Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director Name | Mrs Yvonne May Monaghan |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1997(89 years, 4 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Timothy James Morris |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2007(99 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Peter Egan |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 December 2018(110 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Alan Spencer Linegar |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 May 1997) |
Role | Joint Managing Director |
Correspondence Address | The Anchorage Water Street East Harptree Bristol Avon BS18 6AD |
Director Name | Richard Guy Frederick Zerny |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2002) |
Role | Chairman |
Correspondence Address | Stratton House Southside, Kilham Driffield North Humberside YO25 4ST |
Director Name | Christopher Sander |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1995) |
Role | Rental Director Sw |
Correspondence Address | 52 Lavender Close Thornbury Bristol Avon BS12 1UL |
Director Name | Terence John Maskell |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1995) |
Role | Rental Director Se |
Correspondence Address | 91 The Ridgeway Woodingdean Brighton Sussex BH2 6PS |
Director Name | Terence Michael Greer |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL |
Director Name | John Gordon Goodland |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1995) |
Role | Technical Director Sw |
Correspondence Address | 11 School Road Frampton Cotterell Bristol Avon BS17 2DB |
Director Name | James Ingham Staley Fox |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Joint Managing Director |
Correspondence Address | Coldharbour Park Hundred Acre Lane Wivelsfield Green Sussex RH17 5SH |
Director Name | Peter William Hill Butler |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1995) |
Role | Technical Director Se |
Correspondence Address | 20 Kammond Avenue Seaford Brighton Sussex BN25 3JL |
Secretary Name | Ian John Robert Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1995) |
Role | Company Director |
Correspondence Address | 65 Ludlow Close Willsbridge Bristol Avon BS15 6EB |
Director Name | Mr Desmond William James |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(85 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 August 1995) |
Role | Company Director |
Correspondence Address | 28 Bryncyn Cardiff CF2 7BH Wales |
Director Name | Mr Parviz Sadighi Tafreshi |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 15 March 1993(85 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 August 1995) |
Role | Company Director |
Correspondence Address | 43 Cleveland Road Brighton BN1 6FG |
Director Name | Michael Alan Sutton |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(87 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Peter Michael Robinson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(89 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | West End House 9 West End South Cave Brough North Yorkshire HU15 2EX |
Director Name | David Bryant |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(90 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 1 Brooklands Drive Liverpool Merseyside L31 3HN |
Director Name | Jonathan Harry Pearce |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(94 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 20 Glendyke Road Calderstones Liverpool Merseyside L18 6JR |
Director Name | Mr Paul Bryan Carroll |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(94 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Falkirk Avenue Widnes Cheshire WA8 9DX |
Director Name | Ruth Christine Wood |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(94 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB |
Director Name | Mr Paul Derek Ogle |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(95 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 11 Chads Green Wybunbury Nantwich Cheshire CW5 7NL |
Director Name | Mr David Robert Toon |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(98 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Sheridan Place Winwick Warrington Cheshire WA2 8XG |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(98 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Mr Simon Richard Moate |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(98 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR |
Director Name | Mr Charles Antony Lawrence Skinner |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(99 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 28 December 2007) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 13 Moorhouse Road London W2 5DH |
Director Name | Mark Coley |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(99 years, 7 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 June 2008) |
Role | Company Director |
Correspondence Address | 5 Parkside Gerrards Cross Buckinghamshire SL9 8LD |
Director Name | Mr Paul Derek Ogle |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(100 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Christopher Sander |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Website | johnsonplc.com |
---|
Registered Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Address Matches | Over 40 other UK companies use this postal address |
475k at £1 | Johnson Service Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (5 months ago) |
---|---|
Next Return Due | 16 May 2024 (7 months, 2 weeks from now) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
---|---|
6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
4 January 2019 | Appointment of Mr Peter Egan as a director on 31 December 2018 (2 pages) |
4 January 2019 | Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page) |
7 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
13 January 2017 | Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page) |
13 January 2017 | Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages) |
13 January 2017 | Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
28 October 2015 | Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages) |
28 October 2015 | Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages) |
28 July 2009 | Director's change of particulars / paul ogle / 24/07/2009 (1 page) |
28 July 2009 | Director's change of particulars / paul ogle / 24/07/2009 (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
3 July 2008 | Appointment terminated director mark coley (1 page) |
