Effectorder Limited

Company Name	Effectorder Limited
Company Status	Dissolved
Company Number	02702068
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Graham Lewis Muth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(1 year, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 12 November 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	Graham Lewis Muth
Nationality	British
Status	Closed
Appointed	14 January 1994(1 year, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 12 November 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Anne Elizabeth Holmes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(3 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (closed 12 November 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Richard John Whittingham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(6 years after company formation)
Appointment Duration	15 years, 6 months (closed 12 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Frances Margery Dillon Anderson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(8 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 12 November 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mark Adrian Gibson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(11 years after company formation)
Appointment Duration	10 years, 7 months (closed 12 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp One Colmore Square Birmingham B4 6AJ

Director Name	Cobbetts (Director) Limited (Corporation)
Status	Closed
Appointed	01 September 2005(13 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 November 2013)
Correspondence Address	58 Mosley Street Manchester Lancashire M2 3HZ

Director Name	Michael Hodgetts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	15 Church Hill Belbroughton Stourbridge West Midlands DY9 0DT

Director Name	Peter Francis Cox
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	3 Wells Court Upper Arley Bewdley Worcestershire DY12 1XG

Secretary Name	Michael Hodgetts
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	15 Church Hill Belbroughton Stourbridge West Midlands DY9 0DT

Director Name	Mr Bernard Hugh Singleton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	John Harrington Rimmer
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Director Name	Stephen Michael Quentin Gilmore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Gregory Thomas Emms
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Martin Frederick Wilkes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Croft 18 The Colesleys Coleshill Birmingham B46 3BU

Director Name	Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 April 2006)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Michael Gillespie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Kevin Richard Nagle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2003)
Role	Solicitor
Correspondence Address	Ashgrove 40 St Anns Road Malvern Worcestershire WR14 4RG

Director Name	Martyn Liberson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 December 2006)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Joel Nicholas Kordan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 The Badgers Barnt Green Bromsgrove Worcs B45 8QR

Director Name	Mr Drummond Anthony Kerr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Kingslea Road Solihull West Midlands B91 1TQ

Director Name	Jeffrey Curtis Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Plas Llwyd Nant Y Deri Y Fenni Gwent NP7 9DW Wales

Director Name	Mr Andrew Peter Sparrow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Bishops Road Sutton Coldfield West Midlands B73 6HX

Director Name	Andrew Neil Ballard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mark Reginald Stuart Hodge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Solicitor
Correspondence Address	4 The Square Harborne Birmingham B17 9EH

Director Name	Stephen Eric Belshaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Moorfield House 79 Newport Road, Edgmond Newport Shropshire TF10 8HE

Director Name	Mr Simon David Denslow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	52 Mosley Street Manchester M2 3HZ

Director Name	Mr Simon Paul Bates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Grove Avenue Moseley Birmingham West Midlands B13 9RY

Director Name	Zafar Iqbal Rafiq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 New House Farm Drive Bournville Park Birmingham West Midlands B31 2FN

Director Name	Mr Duncan Alexander Capenhurst Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bransley 147 Malvern Road St Johns Worcester Worcestershire WR2 4LN

Director Name	Jennifer Anne Gee
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(11 years after company formation)
Appointment Duration	1 year (resigned 06 May 2004)
Role	Solicitor
Correspondence Address	82 Drayton Road Kings Heath Birmingham West Midlands B14 7LR

Director Name	Robert Jonathan Paul Austin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Park Road Hagley West Midlands DY9 0NS

