Press Construction Limited

Company Name	Press Construction Limited
Directors	Andrew Stuart McLean and Keith Gordon Dagleish
Company Status	Active
Company Number	00471400
Category	Private Limited Company
Incorporation Date	29 July 1949(74 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(68 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(71 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(71 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Stephen John Challen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town End House Stobb Hill West View Gainford Darlington Co Durham DL2 3EP

Director Name	Mr John Martin Cull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Unit Manager
Country of Residence	United Kingdom
Correspondence Address	Danescourt Lea Malmesbury Wiltshire SN16 9PG

Director Name	William Savage
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	15 Hillclose Avenue Darlington County Durham DL3 8BH

Director Name	Peter Roy Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Commercial Director
Correspondence Address	Tower House 16 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Peter John Rose
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	85 Durleigh Road Bridgwater Somerset TA6 7JD

Director Name	Brian Noddings
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Accountant
Correspondence Address	6 Leith Road Darlington County Durham DL3 8BG

Director Name	Alan Nicklin
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Managing Director
Correspondence Address	5 The Folly Buntingford Hertfordshire SG9 9EB

Director Name	Michael John Kersey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1993)
Role	Chairman
Correspondence Address	2 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 10 months after company formation)
Appointment Duration	18 years (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	John Dean
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(42 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1992)
Role	Sector Chairman
Correspondence Address	9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Mr David Ernest George Manning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	89 Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BY

Director Name	Mr Alan Tony Eckford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(43 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Temple Mill Island Bisham Marlow Berkshire SL7 1SQ

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(43 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Arthur McQuillan
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	General Manager
Correspondence Address	3 Park Drive Stockton On Tees Cleveland TS19 8AB

Director Name	Brendan Paul Tobin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	3 High Green Brooke Norwich Norfolk NR15 1HP

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(44 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Ronald Frederick Turner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(44 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Taneys Dell Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB

Director Name	Mr Ronald Frederick Turner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(44 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Taneys Dell Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB

Director Name	Alexander Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	240 Queens Road Aberdeen AB1 8DN Scotland

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(48 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(51 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(59 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(60 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(60 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(66 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(67 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(67 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(68 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(44 years, 11 months after company formation)
Appointment Duration	26 years, 1 month (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	amec.com/

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200m at £0.05	Amec Foster Wheeler PLC 100.00% Ordinary
2 at £0.05	Amec Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

7 November 1966	Delivered on: 9 November 1966 Persons entitled: The Norwich Union Life Insurance Society Classification: Deed of variation Secured details: For increasing rate of interest payable on moneys outstanding and secured by a charge dated 28 may 1956 and varying terms therein. Particulars: F/H land between abbey house grounds and the railway sidings abingdon berks. Outstanding
30 March 1960	Delivered on: 14 April 1960 Persons entitled: Westminster Bank LTD Classification: Deed of variation Secured details: All moneys due or to become due etc secured by a charge dated 3RD oct 1953 all other charges created but not exceeding Â£110,000. Particulars: Land at willoughby lane tottenham middx. Fully Satisfied
21 December 1959	Delivered on: 22 December 1959 Persons entitled: Westminster Bank Olc Classification: Legal charge Secured details: All moneys due etc. Particulars: Land buildings and premises situate on the east side of valley street, north darlington, co durham including all trade and other fixtures present and future. Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 January 2021	Termination of appointment of Mark James Watson as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Keith Gordon Dagleish as a director on 31 December 2020 (2 pages)
3 November 2020	Statement of capital on 3 November 2020 GBP 0.05 (5 pages)
3 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2020	Statement by Directors (1 page)
3 November 2020	Solvency Statement dated 26/10/20 (1 page)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
10 July 2020	Statement of capital on 10 July 2020 GBP 9,999,999.90 (3 pages)
10 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2020	Statement by Directors (1 page)
10 July 2020	Solvency Statement dated 26/06/20 (1 page)
19 June 2020	Memorandum and Articles of Association (30 pages)
19 June 2020	Change of share class name or designation (2 pages)
19 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Statement of company's objects (2 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 June 2018	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Appointment of Mark James Watson as a director on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000,000 (5 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000,000 (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
1 July 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2009	Director appointed christopher laskey fidler (3 pages)
30 September 2009	Director appointed christopher laskey fidler (3 pages)
30 September 2009	Secretary appointed kim andrea hand (2 pages)
30 September 2009	Appointment terminated secretary christpher fidler (1 page)
30 September 2009	Appointment terminated secretary christpher fidler (1 page)
30 September 2009	Appointment terminated director peter holland (1 page)
30 September 2009	Appointment terminated director peter holland (1 page)
30 September 2009	Secretary appointed kim andrea hand (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
5 August 1997	Return made up to 08/06/97; full list of members (6 pages)
5 August 1997	Return made up to 08/06/97; full list of members (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
25 August 1995	Full accounts made up to 31 December 1994 (16 pages)
25 August 1995	Full accounts made up to 31 December 1994 (16 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
22 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
5 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1989	Full accounts made up to 31 December 1988 (13 pages)
13 October 1989	Full accounts made up to 31 December 1988 (13 pages)
1 February 1989	Full accounts made up to 31 December 1987 (14 pages)
1 February 1989	Full accounts made up to 31 December 1987 (14 pages)
18 January 1989	Registered office changed on 18/01/89 from: sandiway house, hartford, northwich, cheshire CW8 2YA (1 page)
18 January 1989	Registered office changed on 18/01/89 from: sandiway house, hartford, northwich, cheshire CW8 2YA (1 page)
13 May 1988	Full accounts made up to 31 December 1986 (14 pages)
13 May 1988	Full accounts made up to 31 December 1986 (14 pages)
12 August 1986	Full accounts made up to 31 December 1985 (14 pages)
12 August 1986	Full accounts made up to 31 December 1985 (14 pages)
12 December 1984	Accounts made up to 31 December 1983 (16 pages)
12 December 1984	Accounts made up to 31 December 1983 (16 pages)
5 January 1983	Accounts made up to 31 December 1981 (20 pages)
5 January 1983	Accounts made up to 31 December 1981 (20 pages)
18 January 1982	Company name changed\certificate issued on 18/01/82 (2 pages)
18 January 1982	Company name changed\certificate issued on 18/01/82 (2 pages)
18 January 1982	Company name changed\certificate issued on 18/01/82 (2 pages)
18 January 1982	Company name changed\certificate issued on 18/01/82 (2 pages)
3 October 1979	Annual return made up to 09/08/79 (4 pages)
3 October 1979	Annual return made up to 09/08/79 (4 pages)
12 September 1978	Annual return made up to 10/08/78 (18 pages)
12 September 1978	Annual return made up to 10/08/78 (18 pages)
4 October 1977	Annual return made up to 11/08/77 (14 pages)
4 October 1977	Annual return made up to 11/08/77 (14 pages)
1 July 1973	Accounts made up to 31 December 2072 (28 pages)
1 July 1973	Accounts made up to 31 December 2072 (28 pages)
29 July 1949	Certificate of incorporation (1 page)
29 July 1949	Certificate of incorporation (1 page)
28 July 1949	Incorporation (18 pages)
28 July 1949	Incorporation (18 pages)

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