Tilbury Wood Preservation Limited

Company Name	Tilbury Wood Preservation Limited
Company Status	Dissolved
Company Number	02802758
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Oxybriar Limited

Business Activity

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

Directors

Director Name	Neil Patrick Ryan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(11 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Director Name	Mr Stephen Adams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(16 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Secretary Name	Mr Christopher Paul Baker
Status	Closed
Appointed	02 July 2013(20 years, 3 months after company formation)
Appointment Duration	6 years (closed 16 July 2019)
Role	Company Director
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 July 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 1994)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 1994)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 1994)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Jeremy Graham Lancaster
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1994)
Role	Finance Director
Correspondence Address	2 Woodside Saint Peters Court, Norbury Stafford Staffordshire ST20 0PQ

Director Name	Mr Malcolm Gordon Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1996)
Role	Uk Sales Director
Correspondence Address	9 West Croft Hardwick Park Pontefract West Yorkshire WF8 3PQ

Director Name	Edwin John Goodwin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	4 The Paddocks Rectory Road Orsett Essex RM16 3AE

Director Name	David John Moncaster
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1996)
Role	Chartered Surveyor
Correspondence Address	North Lodge Great Waltham Chelmsford Essex CM3 1AH

Director Name	Mr Philip Geoffrey Shaw
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	John Tong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 1994)
Role	Trading Director
Correspondence Address	19 New House Park St Albans Hertfordshire AL1 1UA

Secretary Name	Keith Reginald Stokes-Smith
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1995)
Role	Secretary
Correspondence Address	5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

Director Name	George Edward Hyslop Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1995)
Role	Manufacturing Ops Director
Correspondence Address	The Beeches Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Christopher Andrew Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1995)
Role	Accountant
Correspondence Address	Neroche 15 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

Director Name	John William Orr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 1996)
Role	Accountant
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Secretary Name	John William Orr
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 1996)
Role	Accountant
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Director Name	Roland Martin Farrar
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chiltern Road Maidenhead Berkshire SL6 1XA

Director Name	Mr Richard Ian Thomas Malpass
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Secretary Name	Roland Martin Farrar
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chiltern Road Maidenhead Berkshire SL6 1XA

Director Name	Steven Michael Rudge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Secretary Name	Steven Michael Rudge
Nationality	British
Status	Resigned
Appointed	31 January 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Jeremy Alan Piercy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	The Old Nelson High Street Chinnor Oxfordshire OX9 4DJ

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ

Secretary Name	Janice Flatt
Nationality	British
Status	Resigned
Appointed	08 June 2000(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Lovel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NN

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Secretary Name	Julian David Pollard
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2001)
Role	Company Director
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Secretary Name	Mr Christopher John Andrew
Nationality	British
Status	Resigned
Appointed	24 October 2001(8 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA

Contact

Website	ptgtreatments.co.uk
Email address	[email protected]
Telephone	0800 0886032
Telephone region	Freephone

Location

Registered Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester

Shareholders

300 at £1	Ptg Treatments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 February 1999	Delivered on: 15 February 1999 Satisfied on: 21 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

5 February 1999

Delivered on: 15 February 1999
Satisfied on: 21 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
23 April 2019	Application to strike the company off the register (4 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
26 June 2018	Secretary's details changed for Mr Christopher Paul Baker on 21 June 2018 (1 page)
21 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA on 21 June 2018 (1 page)
21 June 2018	Director's details changed for Mr Stephen Adams on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Neil Patrick Ryan on 21 June 2018 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
14 December 2009	Appointment of Mr Stephen Adams as a director (2 pages)
14 December 2009	Termination of appointment of Julian Pollard as a director (1 page)
14 December 2009	Appointment of Mr Stephen Adams as a director (2 pages)
14 December 2009	Termination of appointment of Julian Pollard as a director (1 page)
19 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 August 2009	Return made up to 03/08/09; full list of members (3 pages)
10 August 2009	Return made up to 03/08/09; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 03/08/08; full list of members (3 pages)
18 August 2008	Return made up to 03/08/08; full list of members (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 August 2007	Return made up to 03/08/07; full list of members (2 pages)
10 August 2007	Return made up to 03/08/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (7 pages)
23 August 2006	Return made up to 03/08/06; full list of members (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 August 2005	Return made up to 03/08/05; full list of members (7 pages)
31 August 2005	Return made up to 03/08/05; full list of members (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
21 August 2002	Return made up to 03/08/02; full list of members (7 pages)
21 August 2002	Return made up to 03/08/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 March 2002 (7 pages)
31 July 2002	Full accounts made up to 31 March 2002 (7 pages)
5 December 2001	Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
5 December 2001	Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2001	Return made up to 03/08/01; full list of members (6 pages)
1 August 2001	Return made up to 03/08/01; full list of members (6 pages)
18 April 2001	Return made up to 24/03/01; full list of members (6 pages)
18 April 2001	Return made up to 24/03/01; full list of members (6 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (3 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 24/03/00; full list of members (9 pages)
23 May 2000	Return made up to 24/03/00; full list of members (9 pages)
24 March 2000	New director appointed (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 24/03/99; full list of members (7 pages)
27 May 1999	Return made up to 24/03/99; full list of members (7 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
4 December 1998	Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR (1 page)
4 December 1998	Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR (1 page)
11 March 1998	New director appointed (3 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (3 pages)
29 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (12 pages)
28 January 1998	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Return made up to 24/03/97; full list of members (7 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Return made up to 24/03/97; full list of members (7 pages)
28 April 1996	Return made up to 24/03/96; change of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1996	Return made up to 24/03/96; change of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1996	Registered office changed on 23/02/96 from: the heights lowlands road harrow-on-the -hill middlesex HA1 3AE (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New secretary appointed;new director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Auditor's resignation (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New secretary appointed;new director appointed (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: the heights lowlands road harrow-on-the -hill middlesex HA1 3AE (1 page)
23 February 1996	Auditor's resignation (2 pages)
20 February 1996	Full accounts made up to 31 December 1995 (15 pages)
20 February 1996	Full accounts made up to 31 December 1995 (15 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	Full accounts made up to 31 December 1994 (11 pages)
1 December 1995	Full accounts made up to 31 December 1994 (11 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	Director resigned (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: 19-21 mortimer street london W1N 7RG (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 19-21 mortimer street london W1N 7RG (1 page)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
6 April 1995	Return made up to 24/03/95; full list of members (16 pages)
6 April 1995	Return made up to 24/03/95; full list of members (16 pages)
2 August 1993	Memorandum and Articles of Association (23 pages)
2 August 1993	Memorandum and Articles of Association (23 pages)