Company NameNCN 12 Limited
Company StatusDissolved
Company Number02462085
CategoryPrivate Limited Company
Incorporation Date22 January 1990(31 years, 5 months ago)
Dissolution Date30 September 2014 (6 years, 8 months ago)
Previous NameUnilab Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Binns Maudsley
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2009(19 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Isle Farm Leeming
Oxenhope
Keighley
West Yorkshire
BD22 9QF
Secretary NameMark Ashcroft
StatusClosed
Appointed15 December 2011(21 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 30 September 2014)
RoleCompany Director
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Timothy John Kowalski
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2013(23 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Jonathan Charles Harwood Anelay
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleSolicitor And Company Director
Country of ResidenceEngland
Correspondence AddressGrey Gables 60 Linkside Avenue
Oxford
Oxfordshire
OX2 8JB
Director NameAlan David Drummond
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleMarketing Director
Correspondence AddressAysgarth Southport Road
Euxton
Chorley
Lancashire
PR7 6HT
Director NameDavid Anderson Duff
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 1996)
RoleResearch Director
Correspondence AddressWoodlea Highfield Road
Croston
Preston
Lancashire
PR5 7HH
Director NameColin William Heyes
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 October 1997)
RoleWorks Director
Correspondence Address26 Parsonage Road
Wilpshire
Blackburn
Lancashire
BB1 9NP
Director NameIain David Newton
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 October 1997)
RoleManaging Director
Correspondence AddressSykes Farm Higher Commons Lane
Osbaldeston
Blackburn
Lancashire
BB2 7LS
Director NameMr Brian Openshaw
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 October 1997)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address54 Lammack Road
Blackburn
Lancashire
BB1 8JX
Secretary NameNicholas Barber Brown
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleCompany Director
Correspondence Address38 Queens Drive
Fulwood
Preston
Lancashire
PR2 9YJ
Director NameMr William John Foley
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 November 2000)
RoleCompany Director
Correspondence Address12 Redfern Drive
Hammerwich
Walsall
West Midlands
WS7 8TA
Director NameDavid Cefyn Grafton
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 November 2000)
RoleCompany Director
Correspondence Address33 Chestnut Crescent
Barrow
Clitheroe
Lancashire
BB7 9FD
Director NameMr David Charles Macey
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment Number 9 Bishops House
42 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2UP
Director NameMr David Keith Newcombe
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlecroft
Bredons Norton
Tewkesbury
Gloucestershire
GL20 7HB
Wales
Director NameRichard Courtney Piggott
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressChurch House
Crown Street Harbury
Leamington Spa
Warwickshire
CV33 9HE
Secretary NameFrank Brownrigg Taylor
NationalityBritish
StatusResigned
Appointed02 November 1995(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Secretary NameRichard Courtney Piggott
NationalityBritish
StatusResigned
Appointed22 October 1997(7 years, 9 months after company formation)
Appointment Duration3 years (resigned 10 November 2000)
RoleCompany Director
Correspondence AddressChurch House
Crown Street Harbury
Leamington Spa
Warwickshire
CV33 9HE
Secretary NameMr Simon Gerald Dighton
NationalityBritish
StatusResigned
Appointed10 November 2000(10 years, 9 months after company formation)
Appointment Duration7 months (resigned 11 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lightwoods Hill
Bearwood
Warley
West Midlands
B67 5EA
Director NameRodney Stoyel
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(10 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 August 2001)
RoleCompany Director
Correspondence AddressHambro House
Treville Street Roehampton
London
SW15 4JX
Director NameMr Simon Gerald Dighton
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(10 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 August 2001)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lightwoods Hill
Bearwood
Warley
West Midlands
B67 5EA
Director NameMr David Anthony Johnson
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(11 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCold Knoll Farm
Stanbury
Haworth
West Yorkshire
BD22 0HH
Secretary NameDr Ivan Joseph Bolton
NationalityBritish
StatusResigned
Appointed11 June 2001(11 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Patrick Edmund Jolly
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(17 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Hill Top Lane Skipton Road
Earby
Lancashire
BB18 6JN
Director NameMr Christopher David Hinton
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(19 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameMr Keith Chapman
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(19 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 April 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameMr Keith Chapman
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(19 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 April 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameDr Ivan Joseph Bolton
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(20 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Timothy John Kowalski
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(20 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH

Contact

Websitehttps://www.findel-education.co.uk/

Location

Registered Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester

Shareholders

100 at £1Ncn 28 LTD
100.00%
Ordinary

Accounts

Latest Accounts29 March 2013 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014Application to strike the company off the register (3 pages)
3 June 2014Application to strike the company off the register (3 pages)
30 December 2013Accounts for a dormant company made up to 29 March 2013 (1 page)
30 December 2013Accounts for a dormant company made up to 29 March 2013 (1 page)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
13 August 2013Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013Appointment of Mr Timothy John Kowalski as a director (2 pages)
13 August 2013Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013Appointment of Mr Timothy John Kowalski as a director (2 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
26 September 2012Accounts for a dormant company made up to 30 March 2012 (1 page)
26 September 2012Accounts for a dormant company made up to 30 March 2012 (1 page)
8 August 2012Company name changed unilab LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
8 August 2012Company name changed unilab LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
6 July 2012Resolutions
  • RES13 ‐ Agreement 27/06/2012
(3 pages)
6 July 2012Resolutions
  • RES13 ‐ Agreement 27/06/2012
(3 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
15 December 2011Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011Termination of appointment of Ivan Bolton as a secretary (1 page)
15 February 2011Resolutions
  • RES13 ‐ Credit agreement 08/02/2011
(3 pages)
15 February 2011Resolutions
  • RES13 ‐ Credit agreement 08/02/2011
(3 pages)
21 January 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 21 January 2011 (1 page)
21 January 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 21 January 2011 (1 page)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
22 December 2010Termination of appointment of Timothy Kowalski as a director (1 page)
22 December 2010Termination of appointment of Timothy Kowalski as a director (1 page)
6 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
6 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
7 September 2010Appointment of Mr Timothy John Kowalski as a director (2 pages)
7 September 2010Termination of appointment of Christopher Hinton as a director (1 page)
7 September 2010Appointment of Mr Timothy John Kowalski as a director (2 pages)
7 September 2010Termination of appointment of Christopher Hinton as a director (1 page)
14 July 2010Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
14 July 2010Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
13 July 2010Termination of appointment of Keith Chapman as a director (1 page)
13 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
13 July 2010Termination of appointment of Keith Chapman as a director (1 page)
13 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
12 July 2010Appointment of Mr Keith Chapman as a director (2 pages)
12 July 2010Appointment of Mr Keith Chapman as a director (2 pages)
8 July 2010Termination of appointment of Keith Chapman as a director (1 page)
8 July 2010Termination of appointment of Keith Chapman as a director (1 page)
14 April 2010Appointment of a director (2 pages)
14 April 2010Appointment of a director (2 pages)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
8 December 2009Termination of appointment of Patrick Jolly as a director (1 page)
8 December 2009Termination of appointment of Patrick Jolly as a director (1 page)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mr Christopher David Hinton on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Dr Ivan Joseph Bolton on 30 November 2009 (1 page)
30 November 2009Director's details changed for Keith Chapman on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mr Christopher David Hinton on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Dr Ivan Joseph Bolton on 30 November 2009 (1 page)
30 November 2009Director's details changed for Keith Chapman on 30 November 2009 (2 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 2 (15 pages)
30 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplemnetal agreement 24/07/2009
(4 pages)
30 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplemnetal agreement 24/07/2009
(4 pages)
22 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 July 2009Director appointed mr christopher david hinton (1 page)
20 July 2009Director appointed mr christopher david hinton (1 page)
17 July 2009Director appointed mr philip binns maudsley (2 pages)
