Company NameEnergy Reports & Surveys Limited
Company StatusDissolved
Company Number03140786
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 4 months ago)
Dissolution Date21 March 2012 (12 years, 1 month ago)
Previous Names5

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameMr Lee Thomas Watts
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address5 The Embankment
London
SW15 1LB
Director NameMr Antony Albert Addinall
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 11 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Priory Quay
Quay Road
Christchurch
Dorset
BH23 1DR
Director NameWalter Alick Smith
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 05 October 2001)
RoleCompany Director
Correspondence Address12a Kingsland Road
West Mersea
Colchester
Essex
CO5 8RB
Director NameTimothy John Burchell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address29 Jacobean Lane
Knowle
Solihull
West Midlands
B93 9LP
Director NameStephen John Minchin
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 05 October 2001)
RoleCompany Director
Correspondence AddressPine Ridge
11 Norley Road
Sandiway
Cheshire
CW8 2JN
Director NameMr Alan Michael Darlow
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Usk Mansion
Glen Usk Road, Llanhennock
Newport
NP18 1LU
Wales
Secretary NamePaul Alick Smith
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 11 May 1999)
RoleSecretary
Correspondence AddressHollyhocks 3 The Coverts
Prince Albert Road West Mersea
Colchester
Essex
CO5 8AW
Secretary NameTerence William Whenham
NationalityBritish
StatusResigned
Appointed12 May 1999(3 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address125 Bridgewater Drive
Northampton
Northamptonshire
NN3 3BB
Director NameMichael John Beer
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(3 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Avenue
Sittingbourne
Kent
ME10 1QY
Director NameMichael John Beer
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(3 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Avenue
Sittingbourne
Kent
ME10 1QY
Director NameAnthony Chambers
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 November 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Pine Tree Hill
Woking
Surrey
GU22 8LZ
Director NameMary Anne Kerr
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2001)
RoleDirector Of Estate Agency Divi
Correspondence Address11 Scholar Mews
Marston Ferry Road
Oxford
Oxfordshire
OX2 7GY
Director NameTerence William Whenham
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 January 2006)
RoleCompany Director
Correspondence Address125 Bridgewater Drive
Northampton
Northamptonshire
NN3 3BB
Director NameChristopher Ian Harris
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(8 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLms House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameAndrew Robert Knee
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NamePeter David Clarkson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameJohn Patrick Archbold
Date of BirthMay 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 October 2004(8 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2007)
RoleCompany Director
Correspondence Address21 Westfield Lane
Rothley
Leicestershire
LE7 7LH
Secretary NamePeter David Clarkson
NationalityBritish
StatusResigned
Appointed08 October 2004(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NamePaul Andrew Staley
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(12 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 November 2009)
RoleCompany Director
Correspondence AddressThe Riddings
Riddings Lane
Ashbourne
Derbyshire
DE6 5BY
Director NameMr Huw Wesley Lewis
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(14 years, 2 months after company formation)
Appointment Duration11 months (resigned 27 January 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Secretary NameREID & Co Professional Services Limited (Corporation)
StatusResigned
Appointed11 November 2003(7 years, 10 months after company formation)
Appointment Duration11 months (resigned 08 October 2004)
Correspondence AddressWitan Court
305 Upper Fourth Street
Central Milton Keynes
Buckinghamshire
MK9 1EH

Location

Registered AddressThe Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 March 2012Final Gazette dissolved following liquidation (1 page)
21 March 2012Final Gazette dissolved following liquidation (1 page)
21 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2011Notice of move from Administration to Dissolution on 14 December 2011 (17 pages)
21 December 2011Notice of move from Administration to Dissolution (17 pages)
11 August 2011Administrator's progress report to 17 July 2011 (11 pages)
11 August 2011Administrator's progress report to 17 July 2011 (11 pages)
26 May 2011Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
26 May 2011Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
11 March 2011Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
11 March 2011Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
18 February 2011Statement of administrator's proposal (28 pages)
18 February 2011Statement of administrator's proposal (28 pages)
14 February 2011Statement of affairs with form 2.14B (11 pages)
14 February 2011Statement of affairs with form 2.14B (11 pages)
9 February 2011Termination of appointment of Peter Clarkson as a director (1 page)
9 February 2011Termination of appointment of Peter Clarkson as a director (1 page)
9 February 2011Termination of appointment of Andrew Knee as a director (1 page)
9 February 2011Termination of appointment of Huw Lewis as a director (1 page)
9 February 2011Termination of appointment of Peter Clarkson as a secretary (1 page)
9 February 2011Termination of appointment of Peter Clarkson as a secretary (1 page)
9 February 2011Termination of appointment of Andrew Knee as a director (1 page)
9 February 2011Termination of appointment of Huw Lewis as a director (1 page)
25 January 2011Appointment of an administrator (1 page)
25 January 2011Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 25 January 2011 (2 pages)
25 January 2011Appointment of an administrator (1 page)
25 January 2011Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 25 January 2011 (2 pages)
5 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1,411
(5 pages)
5 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1,411
(5 pages)
5 March 2010Termination of appointment of Christopher Harris as a director (1 page)
5 March 2010Termination of appointment of Christopher Harris as a director (1 page)
5 March 2010Appointment of Mr Huw Wesley Lewis as a director (2 pages)
5 March 2010Appointment of Mr Huw Wesley Lewis as a director (2 pages)
4 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Andrew Robert Knee on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Peter David Clarkson on 2 December 2009 (1 page)
3 December 2009Director's details changed for Peter David Clarkson on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Andrew Robert Knee on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Peter David Clarkson on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Andrew Robert Knee on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Christopher Ian Harris on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Christopher Ian Harris on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Peter David Clarkson on 2 December 2009 (1 page)
3 December 2009Termination of appointment of Paul Staley as a director (1 page)
3 December 2009Director's details changed for Peter David Clarkson on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Christopher Ian Harris on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Peter David Clarkson on 2 December 2009 (1 page)
3 December 2009Termination of appointment of Paul Staley as a director (1 page)
27 July 2009Full accounts made up to 31 March 2009 (15 pages)
27 July 2009Full accounts made up to 31 March 2009 (15 pages)
7 April 2009Full accounts made up to 31 March 2008 (16 pages)
7 April 2009Full accounts made up to 31 March 2008 (16 pages)
17 February 2009Return made up to 21/12/08; full list of members (5 pages)
17 February 2009Return made up to 21/12/08; full list of members (5 pages)
22 January 2009Director appointed paul staley (2 pages)
22 January 2009Director appointed paul staley (2 pages)
4 February 2008Full accounts made up to 31 March 2007 (15 pages)
4 February 2008Full accounts made up to 31 March 2007 (15 pages)
8 January 2008Return made up to 21/12/07; full list of members (3 pages)
8 January 2008Return made up to 21/12/07; full list of members (3 pages)
3 December 2007Company name changed lms survey and valuation service s LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007Company name changed lms survey and valuation service s LIMITED\certificate issued on 03/12/07 (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
25 January 2007Full accounts made up to 31 March 2006 (15 pages)
25 January 2007Full accounts made up to 31 March 2006 (15 pages)
21 December 2006Return made up to 21/12/06; full list of members (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Return made up to 21/12/06; full list of members (3 pages)
21 December 2006Director resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (12 pages)
2 February 2006Full accounts made up to 31 March 2005 (12 pages)
25 January 2006Return made up to 22/12/05; full list of members (8 pages)
25 January 2006Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 January 2006Declaration of assistance for shares acquisition (11 pages)
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 January 2006Declaration of assistance for shares acquisition (11 pages)
18 January 2006Particulars of mortgage/charge (13 pages)
18 January 2006Particulars of mortgage/charge (13 pages)
29 March 2005Return made up to 22/12/04; full list of members (9 pages)
29 March 2005Return made up to 22/12/04; full list of members (9 pages)
10 January 2005Registered office changed on 10/01/05 from: witan court 305 upper fourth street milton keynes buckinghamshire MK9 1EH (1 page)
10 January 2005Registered office changed on 10/01/05 from: witan court 305 upper fourth street milton keynes buckinghamshire MK9 1EH (1 page)
