Company NameBlyth Homescents International UK Limited
Company StatusDissolved
Company Number03646506
CategoryPrivate Limited Company
Incorporation Date8 October 1998(25 years, 5 months ago)
Dissolution Date9 October 2018 (5 years, 5 months ago)
Previous NamesGreatervale Limited and Candle Corporation UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Charles Looney
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed09 May 2016(17 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 09 October 2018)
RoleAccountant/Financial Executive
Country of ResidenceUnited States
Correspondence AddressC/O Partylite, Inc. 600 Cordwainer Drive
Norwell
Massachusetts
02061
Director NameMr Gary Henry Prampero
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed28 September 2016(17 years, 12 months after company formation)
Appointment Duration2 years (closed 09 October 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressCandle-Lite Company 10521 Millington Court
Cincinnati
Ohio
45242
Secretary NameMr Gary Henry Prampero
StatusClosed
Appointed28 September 2016(17 years, 12 months after company formation)
Appointment Duration2 years (closed 09 October 2018)
RoleCompany Director
Correspondence AddressCandle-Lite Company 10521 Millington Court
Cincinnati
Ohio
45242
Director NameMr Calvin Johnston
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2017(19 years after company formation)
Appointment Duration11 months, 1 week (closed 09 October 2018)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed27 August 2013(14 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 09 October 2018)
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameRobert Blyth Goergen
Date of BirthJune 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1998(3 weeks, 6 days after company formation)
Appointment Duration16 years, 11 months (resigned 14 October 2015)
RoleBusiness Executive
Correspondence Address59 Khakum Wood Road
Greenwich
Connecticut 06831
United States
Director NameRichard Thomas Browning
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1998(3 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2004)
RoleBusiness Executive
Correspondence Address562 North Street
Greenwich
Connecticut 06830
United States
Secretary NameBruce Dennis Kreiger
NationalityAmerican
StatusResigned
Appointed04 November 1998(3 weeks, 6 days after company formation)
Appointment Duration7 years, 9 months (resigned 11 August 2006)
RoleCompany Director
Correspondence Address182 Pimpewaug Road
Wilton
Connecticut 06897
United States
Director NamePatrick James Gilrane
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 1999(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2000)
RoleBusiness Executive
Correspondence AddressWickham
21 Abbots Drive
Virginia Water
Surrey
GU25 4SE
Director NameBruce Grieg Crain
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 1999(11 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 June 2001)
RoleBusiness Executive
Correspondence Address185 East 85th Street
Apt 28l
New York
Ny 10028
United States
Director NameRobert Jeffrey Carr
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(2 years, 8 months after company formation)
Appointment Duration5 years (resigned 10 July 2006)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressThe Hollies
Sandon Road
Hilderstone
Staffordshire
ST15 8RT
Director NameRobert Henry Barghaus
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 June 2001(2 years, 8 months after company formation)
Appointment Duration13 years (resigned 10 July 2014)
RoleBusiness Executive
Correspondence Address10 Cherokee Drive
Danbury
Ct 06811
United States
Director NameBruce Grieg Crain
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2003(5 years after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 2006)
RoleBusiness Executive
Correspondence Address185 East 85th Street
Apt 28l
New York
Ny 10028
United States
Director NameMr Simon Christopher Martin
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Avallon Close
Tottington
Bury
BL8 3LW
Secretary NameMichael Scott Novins
NationalityBritish
StatusResigned
Appointed11 August 2006(7 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 September 2016)
RoleCompany Director
Correspondence Address400 East 71 Street, 9l
New York
Nt
United States
Director NameJane Forelle Casey
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 2014(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 2015)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressC/O Blyth, Inc. 59 Armstrong Road
Plymouth
Massachusetts
02360
Director NameMr Jon Todd Lavallee
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 2016(17 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 September 2016)
RoleCorporate Strategic Consultant
Country of ResidenceUnited States
Correspondence AddressC/O Partylite, Inc. 600 Cordwainer Drive
Norwell
Massachusetts
02061
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed03 November 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 04 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed03 November 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 04 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed03 November 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 04 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed03 November 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 04 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitepartylite.co.uk