17 July 2009Director appointed mr philip binns maudsley (2 pages)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008Return made up to 29/11/08; full list of members (3 pages)
9 December 2008Return made up to 29/11/08; full list of members (3 pages)
20 March 2008Director's change of particulars / keith chapman / 03/03/2008 (1 page)
20 March 2008Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2007Return made up to 29/11/07; full list of members (2 pages)
21 December 2007Return made up to 29/11/07; full list of members (2 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
13 December 2006Return made up to 29/11/06; full list of members (2 pages)
13 December 2006Return made up to 29/11/06; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006Return made up to 29/11/05; full list of members (2 pages)
17 January 2006Return made up to 29/11/05; full list of members (2 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
19 December 2003Return made up to 29/11/03; full list of members (7 pages)
19 December 2003Return made up to 29/11/03; full list of members (7 pages)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002Return made up to 29/11/02; full list of members (7 pages)
20 December 2002Return made up to 29/11/02; full list of members (7 pages)
7 August 2002Auditor's resignation (4 pages)
7 August 2002Auditor's resignation (4 pages)
20 December 2001Return made up to 29/11/01; full list of members (6 pages)
20 December 2001Return made up to 29/11/01; full list of members (6 pages)
12 October 2001Full accounts made up to 31 December 2000 (8 pages)
12 October 2001Full accounts made up to 31 December 2000 (8 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
7 September 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 September 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
29 June 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
29 June 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
27 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
28 November 2000Secretary resigned (1 page)
28 November 2000New secretary appointed (2 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000New secretary appointed (2 pages)
23 August 2000Full accounts made up to 31 December 1999 (8 pages)
23 August 2000Full accounts made up to 31 December 1999 (8 pages)
20 December 1999Return made up to 29/11/99; full list of members (7 pages)
20 December 1999Return made up to 29/11/99; full list of members (7 pages)
6 October 1999Full accounts made up to 31 December 1998 (8 pages)
6 October 1999Full accounts made up to 31 December 1998 (8 pages)
22 September 1999Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
22 September 1999Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
31 December 1998Return made up to 29/11/98; full list of members (8 pages)
31 December 1998Return made up to 29/11/98; full list of members (8 pages)
8 October 1998Full accounts made up to 31 December 1997 (8 pages)
8 October 1998Full accounts made up to 31 December 1997 (8 pages)
20 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 January 1998Return made up to 29/11/97; no change of members (6 pages)
13 January 1998Director's particulars changed (1 page)
13 January 1998Return made up to 29/11/97; no change of members (6 pages)
13 January 1998Director's particulars changed (1 page)
12 November 1997New secretary appointed (2 pages)
12 November 1997New secretary appointed (2 pages)
11 November 1997Full accounts made up to 31 March 1997 (13 pages)
11 November 1997Full accounts made up to 31 March 1997 (13 pages)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Secretary resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Secretary resigned (1 page)
31 December 1996Return made up to 29/11/96; full list of members (9 pages)
31 December 1996Return made up to 29/11/96; full list of members (9 pages)
23 October 1996Full accounts made up to 31 March 1996 (14 pages)
23 October 1996Full accounts made up to 31 March 1996 (14 pages)
5 June 1996Director resigned (1 page)
5 June 1996Director resigned (1 page)
29 December 1995Return made up to 29/11/95; no change of members
  • 363(287) ‐ Registered office changed on 29/12/95
(10 pages)
29 December 1995Return made up to 29/11/95; no change of members
  • 363(287) ‐ Registered office changed on 29/12/95
(10 pages)
28 December 1995Full accounts made up to 31 March 1995 (15 pages)
28 December 1995Full accounts made up to 31 March 1995 (15 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995Director resigned (2 pages)
1 May 1990Company name changed\certificate issued on 01/05/90 (2 pages)
1 May 1990Company name changed\certificate issued on 01/05/90 (2 pages)
22 January 1990Incorporation (9 pages)
22 January 1990Incorporation (9 pages)