Company NameCorning Limited
Company StatusActive
Company Number00173274
CategoryPrivate Limited Company
Incorporation Date21 February 1921 (98 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameLucy Cunningham
NationalityBritish
StatusCurrent
Appointed30 April 2001(80 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleUk Legal Counsel
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameStephen James Quartano Candler
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2010(89 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleDirector Commercial Operations Emea
Country of ResidenceUnited Kingdom
Correspondence AddressElwy House Lakeside Business Village
St David'S Park
Ewloe
Flintshire
CH5 3XD
Wales
Director NameMs Alyson Jane Cowell
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2016(95 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameMr Stephen Propper
Date of BirthMay 1964 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed27 October 2017(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleVice President And Treasurer
Country of ResidenceUnited States
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameMr Dennis George Barnacle
Date of BirthOctober 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 1994)
RoleCompany Director
Correspondence Address43 Bray Bank
Bray
Maidenhead
Berkshire
SL6 2BH
Director NameMr Joseph Arthur Brown
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration1 week (resigned 01 November 1991)
RoleCompany Director
Correspondence Address15 Hayward Road
Oxford
Oxfordshire
OX2 8LN
Director NameMr Peter Cullen Hagan
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration2 years (resigned 08 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood
Hawley Drive, Halebarns
Altrincham
Cheshire
WA15 0DP
Director NameRobert David Dalling McMurtrie
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 1994)
RoleCompany Director
Correspondence Address15 Chiltern View
Little Milton
Oxford
OX44 7QP
Director NameMr David Worsley Swindells
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 May 1994)
RoleCompany Director
Correspondence Address114 Cascadilla Park
Ithaca New York Ny14850
Foreign
Secretary NameIan Greenfield Strother
NationalityBritish
StatusResigned
Appointed25 October 1991(70 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address158 Queen Alexandra Road
Sunderland
Tyne & Wear
SR3 1XL
Director NameIan Greenfield Strother
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(70 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 April 2001)
RoleSecretary
Correspondence Address158 Queen Alexandra Road
Sunderland
Tyne & Wear
SR3 1XL
Director NameRichard Wittich Thompson
Date of BirthOctober 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 1994(73 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 July 1996)
RoleCompany Director
Correspondence Address14 Woolsington Park South
Woolsington
Newcastle Upon Tyne
Tyne And Wear
NE13 8BJ
Director NameJack Hines Cleland
Date of BirthMarch 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1994(73 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 November 1998)
RoleAttorney
Correspondence Address62
East Fifth Street
Corning
New York
Ny14830
Director NameGodfrey Raymond Griffith
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(75 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2002)
RolePlant Manager
Correspondence Address46 Hollowdene
Hetton Le Hole
County Durham
DH5 9NG
Director NameFrancis Hughes Murphy
Date of BirthSeptember 1928 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1996(75 years, 6 months after company formation)
Appointment Duration2 years (resigned 16 September 1998)
RoleExecutive
Correspondence Address75 Wild Rose Drive
Andover
Massachusetts
Ma 01810
Director NameCharles Edgar Dobler
Date of BirthApril 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1998(77 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 February 2002)
RoleGeneral Manager
Correspondence AddressPrinsenweg 30
Wassenaar 2242 Eh
Netherlands
Foreign
Director NameJohn Leonard Geniviva
Date of BirthOctober 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1998(77 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2002)
RoleDivisional Controller
Correspondence Address259 Columbia Street
Corning 14830
New York Usa
Foreign
Director NameRobert Healey
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(79 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2003)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Bordeaux Close
Sunderland
Tyne & Wear
SR3 2SR
Director NameMr David William Smith
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(79 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2002)
RoleDirector-Corning Research Cent
Country of ResidenceUnited Kingdom
Correspondence AddressLavenda Villa
Mill Lane, Campsea Ashe
Woodbridge
Suffolk
IP13 0PG
Director NameMichael William Donnelly
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(79 years, 7 months after company formation)
Appointment Duration17 years, 1 month (resigned 27 October 2017)
RoleDirector Of Business
Country of ResidenceUnited States
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameJack Hines Cleland
Date of BirthMarch 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2001(80 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 2004)
RoleSenior European Counsel
Correspondence Address62
East Fifth Street
Corning
New York
Ny14830
Director NameDerrick Wells
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(81 years after company formation)
Appointment Duration10 years, 12 months (resigned 31 January 2013)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NamePaul Brougham
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(83 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2009)
RolePlant Manager
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameMr Lennart Bengt Elvinsson
Date of BirthNovember 1956 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed01 March 2004(83 years after company formation)
Appointment Duration3 years, 10 months (resigned 08 January 2008)
RoleAssistant Treasurer
Country of ResidenceIreland
Correspondence Address4 Hyde Park Gardens
Blackrock
Co Dublin
Irish
Director NameMr Malcolm Donald Barnett
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(84 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cinder Close
Guilden Sutton
Chester
Cheshire
CH3 7EP
Wales
Director NameGillian Trbovic
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(84 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Secretary NameGeoffrey Wynne
NationalityBritish
StatusResigned
Appointed14 June 2005(84 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 2005)
RoleChartered Accountant
Correspondence Address16 Peachfield
Caldy Village
Chester
Cheshire
CH3 5RF
Wales
Director NameTimothy Leonard
Date of BirthMay 1958 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2005(84 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 27 October 2017)
RoleBusiness Director
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Secretary NameGillian Trbovic
NationalityBritish
StatusResigned
Appointed01 September 2005(84 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameSondra Koenig
Date of BirthOctober 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2010(89 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2013)
RoleFinance Manager
Country of ResidenceUnited States
Correspondence AddressElwy House Lakeside Business Village St. Davids Pa
Ewloe
Deeside
Clwyd
CH5 3XD
Wales
Director NameChristopher David Hamer
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2010(89 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 27 October 2017)
RoleHR Director Emea
Country of ResidenceUnited Kingdom
Correspondence AddressElwy House Lakeside Business Village St. Davids Pa
Ewloe
Flintshire
CH5 3XD
Wales
Director NameLydia Kenton Walsh
Date of BirthNovember 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2013(92 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 March 2015)
RoleVice President, Commercial Operations, Cls
Country of ResidenceUnited States
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameCaroline Jane Stewart
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(92 years after company formation)
Appointment Duration3 years, 6 months (resigned 12 August 2016)
RoleLegal Entity Finance Manager
Country of ResidenceEngland
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameMark Stephen Rogus
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2013(92 years after company formation)
Appointment Duration4 years, 8 months (resigned 27 October 2017)
RoleSenior Vice President & Treasurer
Country of ResidenceUnited States
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
Director NameMr Nils Kan
Date of BirthMay 1968 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed16 March 2015(94 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 October 2017)
RoleBusinessman
Country of ResidenceNetherlands
Correspondence AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales

Contact

Websitecorning.com

Location

Registered AddressElwy House
Lakeside Business Village
St Davids Park Ewloe
Flintshire
CH5 3XD
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley

Shareholders

15.5m at £1Corning Luxembourg Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£17,958,000
Gross Profit£2,106,000
Net Worth£21,301,000
Current Liabilities£2,405,000

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due29 September 2019 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End29 December

Returns

Latest Return15 November 2018 (7 months ago)
Next Return Due29 November 2019 (5 months, 1 week from now)

Charges

18 December 2009Delivered on: 8 January 2010
Satisfied on: 31 March 2010
Persons entitled: Sir Richard Sutton's Settled Estates

Classification: Deposit deed
Secured details: £7,475 due or to become due from the company to the chargee.
Particulars: All monies from time to time standing to the credit of the deposit account and all money from time to time withdrawn from the deposit account.
Fully Satisfied
19 November 2004Delivered on: 3 December 2004
Satisfied on: 10 May 2005
Persons entitled: John Graham Russell Rudd and Trevor James Smyth

Classification: Rent deposit deed
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: The deposit sum of £25,500.00.
Fully Satisfied
3 May 1989Delivered on: 10 May 1989
Satisfied on: 30 March 2012
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 chiltern view, little milton, oxfordshire.
Fully Satisfied

