Company NameBody Positive North West Limited
Company StatusDissolved
Company Number02594770
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 March 1991(33 years ago)
Dissolution Date30 October 2015 (8 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSuresh Vaghela
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2003(12 years after company formation)
Appointment Duration12 years, 7 months (closed 30 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Polefield
Fulwood
Preston
Lancashire
PR2 9RS
Director NameNicola Smith
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(13 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 30 October 2015)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address185 Grange Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5NJ
Director NameMr Rodney Hill
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(15 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 30 October 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 High Street
Newton-Le-Willows
Merseyside
WA12 9SN
Director NameJethro Lovemore Nyanjowa
Date of BirthJuly 1965 (Born 58 years ago)
NationalityZimbabwean
StatusClosed
Appointed11 September 2007(16 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 30 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Crondall Street
Manchester
Lancashire
M14 4UA
Director NameMark Jonathan King
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2008(16 years, 10 months after company formation)
Appointment Duration7 years, 8 months (closed 30 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Spen Lane
Leeds
West Yorkshire
LS16 5EL
Secretary NameCaryl Dawn Clavering
NationalityBritish
StatusClosed
Appointed13 October 2008(17 years, 6 months after company formation)
Appointment Duration7 years (closed 30 October 2015)
RoleCompany Director
Correspondence Address53 Cobden Street
Blackley
M9 4DY
Director NameDavid Allen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2009(18 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 30 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Stokoe Avenue
Alrincham
Trafford
WA14 4LF
Director NameMrs Lydia Eneida Morrison
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(19 years, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 30 October 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
Director NameMr Steven George Crider
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991(same day as company formation)
RoleUnemployed/Disabled
Correspondence Address5 Jackson Street
Whitefield
Manchester
Lancashire
M45 6AN
Director NameMr Raymond Benedict Barnes
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991(same day as company formation)
RoleCommunity Care Worker
Correspondence Address3 Randolph Street
Manchester
Lancashire
M19 3AU
Secretary NameMr David Charles Walburn
NationalityBritish
StatusResigned
Appointed25 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address3 Newport Road
Manchester
Lancashire
M21 9WL
Secretary NameCharles William Irvine
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 March 1995)
RoleCompany Director
Correspondence Address18 Hereford Street
Werneth
Oldham
OL9 7SA
Director NameRaymond Barnes
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1993(2 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 March 1994)
RoleRetired
Correspondence AddressFlat One
33 Scarsdale Road
Manchester
Lancashire
M14 5PY
Director NameGraham William Cauldwell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 1996)
RoleCatering
Correspondence Address102 Abbeyhills Road
Oldham
Lancashire
OL8 2DG
Director NameElizabeth Anne Cowley
Date of BirthApril 1940 (Born 84 years ago)
NationalityCanadian
StatusResigned
Appointed19 August 1994(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 March 1996)
RoleNurse
Correspondence Address11 Colwell Avenue
Stretford
Manchester
M32 9HD
Director NameChristine Elizabeth Brown
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(3 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 28 February 2005)
RoleRetired
Correspondence Address7 Pymgate Lane
Heald Green
Cheadle
Cheshire
SK8 3TN
Secretary NameMichael Gary Pawson
NationalityBritish
StatusResigned
Appointed27 March 1995(4 years after company formation)
Appointment Duration5 years, 9 months (resigned 26 December 2000)
RoleRetired
Correspondence Address11 Colwell Avenue
Stretford
Manchester
M32 9HD
Director NameLeonard Charles Chapman
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(4 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 May 1996)
RoleRetired
Correspondence Address32 Ruskin Road
Prestwich
Manchester
M25 9GL
Director NameJohn William Clifford
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(5 years after company formation)
Appointment Duration8 months, 1 week (resigned 02 December 1996)
RoleRetired
Correspondence Address18 Sumner Street
Atherton
Lancashire
M46 0LA
Director NameMichael Barry Evans
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(5 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 24 March 1997)
RoleRetired
Correspondence Address23 Hulme Court
Linby Street
Manchester
M15 5AR
Director NameRichard Alfred Cooke
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(5 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 December 1996)
RoleRetired
Correspondence Address20 Harmsworth Street
Salford
Manchester
M6 5GF
