Norcros (Trustees) Limited

Company Name	Norcros (Trustees) Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	00521244
Category	Private Limited Company
Incorporation Date	1 July 1953(70 years, 5 months ago)
Previous Name	C.& K.Shoes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(61 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Group Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(68 years, 5 months after company formation)
Appointment Duration	2 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(68 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr William Henry Pasfield
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Salaries Supervisor
Correspondence Address	Orchard Cottage Hedingham Road Gosfield Halstead Essex CO9 1PJ

Director Name	Mr Andrew Lawrence
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Maintenance Planner
Correspondence Address	32c Buckwood Road Braintree Essex CM7 7LF

Director Name	Mr Peter John Jordan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 127 Middlegate Road Frampton Boston Lincolnshire PE20 1AR

Director Name	Mr Jeremy Desmond Thornton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 2000)
Role	Senior Unit Manager
Correspondence Address	1 Chaffinch Drive Biddulph Stoke On Trent Staffordshire ST8 7TU

Director Name	Mr Anthony Charles Raynor Elliott
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1993)
Role	Company Director
Correspondence Address	White Gates 12 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Jean Chitty
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Dennis Arthur Buckland
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Management Accountant
Correspondence Address	66 Westfield Way Wantage Oxfordshire OX12 7EP

Director Name	Anthony William Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Commercial Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Hall Lane Harwich Essex CO12 3TD

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Secretary Name	Mr Gordon John Baker
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	29 Two Gate Meadow Overton Basingstoke Hampshire RG25 3TG

Director Name	Mr John Julian Lionel George Sheffield
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(40 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Pond Laverstoke Whitchurch Hampshire RG28 7PD

Director Name	William Geworge Harrington
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1995)
Role	Setter
Correspondence Address	10 Runnacles Street Silver End Witham Essex CM8 3QL

Director Name	Alan Walter Taylor
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(40 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 February 2000)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	Spinney House High Street Hinton Waldrist Faringdon Oxfordshire SN7 8RN

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(43 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Director Name	Milan Jeffrey Milout
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 February 2000)
Role	Retired
Correspondence Address	Shortwood House Litton Bath North Somerset BA3 4PT

Director Name	Mr Steven Murray Fifer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 February 2000)
Role	Management Accountant
Country of Residence	England
Correspondence Address	15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN

Director Name	Brian Patrick Dowling
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1997(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 February 2000)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	2 The Park Cypress Downs Templeogue Dublin Ireland

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(44 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Cottage 1 Main Street Carlton Warwickshire CV13 0BZ

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(44 years after company formation)
Appointment Duration	17 years, 3 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(44 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	John David Sinclair Stark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2000)
Role	Non Executive Director
Correspondence Address	Tara 15 Copsem Drive Esher Surrey KT10 9HD

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	15 February 2000(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	31 May 2001(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	06 June 2003(49 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(59 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(61 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2018)
Role	Group Financial Accountant
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(64 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(64 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	norcrospensions.co.uk
Telephone	01494 788869
Telephone region	High Wycombe

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Norcros LTD 100.00% Ordinary
1 at £1	Norcros Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (6 months ago)
Next Return Due	19 June 2024 (6 months, 1 week from now)

Charges

7 August 2009	Delivered on: 25 August 2009 Satisfied on: 3 October 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee from the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

7 August 2009

Delivered on: 25 August 2009
Satisfied on: 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee from the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 October 2016	Registered office address changed from Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (4 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 October 2014	Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Mathew Gareth Vaughan as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Mathew Gareth Vaughan as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014 (1 page)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
2 October 2014	Appointment of Mr Richard Hawke Collins as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of David William Hamilton as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of David William Hamilton as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Richard Hawke Collins as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of David William Hamilton as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Richard Hawke Collins as a director on 2 October 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 July 2007	Return made up to 31/05/07; full list of members (2 pages)
24 July 2007	Return made up to 31/05/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 July 2006	Return made up to 31/05/06; full list of members (2 pages)
4 July 2006	Return made up to 31/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 June 2003	Return made up to 31/05/03; full list of members (5 pages)
30 June 2003	Return made up to 31/05/03; full list of members (5 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000	Return made up to 31/05/00; full list of members (10 pages)
27 June 2000	Return made up to 31/05/00; full list of members (10 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
25 June 1998	Return made up to 31/05/98; full list of members (10 pages)
25 June 1998	Return made up to 31/05/98; full list of members (10 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of register of members (1 page)
29 June 1997	Return made up to 31/05/97; full list of members (9 pages)
29 June 1997	Return made up to 31/05/97; full list of members (9 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
30 July 1996	Registered office changed on 30/07/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
17 June 1996	Return made up to 31/05/96; full list of members (12 pages)
17 June 1996	Return made up to 31/05/96; full list of members (12 pages)
5 June 1996	Director's particulars changed (1 page)
5 June 1996	Director's particulars changed (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 June 1995	Return made up to 31/05/95; full list of members (10 pages)
13 June 1995	Return made up to 31/05/95; full list of members (10 pages)
1 July 1953	Incorporation (22 pages)
1 July 1953	Incorporation (22 pages)