Company NameJMU Learning Resource Centre Development Limited
Company StatusDissolved
Company Number02840596
CategoryPrivate Limited Company
Incorporation Date29 July 1993(30 years, 9 months ago)
Dissolution Date4 April 2023 (1 year ago)
Previous NameRewardwell Enterprises Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMiss Christina Fitzpatrick
StatusClosed
Appointed31 August 2018(25 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 04 April 2023)
RoleCompany Director
Correspondence AddressFlint Glass Works 64 Jersey Street
Manchester
M4 6JW
Director NameProf Mark Alan Power
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2018(25 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 04 April 2023)
RoleRegistrar And Chief Operating Officer
Country of ResidenceEngland
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameMrs Hannah Pack
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2021(27 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 04 April 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressExchange Station Tithebarn Street
Liverpool
L2 2QP
Director NameMr Hugh Michael Peter Robinson
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 month after company formation)
Appointment Duration11 months (resigned 31 July 1994)
RoleRetired
Correspondence Address11 Riversdale Mews
Aigburth
Liverpool
Merseyside
L19 3RG
Director NameJohn Allan Bickerstaffe
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 month after company formation)
Appointment Duration18 years, 11 months (resigned 31 July 2012)
RoleInfrastructure Pro Vice Chance
Country of ResidenceUnited Kingdom
Correspondence AddressKingsway House Hatton Garden
Liverpool
Merseyside
L3 2AJ
Secretary NameCharles Michael Mowat Shaw
NationalityBritish
StatusResigned
Appointed31 August 1993(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 12 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Barn
5 Elsfield Manor
Elsfield
Oxfordshire
OX3 9SP
Director NameMr Peter Andrew Hyett
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(2 years after company formation)
Appointment Duration4 years, 3 months (resigned 17 December 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address76 Cop Lane
Penwortham
Preston
Lancashire
PR1 0UR
Secretary NameMr Peter Andrew Hyett
NationalityBritish
StatusResigned
Appointed23 August 1995(2 years after company formation)
Appointment Duration8 months (resigned 19 April 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address76 Cop Lane
Penwortham
Preston
Lancashire
PR1 0UR
Secretary NameMr Peter James Morgan
NationalityBritish
StatusResigned
Appointed19 April 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLong Acre Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QP
Director NameStanton Thomas Fuller
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 1999)
RoleUniversity Governor
Correspondence Address35 The High Street
Tarporley
Cheshire
CW6 0DP
Director NameJulie Marie Gill
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2000)
RoleAccountant
Correspondence Address4 Long Meadow
Eccleston
St Helens
Merseyside
WA10 4LS
Director NameMr Joseph Connell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(5 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 22 November 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 25 Kingsway
Gayton
Wirral
Merseyside
CH60 3SN
Wales
Director NameMr Roderick Hughes Walker
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(6 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 April 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLeafield The Ridgeway
Heswall
Wirral
Merseyside
CH60 8NB
Wales
Director NameMrs Gwendoline Parry
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 2002)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address31 Bedford Avenue
Walkden Worsley
Manchester
Lancashire
M28 7GG
Secretary NameMrs Belinda Louise McGuiness
NationalityBritish
StatusResigned
Appointed31 January 2001(7 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 30 August 2018)
RoleCompany Director
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameDenise Stewart
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(9 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 April 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Elms
Ledward Lane
Altrincham
Cheshire
WA14 3AD
Director NameMs Julie Elizabeth Bertolini
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(18 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameProf Nigel Peter Weatherill
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(18 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 September 2018)
RoleVice Chancellor & Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameMrs Belinda Louise McGuiness
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed31 August 2018(25 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 July 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameMrs Tracey Rose Mooney
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2019(26 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 May 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Liverpool John Moores University Exchange Stat
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteljmu.ac.uk
Telephone0151 2315090
Telephone regionLiverpool

Location

Registered AddressFlint Glass Works
64 Jersey Street
Manchester
M4 6JW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

7.4m at £1Liverpool John Moores University
100.00%
Ordinary

Financials

Year2014
Gross Profit-£100
Net Worth£7,228,083
Cash£104
Current Liabilities£340,276

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Charges

8 August 2001Delivered on: 10 August 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the liverpool john moores university to the chargee on any account whatsoever.
Particulars: L/H property k/a land and buildings at vauxhall road, liverpool t/n MS405340.
Outstanding