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

5.8m at £1Blyth Uk LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£4,623,000
Cash£748,000
Current Liabilities£116,000

Accounts

Latest Accounts28 February 2017 (7 years ago)
Accounts CategoryFull
Accounts Year End28 February

Charges

17 November 2005Delivered on: 26 November 2005
Persons entitled: The Royal London Mutual Insurance Society Limited

Classification: Rent deposit deed
Secured details: £30,000 due or to become due from the company to.
Particulars: £30,000 being part of rent.
Outstanding

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
11 July 2018Application to strike the company off the register (4 pages)
17 May 2018Satisfaction of charge 1 in full (1 page)
11 April 2018Cessation of Blyth Uk, Llp as a person with significant control on 10 November 2017 (1 page)
11 April 2018Notification of a person with significant control statement (2 pages)
8 January 2018Full accounts made up to 28 February 2017 (21 pages)
24 November 2017Appointment of Mr Calvin Johnston as a director on 31 October 2017 (2 pages)
24 November 2017Appointment of Mr Calvin Johnston as a director on 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017Notification of Blyth Uk, Llp as a person with significant control on 11 October 2017 (2 pages)
11 October 2017Notification of Blyth Uk, Llp as a person with significant control on 6 April 2016 (2 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
16 March 2017Previous accounting period extended from 31 December 2016 to 28 February 2017 (2 pages)
16 March 2017Previous accounting period extended from 31 December 2016 to 28 February 2017 (2 pages)
20 February 2017Full accounts made up to 31 December 2015 (12 pages)
20 February 2017Full accounts made up to 31 December 2015 (12 pages)
23 December 2016Resolutions
  • RES13 ‐ Appinted 09/05/2016
(2 pages)
23 December 2016Resolutions
  • RES13 ‐ Appinted 09/05/2016
(2 pages)
1 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
30 November 2016Termination of appointment of Michael Scott Novins as a secretary on 28 September 2016 (1 page)
30 November 2016Termination of appointment of Jonathan Todd Lavallee as a director on 28 September 2016 (1 page)
30 November 2016Appointment of Mr Gary Henry Prampero as a director on 28 September 2016 (2 pages)
30 November 2016Appointment of Mr Gary Henry Prampero as a secretary on 28 September 2016 (2 pages)
30 November 2016Appointment of Mr Gary Henry Prampero as a secretary on 28 September 2016 (2 pages)
30 November 2016Appointment of Mr Gary Henry Prampero as a director on 28 September 2016 (2 pages)
30 November 2016Termination of appointment of Jonathan Todd Lavallee as a director on 28 September 2016 (1 page)
30 November 2016Termination of appointment of Michael Scott Novins as a secretary on 28 September 2016 (1 page)
28 November 2016Termination of appointment of Robert Blyth Goergen as a director on 14 October 2015 (1 page)
28 November 2016Termination of appointment of Jane Forelle Casey as a director on 16 November 2015 (1 page)
28 November 2016Termination of appointment of Robert Blyth Goergen as a director on 14 October 2015 (1 page)
28 November 2016Termination of appointment of Jane Forelle Casey as a director on 16 November 2015 (1 page)
25 November 2016Appointment of Mr Jonathan Todd Lavallee as a director on 9 May 2016 (2 pages)
25 November 2016Appointment of Mr William Charles Looney as a director on 9 May 2016 (2 pages)
25 November 2016Appointment of Mr Jonathan Todd Lavallee as a director on 9 May 2016 (2 pages)
25 November 2016Appointment of Mr William Charles Looney as a director on 9 May 2016 (2 pages)
10 August 2016Statement of capital on 10 August 2016
  • GBP 1
(3 pages)
10 August 2016Statement of capital on 10 August 2016
  • GBP 1
(3 pages)
6 July 2016Solvency Statement dated 20/06/16 (1 page)
6 July 2016Statement by Directors (1 page)
6 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
6 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
6 July 2016Statement by Directors (1 page)
6 July 2016Solvency Statement dated 20/06/16 (1 page)
20 May 2016Auditor's resignation (1 page)
20 May 2016Auditor's resignation (1 page)
30 October 2015Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages)
30 October 2015Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,760,447
(6 pages)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,760,447
(6 pages)
30 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,760,447
(6 pages)
30 October 2015Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages)
