Rotary North West Limited

Company Name	Rotary North West Limited
Company Status	Dissolved
Company Number	00450374
Category	Private Limited Company
Incorporation Date	3 March 1948(76 years, 2 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Proud & Sons Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr Inbaraj Rajakumar
Status	Closed
Appointed	27 September 2012(64 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 31 March 2020)
Role	Company Director
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX

Director Name	Mr Paul James Hughes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(65 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 March 2020)
Role	Group Commercial And Legal Director
Country of Residence	England
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX

Director Name	Mr Robert Montgomery
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	24 Parliament Way Great Sutton South Wirral Merseyside L66 2YQ

Director Name	Mr Thomas James Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Ballyrogan Road Newtownards County Down BT23 4ST Northern Ireland

Director Name	Dr Francis Gerald Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	48 Drumfad Road Millisle Newtownards County Down BT22 2JA Northern Ireland

Secretary Name	Brian Alexander Thompson
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	4 Brooklands Bangor County Down BT20 5BU Northern Ireland

Director Name	Derek Burdett Haigh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(45 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2001)
Role	Chartered Electrical Engineer
Correspondence Address	4 Pennine View Kirkheaton Huddersfield West Yorkshire HD5 0NQ

Director Name	Mr Phillip Stanley Laidlaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(50 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutwood Lodge 1 Cambridge Road Southport Merseyside PR9 9NQ

Secretary Name	James Wesley Martin
Nationality	British
Status	Resigned
Appointed	10 December 1999(51 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 1999)
Role	Company Director
Correspondence Address	47 The Knockans Broughshane Ballymena County Antrim BT43 7LQ Northern Ireland

Secretary Name	Patrick Francis Brady
Nationality	British
Status	Resigned
Appointed	14 March 2001(53 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	183 Belfast Road Ballynahinch County Down BT24 8UR Northern Ireland

Director Name	Mr Geoffrey Barwise
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(55 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandfield Avenue Meols Wirral Merseyside L47 5BB

Director Name	Mr John Douglas Cooper Lennie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(56 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2005)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	131 Hesketh Lane Tarleton Preston Lancashire PR4 6AS

Director Name	Mark Bramhall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(58 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	10 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Director Name	Mr Paul Briars
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(58 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Rockford Gardens Great Sankey Warrington Cheshire WA5 3QD

Director Name	Douglas Robert Brash
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(59 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 St Leonards Way Woore Crewe Cheshire CW3 9SS

Director Name	Mr David Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2008(60 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2011)
Role	Group Managing Director & Chief Executive Officer
Country of Residence	Australia
Correspondence Address	20 Village High Road Vaucluse Nsw 2030 Australia

Director Name	Mr Christopher Thomas Woodward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2008(60 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2011)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	27 Westbrook Avenue Wahroonga New South Wales 2076

Secretary Name	Anne Teresa Griegg
Nationality	British
Status	Resigned
Appointed	31 March 2008(60 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2012)
Role	Company Director
Correspondence Address	4 Oâ€™Neill Avenue Newington New South Wales 2127

Director Name	Douglas Robert Brash
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(60 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 St Leonards Way Woore Crewe Cheshire CW3 9SS

Director Name	Mr Mark Bramhall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(60 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sebring Avenue Northop Hall Mold Flintshire CH7 6NP Wales

Director Name	Mr David Stuart Feely
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(61 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(63 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2011)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX

Director Name	Mr Mark David Wratten
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2011(63 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 April 2012)
Role	Group Cfo
Country of Residence	Australia
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX

Contact

Website	spread-a-bale.com
Telephone	01925 402000
Telephone region	Warrington

Location

Registered Address	Phoenix House Lakeside Drive Centre Park Warrington Cheshire WA1 1RX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

5k at £1	Rotary Building Services LTD 55.56% Preference
4k at £1	Rotary Building Services LTD 44.44% Ordinary

Financials

Year	2014
Net Worth	£9,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 May 2008	Delivered on: 12 May 2008 Satisfied on: 1 April 2014 Persons entitled: Anz Fiduciary Services Pty Limited (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 May 2008

