The Valleys Bus Company Limited

Company Name	The Valleys Bus Company Limited
Company Status	Dissolved
Company Number	02674158
Category	Private Limited Company
Incorporation Date	24 December 1991(32 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Foray 349 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Status	Closed
Appointed	29 May 2009(17 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(21 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 04 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 weeks, 1 day (resigned 10 January 1992)
Role	Solicitor
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 weeks, 1 day (resigned 10 January 1992)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 weeks, 1 day (resigned 10 January 1992)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Robert Neil Pratt White
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	18 Celandine Court Ty Canol Cwmbran Gwent NP44 6JU Wales

Director Name	Mr Norrie Russell Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine Cottage Silver Street Chalford Hill Stroud Gloucestershire GL6 8ES Wales

Director Name	Mark Richard Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1993)
Role	Chairman
Correspondence Address	The Quarry House Upper Lynch Road France Lynch Stroud Gloucestershire GL6 8LZ Wales

Director Name	Mark Iorwedd Rhys-Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	10 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Peter Mervyn Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Patrice The Green Dauntsey Chippenham Wiltshire SN15 4HY

Secretary Name	Christopher Thomas Hemming
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bankura Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 7RT Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 1998)
Role	Managing Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1998)
Role	Chairman/Chief Exec
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 1998)
Role	Man Dir
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1996)
Role	Finance Director
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Secretary Name	Jeremy Robert Davison
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1996)
Role	Chartered Accountant
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Director Name	Mr John Frederick Staite
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Secretary Name	Mr John Frederick Staite
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(7 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Andrew Bird
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 August 1999)
Role	Engingeering Director
Correspondence Address	9 Ashton Close Clevedon Avon BS21 7UT

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

28 April 1992	Delivered on: 11 May 1992 Satisfied on: 17 December 1993 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. Fully Satisfied

28 April 1992

Delivered on: 11 May 1992
Satisfied on: 17 December 1993
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.
Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Application to strike the company off the register (1 page)
25 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
14 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
14 August 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
14 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
9 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
23 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
23 September 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
23 September 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
27 January 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
27 January 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
23 December 2008	Return made up to 19/12/08; full list of members (3 pages)
23 December 2008	Return made up to 19/12/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
28 December 2006	Return made up to 19/12/06; full list of members (2 pages)
28 December 2006	Return made up to 19/12/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 19/12/05; full list of members (2 pages)
23 January 2006	Return made up to 19/12/05; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
12 January 2004	Return made up to 19/12/03; full list of members (5 pages)
12 January 2004	Return made up to 19/12/03; full list of members (5 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 January 2003	Return made up to 19/12/02; full list of members (5 pages)
8 January 2003	Return made up to 19/12/02; full list of members (5 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 24/12/00; full list of members (7 pages)
18 December 2000	Return made up to 24/12/00; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 June 2000	Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
16 December 1999	Return made up to 24/12/99; full list of members (7 pages)
16 December 1999	Return made up to 24/12/99; full list of members (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
14 December 1998	Return made up to 24/12/98; no change of members (4 pages)
14 December 1998	Return made up to 24/12/98; no change of members (4 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 December 1997	Return made up to 24/12/97; full list of members (8 pages)
17 December 1997	Return made up to 24/12/97; full list of members (8 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
10 February 1997	Full accounts made up to 30 April 1996 (7 pages)
10 February 1997	Full accounts made up to 30 April 1996 (7 pages)
13 December 1996	Return made up to 24/12/96; no change of members (6 pages)
13 December 1996	Return made up to 24/12/96; no change of members (6 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
12 December 1995	Return made up to 24/12/95; no change of members (6 pages)
12 December 1995	Return made up to 24/12/95; no change of members (6 pages)
23 October 1995	Full accounts made up to 30 April 1995 (10 pages)
23 October 1995	Full accounts made up to 30 April 1995 (10 pages)
9 January 1995	Full accounts made up to 30 April 1994 (11 pages)
9 January 1995	Full accounts made up to 30 April 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 September 1992	Memorandum and Articles of Association (15 pages)
7 September 1992	Memorandum and Articles of Association (15 pages)