19 October 2015Full accounts made up to 31 December 2014 (12 pages)
19 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,760,447
(6 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,760,447
(6 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,760,447
(6 pages)
19 August 2014Full accounts made up to 31 December 2013 (12 pages)
19 August 2014Full accounts made up to 31 December 2013 (12 pages)
25 July 2014Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014 (1 page)
25 July 2014Appointment of Jane Forelle Casey as a director on 10 July 2014 (2 pages)
25 July 2014Appointment of Jane Forelle Casey as a director on 10 July 2014 (2 pages)
25 July 2014Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014 (1 page)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,760,447
(6 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,760,447
(6 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,760,447
(6 pages)
18 September 2013Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 September 2013Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013 (1 page)
18 September 2013Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 September 2013Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013 (1 page)
18 September 2013Full accounts made up to 31 December 2012 (12 pages)
18 September 2013Full accounts made up to 31 December 2012 (12 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 August 2012Full accounts made up to 31 December 2011 (13 pages)
10 August 2012Full accounts made up to 31 December 2011 (13 pages)
2 November 2011Full accounts made up to 31 December 2010 (13 pages)
2 November 2011Full accounts made up to 31 December 2010 (13 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010Accounts made up to 31 December 2009 (13 pages)
27 October 2010Accounts made up to 31 December 2009 (13 pages)
21 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
11 December 2009Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\ (2 pages)
11 December 2009Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\ (2 pages)
9 December 2009Termination of appointment of Simon Martin as a director (1 page)
9 December 2009Termination of appointment of Simon Martin as a director (1 page)
4 November 2009Full accounts made up to 31 December 2008 (13 pages)
4 November 2009Full accounts made up to 31 December 2008 (13 pages)
11 February 2009Return made up to 08/10/08; full list of members (6 pages)
11 February 2009Return made up to 08/10/08; full list of members (6 pages)
8 February 2009Director appointed simon christopher martin (8 pages)
8 February 2009Director appointed simon christopher martin (8 pages)
14 August 2008Full accounts made up to 31 December 2007 (13 pages)
14 August 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2007Return made up to 08/10/06; full list of members (6 pages)
1 November 2007Return made up to 08/10/06; full list of members (6 pages)
24 October 2007Registered office changed on 24/10/07 from: 100 new bridge street london EC4V 6JA (1 page)
24 October 2007Registered office changed on 24/10/07 from: 100 new bridge street london EC4V 6JA (1 page)
24 October 2007Return made up to 08/10/07; full list of members (5 pages)
24 October 2007Return made up to 08/10/07; full list of members (5 pages)
13 September 2007Accounts made up to 31 December 2006 (14 pages)
13 September 2007Accounts made up to 31 December 2006 (14 pages)
21 August 2007New secretary appointed (2 pages)
21 August 2007Director resigned (1 page)
21 August 2007Secretary resigned (1 page)
21 August 2007Secretary resigned (1 page)
21 August 2007Director resigned (1 page)
21 August 2007New secretary appointed (2 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007Director resigned (1 page)
19 January 2007New secretary appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (20 pages)
4 November 2006Full accounts made up to 31 December 2005 (20 pages)
1 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2005Particulars of mortgage/charge (3 pages)
26 November 2005Particulars of mortgage/charge (3 pages)
25 November 2005Return made up to 08/10/05; full list of members (11 pages)
25 November 2005Return made up to 08/10/05; full list of members (11 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
5 August 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
5 August 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
2 December 2004Return made up to 08/10/04; full list of members (6 pages)
2 December 2004Return made up to 08/10/04; full list of members (6 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004Group of companies' accounts made up to 31 December 2002 (25 pages)
