Sb Dormantco Three Limited

Company Name	Sb Dormantco Three Limited
Company Status	Dissolved
Company Number	00083093
Category	Private Limited Company
Incorporation Date	31 December 1904(119 years, 4 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Samuel Banner & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(99 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(87 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	122 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr Christopher Victor Banner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(87 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Abbeyfield Holme Street Tarvin Chester Cheshire CH3 8EQ Wales

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(87 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Fca
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(87 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Lancaster Road Formby Liverpool Merseyside L37 6AS

Secretary Name	Adrian Victor Fontes
Nationality	British
Status	Resigned
Appointed	23 July 1992(87 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Neil Robert Plested
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	19 Blakeley Brow Raby Mere Wirral Merseyside L63 0PS

Director Name	Mr Paul Oliphant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(90 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadway Farm House Luddington Hill Utkinton Tarporley Cheshire CW6 9DW

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(91 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(91 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	02 December 1996(91 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(92 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(92 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(93 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Andrew Clifford Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(93 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Winchester Avenue Chorley Lancashire PR7 4AQ

Director Name	Andrew John Wilkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(93 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Business Manager
Correspondence Address	9 Lon Bedw Rhyl Denbighshire LL18 4FY Wales

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(94 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(96 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(96 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Secretary Name	Suzanne Kerr
Nationality	British
Status	Resigned
Appointed	31 August 2004(99 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2007)
Role	Financial Controller
Correspondence Address	66 Malmesbury Park Sandymoor Runcorn Cheshire WA7 1XD

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(99 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	25 June 2007(102 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(108 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Website	www.bannerchemicals.com
Email address	[email protected]
Telephone	01928 597000
Telephone region	Runcorn

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
27 December 1991	Delivered on: 14 January 1992 Satisfied on: 29 October 1997 Persons entitled: 3I Group PLC Classification: Standard security registered in scotland on the 27 december 1991 Secured details: All monies due or to become due from thecompany to the chargee. Particulars: Four hundred and forty nine decimal parts of a hectare at st. Rollex west, pinkston road, glasgow, title number GLA67614. Fully Satisfied
19 December 1991	Delivered on: 6 January 1992 Satisfied on: 15 October 2001 Persons entitled: 3I Group PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The whole of the property (inc. Uncalled capital) which is or may be from time to time while the floating charge is in force comprised in the company's property and undertaking. Fully Satisfied
19 December 1991	Delivered on: 31 December 1991 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. 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. Fully Satisfied
19 December 1991	Delivered on: 24 December 1991 Satisfied on: 15 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from john victor holdings limited to the chargee on any account whatsoever. Particulars: F/H-17 merton road, bootle, sefton, merseyside t/n-MS122647 (see 395 and contd sheet for full details). Fully Satisfied