Director NameGraham William Cauldwell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(6 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 June 2002)
RoleRetired
Correspondence Address11 Cardwell Street
Oldham
Lancashire
OL8 2AF
Director NameKevin Ahearn
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(6 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 February 2001)
RoleRetired
Correspondence Address12 Dumers Close
Radcliffe
Manchester
M26 2PP
Secretary NameIan Charles Jeffery
NationalityBritish
StatusResigned
Appointed23 April 2001(10 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 May 2003)
RoleCompany Director
Correspondence Address20 Brotherton Drive
Trinity
Salford
Greater Manchester
M3 6BH
Director NameGarry Edwards
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 2004)
RoleCompany Director
Correspondence Address57 Humphries Court
Collyhurst
Manchester
Lancashire
M40 7GB
Secretary NameMs Joyce Victoria Athanas Lyamuya
NationalityTanzanian
StatusResigned
Appointed01 April 2003(12 years after company formation)
Appointment Duration2 years, 2 months (resigned 08 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Windsor Avenue
Whitefield
Lancashire
M45 6BA
Director NameLeonie Barnes
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(13 years, 7 months after company formation)
Appointment Duration10 months (resigned 08 September 2005)
RoleUnemployed
Correspondence Address62 Cheeryble Street
Openshaw
Manchester
Lancashire
M11 1EU
Director NameLiam Armour
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(13 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 June 2008)
RoleClergyman
Correspondence Address622 Liverpool Street
Weaste
Salford
Lancashire
M5 5HQ
Director NameMartin Dean
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(14 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address37 Arlington Drive
Macclesfield
Cheshire
SK11 8QL
Secretary NameFelicity Greenham
NationalityBritish
StatusResigned
Appointed08 June 2005(14 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 11 May 2006)
RoleCompany Director
Correspondence Address118 Humphreys Road
Old Trafford
Lancashire
M16 9DF
Secretary NameNicola Smith
NationalityBritish
StatusResigned
Appointed11 May 2006(15 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Grange Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5NJ
Secretary NameEdward Burgin McConniffe
NationalityBritish
StatusResigned
Appointed22 March 2007(16 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2008)
RoleCompany Director
Correspondence Address27 Plains
Marsden
Huddersfield
West Yorkshire
HD7 6AL
Director NameMr Martin James Broomhead
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(19 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 April 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address39 Russell Road
Whalley Range
Manchester
Greater Manchester
M16 8DH
Director NameMr Nick Falkingham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(19 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 April 2011)
RoleMarketting Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Russell Road
Whalley Range
Manchester
Greater Manchester
M16 8DH

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£231,001
Net Worth£520,003
Cash£7,193
Current Liabilities£22,726

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 October 2015Final Gazette dissolved following liquidation (1 page)
30 October 2015Final Gazette dissolved following liquidation (1 page)
30 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015Return of final meeting in a members' voluntary winding up (21 pages)
30 July 2015Return of final meeting in a members' voluntary winding up (21 pages)
17 July 2014Liquidators statement of receipts and payments to 16 May 2013 (18 pages)
17 July 2014Liquidators' statement of receipts and payments to 16 May 2013 (18 pages)
17 July 2014Liquidators' statement of receipts and payments to 16 May 2013 (18 pages)
21 August 2013Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
21 August 2013Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
23 May 2012Declaration of solvency (3 pages)
23 May 2012Declaration of solvency (3 pages)
23 May 2012Registered office address changed from 39 Russell Road Whalley Range Manchester Greater Manchester M16 8DH on 23 May 2012 (2 pages)
23 May 2012Appointment of a voluntary liquidator (1 page)
23 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-17
(1 page)
23 May 2012Appointment of a voluntary liquidator (1 page)
23 May 2012Registered office address changed from 39 Russell Road Whalley Range Manchester Greater Manchester M16 8DH on 23 May 2012 (2 pages)
25 January 2012Full accounts made up to 31 March 2011 (36 pages)
25 January 2012Full accounts made up to 31 March 2011 (36 pages)
3 November 2011Termination of appointment of Daniel Valentine as a director (1 page)
3 November 2011Annual return made up to 31 October 2011 no member list (9 pages)
3 November 2011Annual return made up to 31 October 2011 no member list (9 pages)
3 November 2011Termination of appointment of Daniel Valentine as a director (1 page)
21 June 2011Termination of appointment of Martin Broomhead as a director (1 page)
21 June 2011Termination of appointment of Nick Falkingham as a director (1 page)
21 June 2011Termination of appointment of Nick Falkingham as a director (1 page)
21 June 2011Termination of appointment of Martin Broomhead as a director (1 page)
4 January 2011Memorandum and Articles of Association (5 pages)