Director Name	Eleanor Mary Deady
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2011)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Graham Lewis Muth 50.00% Ordinary
1 at £1	Stephen Michael Quentin Gilmore 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 November 2012	Amended accounts made up to 31 March 2011 (3 pages)
28 November 2012	Amended accounts for a dormant company made up to 31 March 2011 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 2 (10 pages)
24 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 2 (10 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Termination of appointment of Eleanor Deady as a director (1 page)
6 May 2011	Termination of appointment of Martin Woodward as a director (1 page)
6 May 2011	Termination of appointment of Martin Woodward as a director (1 page)
6 May 2011	Termination of appointment of Eleanor Deady as a director (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
27 April 2011	Termination of appointment of Zafar Iqbal Rafiq as a director (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
27 April 2011	Termination of appointment of Zafar Iqbal Rafiq as a director (1 page)
26 April 2011	Termination of appointment of a director (1 page)
26 April 2011	Termination of appointment of a director (1 page)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Termination of appointment of Simon Bates as a director (1 page)
3 December 2009	Termination of appointment of Simon Bates as a director (1 page)
3 December 2009	Termination of appointment of Stephen Belshaw as a director (1 page)
3 December 2009	Termination of appointment of Stephen Belshaw as a director (1 page)
19 August 2009	Appointment terminated director andrew ballard (1 page)
19 August 2009	Appointment terminated director simon denslow (1 page)
19 August 2009	Appointment terminated director robert austin (1 page)
19 August 2009	Appointment Terminated Director martyn liberson (1 page)
19 August 2009	Appointment Terminated Director bernard singleton (1 page)
19 August 2009	Appointment Terminated Director robert austin (1 page)
19 August 2009	Appointment Terminated Director simon denslow (1 page)
19 August 2009	Appointment terminated director martyn liberson (1 page)
19 August 2009	Appointment terminated director bernard singleton (1 page)
19 August 2009	Appointment Terminated Director andrew ballard (1 page)
19 August 2009	Appointment Terminated Director michael gillespie (1 page)
19 August 2009	Appointment terminated director michael gillespie (1 page)
6 May 2009	Appointment terminated director gregory emms (1 page)
6 May 2009	Appointment Terminated Director gregory emms (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (9 pages)
2 April 2009	Return made up to 31/03/09; full list of members (9 pages)
28 January 2009	Accounts made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Director's Change of Particulars / simon denslow / 25/05/2007 / HouseName/Number was: , now: 52; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
10 June 2008	Director's change of particulars / simon denslow / 25/05/2007 (1 page)
4 June 2008	Director's change of particulars / anne holmes / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / anne holmes / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's change of particulars / mark gibson / 01/11/2007 (1 page)
4 June 2008	Director's Change of Particulars / michael gillespie / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's change of particulars / frances anderson / 01/11/2007 (1 page)
4 June 2008	Director's Change of Particulars / bernard singleton / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's Change of Particulars / martin woodward / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	31/03/08 no member list (8 pages)
4 June 2008	Director's Change of Particulars / gregory emms / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's Change of Particulars / frances anderson / 01/11/2007 / HouseName/Number was: , now: 58; Street was: 48 wake green road, now: mosley street; Area was: moseley, now: ; Post Town was: birmingham, now: manchester; Region was: west midlands, now: ; Post Code was: B13 9PF, now: M2 3HZ; Secure Officer was: false, now: true (1 page)
4 June 2008	Director's change of particulars / richard whittingham / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / andrew ballard / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director and secretary's change of particulars / graham muth / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / martyn liberson / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ; Secure Officer was: false, now: true (1 page)
4 June 2008	Director's change of particulars / gregory emms / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / mark gibson / 01/11/2007 / HouseName/Number was: , now: 58; Street was: 32 livingstone road, now: mosley street; Area was: kings heath, now: ; Post Town was: birmingham, now: manchester; Region was: west midlands, now: ; Post Code was: B14 6DJ, now: M2 3HZ; Secure Officer was: false, now: true (1 page)
4 June 2008	Director and Secretary's Change of Particulars / graham muth / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's change of particulars / bernard singleton / 25/05/2007 (1 page)
4 June 2008	Director's change of particulars / michael gillespie / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / eleanor deady / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	Director's change of particulars / martyn liberson / 25/05/2007 (1 page)