8 September 2004Group of companies' accounts made up to 31 December 2002 (25 pages)
5 July 2004Group of companies' accounts made up to 31 December 2001 (21 pages)
5 July 2004Group of companies' accounts made up to 31 December 2000 (23 pages)
5 July 2004Group of companies' accounts made up to 31 December 2000 (23 pages)
5 July 2004Group of companies' accounts made up to 31 December 2001 (21 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
27 October 2003Return made up to 08/10/03; full list of members (6 pages)
27 October 2003Return made up to 08/10/03; full list of members (6 pages)
21 July 2003Memorandum and Articles of Association (45 pages)
21 July 2003Memorandum and Articles of Association (45 pages)
4 March 2003Company name changed candle corporation uk LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003Company name changed candle corporation uk LIMITED\certificate issued on 04/03/03 (2 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Return made up to 08/10/02; full list of members (6 pages)
11 October 2002Return made up to 08/10/02; full list of members (6 pages)
30 October 2001Return made up to 08/10/01; full list of members (6 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Return made up to 08/10/01; full list of members (6 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (2 pages)
8 October 2001Ad 18/06/01--------- £ si 1@1=1 £ ic 5760346/5760347 (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
8 October 2001Ad 18/06/01--------- £ si 1@1=1 £ ic 5760346/5760347 (2 pages)
6 December 2000Director resigned (1 page)
6 December 2000Return made up to 08/10/00; full list of members (6 pages)
6 December 2000Director resigned (1 page)
6 December 2000Return made up to 08/10/00; full list of members (6 pages)
10 November 2000Full group accounts made up to 31 December 1999 (24 pages)
10 November 2000Full group accounts made up to 31 December 1999 (24 pages)
2 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
2 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
15 December 1999Return made up to 08/10/99; full list of members (7 pages)
15 December 1999Return made up to 08/10/99; full list of members (7 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
19 August 1999Ad 15/01/99--------- £ si 560334@1=560334 £ ic 2/560336 (2 pages)
19 August 1999Statement of affairs (7 pages)
19 August 1999Ad 15/01/99--------- £ si 1500000@1=1500000 £ ic 4260336/5760336 (2 pages)
19 August 1999Ad 15/01/99--------- £ si 560334@1=560334 £ ic 2/560336 (2 pages)
19 August 1999Statement of affairs (7 pages)
19 August 1999Ad 15/01/99--------- £ si 1500000@1=1500000 £ ic 4260336/5760336 (2 pages)
19 August 1999Statement of affairs (7 pages)
19 August 1999Statement of affairs (9 pages)
19 August 1999Statement of affairs (9 pages)
19 August 1999Ad 15/01/99--------- £ si 3700000@1=3700000 £ ic 560336/4260336 (2 pages)
19 August 1999Statement of affairs (7 pages)
19 August 1999Ad 15/01/99--------- £ si 3700000@1=3700000 £ ic 560336/4260336 (2 pages)
17 November 1998New secretary appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Memorandum and Articles of Association (46 pages)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Memorandum and Articles of Association (46 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New secretary appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: 83 leonard street london EC2A 4QS (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (14 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998New secretary appointed;new director appointed (14 pages)
10 November 1998£ nc 1000/10000000 04/11/98 (1 page)
10 November 1998Secretary resigned (1 page)
10 November 1998New director appointed (14 pages)
10 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(77 pages)
10 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1998New secretary appointed;new director appointed (14 pages)
10 November 1998Registered office changed on 10/11/98 from: 83 leonard street london EC2A 4QS (1 page)
10 November 1998£ nc 1000/10000000 04/11/98 (1 page)
10 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(77 pages)
10 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1998Director resigned (1 page)
5 November 1998Company name changed greatervale LIMITED\certificate issued on 05/11/98 (2 pages)
5 November 1998Company name changed greatervale LIMITED\certificate issued on 05/11/98 (2 pages)
8 October 1998Incorporation (9 pages)
8 October 1998Incorporation (9 pages)