Filing History

8 February 2021Full accounts made up to 31 July 2020 (19 pages)
8 September 2020Director's details changed for Mr Mark Alan Power on 8 September 2020 (2 pages)
30 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
21 July 2020Appointment of Mrs Belinda Louise Mcguiness as a director on 20 July 2020 (2 pages)
10 June 2020Termination of appointment of Tracey Rose Mooney as a director on 20 May 2020 (1 page)
12 December 2019Full accounts made up to 31 July 2019 (20 pages)
14 August 2019Termination of appointment of Belinda Louise Mcguiness as a director on 31 July 2019 (1 page)
14 August 2019Appointment of Mrs Tracey Rose Mooney as a director on 31 July 2019 (2 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 December 2018Full accounts made up to 31 July 2018 (21 pages)
5 October 2018Appointment of Mrs Belinda Louise Mcguiness as a director on 31 August 2018 (2 pages)
5 October 2018Appointment of Miss Christina Fitzpatrick as a secretary on 31 August 2018 (2 pages)
5 October 2018Termination of appointment of Belinda Louise Mcguiness as a secretary on 30 August 2018 (1 page)
5 October 2018Termination of appointment of Julie Elizabeth Bertolini as a director on 30 August 2018 (1 page)
28 September 2018Termination of appointment of Nigel Peter Weatherill as a director on 14 September 2018 (1 page)
28 September 2018Appointment of Mr Mark Alan Power as a director on 15 September 2018 (2 pages)
30 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
18 December 2017Full accounts made up to 31 July 2017 (20 pages)
18 December 2017Full accounts made up to 31 July 2017 (20 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
27 July 2017Registered office address changed from C/O Finance Dept, 4th Floor Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ to C/O Liverpool John Moores University Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 27 July 2017 (1 page)
27 July 2017Registered office address changed from C/O Finance Dept, 4th Floor Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ to C/O Liverpool John Moores University Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 27 July 2017 (1 page)
12 December 2016Full accounts made up to 31 July 2016 (17 pages)
12 December 2016Full accounts made up to 31 July 2016 (17 pages)
11 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
6 December 2015Full accounts made up to 31 July 2015 (15 pages)
6 December 2015Full accounts made up to 31 July 2015 (15 pages)
4 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7,400,002
(4 pages)
4 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7,400,002
(4 pages)
11 December 2014Full accounts made up to 31 July 2014 (14 pages)
11 December 2014Full accounts made up to 31 July 2014 (14 pages)
13 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 7,400,002
(4 pages)
13 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 7,400,002
(4 pages)
17 January 2014Full accounts made up to 31 July 2013 (12 pages)
17 January 2014Full accounts made up to 31 July 2013 (12 pages)
12 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 7,400,002
(4 pages)
12 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 7,400,002
(4 pages)
7 February 2013Full accounts made up to 31 July 2012 (12 pages)
7 February 2013Full accounts made up to 31 July 2012 (12 pages)
29 August 2012Termination of appointment of John Bickerstaffe as a director (1 page)
29 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 August 2012Termination of appointment of John Bickerstaffe as a director (1 page)
27 January 2012Full accounts made up to 31 July 2011 (12 pages)
27 January 2012Full accounts made up to 31 July 2011 (12 pages)
30 November 2011Director's details changed for John Allan Bickerstaffe on 29 November 2011 (2 pages)
30 November 2011Director's details changed for John Allan Bickerstaffe on 29 November 2011 (2 pages)
29 November 2011Appointment of Mrs Julie Elizabeth Bertolini as a director (2 pages)
29 November 2011Termination of appointment of Joseph Connell as a director (1 page)
29 November 2011Termination of appointment of Joseph Connell as a director (1 page)
29 November 2011Appointment of Professor Nigel Peter Weatherill as a director (2 pages)
29 November 2011Secretary's details changed for Mrs Belinda Louise Mcguiness on 29 November 2011 (1 page)
29 November 2011Appointment of Mrs Julie Elizabeth Bertolini as a director (2 pages)
29 November 2011Appointment of Professor Nigel Peter Weatherill as a director (2 pages)