4 June 2008	Director's change of particulars / cobbetts (director) LIMITED / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / richard whittingham / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house, now: mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
4 June 2008	31/03/08 no member list (8 pages)
4 June 2008	Director's change of particulars / andrew ballard / 25/05/2007 (1 page)
4 June 2008	Director's change of particulars / eleanor deady / 25/05/2007 (1 page)
4 June 2008	Director's change of particulars / martin woodward / 25/05/2007 (1 page)
4 June 2008	Director's Change of Particulars / cobbetts (director) LIMITED / 25/05/2007 / Date of Birth was: 12-Oct-1988, now: none; HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
3 June 2008	Appointment terminated director stephen gilmore (1 page)
3 June 2008	Appointment Terminated Director stephen gilmore (1 page)
31 January 2008	Accounts made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: ship canal house king street manchester M2 4WB (1 page)
7 June 2007	Registered office changed on 07/06/07 from: ship canal house king street manchester M2 4WB (1 page)
23 May 2007	Return made up to 31/03/07; full list of members (16 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 31/03/07; full list of members (16 pages)
10 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 March 2007	Accounts made up to 31 March 2006 (2 pages)
24 May 2006	Return made up to 31/03/06; full list of members (16 pages)
24 May 2006	Return made up to 31/03/06; full list of members (16 pages)
13 March 2006	Accounts made up to 31 March 2005 (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
16 September 2005	New director appointed (9 pages)
16 September 2005	New director appointed (9 pages)
8 September 2005	Registered office changed on 08/09/05 from: one colmore square birmingham west midlands B4 6AJ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: one colmore square birmingham west midlands B4 6AJ (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
9 April 2005	Return made up to 31/03/05; full list of members (17 pages)
9 April 2005	Return made up to 31/03/05; full list of members (17 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
22 February 2005	Accounts made up to 31 March 2004 (5 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 31/03/04; full list of members (17 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
10 May 2003	Accounts made up to 31 March 2003 (4 pages)
10 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Return made up to 31/03/03; full list of members (16 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 April 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
16 April 2002	Accounts made up to 31 March 2002 (4 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 April 2002	Return made up to 31/03/02; full list of members (13 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 May 2001	Accounts made up to 31 March 2001 (4 pages)
19 April 2001	Return made up to 31/03/01; full list of members (13 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 January 2001	Accounts made up to 31 March 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
14 April 2000	Return made up to 31/03/00; full list of members (13 pages)
14 April 2000	Return made up to 31/03/00; full list of members (13 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 November 1999	Accounts made up to 31 March 1999 (1 page)
13 August 1999	Return made up to 31/03/99; full list of members (17 pages)
13 August 1999	Return made up to 31/03/99; full list of members (17 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
10 December 1998	Accounts made up to 31 March 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
30 April 1998	Return made up to 31/03/98; no change of members (8 pages)
30 April 1998	Return made up to 31/03/98; no change of members (8 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Accounts made up to 31 March 1997 (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	New director appointed (2 pages)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 31/03/97; full list of members (8 pages)
20 May 1997	Return made up to 31/03/97; full list of members (8 pages)
21 April 1997	Registered office changed on 21/04/97 from: 24 harborne road edgbaston birminham B15 3AD (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 24 harborne road edgbaston birminham B15 3AD (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 December 1996	Accounts made up to 31 March 1996 (1 page)
22 March 1996	Return made up to 31/03/96; no change of members (6 pages)
22 March 1996	Return made up to 31/03/96; no change of members (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 December 1995	Accounts made up to 31 March 1995 (1 page)
4 May 1995	Return made up to 31/03/95; no change of members (8 pages)
4 May 1995	Return made up to 31/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 May 1994	Return made up to 31/03/94; full list of members (8 pages)
20 May 1994	Return made up to 31/03/94; full list of members (8 pages)
29 April 1993	Return made up to 31/03/93; full list of members (6 pages)
29 April 1993	Return made up to 31/03/93; full list of members (6 pages)

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