Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary Name | Mrs Yvonne May Monaghan |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2000(45 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 09 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Timothy James Morris |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2007(52 years, 6 months after company formation) |
Appointment Duration | 10 years (closed 09 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Robert Careless |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 May 1994) |
Role | Co Secretary-Treasurer |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | Richard John Meyers |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(37 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1997) |
Role | Group Finance Director |
Correspondence Address | 84 Hemingford Road Islington London N1 1DD |
Secretary Name | Robert Careless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(37 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | Stephen George Barney |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(38 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House 77 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT |
Director Name | Mr Keith Peter Brown |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(38 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 November 1994) |
Role | Company Director |
Correspondence Address | 3 Hanover Drive Wigmore Gillingham Kent ME8 0RF |
Director Name | Mrs Lynda Maria Bradburn |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 January 1999) |
Role | Company Director |
Correspondence Address | 10 Haddon Grove Timperley Altrincham Cheshire WA15 6SA |
Director Name | Mr Terry Victor Warrender |
---|---|
Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 91 Grove Lane Timperley Altrincham Cheshire WA15 6PN |
Director Name | John Ellis Jackson |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 July 1998) |
Role | Chief Executive |
Correspondence Address | Ellerslie Coronation Road Ascot Berkshire SL5 9LQ |
Director Name | Colin Lilley |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1997(41 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 April 2000) |
Role | Managing Director |
Correspondence Address | 17 Summers Close Main Street Kirkby Mallory Leicestershire LE9 7QP |
Director Name | Mr Alastair Murdoch McIntyre McCrae |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(43 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 February 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP |
Director Name | Gary William Holmes |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(44 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 February 2004) |
Role | Finance Director |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Director Name | Gary William Holmes |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(44 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 February 2004) |
Role | Finance Director |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Director Name | Robert Careless |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(44 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 07 April 2000) |
Role | Grp Finance Director |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | Peter Michael Robinson |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(44 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | West End House 9 West End South Cave Brough North Yorkshire HU15 2EX |
Director Name | Michael Alan Sutton |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Richard Guy Frederick Zerny |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(44 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | Stratton House Southside, Kilham Driffield North Humberside YO25 4ST |
Director Name | Mr Paul Bryan Carroll |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Falkirk Avenue Widnes Cheshire WA8 9DX |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(51 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Charles Skimer |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(52 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 December 2007) |
Role | CEO |
Correspondence Address | 13 Moorhouse Road London W2 5DH |
Website | geason.co.uk |
---|---|
Telephone | 0161 9294387 |
Telephone region | Manchester |
Registered Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Address Matches | Over 40 other UK companies use this postal address |
7.9m at £1 | Semara Contract Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 December |
18 July 1997 | Delivered on: 31 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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26 June 1997 | Delivered on: 7 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: L/H property k/a unit 5 atlantic street altrincham trafford greater manchester t/no.GM560786. Fully Satisfied |
26 June 1997 | Delivered on: 7 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H property k/a unit 11 crown industrial estate canal road timperley trafford greater manchester. See the mortgage charge document for full details. Fully Satisfied |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
16 October 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
20 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
20 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
14 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
14 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
6 January 2005 | Resolutions
|
6 January 2005 | Resolutions
|
6 January 2005 | Resolutions
|
6 January 2005 | Resolutions
|
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
16 December 2003 | Return made up to 04/12/03; full list of members
|
16 December 2003 | Return made up to 04/12/03; full list of members
|
25 November 2003 | Director's particulars changed (1 page) |
25 November 2003 | Director's particulars changed (1 page) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 04/12/01; full list of members
|
7 December 2001 | Return made up to 04/12/01; full list of members
|
9 October 2001 | Full accounts made up to 30 December 2000 (10 pages) |
9 October 2001 | Full accounts made up to 30 December 2000 (10 pages) |
24 August 2001 | Memorandum and Articles of Association (4 pages) |
24 August 2001 | Resolutions
|
24 August 2001 | Memorandum and Articles of Association (4 pages) |
24 August 2001 | Resolutions
|
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members
|
18 December 2000 | Return made up to 04/12/00; full list of members
|
6 October 2000 | Secretary resigned (1 page) |
6 October 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND (1 page) |
30 June 2000 | Director's particulars changed (1 page) |
30 June 2000 | Director's particulars changed (1 page) |
26 May 2000 | Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page) |
26 May 2000 | Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page) |
11 May 2000 | Resolutions
|
11 May 2000 | Resolutions
|
8 May 2000 | Declaration of assistance for shares acquisition (8 pages) |
8 May 2000 | Declaration of assistance for shares acquisition (8 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (6 pages) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (6 pages) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (6 pages) |
24 December 1999 | Return made up to 04/12/99; full list of members
|
24 December 1999 | Return made up to 04/12/99; full list of members
|
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 January 1999 | Accounts for a dormant company made up to 28 March 1998 (8 pages) |
19 January 1999 | Accounts for a dormant company made up to 28 March 1998 (8 pages) |
15 January 1999 | Resolutions
|
15 January 1999 | Resolutions
|
15 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
15 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | Director resigned (1 page) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
22 December 1997 | Return made up to 04/12/97; full list of members (7 pages) |
22 December 1997 | Return made up to 04/12/97; full list of members (7 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
1 August 1997 | Memorandum and Articles of Association (5 pages) |
1 August 1997 | Resolutions
|
1 August 1997 | Memorandum and Articles of Association (5 pages) |
1 August 1997 | Resolutions
|
7 July 1997 | Particulars of mortgage/charge (9 pages) |
7 July 1997 | Particulars of mortgage/charge (9 pages) |
7 July 1997 | Particulars of mortgage/charge (9 pages) |
7 July 1997 | Particulars of mortgage/charge (9 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
20 October 1996 | Director's particulars changed (2 pages) |
20 October 1996 | Director's particulars changed (2 pages) |
19 March 1996 | Director's particulars changed (3 pages) |
19 March 1996 | Director's particulars changed (3 pages) |
23 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
23 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
20 June 1995 | Director's particulars changed (6 pages) |
20 June 1995 | Director's particulars changed (6 pages) |
19 June 1995 | Location of register of members (1 page) |
19 June 1995 | Location of register of members (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |