Walkden
Manchester
M28 8BU
Director Name | Daniel John Lofthouse |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2019(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 471 Sharp Street Walkden Manchester M28 8BU |
Director Name | Mr Christopher Frank Dunn |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 71 Princess Street Manchester Lancashire M2 4HL |
Director Name | Jeremy Peter Orrell |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
Secretary Name | Jeremy Peter Orrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
Director Name | Irving Gutin |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 17 March 2000) |
Role | Senior Vice President |
Correspondence Address | 1 Tyco Park Exeter New Hampshire 03833 United States |
Director Name | Terry Lee Hall |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 April 1993) |
Role | Chief Financial Officer |
Correspondence Address | One Tyco Park Exeter New Hampshire 03833 |
Director Name | Leo Dennis Kozlowski |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 17 March 2000) |
Role | Chief Executive Officer |
Correspondence Address | One Tyco Park Exeter New Hampshire 03833 Usa |
Secretary Name | Mr Marshall Brian Moroze |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 March 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 17 March 2000) |
Role | Solicitor |
Correspondence Address | One Tyco Park Exeter New Hampshire 03833 United States |
Director Name | Rodney Colin Whitehouse |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 June 2001) |
Role | Company Director |
Correspondence Address | 12 Martin Grove Wakefield West Yorkshire WF2 6RZ |
Director Name | Brian Arthur Varley |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB |
Director Name | David Simpson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(5 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Norwood Carleton Pontefract West Yorkshire WF8 3SD |
Director Name | Philippe Claude Dominique Meyer |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 1996(4 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 February 2005) |
Role | Company Director |
Correspondence Address | 1 Place Du Chateau Vandeleville 54115 |
Director Name | Graham Charles Mason Latham |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 27 Whitewells Gardens Scholes Holmfirth HD9 1TZ |
Director Name | Mr Alan Charles Vincent Durn |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 October 2006) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Loddington Hall Loddington NN14 1PP |
Secretary Name | Graham Charles Mason Latham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 27 Whitewells Gardens Scholes Holmfirth HD9 1TZ |
Director Name | Richard Laws |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 July 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sycamore Walk Farsley West Yorkshire LS28 5BS |
Secretary Name | Richard Laws |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sycamore Walk Farsley West Yorkshire LS28 5BS |
Director Name | Nigel George William Petty |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 21 June 2019) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Manse 3 Chapel Close Holywell Green West Yorkshire HX4 9BF |
Director Name | Mr Andrew Cawley |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG |
Director Name | Mr Andrew Bowie |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2011(19 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Secretary Name | Mr Anton Bernard Alphonsus |
---|---|
Status | Resigned |
Appointed | 16 December 2011(19 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 May 2013) |
Role | Company Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Michael Stuart Boardman |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2012(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 November 2015) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 471 Sharp Street Walkden Manchester M28 8BU |
Director Name | Tommaso Toffolo |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 May 2013(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2017) |
Role | Regional Controller Tyco Flow Control Emea |
Country of Residence | France |
Correspondence Address | Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310 |
Secretary Name | Sophie Katherine Grundy |
---|---|
Status | Resigned |
Appointed | 29 May 2013(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 February 2020) |
Role | Company Director |
Correspondence Address | PO Box 471 Sharp Street Walkden Manchester M28 8BU |
Director Name | Neale Preston Findley |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 June 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 471 Sharp Street Walkden Manchester M28 8BU |
Website | www.tycoflowcontrol.co.uk |
---|
Registered Address | PO Box 471 Sharp Street Walkden Manchester M28 8BU |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Year | 2012 |
---|---|
Turnover | £23,041,000 |
Gross Profit | £12,895,000 |
Net Worth | £9,714,000 |
Current Liabilities | £2,644,000 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2021 | Voluntary strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2020 | Application to strike the company off the register (3 pages) |
17 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
11 September 2020 | Accounts for a dormant company made up to 30 September 2019 (11 pages) |
23 March 2020 | Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page) |
2 December 2019 | Confirmation statement made on 12 November 2019 with updates (3 pages) |
5 July 2019 | Appointment of Daniel John Lofthouse as a director on 21 June 2019 (2 pages) |
5 July 2019 | Appointment of Ashleigh Maddison as a director on 21 June 2019 (2 pages) |
5 July 2019 | Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page) |
5 July 2019 | Termination of appointment of Nigel George William Petty as a director on 21 June 2019 (1 page) |
24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (12 pages) |
20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 30 September 2017 (20 pages) |
28 February 2018 | Full accounts made up to 31 December 2016 (24 pages) |
12 February 2018 | Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page) |
14 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages) |
14 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages) |
5 December 2017 | Change of accounting reference date (3 pages) |
5 December 2017 | Change of accounting reference date (3 pages) |
27 November 2017 | Change of accounting reference date (3 pages) |
27 November 2017 | Change of accounting reference date (3 pages) |
22 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
19 October 2017 | Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages) |
19 October 2017 | Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages) |
29 September 2017 | Resolutions
|
29 September 2017 | Resolutions
|
21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
16 August 2017 | Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages) |
16 August 2017 | Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages) |
16 February 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
16 February 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
26 January 2017 | Resolutions
|
26 January 2017 | Resolutions
|
26 January 2017 | Resolutions
|
26 January 2017 | Resolutions
|
13 January 2017 | Full accounts made up to 31 December 2015 (31 pages) |
13 January 2017 | Full accounts made up to 31 December 2015 (31 pages) |
12 January 2017 | Resolutions
|
12 January 2017 | Statement by Directors (2 pages) |
12 January 2017 | Solvency Statement dated 10/01/17 (2 pages) |
12 January 2017 | Statement by Directors (2 pages) |
12 January 2017 | Statement of capital on 12 January 2017
|
12 January 2017 | Resolutions
|
12 January 2017 | Solvency Statement dated 10/01/17 (2 pages) |
12 January 2017 | Statement of capital on 12 January 2017
|
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
24 November 2015 | Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
16 August 2014 | Full accounts made up to 31 December 2013 (37 pages) |
16 August 2014 | Full accounts made up to 31 December 2013 (37 pages) |
16 May 2014 | Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages) |
16 May 2014 | Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages) |
10 January 2014 | Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page) |
10 January 2014 | Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page) |
10 January 2014 | Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages) |
10 January 2014 | Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages) |
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
11 October 2013 | Registered office address changed from Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (54 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (54 pages) |
6 August 2013 | Termination of appointment of Richard Laws as a director (1 page) |
6 August 2013 | Termination of appointment of Richard Laws as a director (1 page) |
12 June 2013 | Appointment of Tommaso Toffolo as a director (2 pages) |
12 June 2013 | Appointment of Tommaso Toffolo as a director (2 pages) |
12 June 2013 | Termination of appointment of Anton Alphonsus as a secretary (1 page) |
12 June 2013 | Appointment of Sophie Katherine Grundy as a secretary (2 pages) |
12 June 2013 | Appointment of Sophie Katherine Grundy as a secretary (2 pages) |
12 June 2013 | Termination of appointment of Anton Alphonsus as a secretary (1 page) |
27 December 2012 | Company name changed tyco valves LIMITED\certificate issued on 27/12/12
|
27 December 2012 | Company name changed tyco valves LIMITED\certificate issued on 27/12/12
|
18 December 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
18 December 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Appointment of Michael Boardman as a director (2 pages) |
9 October 2012 | Appointment of Michael Boardman as a director (2 pages) |
4 October 2012 | Termination of appointment of Andrew Bowie as a director (1 page) |
4 October 2012 | Termination of appointment of Andrew Bowie as a director (1 page) |
17 April 2012 | Full accounts made up to 30 September 2011 (35 pages) |
17 April 2012 | Full accounts made up to 30 September 2011 (35 pages) |
19 December 2011 | Appointment of Andrew Bowie as a director (2 pages) |
19 December 2011 | Appointment of Andrew Bowie as a director (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages) |
19 December 2011 | Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages) |
16 December 2011 | Termination of appointment of Andrew Cawley as a director (1 page) |
16 December 2011 | Termination of appointment of Andrew Cawley as a director (1 page) |
16 December 2011 | Termination of appointment of Richard Laws as a secretary (1 page) |
16 December 2011 | Termination of appointment of Richard Laws as a secretary (1 page) |
23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Full accounts made up to 24 September 2010 (33 pages) |
6 April 2011 | Full accounts made up to 24 September 2010 (33 pages) |
30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Appointment of Andrew Cawley as a director (2 pages) |
23 November 2010 | Appointment of Andrew Cawley as a director (2 pages) |
1 October 2010 | Termination of appointment of David Simpson as a director (1 page) |
1 October 2010 | Termination of appointment of David Simpson as a director (1 page) |
4 May 2010 | Full accounts made up to 25 September 2009 (32 pages) |
4 May 2010 | Full accounts made up to 25 September 2009 (32 pages) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
26 August 2009 | Director appointed nigel petty (1 page) |
26 August 2009 | Director appointed nigel petty (1 page) |
11 June 2009 | Full accounts made up to 26 September 2008 (32 pages) |
11 June 2009 | Full accounts made up to 26 September 2008 (32 pages) |
3 March 2009 | Full accounts made up to 30 September 2007 (30 pages) |
3 March 2009 | Full accounts made up to 30 September 2007 (30 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Return made up to 12/11/07; full list of members (4 pages) |
15 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
15 January 2009 | Return made up to 12/11/07; full list of members (4 pages) |
23 January 2008 | Secretary resigned;director resigned (1 page) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | Secretary resigned;director resigned (1 page) |
13 September 2007 | Full accounts made up to 30 September 2006 (23 pages) |
13 September 2007 | Full accounts made up to 30 September 2006 (23 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
8 December 2006 | Location of register of members (1 page) |
8 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
8 December 2006 | Location of register of members (1 page) |
2 August 2006 | Full accounts made up to 30 September 2005 (37 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (37 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
5 October 2005 | Full accounts made up to 30 September 2004 (19 pages) |
5 October 2005 | Full accounts made up to 30 September 2004 (19 pages) |
2 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
2 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
20 June 2005 | Auditor's resignation (1 page) |
20 June 2005 | Auditor's resignation (1 page) |
15 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
15 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
26 April 2004 | Full accounts made up to 30 September 2003 (27 pages) |
26 April 2004 | Full accounts made up to 30 September 2003 (27 pages) |
15 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
3 September 2003 | Full accounts made up to 30 September 2002 (26 pages) |
3 September 2003 | Full accounts made up to 30 September 2002 (26 pages) |
25 July 2003 | Location of register of members (1 page) |
25 July 2003 | Location of register of members (1 page) |
7 July 2003 | Auditor's resignation (1 page) |
7 July 2003 | Auditor's resignation (1 page) |
11 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
11 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
16 January 2002 | Resolutions
|
16 January 2002 | Resolutions
|
21 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (23 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (23 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
4 December 2000 | Full accounts made up to 30 September 1999 (23 pages) |
4 December 2000 | Full accounts made up to 30 September 1999 (23 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
30 January 2000 | Return made up to 12/11/99; full list of members
|
30 January 2000 | Return made up to 12/11/99; full list of members
|
3 December 1999 | Director's particulars changed (1 page) |
3 December 1999 | Director's particulars changed (1 page) |
16 November 1999 | Full group accounts made up to 30 September 1998 (30 pages) |
16 November 1999 | Full group accounts made up to 30 September 1998 (30 pages) |
29 December 1998 | Auditor's resignation (1 page) |
29 December 1998 | Auditor's resignation (1 page) |
9 December 1998 | Full group accounts made up to 30 September 1997 (30 pages) |
9 December 1998 | Full group accounts made up to 30 September 1997 (30 pages) |
18 November 1998 | Return made up to 12/11/98; no change of members (6 pages) |
18 November 1998 | Return made up to 12/11/98; no change of members (6 pages) |
6 February 1998 | Return made up to 24/11/97; full list of members
|
6 February 1998 | Return made up to 24/11/97; full list of members
|
4 July 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
4 July 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
1 May 1997 | Full accounts made up to 30 June 1996 (21 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (21 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
21 December 1996 | Return made up to 24/11/96; full list of members (8 pages) |
21 December 1996 | Return made up to 24/11/96; full list of members (8 pages) |
18 November 1996 | Resolutions
|
18 November 1996 | Resolutions
|
18 November 1996 | Ad 06/11/96--------- £ si 1280000@1=1280000 £ ic 2949200/4229200 (2 pages) |
18 November 1996 | Ad 06/11/96--------- £ si 1280000@1=1280000 £ ic 2949200/4229200 (2 pages) |
18 November 1996 | Resolutions
|
18 November 1996 | £ nc 3000000/10000000 06/11/96 (1 page) |
18 November 1996 | Resolutions
|
18 November 1996 | Resolutions
|
18 November 1996 | Resolutions
|
18 November 1996 | £ nc 3000000/10000000 06/11/96 (1 page) |
5 November 1996 | Resolutions
|
5 November 1996 | Resolutions
|
26 September 1996 | Ad 05/09/96--------- £ si 949200@1=949200 £ ic 2000000/2949200 (2 pages) |
26 September 1996 | Resolutions
|
26 September 1996 | Resolutions
|
26 September 1996 | Resolutions
|
26 September 1996 | Resolutions
|
26 September 1996 | Ad 05/09/96--------- £ si 949200@1=949200 £ ic 2000000/2949200 (2 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (22 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (22 pages) |
19 December 1995 | Return made up to 24/11/95; no change of members
|
19 December 1995 | Return made up to 24/11/95; no change of members
|
29 June 1995 | Resolutions
|
29 June 1995 | Ad 05/06/95--------- £ si 300000@1=300000 £ ic 1700000/2000000 (2 pages) |
29 June 1995 | Resolutions
|
29 June 1995 | Ad 05/06/95--------- £ si 300000@1=300000 £ ic 1700000/2000000 (2 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (19 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
26 April 1994 | Full group accounts made up to 30 June 1993 (20 pages) |
26 April 1994 | Full group accounts made up to 30 June 1993 (20 pages) |
23 March 1993 | Resolutions
|
18 March 1993 | Company name changed slatershelfco 252 LIMITED\certificate issued on 18/03/93 (3 pages) |
18 March 1993 | Company name changed slatershelfco 252 LIMITED\certificate issued on 18/03/93 (3 pages) |
24 November 1992 | Incorporation (17 pages) |
24 November 1992 | Incorporation (17 pages) |