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
23 May 2023	Application to strike the company off the register (1 page)
21 March 2023	Resolutions RES13 ‐ Cancel share premium 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2023	Solvency Statement dated 20/03/23 (1 page)
21 March 2023	Statement of capital on 21 March 2023 GBP 1 (3 pages)
21 March 2023	Statement by Directors (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
3 September 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 September 2021	Termination of appointment of Brian Robert Perry as a secretary on 31 August 2021 (1 page)
5 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
7 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
7 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
11 October 2018	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 30 April 2015 (9 pages)
6 October 2015	Full accounts made up to 30 April 2015 (9 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 157,151 (3 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 157,151 (3 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 157,151 (3 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 157,151 (3 pages)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
22 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
18 September 2012	Full accounts made up to 30 April 2012 (10 pages)
18 September 2012	Full accounts made up to 30 April 2012 (10 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Full accounts made up to 30 April 2011 (10 pages)
25 October 2011	Full accounts made up to 30 April 2011 (10 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 November 2010	Full accounts made up to 30 April 2010 (10 pages)
10 November 2010	Full accounts made up to 30 April 2010 (10 pages)
23 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
22 September 2009	Return made up to 23/07/09; full list of members (3 pages)
22 September 2009	Return made up to 23/07/09; full list of members (3 pages)
20 March 2009	Full accounts made up to 30 April 2008 (10 pages)
20 March 2009	Full accounts made up to 30 April 2008 (10 pages)
17 September 2008	Return made up to 23/07/08; full list of members (3 pages)
17 September 2008	Return made up to 23/07/08; full list of members (3 pages)
20 November 2007	Return made up to 23/07/07; full list of members (2 pages)
20 November 2007	Return made up to 23/07/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acqisition 26/07/07 (3 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acqisition 26/07/07 (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 23/07/06; full list of members (2 pages)
14 August 2006	Return made up to 23/07/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
17 August 2004	Return made up to 23/07/04; full list of members (8 pages)
17 August 2004	Return made up to 23/07/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
8 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Return made up to 23/07/02; full list of members (8 pages)
2 August 2002	Return made up to 23/07/02; full list of members (8 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Auditor's resignation (2 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
22 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
3 January 2001	Company name changed samuel banner & co.LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed samuel banner & co.LIMITED\certificate issued on 03/01/01 (2 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (20 pages)
23 August 2000	Full accounts made up to 31 December 1999 (20 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Full accounts made up to 31 March 1999 (20 pages)
12 January 2000	Full accounts made up to 31 March 1999 (20 pages)
5 October 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (7 pages)
5 October 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (7 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool L5 9XL (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool L5 9XL (1 page)
13 August 1998	Return made up to 23/07/98; full list of members (8 pages)
13 August 1998	Return made up to 23/07/98; full list of members (8 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
30 May 1998	Full accounts made up to 31 March 1998 (20 pages)
30 May 1998	Full accounts made up to 31 March 1998 (20 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
8 December 1997	Full accounts made up to 31 March 1997 (19 pages)
8 December 1997	Full accounts made up to 31 March 1997 (19 pages)
29 October 1997	Declaration of mortgage charge released/ceased (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Declaration of mortgage charge released/ceased (1 page)
29 October 1997	Declaration of mortgage charge released/ceased (1 page)
29 October 1997	Declaration of mortgage charge released/ceased (1 page)
25 October 1997	Declaration of mortgage charge released/ceased (1 page)
25 October 1997	Declaration of mortgage charge released/ceased (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
21 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
18 April 1997	Amended full accounts made up to 31 March 1996 (20 pages)
18 April 1997	Amended full accounts made up to 31 March 1996 (20 pages)
10 February 1997	Full accounts made up to 31 March 1996 (20 pages)
10 February 1997	Full accounts made up to 31 March 1996 (20 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
15 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 August 1995	Return made up to 23/07/95; full list of members (6 pages)
14 August 1995	Return made up to 23/07/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (21 pages)
23 May 1995	Full accounts made up to 31 December 1994 (21 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
20 January 1992	Declaration of assistance for shares acquisition (9 pages)
20 January 1992	Declaration of assistance for shares acquisition (6 pages)
20 January 1992	Declaration of assistance for shares acquisition (6 pages)
20 January 1992	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 January 1992	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
20 January 1992	Ad 19/12/91--------- Â£ si 9350@1=9350 Â£ ic 147801/157151 (2 pages)
20 January 1992	Ad 19/12/91--------- Â£ si 9350@1=9350 Â£ ic 147801/157151 (2 pages)
20 January 1992	Memorandum and Articles of Association (11 pages)
20 January 1992	Declaration of assistance for shares acquisition (9 pages)
20 January 1992	Memorandum and Articles of Association (11 pages)
6 January 1992	Particulars of mortgage/charge (3 pages)
6 January 1992	Particulars of mortgage/charge (3 pages)
31 December 1991	Particulars of mortgage/charge (3 pages)
31 December 1991	Particulars of mortgage/charge (3 pages)
24 December 1991	Particulars of mortgage/charge (5 pages)
24 December 1991	Particulars of mortgage/charge (5 pages)
24 October 1989	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1989	Resolutions SRES13 ‐ Special resolution (1 page)
18 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
18 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
13 July 1989	Wd 12/07/89 ad 03/10/88--------- premium Â£ si 6785@1=6785 Â£ ic 141016/147801 (2 pages)
13 July 1989	Wd 12/07/89 ad 03/10/88--------- premium Â£ si 6785@1=6785 Â£ ic 141016/147801 (2 pages)
26 October 1987	Statement of rights attached to allotted shares (1 page)
26 October 1987	Statement of rights attached to allotted shares (1 page)

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