Congleton
Cheshire
CW12 1TT
Director Name | Bjorn Mats Olof Wallin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 29 April 2008(88 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 08 January 2013) |
Role | Corporate Controller |
Country of Residence | Sweden |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Secretary Name | Mr John Anthony Bonney |
---|---|
Status | Closed |
Appointed | 18 July 2012(92 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 08 January 2013) |
Role | Company Director |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Director Name | Mr Peter Erich Julius Held |
---|---|
Date of Birth | November 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 2 days (resigned 24 September 1992) |
Role | Company Director |
Correspondence Address | 13 Princedale Road London W11 4NW |
Director Name | Mr Mark Sketchley |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
Role | Merchant Banker |
Correspondence Address | Flat 2 17 Sheffield Terrace London W8 7NQ |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 September 1996) |
Role | Chartered Accountant |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Edward Charles Greenbury |
---|---|
Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 1995) |
Role | Chartered Accountant |
Correspondence Address | 8 Willowdene View Road Highgate London N6 4DE |
Director Name | David Francis Abel Smith |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 October 1997) |
Role | Industrial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Quenington Old Rectory Church Road Cirencester Gloucestershire GL7 5BN Wales |
Secretary Name | William Peter Rollason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(72 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 September 1996) |
Role | Company Director |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Mr Derek Edwards |
---|---|
Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(73 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 20 July 1993) |
Role | Company Director |
Correspondence Address | Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales |
Director Name | Anthony Henry Westropp |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(74 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF |
Director Name | Stuart Henderson |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(74 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | 41 Scarsdale Villas Kensington London W8 6PU |
Director Name | Michael Julian Henry |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 December 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 228 St Margarets Road Twickenham Middlesex TW1 1NL |
Director Name | Lawrence Edward Linaker |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(76 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | Swyre Farm Aldsworth Cheltenham Gloucestershire GL54 3RE Wales |
Secretary Name | Michael Julian Henry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(76 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 228 St Margarets Road Twickenham Middlesex TW1 1NL |
Director Name | Gerhard Jacob Jonah Steegers |
---|---|
Date of Birth | February 1935 (Born 88 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 October 1996(76 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 1998) |
Role | Managing Director |
Correspondence Address | 3 Zydveld Laren 1251 Cz Netherlands |
Director Name | Gunnar Emanuel Bark |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1997(77 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 March 1998) |
Role | Chief Executive Officer |
Correspondence Address | Eremitvagen 4 Stockholm Sweden Se 11264 Foreign |
Director Name | Wilhelm Kull |
---|---|
Date of Birth | April 1936 (Born 87 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1997(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 June 1999) |
Role | Chief Financial Officer & Dir |
Correspondence Address | Sunnebovagen Sollentuna S191 44 Sweden Foreign |
Director Name | Claes Einar Vilhelm Humbla |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1997(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 April 2002) |
Role | Human Resources Vice President |
Correspondence Address | Kallangsvagen 10 Lidingo Sweden 181 44 |
Director Name | Hans Torsten Gunnar Biorck |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1997(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 August 2001) |
Role | Finance Director |
Correspondence Address | Engel Brektsgatan 23 Stockholm Sweden 11432 Foreign |
Secretary Name | Miss Jane Hunt Halliwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(78 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Granville Gardens Hoddesdon Hertfordshire EN11 9QD |
Secretary Name | John William Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(79 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 January 2002) |
Role | Accountant |
Correspondence Address | 4 Beech Close London SW19 4TU |
Director Name | Jorgen Ingemar Svensson |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 June 1999(79 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 March 2007) |
Role | Lawyer |
Correspondence Address | Venusv 3 Saltsjo-Boo S13244 Sweden |
Director Name | Carl Magnus Lindquist |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 August 2001(81 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Odengatan 16 4tr Stockholm 11424 Sweden |
Secretary Name | Mrs Miriam Janet Kingsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(82 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Winnington Road London N2 0UB |
Secretary Name | Mr James Daniel Bentley |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 24 May 2005(85 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 July 2012) |
Role | Certified Public Accountant |
Country of Residence | England |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Registered Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Hulme Walfield |
Ward | Brereton Rural |
Built Up Area | Congleton |
Address Matches | 2 other UK companies use this postal address |
143.2m at £0.05 | Autoliv Uk Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£260,000 |
Cash | £471,000 |
Current Liabilities | £731,000 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2012 | Voluntary strike-off action has been suspended (1 page) |
5 September 2012 | Voluntary strike-off action has been suspended (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2012 | Application to strike the company off the register (3 pages) |
25 July 2012 | Application to strike the company off the register (3 pages) |
18 July 2012 | Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page) |
18 July 2012 | Termination of appointment of James Bentley as a secretary (1 page) |
18 July 2012 | Appointment of Mr John Anthony Bonney as a secretary (1 page) |
18 July 2012 | Termination of appointment of James Daniel Bentley as a secretary on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page) |
18 July 2012 | Appointment of Mr John Anthony Bonney as a secretary on 18 July 2012 (1 page) |
19 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
19 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
19 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
29 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register inspection address has been changed (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register inspection address has been changed (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