10 January 2005Company name changed 1ST survey LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005Company name changed 1ST survey LIMITED\certificate issued on 10/01/05 (2 pages)
1 December 2004Particulars of mortgage/charge (9 pages)
1 December 2004Particulars of mortgage/charge (9 pages)
19 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 November 2004New director appointed (2 pages)
19 November 2004Secretary resigned (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 March 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 March 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
10 February 2004Registered office changed on 10/02/04 from: 17 mobbs miller house ardington road northampton NN1 5LP (1 page)
10 February 2004Registered office changed on 10/02/04 from: 17 mobbs miller house ardington road northampton NN1 5LP (1 page)
10 February 2004Return made up to 22/12/03; full list of members (7 pages)
10 February 2004Return made up to 22/12/03; full list of members (7 pages)
23 December 2003Director resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
29 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 March 2003Nc inc already adjusted 01/10/02 (2 pages)
14 March 2003Nc inc already adjusted 01/10/02 (2 pages)
30 January 2003Ad 01/10/02--------- £ si 10@1 (2 pages)
30 January 2003Ad 01/10/02--------- £ si 10@1 (2 pages)
29 January 2003Return made up to 22/12/02; no change of members
  • 363(287) ‐ Registered office changed on 29/01/03
(9 pages)
29 January 2003Return made up to 22/12/02; no change of members (9 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 January 2002Return made up to 22/12/01; full list of members (9 pages)
4 January 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
3 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001Return made up to 22/12/00; full list of members (10 pages)
29 January 2001Return made up to 22/12/00; full list of members (10 pages)
9 October 2000Full accounts made up to 31 December 1999 (13 pages)
9 October 2000Full accounts made up to 31 December 1999 (13 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
27 March 2000Company name changed asset management & professional services LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000Company name changed asset management & professional services LIMITED\certificate issued on 28/03/00 (2 pages)
17 December 1999Return made up to 22/12/99; full list of members (10 pages)
17 December 1999Return made up to 22/12/99; full list of members (10 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1999Ad 01/06/97--------- £ si 1401@1 (2 pages)
21 October 1999Ad 01/06/97--------- £ si 1401@1 (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
6 June 1999New secretary appointed (2 pages)
6 June 1999New secretary appointed (2 pages)
27 May 1999Secretary resigned (1 page)
27 May 1999Registered office changed on 27/05/99 from: 9 trinity street colchester essex CO1 1JN (1 page)
27 May 1999Registered office changed on 27/05/99 from: 9 trinity street colchester essex CO1 1JN (1 page)
27 May 1999Secretary resigned (1 page)
12 January 1999Return made up to 22/12/98; no change of members (6 pages)
12 January 1999Return made up to 22/12/98; no change of members (6 pages)
8 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
24 July 1998Auditor's resignation (1 page)
24 July 1998Auditor's resignation (1 page)
27 January 1998Return made up to 22/12/97; full list of members (8 pages)
27 January 1998Return made up to 22/12/97; full list of members (8 pages)
27 August 1997Full accounts made up to 31 December 1996 (13 pages)
27 August 1997Full accounts made up to 31 December 1996 (13 pages)
24 January 1997Return made up to 22/12/96; full list of members (8 pages)
24 January 1997Return made up to 22/12/96; full list of members (8 pages)
19 July 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
19 July 1996Memorandum and Articles of Association (21 pages)
19 July 1996Memorandum and Articles of Association (21 pages)
19 July 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
16 April 1996New secretary appointed (1 page)
27 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 February 1996Company name changed asset management & property serv ices LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996Company name changed asset management & property serv ices LIMITED\certificate issued on 27/02/96 (2 pages)
20 February 1996Nc inc already adjusted 12/02/96 (1 page)
20 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 February 1996Secretary resigned;director resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: suite 4, anglia house north station road colchester essex CO1 1SB (1 page)
20 February 1996Nc inc already adjusted 12/02/96 (1 page)
20 February 1996Secretary resigned;director resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: suite 4, anglia house north station road colchester essex CO1 1SB (1 page)
20 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
8 February 1996Company name changed chestleton LIMITED\certificate issued on 09/02/96 (2 pages)
8 February 1996Company name changed chestleton LIMITED\certificate issued on 09/02/96 (2 pages)
22 December 1995Incorporation (32 pages)