Delivered on: 12 May 2008
Satisfied on: 1 April 2014
Persons entitled: Anz Fiduciary Services Pty Limited (As Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	Voluntary strike-off action has been suspended (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
7 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 November 2017	Notification of Rotary Building Services Ltd as a person with significant control on 23 October 2017 (2 pages)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Notification of Rotary Building Services Ltd as a person with significant control on 23 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (12 pages)
1 September 2016	Full accounts made up to 31 December 2015 (12 pages)
26 November 2015	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
26 November 2015	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 9,000 (5 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 9,000 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
6 June 2015	Termination of appointment of Paul Briars as a director on 29 April 2015 (1 page)
6 June 2015	Termination of appointment of Paul Briars as a director on 29 April 2015 (1 page)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 9,000 (5 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 9,000 (5 pages)
4 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 September 2014	Full accounts made up to 31 December 2013 (22 pages)
1 April 2014	Satisfaction of charge 1 in full (1 page)
1 April 2014	Satisfaction of charge 1 in full (1 page)
13 February 2014	Appointment of Mr Paul James Hughes as a director (2 pages)
13 February 2014	Appointment of Mr Paul James Hughes as a director (2 pages)
27 November 2013	Auditor's resignation (2 pages)
27 November 2013	Auditor's resignation (2 pages)
25 November 2013	Section 519 (2 pages)
25 November 2013	Section 519 (2 pages)
23 October 2013	Director's details changed for Mr Phillip Stanley Laidlaw on 23 October 2013 (2 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 9,000 (5 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 9,000 (5 pages)
23 October 2013	Director's details changed for Mr Phillip Stanley Laidlaw on 23 October 2013 (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (21 pages)
26 March 2013	Full accounts made up to 31 December 2012 (21 pages)
25 March 2013	Full accounts made up to 30 June 2012 (20 pages)
25 March 2013	Full accounts made up to 30 June 2012 (20 pages)
1 February 2013	Section 519 ca 2006 (3 pages)
1 February 2013	Section 519 ca 2006 (3 pages)
1 October 2012	Appointment of Mr Inbaraj Rajakumar as a secretary (1 page)
1 October 2012	Appointment of Mr Inbaraj Rajakumar as a secretary (1 page)
26 September 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 September 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
3 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
3 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
27 April 2012	Director's details changed for Paul Briars on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Paul Briars on 27 April 2012 (2 pages)
11 April 2012	Full accounts made up to 30 June 2011 (17 pages)
11 April 2012	Full accounts made up to 30 June 2011 (17 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Termination of appointment of Mark Bramhall as a director (1 page)
13 February 2012	Termination of appointment of Mark Bramhall as a director (1 page)
13 February 2012	Termination of appointment of David Feely as a director (1 page)
13 February 2012	Termination of appointment of David Feely as a director (1 page)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
1 February 2012	Termination of appointment of Douglas Brash as a director (1 page)
1 February 2012	Termination of appointment of Douglas Brash as a director (1 page)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
15 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
15 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
4 November 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011	Termination of appointment of Christopher Woodward as a director (1 page)
4 November 2011	Termination of appointment of Christopher Woodward as a director (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
1 April 2011	Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Stuart Feely on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Stuart Feely on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
29 March 2011	Registered office address changed from Rotary House Chantry Court Chester West Employment Park Chester CH1 4QN on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Rotary House Chantry Court Chester West Employment Park Chester CH1 4QN on 29 March 2011 (1 page)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (11 pages)
20 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 (2 pages)
27 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Christopher Thomas Woodward on 23 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Christopher Thomas Woodward on 23 March 2010 (2 pages)
27 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
9 February 2010	Director's details changed for Paul Briars on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mark Bramhall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Briars on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mark Bramhall on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mark Bramhall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Douglas Robert Brash on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Douglas Robert Brash on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Briars on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Douglas Robert Brash on 9 February 2010 (2 pages)
1 February 2010	Director's details changed for David Harris on 23 September 2009 (2 pages)
1 February 2010	Director's details changed for David Harris on 23 September 2009 (2 pages)
17 January 2010	Full accounts made up to 30 June 2009 (15 pages)
17 January 2010	Full accounts made up to 30 June 2009 (15 pages)
6 January 2010	Director's details changed for David Harris on 29 September 2009 (2 pages)
6 January 2010	Director's details changed for David Harris on 29 September 2009 (2 pages)