29 November 2011Secretary's details changed for Mrs Belinda Louise Mcguiness on 29 November 2011 (1 page)
23 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
31 May 2011Termination of appointment of Denise Stewart as a director (1 page)
31 May 2011Termination of appointment of Denise Stewart as a director (1 page)
14 April 2011Registered office address changed from Rodney House Financial Services Liverpool John Moores University 70 Mount Pleasant Liverpool L3 5UX on 14 April 2011 (1 page)
14 April 2011Registered office address changed from Rodney House Financial Services Liverpool John Moores University 70 Mount Pleasant Liverpool L3 5UX on 14 April 2011 (1 page)
27 January 2011Full accounts made up to 31 July 2010 (13 pages)
27 January 2011Full accounts made up to 31 July 2010 (13 pages)
15 September 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
6 April 2010Secretary's details changed for Mrs Belinda Louise Mcguiness on 1 January 2010 (2 pages)
6 April 2010Secretary's details changed for Mrs Belinda Louise Mcguiness on 1 January 2010 (2 pages)
6 April 2010Secretary's details changed for Mrs Belinda Louise Mcguiness on 1 January 2010 (2 pages)
15 March 2010Full accounts made up to 31 July 2009 (13 pages)
15 March 2010Full accounts made up to 31 July 2009 (13 pages)
9 October 2009Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
4 May 2009Full accounts made up to 31 July 2008 (13 pages)
4 May 2009Full accounts made up to 31 July 2008 (13 pages)
22 August 2008Return made up to 29/07/08; full list of members (4 pages)
22 August 2008Return made up to 29/07/08; full list of members (4 pages)
16 May 2008Full accounts made up to 31 July 2007 (13 pages)
16 May 2008Full accounts made up to 31 July 2007 (13 pages)
4 September 2007Registered office changed on 04/09/07 from: financial services liverpool john moores university rodney house 70 mount pleasant liverpool L69 7NF (1 page)
4 September 2007Return made up to 29/07/07; full list of members (3 pages)
4 September 2007Return made up to 29/07/07; full list of members (3 pages)
4 September 2007Registered office changed on 04/09/07 from: financial services liverpool john moores university rodney house 70 mount pleasant liverpool L69 7NF (1 page)
3 September 2007Location of register of members (1 page)
3 September 2007Location of register of members (1 page)
30 April 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
12 February 2007Full accounts made up to 31 July 2006 (13 pages)
12 February 2007Full accounts made up to 31 July 2006 (13 pages)
24 August 2006Return made up to 29/07/06; full list of members (8 pages)
24 August 2006Return made up to 29/07/06; full list of members (8 pages)
28 December 2005Full accounts made up to 31 July 2005 (13 pages)
28 December 2005Full accounts made up to 31 July 2005 (13 pages)
25 October 2005Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2005Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 September 2005Director's particulars changed (1 page)
15 September 2005Director's particulars changed (1 page)
10 January 2005Full accounts made up to 31 July 2004 (13 pages)
10 January 2005Full accounts made up to 31 July 2004 (13 pages)
14 October 2004Return made up to 29/07/04; full list of members (8 pages)
14 October 2004Return made up to 29/07/04; full list of members (8 pages)
12 January 2004Full accounts made up to 31 July 2003 (13 pages)
12 January 2004Full accounts made up to 31 July 2003 (13 pages)
18 August 2003Return made up to 29/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2003Return made up to 29/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
3 June 2003Full accounts made up to 31 July 2002 (13 pages)
3 June 2003Full accounts made up to 31 July 2002 (13 pages)
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 August 2002Director resigned (1 page)
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 August 2002Director resigned (1 page)
10 January 2002Full accounts made up to 31 July 2001 (13 pages)
10 January 2002Full accounts made up to 31 July 2001 (13 pages)
10 August 2001Particulars of mortgage/charge (3 pages)
10 August 2001Particulars of mortgage/charge (3 pages)
7 August 2001Return made up to 29/07/01; full list of members (7 pages)
7 August 2001Return made up to 29/07/01; full list of members (7 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
8 February 2001Secretary resigned (1 page)
8 February 2001Secretary resigned (1 page)
8 February 2001Location of register of members (1 page)
8 February 2001Location of register of members (1 page)
