Zone C
Feluy (Seneffe)
B-7181
Director Name | Mr John Andrew Murphy |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1996) |
Role | Company Director |
Correspondence Address | South Limbersey Farm Limbersey Lane Maulden Bedford Bedfordshire MK45 2EA |
Director Name | Mr Richard Douglas Langston |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 April 1993(7 months, 4 weeks after company formation) |
Appointment Duration | 3 months (resigned 02 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Crecy Close Wokingham Berkshire RG41 3UZ |
Director Name | Alan Grint |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Byers 1 West Farm Court Wall Hexham Northumberland NE46 4DW |
Secretary Name | Mr Richard Douglas Langston |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 April 1993(7 months, 4 weeks after company formation) |
Appointment Duration | 3 months (resigned 02 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Crecy Close Wokingham Berkshire RG41 3UZ |
Secretary Name | Mr John Andrew Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 December 1996) |
Role | Company Director |
Correspondence Address | South Limbersey Farm Limbersey Lane Maulden Bedford Bedfordshire MK45 2EA |
Director Name | David Lynn Rees |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1999) |
Role | Managing Director |
Correspondence Address | Hof Ten Berg 30 Bte 18 Brussels 1200 |
Director Name | Colin Bailey |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 December 1998) |
Role | Vice President |
Correspondence Address | Scaife Road Sewickley Pennsylvania 15143 |
Director Name | David Albert Butcher |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1998) |
Role | Operations Director |
Correspondence Address | 11 Allenby Crescent Grays Essex RM17 6DH |
Director Name | Robert Aled Davies |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1999) |
Role | Managing Director |
Correspondence Address | 32 Garnetts Takeley Bishops Stortford Hertfordshire CM22 6RL |
Secretary Name | Joseph Anthony Fischette |
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Nationality | American |
Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | 1524 Ashbury Lane Pittsburgh Pennsylvania Pa 15237 |
Director Name | Thomas Arthur McConomy |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 1998(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 February 2000) |
Role | Company Director |
Correspondence Address | 413 Woodland Road Sewickley Allegheny Pennsylvania 15143 |
Director Name | Robert Theophile Louis Van Haute |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 March 1999(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 February 2000) |
Role | Company Director |
Correspondence Address | 77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium |
Director Name | James Anthony Cederna |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2000(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 February 2003) |
Role | Chairman President And Cec |
Correspondence Address | 122 Gatehouse Drive Moon Township Pennsylvania Pa 15108 |
Director Name | Joseph Anthony Fischette |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2000(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 November 2002) |
Role | Snr Vp General Counsel & Secre |
Correspondence Address | 1524 Ashbury Lane Pittsburgh Pennsylvania Pa 15237 |
Director Name | William Edgar Cann |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2000(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 2002) |
Role | Snr Vp & Cfo |
Correspondence Address | 9595 Kummer Road Allison Park Pa 15101 United States |
Director Name | Andrew O'Neill |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 September 2004) |
Role | Managing Director |
Correspondence Address | 6 Mary Rose Close Chafford Hundred Grays Essex RM16 6LY |
Director Name | Mr Cornelius Hubertus Stephanus Maria Majoor |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 November 2002(10 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2011) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | Sparrenlaan 14 3090 Overijse Belgium |
Director Name | Mr Reinier Pieter Keijzer |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2003(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 February 2007) |
Role | Financial Director |
Country of Residence | Belgium |
Correspondence Address | Landbouwlaan 10 3090 Overijse Belgium |
Director Name | Michael Joseph Mocniak |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2005(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 2006) |
Role | Attorney |
Correspondence Address | 163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States |
Director Name | Leroy Mangus Ball |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2006(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2010) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 103 Rochelle Lane Monaca Pennsylvania 15061 United States |
Director Name | Herve Dubocquet |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 January 2007(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 2008) |
Role | Finance Director |
Correspondence Address | Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium |
Director Name | Ms Nicole Cambre |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2010(17 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2013) |
Role | General Counsel |
Country of Residence | Belgium |
Correspondence Address | 434 London Road Grays Essex RM20 4OH |
Director Name | Mr Richard D. Rose |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2010(18 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2015) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Axel Dieter Brinkmann-Hornbogen |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 2013(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 February 2018) |
Role | Director Finance |
Country of Residence | Belgium |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 09 October 2017) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Website | calgoncarbon.com |
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Email address | [email protected] |
Telephone | 01942 275400 |
Telephone region | Wigan |
Registered Address | Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Chemviron Carbon LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
17 June 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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6 June 2023 | Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages) |
6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
19 April 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
19 April 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
26 May 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
1 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
10 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
30 April 2021 | Change of details for Chemviron Carbon Limited as a person with significant control on 30 April 2021 (2 pages) |
30 April 2021 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page) |
3 February 2021 | Accounts for a dormant company made up to 31 December 2019 (14 pages) |
15 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
4 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
29 March 2018 | Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages) |
16 March 2018 | Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page) |
25 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
8 October 2015 | Second filing of TM01 previously delivered to Companies House
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8 October 2015 | Second filing of TM01 previously delivered to Companies House
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24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Termination of appointment of Richard D. Rose as a director on 30 September 2015
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23 September 2015 | Termination of appointment of Richard D. Rose as a director on 30 September 2015
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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6 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
6 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
6 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 January 2014 | Termination of appointment of Nicole Cambre as a director (1 page) |
8 January 2014 | Termination of appointment of Nicole Cambre as a director (1 page) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
1 May 2013 | Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages) |
1 May 2013 | Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
3 February 2012 | Termination of appointment of Cornelius Majoor as a director (1 page) |
3 February 2012 | Termination of appointment of Cornelius Majoor as a director (1 page) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Secretary's details changed for Mitre Secretaries Limited on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mitre Secretaries Limited on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mitre Secretaries Limited on 1 September 2010 (2 pages) |
3 September 2010 | Appointment of Richard D. Rose as a director (2 pages) |
3 September 2010 | Appointment of Richard D. Rose as a director (2 pages) |
2 September 2010 | Termination of appointment of Leroy Ball as a director (1 page) |
2 September 2010 | Termination of appointment of Leroy Ball as a director (1 page) |
18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 January 2010 | Appointment of Nicole Cambre as a director (3 pages) |
22 January 2010 | Appointment of Nicole Cambre as a director (3 pages) |
29 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (7 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (7 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
17 July 2008 | Resolutions
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17 July 2008 | Resolutions
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8 April 2008 | Appointment terminated director herve dubocquet (1 page) |
8 April 2008 | Appointment terminated director herve dubocquet (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
17 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
17 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | Director resigned (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 434 london road grays essex RH20 4DH (1 page) |
26 August 2005 | Registered office changed on 26/08/05 from: 434 london road grays essex RH20 4DH (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
1 October 2004 | Return made up to 01/09/04; full list of members
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1 October 2004 | Return made up to 01/09/04; full list of members
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2 February 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
18 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
24 January 2003 | New director appointed (1 page) |
24 January 2003 | New director appointed (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Secretary resigned;director resigned (1 page) |
8 December 2002 | Secretary resigned;director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | New director appointed (2 pages) |
8 December 2002 | New director appointed (2 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 November 2002 | Return made up to 01/09/02; full list of members (8 pages) |
4 November 2002 | Return made up to 01/09/02; full list of members (8 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 May 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 May 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 February 2002 | Return made up to 01/09/01; full list of members
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1 February 2002 | Return made up to 01/09/01; full list of members
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12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
30 November 2000 | Auditor's resignation (1 page) |
30 November 2000 | Auditor's resignation (1 page) |
20 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2000 | Return made up to 01/09/00; full list of members (9 pages) |
8 November 2000 | Return made up to 01/09/00; full list of members (9 pages) |
6 March 2000 | Resolutions
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6 March 2000 | Resolutions
|
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 September 1999 | Return made up to 01/09/99; no change of members
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9 September 1999 | Return made up to 01/09/99; no change of members
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14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | Resolutions
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14 May 1999 | Resolutions
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12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
11 November 1998 | Auditor's resignation (1 page) |
11 November 1998 | Auditor's resignation (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Return made up to 01/09/98; no change of members (6 pages) |
5 October 1998 | Return made up to 01/09/98; no change of members (6 pages) |
9 January 1998 | Resolutions
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9 January 1998 | Resolutions
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31 December 1997 | Resolutions
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31 December 1997 | Resolutions
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31 December 1997 | Resolutions
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31 December 1997 | Resolutions
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3 December 1997 | Auditor's resignation (2 pages) |
3 December 1997 | Auditor's resignation (2 pages) |
3 December 1997 | Auditor's resignation (2 pages) |
3 December 1997 | Auditor's resignation (2 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
9 October 1997 | Return made up to 01/09/97; full list of members
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9 October 1997 | Return made up to 01/09/97; full list of members
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13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Registered office changed on 13/02/97 from: south limbersey house limbersley lane maulden bedfordshire MK45 2EA (1 page) |
13 February 1997 | Auditor's resignation (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Secretary resigned;director resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Auditor's resignation (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: south limbersey house limbersley lane maulden bedfordshire MK45 2EA (1 page) |
13 February 1997 | Secretary resigned;director resigned (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
27 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
27 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
24 November 1995 | Return made up to 01/09/95; no change of members (4 pages) |
24 November 1995 | Return made up to 01/09/95; no change of members (4 pages) |
3 March 1995 | Registered office changed on 03/03/95 from: high tech house, commerce way arena business park, rainton bridge,houghtonlespring sunderland, OH4 5PP (1 page) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
3 March 1995 | Registered office changed on 03/03/95 from: high tech house, commerce way arena business park, rainton bridge,houghtonlespring sunderland, OH4 5PP (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
24 June 1993 | Memorandum and Articles of Association (8 pages) |
24 June 1993 | Memorandum and Articles of Association (8 pages) |