5 November 2009	Appointment of Mr David Stuart Feely as a director (2 pages)
5 November 2009	Appointment of Mr David Stuart Feely as a director (2 pages)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
16 April 2009	Appointment terminated director thomas jennings (1 page)
16 April 2009	Appointment terminated director francis jennings (1 page)
16 April 2009	Appointment terminated director thomas jennings (1 page)
16 April 2009	Appointment terminated director francis jennings (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (16 pages)
20 February 2009	Full accounts made up to 30 June 2008 (16 pages)
17 February 2009	Director's change of particulars / david harris / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / david harris / 17/02/2009 (1 page)
11 February 2009	Return made up to 08/02/09; full list of members (6 pages)
11 February 2009	Return made up to 08/02/09; full list of members (6 pages)
15 July 2008	Director appointed phillip stanley laidlaw (2 pages)
15 July 2008	Director appointed phillip stanley laidlaw (2 pages)
15 July 2008	Director appointed paul briars (2 pages)
15 July 2008	Director appointed douglas robert brash (2 pages)
15 July 2008	Director appointed paul briars (2 pages)
15 July 2008	Director appointed douglas robert brash (2 pages)
15 July 2008	Director appointed mark bramhall (2 pages)
15 July 2008	Director appointed mark bramhall (2 pages)
4 June 2008	Appointment terminated director mark bramhall (1 page)
4 June 2008	Appointment terminated director paul briars (1 page)
4 June 2008	Appointment terminated director phillip laidlaw (1 page)
4 June 2008	Appointment terminated director douglas brash (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
4 June 2008	Appointment terminated director paul briars (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
4 June 2008	Appointment terminated director mark bramhall (1 page)
4 June 2008	Appointment terminated director douglas brash (1 page)
4 June 2008	Appointment terminated director phillip laidlaw (1 page)
12 May 2008	Director appointed christopher thomas woodward (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2008	Director appointed david harris (1 page)
12 May 2008	Director appointed christopher thomas woodward (1 page)
12 May 2008	Secretary appointed anne teresa griegg (1 page)
12 May 2008	Director appointed david harris (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2008	Secretary appointed anne teresa griegg (1 page)
30 April 2008	Full accounts made up to 30 September 2007 (14 pages)
30 April 2008	Full accounts made up to 30 September 2007 (14 pages)
14 April 2008	Declaration of assistance for shares acquisition (17 pages)
14 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 April 2008	Declaration of assistance for shares acquisition (17 pages)
14 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 July 2007	Full accounts made up to 30 September 2006 (14 pages)
18 July 2007	Full accounts made up to 30 September 2006 (14 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
11 March 2007	Return made up to 08/02/07; full list of members (8 pages)
11 March 2007	Return made up to 08/02/07; full list of members (8 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2006	Full accounts made up to 30 September 2005 (14 pages)
24 February 2006	Full accounts made up to 30 September 2005 (14 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
9 March 2005	Return made up to 08/02/05; no change of members (8 pages)
9 March 2005	Return made up to 08/02/05; no change of members (8 pages)
29 June 2004	Return made up to 08/02/04; no change of members (7 pages)
29 June 2004	Return made up to 08/02/04; no change of members (7 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
20 February 2004	Full accounts made up to 30 September 2003 (14 pages)
20 February 2004	Full accounts made up to 30 September 2003 (14 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
11 March 2003	Full accounts made up to 30 September 2002 (14 pages)
11 March 2003	Full accounts made up to 30 September 2002 (14 pages)
10 March 2003	Return made up to 08/02/03; full list of members (8 pages)
10 March 2003	Return made up to 08/02/03; full list of members (8 pages)
2 April 2002	Full accounts made up to 30 September 2001 (13 pages)
2 April 2002	Full accounts made up to 30 September 2001 (13 pages)
22 February 2002	Return made up to 08/02/02; full list of members (8 pages)
22 February 2002	Return made up to 08/02/02; full list of members (8 pages)
30 March 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
30 March 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 08/02/01; full list of members (8 pages)
9 March 2001	Return made up to 08/02/01; full list of members (8 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
17 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 March 2000	Return made up to 08/02/00; full list of members (8 pages)
6 March 2000	Return made up to 08/02/00; full list of members (8 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 February 1999	Auditor's resignation (2 pages)
16 February 1999	Auditor's resignation (2 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 March 1997	Return made up to 08/02/97; no change of members (4 pages)
14 March 1997	Return made up to 08/02/97; no change of members (4 pages)
19 April 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
19 April 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
8 May 1989	Company name changed\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed\certificate issued on 08/05/89 (2 pages)
12 August 1988	Accounts made up to 30 September 1987 (13 pages)
12 August 1988	Accounts made up to 30 September 1987 (13 pages)
12 May 1987	Full accounts made up to 30 September 1986 (13 pages)
12 May 1987	Full accounts made up to 30 September 1986 (13 pages)
5 December 1986	Memorandum and Articles of Association (13 pages)
5 December 1986	Memorandum and Articles of Association (13 pages)
10 July 1986	Full accounts made up to 31 December 1985 (12 pages)
10 July 1986	Full accounts made up to 31 December 1985 (12 pages)
3 March 1948	Certificate of incorporation (1 page)
3 March 1948	Certificate of incorporation (1 page)