Filing History

15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Appointment of Mr Stephen Propper as a director on 27 October 2017 (2 pages)
14 November 2017Termination of appointment of Mark Stephen Rogus as a director on 27 October 2017 (1 page)
14 November 2017Termination of appointment of Timothy Leonard as a director on 27 October 2017 (1 page)
14 November 2017Termination of appointment of Nils Kan as a director on 27 October 2017 (1 page)
14 November 2017Termination of appointment of Christopher David Hamer as a director on 27 October 2017 (1 page)
14 November 2017Termination of appointment of Michael William Donnelly as a director on 27 October 2017 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (38 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
18 October 2016Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016 (2 pages)
18 October 2016Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016 (1 page)
3 August 2016Full accounts made up to 31 December 2015 (39 pages)
29 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 15,528,162
(7 pages)
10 September 2015Full accounts made up to 31 December 2014 (29 pages)
12 May 2015Appointment of Mr Nils Kan as a director on 16 March 2015 (2 pages)
1 April 2015Termination of appointment of Lydia Kenton Walsh as a director on 16 March 2015 (1 page)
29 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 15,528,162
(7 pages)
15 July 2014Full accounts made up to 31 December 2013 (28 pages)
8 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
8 January 2014Statement of company's objects (1 page)
8 January 2014Change of share class name or designation (1 page)
8 January 2014Particulars of variation of rights attached to shares (1 page)
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 15,528,162
(8 pages)
4 September 2013Full accounts made up to 31 December 2012 (28 pages)
5 March 2013Appointment of Mark Stephen Rogus as a director (2 pages)
1 March 2013Appointment of Caroline Jane Stewart as a director (2 pages)
1 March 2013Appointment of Lydia Kenton Walsh as a director (2 pages)
28 February 2013Termination of appointment of Derrick Wells as a director (1 page)
28 February 2013Termination of appointment of Gillian Trbovic as a director (1 page)
28 February 2013Termination of appointment of Gillian Trbovic as a secretary (1 page)
28 February 2013Termination of appointment of Sondra Koenig as a director (1 page)
22 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
25 September 2012Full accounts made up to 31 December 2011 (27 pages)
7 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
3 October 2011Full accounts made up to 31 December 2010 (26 pages)
8 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (10 pages)
8 November 2010Director's details changed for Sondra Koenig on 2 November 2010 (2 pages)
8 November 2010Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages)
8 November 2010Director's details changed for Sondra Koenig on 2 November 2010 (2 pages)
8 November 2010Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (27 pages)
1 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010Appointment of Sondra Koeing as a director (3 pages)
30 March 2010Appointment of Christopher David Hamer as a director (3 pages)
25 March 2010Appointment of Stephen James Quartano Candler as a director (3 pages)
28 January 2010Termination of appointment of Paul Brougham as a director (1 page)
8 January 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 November 2009Full accounts made up to 31 December 2008 (25 pages)
18 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for Michael William Donnelly on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Derrick Wells on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Timothy Leonard on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Gillian Trbovic on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Paul Brougham on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for Gillian Trbovic on 18 November 2009 (1 page)
18 November 2009Secretary's details changed for Lucy Cunningham on 18 November 2009 (1 page)
9 October 2009Termination of appointment of Malcolm Barnett as a director (1 page)
21 November 2008Return made up to 25/10/08; full list of members (6 pages)
30 October 2008Full accounts made up to 31 December 2007 (25 pages)
10 January 2008Director resigned (1 page)
27 November 2007Registered office changed on 27/11/07 from: wear glass works, sunderland, tyne & wear. SR4 6EJ (1 page)
20 November 2007Return made up to 25/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 November 2007Full accounts made up to 31 December 2006 (25 pages)
5 October 2007Memorandum and Articles of Association (34 pages)