4 January 2011Statement of company's objects (2 pages)
4 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 January 2011Statement of company's objects (2 pages)
4 January 2011Memorandum and Articles of Association (5 pages)
4 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 October 2010Memorandum and Articles of Association (7 pages)
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
25 October 2010Memorandum and Articles of Association (7 pages)
22 October 2010Total exemption full accounts made up to 31 March 2010 (39 pages)
22 October 2010Total exemption full accounts made up to 31 March 2010 (39 pages)
14 October 2010Director's details changed for Suresh Vaghela on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Rodney Hill on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Martin James Broomhead on 15 September 2010 (2 pages)
14 October 2010Director's details changed for David Allen on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Suresh Vaghela on 15 September 2010 (2 pages)
14 October 2010Director's details changed for David Allen on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Daniel James Valentine on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Jethro Lovemore Nyanjowa on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Jethro Lovemore Nyanjowa on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Nicola Smith on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mark Jonathan King on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mrs Lydia Eneida Morrison on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Rodney Hill on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Martin James Broomhead on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mrs Lydia Eneida Morrison on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mark Jonathan King on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Daniel James Valentine on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Nicola Smith on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Nick Falkingham on 15 September 2010 (2 pages)
14 October 2010Annual return made up to 15 September 2010 no member list (11 pages)
14 October 2010Director's details changed for Mr Nick Falkingham on 15 September 2010 (2 pages)
14 October 2010Annual return made up to 15 September 2010 no member list (11 pages)
10 August 2010Appointment of Mr Nick Falkingham as a director (2 pages)
10 August 2010Appointment of Mr Daniel James Valentine as a director (2 pages)
10 August 2010Appointment of Mr Nick Falkingham as a director (2 pages)
10 August 2010Appointment of Mr Martin James Broomhead as a director (2 pages)
10 August 2010Appointment of Mrs Lydia Eneida Morrison as a director (2 pages)
10 August 2010Appointment of Mr Daniel James Valentine as a director (2 pages)
10 August 2010Appointment of Mrs Lydia Eneida Morrison as a director (2 pages)
10 August 2010Appointment of Mr Martin James Broomhead as a director (2 pages)
18 December 2009Termination of appointment of Adela Mugabo as a director (1 page)
18 December 2009Termination of appointment of Edward Mcconniffe as a director (1 page)
18 December 2009Termination of appointment of Edward Mcconniffe as a director (1 page)
18 December 2009Termination of appointment of Adela Mugabo as a director (1 page)
9 October 2009Annual return made up to 15 September 2009 no member list (4 pages)
9 October 2009Annual return made up to 15 September 2009 no member list (4 pages)
9 October 2009Full accounts made up to 31 March 2009 (30 pages)
9 October 2009Full accounts made up to 31 March 2009 (30 pages)
1 July 2009Director appointed david allen (1 page)
1 July 2009Director appointed david allen (1 page)
12 December 2008Full accounts made up to 31 March 2008 (30 pages)
12 December 2008Full accounts made up to 31 March 2008 (30 pages)
31 October 2008Annual return made up to 15/09/08 (6 pages)
31 October 2008Annual return made up to 15/09/08 (6 pages)
17 October 2008Appointment terminated secretary edward mcconniffe (1 page)
17 October 2008Secretary appointed caryl dawn clavering (1 page)
17 October 2008Secretary appointed caryl dawn clavering (1 page)
17 October 2008Appointment terminated secretary edward mcconniffe (1 page)
15 October 2008Appointment terminated director liam armour (1 page)
15 October 2008Appointment terminated director liam armour (1 page)
15 April 2008Director appointed mark jonathan king (2 pages)
15 April 2008Director appointed mark jonathan king (2 pages)
8 January 2008Full accounts made up to 31 March 2007 (26 pages)
8 January 2008Full accounts made up to 31 March 2007 (26 pages)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
30 October 2007New director appointed (1 page)
30 October 2007New director appointed (1 page)
23 October 2007Annual return made up to 15/09/07 (6 pages)
23 October 2007Annual return made up to 15/09/07 (6 pages)
18 September 2007New director appointed (2 pages)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007New secretary appointed (1 page)
25 May 2007New secretary appointed (1 page)
2 April 2007Full accounts made up to 31 March 2006 (22 pages)
2 April 2007Full accounts made up to 31 March 2006 (22 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
27 September 2006Registered office changed on 27/09/06 from: lawrence house city road hulme manchester M15 4DE (1 page)
27 September 2006Registered office changed on 27/09/06 from: lawrence house city road hulme manchester M15 4DE (1 page)
