Whites World Travel Limited

Company Name	Whites World Travel Limited
Company Status	Dissolved
Company Number	02822774
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(16 years after company formation)
Appointment Duration	13 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 19 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Bethan Mary Nash
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	99 Saltergate Chesterfield Derbyshire S40 1LD

Secretary Name	Mrs Janette Elizabeth Barry
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	99 Saltergate Chesterfield Derbyshire S40 1LD

Director Name	Iain Stewart Duff
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1995)
Role	Bus Company Manager
Correspondence Address	Walnut Lodge West Stockwith Doncaster South Yorkshire DN10 4HB

Director Name	James Anthony Miller
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 April 1994)
Role	Finance Director
Correspondence Address	69 Alexandra Road East Chesterfield Derbyshire S41 0HF

Secretary Name	James Anthony Miller
Nationality	British
Status	Resigned
Appointed	03 June 1993(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 1994)
Role	Finance Director
Correspondence Address	69 Alexandra Road East Chesterfield Derbyshire S41 0HF

Director Name	Stuart Ian Hyslop
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	3 Peters Avenue Clay Cross Chesterfield Derbyshire S45 9PY

Director Name	Frank Stones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Prospect Road Bradway Sheffield S.Yorks S17 4JD

Secretary Name	Frank Stones
Nationality	British
Status	Resigned
Appointed	26 April 1994(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Prospect Road Bradway Sheffield S.Yorks S17 4JD

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Barry Dennis Pybis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	30 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Michael Bruce Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Secretary Name	Michael Bruce Clayton
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	11 July 1997(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1997)
Role	Group Admin Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Secretary Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1997)
Role	Group Admin Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(6 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(18 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Location

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

Shareholders

2 at £1	Chesterfield Transport (1989) LTD 100.00% Ordinary

Accounts

Latest Accounts	1 May 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

14 April 1994	Delivered on: 28 April 1994 Satisfied on: 5 November 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 April 1994

Delivered on: 28 April 1994
Satisfied on: 5 November 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
2 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
2 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
17 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Change of details for Chesterfield Transport (1989) Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for Chesterfield Transport (1989) Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Paul Graham Lynch as a director on 18 April 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Statement of company's objects (2 pages)
13 June 2011	Appointment of Mr Colin Brown as a director (2 pages)
13 June 2011	Appointment of Mr Colin Brown as a director (2 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Graham Lynch on 1 July 2010 (2 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Return made up to 28/05/09; full list of members (3 pages)
10 June 2009	Return made up to 28/05/09; full list of members (3 pages)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
1 June 2007	Return made up to 28/05/07; full list of members (2 pages)
1 June 2007	Return made up to 28/05/07; full list of members (2 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 June 2006	Return made up to 28/05/06; full list of members (2 pages)
1 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 May 2005	Return made up to 28/05/05; full list of members (2 pages)
31 May 2005	Return made up to 28/05/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 June 2004	Return made up to 28/05/04; full list of members (7 pages)
14 June 2004	Return made up to 28/05/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 August 2003	Registered office changed on 16/08/03 from: new street chesterfield derbyshire S40 2LQ (1 page)
16 August 2003	Registered office changed on 16/08/03 from: new street chesterfield derbyshire S40 2LQ (1 page)
10 June 2003	Return made up to 28/05/03; full list of members (5 pages)
10 June 2003	Return made up to 28/05/03; full list of members (5 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
14 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
31 July 2002	Return made up to 28/05/02; full list of members (7 pages)
31 July 2002	Return made up to 28/05/02; full list of members (7 pages)
5 November 2001	Full accounts made up to 30 April 2001 (6 pages)
5 November 2001	Full accounts made up to 30 April 2001 (6 pages)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
21 June 2001	Return made up to 28/05/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director resigned (1 page)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
2 December 1999	Full accounts made up to 30 April 1999 (6 pages)
2 December 1999	Full accounts made up to 30 April 1999 (6 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Return made up to 28/05/99; no change of members (6 pages)
8 June 1999	Return made up to 28/05/99; no change of members (6 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
12 January 1999	Amended full accounts made up to 30 April 1998 (6 pages)
12 January 1999	Amended full accounts made up to 30 April 1998 (6 pages)
8 December 1998	Full accounts made up to 30 April 1998 (6 pages)
8 December 1998	Full accounts made up to 30 April 1998 (6 pages)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1998	Return made up to 28/05/98; full list of members (6 pages)
18 June 1998	Return made up to 28/05/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (6 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Return made up to 28/05/97; no change of members (4 pages)
2 June 1997	Return made up to 28/05/97; no change of members (4 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
2 March 1997	Full accounts made up to 30 April 1996 (5 pages)
2 March 1997	Full accounts made up to 30 April 1996 (5 pages)
22 August 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	New secretary appointed;new director appointed (2 pages)
8 August 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 August 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
5 March 1996	Full accounts made up to 31 March 1995 (11 pages)
5 March 1996	Full accounts made up to 31 March 1995 (11 pages)
3 October 1995	Registered office changed on 03/10/95 from: stonegravels sheffield road chesterfield derbyshire S41 7JW (1 page)
3 October 1995	Registered office changed on 03/10/95 from: stonegravels sheffield road chesterfield derbyshire S41 7JW (1 page)
23 May 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 May 1993	Incorporation (13 pages)
28 May 1993	Incorporation (13 pages)