5 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 November 2006Return made up to 25/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 October 2006Full accounts made up to 31 December 2005 (24 pages)
4 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 2005Full accounts made up to 31 December 2004 (25 pages)
27 September 2005New secretary appointed (2 pages)
27 September 2005Secretary resigned;director resigned (1 page)
26 September 2005New director appointed (2 pages)
5 July 2005New secretary appointed (2 pages)
14 June 2005Ad 16/05/05--------- £ si [email protected]=78162 £ ic 15450000/15528162 (2 pages)
14 June 2005Nc inc already adjusted 16/05/05 (1 page)
14 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005New director appointed (2 pages)
4 April 2005New director appointed (2 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
18 November 2004Return made up to 25/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2004Full accounts made up to 31 December 2003 (25 pages)
8 April 2004Director resigned (1 page)
11 March 2004New director appointed (1 page)
11 March 2004New director appointed (1 page)
11 March 2004Director resigned (1 page)
17 December 2003Director resigned (1 page)
4 November 2003Return made up to 25/10/03; full list of members (8 pages)
30 October 2003Full accounts made up to 31 December 2002 (25 pages)
13 August 2003Director's particulars changed (1 page)
28 July 2003New director appointed (2 pages)
20 June 2003Location of register of members (1 page)
23 March 2003Resolutions
  • RES13 ‐ App of auditors 14/02/03
(1 page)
23 March 2003Resolutions
  • RES13 ‐ App of auditors 14/02/03
(1 page)
23 March 2003Resolutions
  • RES13 ‐ App of auditors 14/01/03
(1 page)
8 March 2003Secretary's particulars changed (1 page)
28 February 2003Auditor's resignation (1 page)
13 January 2003Director resigned (1 page)
12 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 November 2002Secretary's particulars changed (1 page)
4 November 2002Full accounts made up to 31 December 2001 (22 pages)
27 September 2002Declaration of mortgage charge released/ceased (1 page)
2 August 2002Director resigned (1 page)
2 August 2002Director resigned (1 page)
9 March 2002New director appointed (2 pages)
26 February 2002Director resigned (1 page)
20 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2001Full accounts made up to 31 December 2000 (20 pages)
18 September 2001Secretary's particulars changed (1 page)
31 July 2001Location of register of members (1 page)
16 May 2001Secretary resigned;director resigned (1 page)
16 May 2001New director appointed (2 pages)
16 May 2001New secretary appointed (2 pages)
31 January 2001Full accounts made up to 31 December 1999 (22 pages)
7 November 2000Return made up to 25/10/00; full list of members (8 pages)
2 October 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
6 February 2000Full accounts made up to 31 December 1998 (19 pages)
16 November 1999Return made up to 25/10/99; full list of members (7 pages)
25 February 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 February 1999Auditor's resignation (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (2 pages)
9 November 1998Return made up to 25/10/98; full list of members (8 pages)
4 November 1998Full group accounts made up to 31 December 1997 (22 pages)
7 October 1998Director resigned (2 pages)
7 October 1998New director appointed (2 pages)
28 October 1997Return made up to 25/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 1997Full group accounts made up to 31 December 1996 (24 pages)
28 July 1997Director's particulars changed (1 page)
4 November 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1996Full group accounts made up to 3 December 1995 (24 pages)
17 September 1996Full group accounts made up to 3 December 1995 (24 pages)
6 September 1996New director appointed (2 pages)
6 September 1996New director appointed (2 pages)
15 August 1996Director resigned (2 pages)
15 August 1996New director appointed (2 pages)
21 April 1996Accounting reference date extended from 30/11 to 29/12 (1 page)
21 April 1996Secretary's particulars changed;director's particulars changed (1 page)
16 August 1995Full group accounts made up to 30 November 1994 (24 pages)
30 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 February 1989Wd 18/01/89 ad 05/12/88--------- £ si [email protected]=750000 £ ic 14700/764700 (2 pages)
3 January 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 August 1981Certificate of re-registration from Unlimited to Limited (1 page)
18 November 1975Company name changed\certificate issued on 18/11/75 (2 pages)
21 February 1921Certificate of incorporation (1 page)