19 January 2001Full accounts made up to 31 July 2000 (13 pages)
19 January 2001Full accounts made up to 31 July 2000 (13 pages)
27 November 2000Ad 20/11/00--------- £ si 150000@1=150000 £ ic 7250002/7400002 (2 pages)
27 November 2000Ad 20/11/00--------- £ si 150000@1=150000 £ ic 7250002/7400002 (2 pages)
3 August 2000Return made up to 29/07/00; full list of members (7 pages)
3 August 2000Return made up to 29/07/00; full list of members (7 pages)
27 April 2000Director resigned (1 page)
27 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
8 December 1999Full accounts made up to 31 July 1999 (12 pages)
8 December 1999Full accounts made up to 31 July 1999 (12 pages)
26 November 1999New director appointed (3 pages)
26 November 1999New director appointed (3 pages)
5 August 1999Return made up to 29/07/99; full list of members (6 pages)
5 August 1999Return made up to 29/07/99; full list of members (6 pages)
22 July 1999Ad 14/07/99--------- £ si 250000@1=250000 £ ic 7000002/7250002 (2 pages)
22 July 1999Ad 14/07/99--------- £ si 250000@1=250000 £ ic 7000002/7250002 (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
9 December 1998Full accounts made up to 31 July 1998 (13 pages)
9 December 1998Full accounts made up to 31 July 1998 (13 pages)
5 October 1998Auditor's resignation (1 page)
5 October 1998Auditor's resignation (1 page)
20 August 1998Return made up to 29/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 August 1998Return made up to 29/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Full accounts made up to 31 July 1997 (12 pages)
5 November 1997Full accounts made up to 31 July 1997 (12 pages)
28 October 1997Ad 23/10/97--------- £ si 500000@1=500000 £ ic 6500002/7000002 (2 pages)
28 October 1997Ad 23/10/97--------- £ si 500000@1=500000 £ ic 6500002/7000002 (2 pages)
8 August 1997Return made up to 29/07/97; full list of members (6 pages)
8 August 1997Return made up to 29/07/97; full list of members (6 pages)
22 April 1997Ad 15/04/97--------- £ si 2000000@1=2000000 £ ic 4500002/6500002 (2 pages)
22 April 1997Ad 15/04/97--------- £ si 2000000@1=2000000 £ ic 4500002/6500002 (2 pages)
23 December 1996Full accounts made up to 31 July 1996 (10 pages)
23 December 1996Full accounts made up to 31 July 1996 (10 pages)
1 October 1996Ad 25/09/96--------- £ si 1500000@1=1500000 £ ic 3000002/4500002 (2 pages)
1 October 1996Ad 25/09/96--------- £ si 1500000@1=1500000 £ ic 3000002/4500002 (2 pages)
16 August 1996Return made up to 29/07/96; full list of members (6 pages)
16 August 1996Return made up to 29/07/96; full list of members (6 pages)
25 July 1996Secretary resigned (1 page)
25 July 1996Secretary resigned (1 page)
10 May 1996New secretary appointed (1 page)
10 May 1996New secretary appointed (1 page)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
26 April 1996Ad 28/03/96--------- £ si 1500000@1=1500000 £ ic 1500002/3000002 (2 pages)
26 April 1996Ad 28/03/96--------- £ si 1500000@1=1500000 £ ic 1500002/3000002 (2 pages)
19 January 1996Ad 27/10/95--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages)
19 January 1996Ad 27/10/95--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages)
13 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
13 December 1995Company name changed rewardwell enterprises LIMITED\certificate issued on 14/12/95 (8 pages)
13 December 1995Company name changed rewardwell enterprises LIMITED\certificate issued on 14/12/95 (8 pages)
13 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
12 December 1995£ nc 1000/10000000 23/11/95 (1 page)
12 December 1995£ nc 1000/10000000 23/11/95 (1 page)
22 November 1995Registered office changed on 22/11/95 from: 2 rodney street liverpool L3 5UX (1 page)
22 November 1995Registered office changed on 22/11/95 from: 2 rodney street liverpool L3 5UX (1 page)
13 September 1995Accounts for a dormant company made up to 31 July 1995 (5 pages)
13 September 1995Accounts for a dormant company made up to 31 July 1994 (4 pages)
13 September 1995Accounts for a dormant company made up to 31 July 1995 (5 pages)
13 September 1995Accounts for a dormant company made up to 31 July 1994 (4 pages)
31 August 1995New secretary appointed;new director appointed (2 pages)
31 August 1995Director resigned (2 pages)
31 August 1995Return made up to 29/07/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
31 August 1995Director resigned (2 pages)
31 August 1995Return made up to 29/07/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
31 August 1995New secretary appointed;new director appointed (2 pages)