9 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (14 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
10 August 2009 | Memorandum and Articles of Association (38 pages) |
10 August 2009 | Resolutions
|
10 August 2009 | Memorandum and Articles of Association (38 pages) |
10 August 2009 | Resolutions
|
24 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
3 July 2008 | Gbp ic 9091195/7157915\06/06/08\gbp sr [email protected]=1933280\ (1 page) |
3 July 2008 | Gbp ic 9091195/7157915 06/06/08 gbp sr [email protected]=1933280 (1 page) |
3 June 2008 | Director appointed bjorn mats olof wallin (2 pages) |
3 June 2008 | Director appointed bjorn mats olof wallin (2 pages) |
9 May 2008 | Appointment Terminated Director carl lindquist (1 page) |
9 May 2008 | Appointment terminated director carl lindquist (1 page) |
28 April 2008 | Resolutions
|
28 April 2008 | Resolutions
|
24 April 2008 | Declaration of shares redemption:auditor's report (5 pages) |
24 April 2008 | Declaration of shares redemption:auditor's report (5 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Return made up to 18/09/07; no change of members
|
18 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
18 October 2007 | Director resigned (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
24 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
20 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 June 2005 | New secretary appointed (1 page) |
6 June 2005 | New secretary appointed (1 page) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | Secretary resigned (1 page) |
27 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 April 2002 | Secretary's particulars changed (1 page) |
26 April 2002 | Secretary's particulars changed (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
22 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
16 November 2001 | Return made up to 18/09/01; full list of members (7 pages) |
16 November 2001 | Return made up to 18/09/01; full list of members (7 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
30 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
30 October 2000 | Return made up to 18/09/00; full list of members
|
18 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
17 April 2000 | Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE (1 page) |
30 December 1999 | Auditor's resignation (2 pages) |
30 December 1999 | Auditor's resignation (2 pages) |
30 December 1999 | Resolutions
|
30 December 1999 | Resolutions
|
30 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Return made up to 18/09/99; full list of members (10 pages) |
22 November 1999 | Return made up to 18/09/99; full list of members
|
22 November 1999 | Director resigned (1 page) |
22 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
10 December 1998 | Resolutions
|
10 December 1998 | Re-registration of Memorandum and Articles (45 pages) |
10 December 1998 | Application for reregistration from PLC to private (1 page) |
10 December 1998 | Application for reregistration from PLC to private (1 page) |
10 December 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
10 December 1998 | Re-registration of Memorandum and Articles (45 pages) |
10 December 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
22 September 1998 | Return made up to 18/09/98; full list of members (10 pages) |
22 September 1998 | Return made up to 18/09/98; full list of members (10 pages) |
3 August 1998 | Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF (1 page) |
3 August 1998 | Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF (1 page) |
30 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
20 July 1998 | Company name changed marling industries P L C\certificate issued on 21/07/98 (2 pages) |
20 July 1998 | Company name changed marling industries P L C\certificate issued on 21/07/98 (2 pages) |
13 May 1998 | New secretary appointed (1 page) |
13 May 1998 | New secretary appointed (1 page) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
13 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
13 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
27 October 1997 | Return made up to 22/09/97; bulk list available separately (13 pages) |
27 October 1997 | Return made up to 22/09/97; bulk list available separately (13 pages) |
18 September 1997 | Resolutions
|
18 September 1997 | Resolutions
|
2 September 1997 | Full group accounts made up to 31 March 1997 (41 pages) |
2 September 1997 | Full group accounts made up to 31 March 1997 (41 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
29 October 1996 | Resolutions
|
29 October 1996 | Resolutions
|
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Return made up to 22/09/96; bulk list available separately (11 pages) |
2 October 1996 | New secretary appointed (2 pages) |
2 October 1996 | Return made up to 22/09/96; bulk list available separately
|
2 October 1996 | New secretary appointed (2 pages) |
30 September 1996 | New director appointed (3 pages) |
25 September 1996 | New director appointed (2 pages) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Full group accounts made up to 31 March 1996 (48 pages) |
12 September 1996 | Full group accounts made up to 31 March 1996 (48 pages) |
9 September 1996 | New director appointed (3 pages) |
28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 1995 | Director resigned (2 pages) |
11 October 1995 | Return made up to 22/09/95; bulk list available separately (19 pages) |
11 October 1995 | Return made up to 22/09/95; bulk list available separately (32 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Resolutions
|
7 August 1995 | Full group accounts made up to 31 March 1995 (40 pages) |
7 August 1995 | Full group accounts made up to 31 March 1995 (40 pages) |
1 August 1995 | Ad 17/07/95--------- £ si [email protected]=181535 £ ic 8866895/9048430 (2 pages) |
1 August 1995 | Ad 17/07/95--------- £ si [email protected]=181535 £ ic 8866895/9048430 (2 pages) |
15 March 1995 | Particulars of mortgage/charge (5 pages) |
15 March 1995 | Particulars of mortgage/charge (5 pages) |
15 March 1995 | Particulars of mortgage/charge (8 pages) |
15 March 1995 | Particulars of mortgage/charge (8 pages) |
29 November 1994 | Full group accounts made up to 31 March 1994 (41 pages) |
29 November 1994 | Full group accounts made up to 31 March 1994 (41 pages) |
11 October 1993 | Return made up to 22/09/93; bulk list available separately
|
23 October 1992 | Return made up to 22/09/92; bulk list available separately (17 pages) |
15 October 1992 | Resolutions
|
15 October 1992 | Resolutions
|
17 September 1992 | Director resigned (2 pages) |
23 June 1992 | Director resigned (2 pages) |
15 June 1992 | Director resigned (2 pages) |
18 May 1992 | Director resigned;new director appointed (2 pages) |
15 April 1992 | Director resigned (2 pages) |
17 March 1992 | Director resigned (2 pages) |
16 January 1992 | Director resigned (2 pages) |
12 November 1991 | Return made up to 22/09/91; bulk list available separately (21 pages) |
21 September 1988 | Resolutions
|
21 September 1988 | Resolutions
|
27 November 1986 | Return made up to 03/10/86; full list of members (31 pages) |
27 November 1986 | Group of companies' accounts made up to 31 March 1986 (25 pages) |
22 November 1974 | Annual return made up to 04/10/74 (12 pages) |
22 November 1974 | Annual return made up to 04/10/74 (12 pages) |