3 July 2008 | Director appointed mr paul derek ogle (1 page) |
3 July 2008 | Director appointed mr paul derek ogle (1 page) |
3 July 2008 | Appointment terminated director mark coley (1 page) |
29 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | New director appointed (1 page) |
8 August 2007 | New director appointed (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
23 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
23 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
23 May 2006 | Return made up to 02/05/06; full list of members (8 pages) |
23 May 2006 | Return made up to 02/05/06; full list of members (8 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
10 May 2005 | Return made up to 02/05/05; full list of members (8 pages) |
10 May 2005 | Return made up to 02/05/05; full list of members (8 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
11 May 2004 | Return made up to 02/05/04; full list of members
|
11 May 2004 | Return made up to 02/05/04; full list of members
|
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2004 | Company name changed bollom LIMITED\certificate issued on 19/02/04 (2 pages) |
19 February 2004 | Company name changed bollom LIMITED\certificate issued on 19/02/04 (2 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
9 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
9 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
8 May 2002 | Return made up to 02/05/02; full list of members (8 pages) |
8 May 2002 | Return made up to 02/05/02; full list of members (8 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (1 page) |
7 May 2002 | New director appointed (1 page) |
7 May 2002 | Director resigned (1 page) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (7 pages) |
9 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
9 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
18 October 2000 | Full accounts made up to 25 December 1999 (10 pages) |
18 October 2000 | Full accounts made up to 25 December 1999 (10 pages) |
3 July 2000 | Director's particulars changed (1 page) |
3 July 2000 | Director's particulars changed (1 page) |
5 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
5 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page) |
9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page) |
12 May 1999 | Full accounts made up to 26 December 1998 (12 pages) |
12 May 1999 | Return made up to 02/05/99; full list of members (8 pages) |
12 May 1999 | Return made up to 02/05/99; full list of members (8 pages) |
12 May 1999 | Full accounts made up to 26 December 1998 (12 pages) |
6 May 1999 | Resolutions
|
12 April 1999 | Director's particulars changed (1 page) |
12 April 1999 | Director's particulars changed (1 page) |
26 March 1999 | Director's particulars changed (1 page) |
26 March 1999 | Director's particulars changed (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
2 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Auditor's resignation (2 pages) |
16 September 1998 | Auditor's resignation (2 pages) |
16 September 1998 | Director's particulars changed (1 page) |
12 May 1998 | Full accounts made up to 27 December 1997 (11 pages) |
12 May 1998 | Full accounts made up to 27 December 1997 (11 pages) |
12 May 1998 | Return made up to 02/05/98; no change of members (6 pages) |
12 May 1998 | Return made up to 02/05/98; no change of members (6 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
16 May 1997 | Full accounts made up to 28 December 1996 (14 pages) |
16 May 1997 | Return made up to 02/05/97; no change of members (6 pages) |
16 May 1997 | Return made up to 02/05/97; no change of members (6 pages) |
16 May 1997 | Full accounts made up to 28 December 1996 (14 pages) |
24 May 1996 | Full accounts made up to 30 December 1995 (18 pages) |
24 May 1996 | Return made up to 02/05/96; full list of members (8 pages) |
24 May 1996 | Full accounts made up to 30 December 1995 (18 pages) |
24 May 1996 | Return made up to 02/05/96; full list of members (8 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | New secretary appointed (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: 348 southmead road westbury on trym bristol bs 105 (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 348 southmead road westbury on trym bristol bs 105 (1 page) |
15 August 1995 | New secretary appointed (2 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (21 pages) |
9 May 1995 | Return made up to 02/05/95; no change of members (6 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (21 pages) |
9 May 1995 | Return made up to 02/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (192 pages) |
22 September 1994 | Full accounts made up to 25 December 1993 (22 pages) |
19 May 1994 | Return made up to 02/05/94; full list of members (7 pages) |
25 May 1993 | Full accounts made up to 26 December 1992 (24 pages) |
5 April 1993 | New director appointed (4 pages) |
5 June 1992 | Full accounts made up to 28 December 1991 (26 pages) |
31 May 1992 | Return made up to 02/05/92; no change of members
|
5 June 1991 | Full accounts made up to 29 December 1990 (25 pages) |
5 June 1991 | Return made up to 02/05/91; full list of members (9 pages) |
22 April 1991 | Director resigned (3 pages) |
8 January 1991 | New director appointed (4 pages) |
18 July 1990 | Return made up to 02/05/90; full list of members (5 pages) |
18 July 1990 | Full accounts made up to 30 December 1989 (20 pages) |
25 April 1990 | New director appointed (2 pages) |
20 November 1989 | Director resigned;new director appointed (2 pages) |
6 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
6 September 1989 | Return made up to 24/05/89; full list of members (5 pages) |
10 February 1989 | Secretary resigned;new secretary appointed (2 pages) |
25 January 1989 | Director's particulars changed (1 page) |
10 November 1988 | Full accounts made up to 26 December 1987 (16 pages) |
10 November 1988 | Return made up to 23/05/88; full list of members (5 pages) |
5 May 1988 | Registered office changed on 05/05/88 from: tower hse fairfax st bristol BS1 3DL (1 page) |
10 September 1987 | Full accounts made up to 27 December 1986 (17 pages) |
2 September 1987 | Return made up to 13/05/87; full list of members (4 pages) |
15 October 1986 | Full accounts made up to 28 December 1985 (17 pages) |
15 October 1986 | Return made up to 27/05/86; full list of members (5 pages) |
12 August 1986 | Director's particulars changed (2 pages) |
19 November 1926 | Company name changed\certificate issued on 19/11/26 (3 pages) |
13 February 1908 | Incorporation (48 pages) |