 2019 (11 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page)
5 July 2019	Appointment of Daniel John Lofthouse as a director on 21 June 2019 (2 pages)
5 July 2019	Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
5 July 2019	Termination of appointment of Nigel George William Petty as a director on 21 June 2019 (1 page)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (13 pages)
19 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 30 September 2017 (21 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 31 December 2016 (27 pages)
12 February 2018	Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
13 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
13 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
5 December 2017	Change of accounting reference date (3 pages)
5 December 2017	Change of accounting reference date (3 pages)
27 November 2017	Change of accounting reference date (3 pages)
27 November 2017	Change of accounting reference date (3 pages)
19 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
19 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
17 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
17 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
13 January 2017	Full accounts made up to 31 December 2015 (29 pages)
13 January 2017	Full accounts made up to 31 December 2015 (29 pages)
12 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2017	Statement of capital on 12 January 2017 GBP 1 (3 pages)
12 January 2017	Statement of capital on 12 January 2017 GBP 1 (3 pages)
12 January 2017	Solvency Statement dated 10/01/17 (2 pages)
12 January 2017	Solvency Statement dated 10/01/17 (2 pages)
12 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2017	Statement by Directors (2 pages)
12 January 2017	Statement by Directors (2 pages)
6 October 2016	Satisfaction of charge 1 in full (5 pages)
6 October 2016	Satisfaction of charge 1 in full (5 pages)
22 September 2016	Statement of company's objects (2 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 September 2016	Statement of company's objects (2 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 173,000 (6 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 173,000 (6 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
27 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 173,000 (7 pages)
27 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 173,000 (7 pages)
6 May 2015	Appointment of Nigel George William Petty as a director on 16 April 2015 (2 pages)
6 May 2015	Appointment of Nigel George William Petty as a director on 16 April 2015 (2 pages)
31 March 2015	Termination of appointment of Ian Kenneth Barber as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Ian Kenneth Barber as a director on 20 March 2015 (1 page)
9 October 2014	All of the property or undertaking has been released from charge 1 (3 pages)
9 October 2014	All of the property or undertaking has been released from charge 1 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 173,000 (7 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 173,000 (7 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
18 December 2012	Current accounting period extended from 25 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 25 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
5 October 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of Andrew Boakes as a secretary (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of Andrew Boakes as a secretary (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
30 March 2012	Full accounts made up to 30 September 2011 (26 pages)
30 March 2012	Full accounts made up to 30 September 2011 (26 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 24 September 2010 (25 pages)
31 March 2011	Full accounts made up to 24 September 2010 (25 pages)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
14 April 2010	Full accounts made up to 25 September 2009 (25 pages)
14 April 2010	Full accounts made up to 25 September 2009 (25 pages)
26 August 2009	Director's change of particulars / ian barber / 05/08/2009 (1 page)
26 August 2009	Director's change of particulars / ian barber / 05/08/2009 (1 page)
10 June 2009	Return made up to 11/05/09; full list of members (3 pages)
10 June 2009	Return made up to 11/05/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / ian barber / 01/05/2005 (1 page)
18 May 2009	Director's change of particulars / ian barber / 01/05/2005 (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
8 May 2009	Full accounts made up to 26 September 2008 (25 pages)
8 May 2009	Full accounts made up to 26 September 2008 (25 pages)
10 November 2008	Full accounts made up to 30 September 2007 (20 pages)
10 November 2008	Full accounts made up to 30 September 2007 (20 pages)
30 October 2008	Return made up to 11/05/08; full list of members (3 pages)
30 October 2008	Return made up to 11/05/08; full list of members (3 pages)
10 September 2008	Secretary appointed andrew james boakes (2 pages)
10 September 2008	Appointment terminated secretary graham latham (1 page)
10 September 2008	Secretary appointed andrew james boakes (2 pages)
10 September 2008	Appointment terminated secretary graham latham (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (16 pages)
30 July 2007	Full accounts made up to 30 September 2006 (16 pages)
6 June 2007	Return made up to 11/05/07; full list of members (5 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 11/05/07; full list of members (5 pages)
6 June 2007	Location of register of members (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 11/05/06; full list of members (5 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 11/05/06; full list of members (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 25 September 2004 (16 pages)
5 October 2005	Full accounts made up to 25 September 2004 (16 pages)
31 August 2005	Return made up to 11/05/05; full list of members (6 pages)
31 August 2005	Return made up to 11/05/05; full list of members (6 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Location of register of members (1 page)
1 August 2005	Delivery ext'd 3 mth 25/09/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 25/09/04 (1 page)
9 July 2004	Full accounts made up to 25 September 2003 (20 pages)
9 July 2004	Full accounts made up to 25 September 2003 (20 pages)
11 June 2004	Return made up to 11/05/04; no change of members (8 pages)
11 June 2004	Return made up to 11/05/04; no change of members (8 pages)
30 July 2003	Full accounts made up to 25 September 2002 (18 pages)
30 July 2003	Full accounts made up to 25 September 2002 (18 pages)
27 May 2003	Return made up to 11/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 11/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 May 2002	Full accounts made up to 25 September 2001 (17 pages)
8 May 2002	Full accounts made up to 25 September 2001 (17 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2001	Full accounts made up to 25 September 2000 (17 pages)
28 July 2001	Full accounts made up to 25 September 2000 (17 pages)
12 July 2001	Return made up to 11/05/01; full list of members (6 pages)
12 July 2001	Return made up to 11/05/01; full list of members (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Accounting reference date shortened from 31/12/00 to 25/09/00 (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Accounting reference date shortened from 31/12/00 to 25/09/00 (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 11/05/00; no change of members (6 pages)
21 June 2000	Return made up to 11/05/00; no change of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
24 May 1999	Return made up to 11/05/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 (6 pages)
24 May 1999	Return made up to 11/05/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	Return made up to 11/05/97; full list of members (8 pages)
23 June 1997	Return made up to 11/05/97; full list of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
25 September 1996	Registered office changed on 25/09/96 from: 1759 london road leigh on sea essex SS9 2RZ (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 1759 london road leigh on sea essex SS9 2RZ (1 page)
4 September 1996	Return made up to 11/05/96; full list of members (6 pages)
4 September 1996	Return made up to 11/05/96; full list of members (6 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Ad 31/12/93--------- Â£ si 98000@1=98000 Â£ ic 11/98011 (2 pages)
29 May 1996	Ad 31/12/92--------- Â£ si 74989@1 (2 pages)
29 May 1996	Return made up to 11/05/94; full list of members (4 pages)
29 May 1996	Ad 31/12/92--------- Â£ si 74989@1 (2 pages)
29 May 1996	Return made up to 11/05/95; no change of members (6 pages)
29 May 1996	Return made up to 11/05/95; no change of members (6 pages)
29 May 1996	Ad 31/12/93--------- Â£ si 98000@1=98000 Â£ ic 11/98011 (2 pages)
26 May 1996	Full accounts made up to 31 December 1994 (15 pages)
26 May 1996	Full accounts made up to 31 December 1994 (15 pages)
20 May 1996	Â£ nc 75000/173000 31/12/93 (1 page)
20 May 1996	Â£ nc 75000/173000 31/12/93 (1 page)
20 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1996	Strike-off action suspended (1 page)
2 April 1996	Strike-off action suspended (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 July 1989	Memorandum and Articles of Association (14 pages)
19 July 1989	Memorandum and Articles of Association (14 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
11 May 1989	Incorporation (9 pages)
11 May 1989	Incorporation (9 pages)