26 September 2006Annual return made up to 15/09/06 (6 pages)
26 September 2006Annual return made up to 15/09/06 (6 pages)
20 July 2006Secretary resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned (1 page)
12 May 2006Annual return made up to 15/09/05 (6 pages)
12 May 2006Annual return made up to 15/09/05 (6 pages)
26 April 2006Full accounts made up to 31 March 2005 (28 pages)
26 April 2006Full accounts made up to 31 March 2005 (28 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
6 February 2006Auditor's resignation (3 pages)
6 February 2006Auditor's resignation (3 pages)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005New director appointed (1 page)
15 September 2005Director resigned (1 page)
15 September 2005New director appointed (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
23 August 2005New secretary appointed (1 page)
23 August 2005New secretary appointed (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New secretary appointed;new director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005New secretary appointed;new director appointed (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
19 October 2004Annual return made up to 15/09/04 (5 pages)
19 October 2004Annual return made up to 15/09/04 (5 pages)
3 September 2004Full accounts made up to 31 March 2004 (25 pages)
3 September 2004Full accounts made up to 31 March 2004 (25 pages)
6 February 2004Full accounts made up to 31 March 2003 (18 pages)
6 February 2004Full accounts made up to 31 March 2003 (18 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003Secretary resigned (1 page)
27 January 2003Full accounts made up to 31 March 2002 (17 pages)
27 January 2003Full accounts made up to 31 March 2002 (17 pages)
5 December 2002Annual return made up to 15/09/02
  • 363(288) ‐ Director resigned
(5 pages)
5 December 2002Annual return made up to 15/09/02
  • 363(288) ‐ Director resigned
(5 pages)
25 January 2002Full accounts made up to 31 March 2001 (15 pages)
25 January 2002Full accounts made up to 31 March 2001 (15 pages)
24 October 2001New secretary appointed (2 pages)
24 October 2001Annual return made up to 15/09/01 (5 pages)
24 October 2001Annual return made up to 15/09/01 (5 pages)
24 October 2001New secretary appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001Secretary resigned (1 page)
9 April 2001Secretary resigned (1 page)
9 April 2001Director resigned (1 page)
29 November 2000Full accounts made up to 31 March 2000 (15 pages)
29 November 2000Full accounts made up to 31 March 2000 (15 pages)
21 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 April 2000Director's particulars changed (1 page)
10 April 2000Director's particulars changed (1 page)
17 September 1999Annual return made up to 15/09/99 (6 pages)
17 September 1999Annual return made up to 15/09/99 (6 pages)
20 August 1999Memorandum and Articles of Association (10 pages)
20 August 1999Full accounts made up to 31 March 1999 (15 pages)
20 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 August 1999Full accounts made up to 31 March 1999 (15 pages)
20 August 1999Memorandum and Articles of Association (10 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
6 January 1999Full accounts made up to 31 March 1998 (14 pages)
6 January 1999Full accounts made up to 31 March 1998 (14 pages)
16 September 1998Annual return made up to 15/09/98
  • 363(287) ‐ Registered office changed on 16/09/98
(6 pages)
16 September 1998Annual return made up to 15/09/98
  • 363(287) ‐ Registered office changed on 16/09/98
(6 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
19 September 1997Full accounts made up to 31 March 1997 (14 pages)
19 September 1997Annual return made up to 15/09/97
  • 363(287) ‐ Registered office changed on 19/09/97
(4 pages)
19 September 1997Annual return made up to 15/09/97
  • 363(287) ‐ Registered office changed on 19/09/97
(4 pages)
19 September 1997Full accounts made up to 31 March 1997 (14 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
23 September 1996Annual return made up to 15/09/96 (6 pages)
23 September 1996Annual return made up to 15/09/96 (6 pages)
2 June 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996Director resigned (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996Director resigned (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
28 September 1995Accounts for a small company made up to 31 March 1995 (12 pages)
28 September 1995Accounts for a small company made up to 31 March 1995 (12 pages)
27 September 1995Annual return made up to 15/09/95 (6 pages)
27 September 1995Annual return made up to 15/09/95 (6 pages)
21 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
21 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
24 August 1995Director resigned (2 pages)
24 August 1995Director resigned (2 pages)
24 August 1995Director resigned (2 pages)
24 August 1995Director resigned (2 pages)
24 August 1995Director resigned (2 pages)
24 August 1995Director resigned (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
13 April 1995New director appointed (2 pages)
13 April 1995Director resigned (2 pages)
13 April 1995New director appointed (2 pages)
13 April 1995Director resigned (2 pages)
30 March 1995Secretary resigned;new secretary appointed (2 pages)
30 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
25 March 1991Incorporation (36 pages)
25 March 1991Incorporation (36 pages)