Ionix Systems Limited

Company Name	Ionix Systems Limited
Directors	Richard Adam Norwitt and Craig Anthony Lampo
Company Status	Active
Company Number	00592717
Category	Private Limited Company
Incorporation Date	29 October 1957(65 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27330	Manufacture of wiring devices

Directors

Director Name	Richard Adam Norwitt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 October 2013(55 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Director Name	Craig Anthony Lampo
Date of Birth	December 1969 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2015(57 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	358 Hall Avenue Wallingford Connecticut 06492

Secretary Name	Mr Lance Edward D'Amico
Status	Current
Appointed	06 September 2016(58 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	04 October 2013(55 years, 11 months after company formation)
Appointment Duration	10 years
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Grahame Davies
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	6 Hand Lane Pennington Leigh Lancashire WN7 3LP

Director Name	Howard Poulson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Group Managing Director
Correspondence Address	Field Gap Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Mr Kenneth Stanley Hooper
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(34 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	The Old Vicarage Stanley Road Knutsford Cheshire WA16 0DJ

Secretary Name	Mr Kenneth Stanley Hooper
Nationality	British
Status	Resigned
Appointed	26 October 1991(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	3 Gloucester Road Knutsford Cheshire WA16 0EJ

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(35 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	31 August 1993(35 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE

Director Name	Mr David Brian Hudson
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(45 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	The Orchard 12 Burford Lane Lymm Cheshire WA13 0SE

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(47 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(47 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eden House 13 Greenway Wilmslow Cheshire SK9 1LU

Secretary Name	Ms Wendy Tate
Nationality	British
Status	Resigned
Appointed	14 October 2005(47 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eden House 13 Greenway Wilmslow Cheshire SK9 1LU

Director Name	Ian Alan Degnan
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2006(49 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 January 2009)
Role	Accountant
Correspondence Address	14 Didsbury Park Manchester Lancashire M20 5LJ

Director Name	Mr Ian Anthony Baxter
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(51 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Ivan Paul McKee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(51 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ

Director Name	Mr William Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(51 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ

Secretary Name	Michael James Sanchez
Nationality	British
Status	Resigned
Appointed	03 April 2009(51 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 November 2009)
Role	Financial Controller
Correspondence Address	Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ

Director Name	Elaine Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(51 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2013)
Role	Executive Pa
Country of Residence	Scotland
Correspondence Address	Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ

Director Name	Mr Michael Adrian Gare
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(52 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ

Director Name	Diana Gentile Reardon
Date of Birth	May 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2013(55 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Secretary Name	Edward Charles Wetmore
Nationality	British
Status	Resigned
Appointed	04 October 2013(55 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Contact

Website	www.ionix-systems.com/
Telephone	01942 685200
Telephone region	Wigan

Location

Registered Address	Prospect House Taylor Business Park Risley Warrington WA3 6HP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

100 at £1	Ionix Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,470,000
Gross Profit	£2,799,000
Net Worth	£5,231,000
Cash	£2,788,000
Current Liabilities	£4,443,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 February 2023 (7 months, 2 weeks ago)
Next Return Due	1 March 2024 (5 months from now)

Charges

31 March 2011	Delivered on: 1 April 2011 Satisfied on: 29 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: ionix systems limited and numbered 00791902 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied

31 March 2011

Delivered on: 1 April 2011
Satisfied on: 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: ionix systems limited and numbered 00791902 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
8 February 2021	Notification of Amphenol Limited as a person with significant control on 1 January 2021 (2 pages)
8 February 2021	Cessation of Ionix Holdings Limited as a person with significant control on 1 January 2021 (1 page)
25 November 2020	Full accounts made up to 31 December 2019 (31 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (20 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (20 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
17 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
16 November 2016	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 (2 pages)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
16 November 2016	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 (2 pages)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (19 pages)
1 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (14 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (14 pages)
5 October 2014	Registered office address changed from Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (14 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (14 pages)
22 November 2013	Accounts made up to 7 April 2013 (21 pages)
22 November 2013	Accounts made up to 7 April 2013 (21 pages)
22 November 2013	Accounts made up to 7 April 2013 (21 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (14 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (14 pages)
17 October 2013	Appointment of Edward Charles Wetmore as a secretary (3 pages)
17 October 2013	Termination of appointment of Elaine Taylor as a director (2 pages)
17 October 2013	Termination of appointment of Ivan Mckee as a director (2 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Termination of appointment of Michael Gare as a director (2 pages)
17 October 2013	Termination of appointment of William Taylor as a director (2 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 October 2013	Termination of appointment of Ivan Mckee as a director (2 pages)
17 October 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
17 October 2013	Appointment of Diana Gentile Reardon as a director (3 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Termination of appointment of Michael Gare as a director (2 pages)
17 October 2013	Appointment of Richard Adam Norwitt as a director (3 pages)
17 October 2013	Appointment of Richard Adam Norwitt as a director (3 pages)
17 October 2013	Appointment of Diana Gentile Reardon as a director (3 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 October 2013	Termination of appointment of William Taylor as a director (2 pages)
17 October 2013	Register(s) moved to registered inspection location (2 pages)
17 October 2013	Appointment of Edward Charles Wetmore as a secretary (3 pages)
17 October 2013	Register(s) moved to registered inspection location (2 pages)
17 October 2013	Termination of appointment of Elaine Taylor as a director (2 pages)
17 October 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
16 April 2013	Previous accounting period shortened from 28 April 2013 to 31 March 2013 (3 pages)
16 April 2013	Previous accounting period shortened from 28 April 2013 to 31 March 2013 (3 pages)
8 April 2013	Current accounting period extended from 31 March 2013 to 28 April 2013 (4 pages)
8 April 2013	Current accounting period extended from 31 March 2013 to 28 April 2013 (4 pages)
3 January 2013	Accounts made up to 31 March 2012 (20 pages)
3 January 2013	Accounts made up to 31 March 2012 (20 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts made up to 31 March 2011 (20 pages)
12 December 2011	Accounts made up to 31 March 2011 (20 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts made up to 31 March 2010 (22 pages)
10 August 2010	Accounts made up to 31 March 2010 (22 pages)
14 July 2010	Appointment of Mr Michael Adrian Gare as a director (2 pages)
14 July 2010	Appointment of Mr Michael Adrian Gare as a director (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Ivan Mckee on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Ivan Mckee on 26 October 2009 (2 pages)
4 November 2009	Termination of appointment of Michael Sanchez as a secretary (1 page)
4 November 2009	Director's details changed for William Taylor on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Elaine Taylor on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Michael James Sanchez on 26 October 2009 (1 page)
4 November 2009	Secretary's details changed for Michael James Sanchez on 26 October 2009 (1 page)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Elaine Taylor on 26 October 2009 (2 pages)
4 November 2009	Termination of appointment of Michael Sanchez as a secretary (1 page)
4 November 2009	Director's details changed for William Taylor on 26 October 2009 (2 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 June 2009	Director appointed elaine taylor (2 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 June 2009	Director appointed elaine taylor (2 pages)
14 May 2009	Secretary appointed michael james sanchez (1 page)
14 May 2009	Secretary appointed michael james sanchez (1 page)
15 April 2009	Director appointed william mowbray taylor (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from dornoch house kelvin close birchwood science park warrington, WA3 7JX (1 page)
15 April 2009	Director appointed ivan paul mckee (2 pages)
15 April 2009	Director appointed william mowbray taylor (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from dornoch house kelvin close birchwood science park warrington, WA3 7JX (1 page)
15 April 2009	Appointment terminated director and secretary wendy tate (1 page)
15 April 2009	Appointment terminated director ian baxter (1 page)
15 April 2009	Director appointed ivan paul mckee (2 pages)
15 April 2009	Appointment terminated director and secretary wendy tate (1 page)
15 April 2009	Appointment terminated director ian baxter (1 page)
7 April 2009	Memorandum and Articles of Association (21 pages)
7 April 2009	Memorandum and Articles of Association (21 pages)
3 April 2009	Company name changed volex wiring systems LIMITED\certificate issued on 03/04/09 (2 pages)
3 April 2009	Company name changed volex wiring systems LIMITED\certificate issued on 03/04/09 (2 pages)
6 January 2009	Appointment terminated director ian degnan (1 page)
6 January 2009	Director appointed ian anthony baxter (2 pages)
6 January 2009	Appointment terminated director ian degnan (1 page)
6 January 2009	Director appointed ian anthony baxter (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 26/10/08; full list of members (10 pages)
24 November 2008	Return made up to 26/10/08; full list of members (10 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Return made up to 26/10/07; full list of members (7 pages)
22 November 2007	Return made up to 26/10/07; full list of members (7 pages)
2 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Resolutions RES13 ‐ Mins appvd&accts signed 31/07/06 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Resolutions RES13 ‐ Mins appvd&accts signed 31/07/06 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 26/10/06; full list of members (7 pages)
16 November 2006	Return made up to 26/10/06; full list of members (7 pages)
23 November 2005	Return made up to 26/10/05; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (3 pages)
25 October 2005	New secretary appointed;new director appointed (3 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Return made up to 26/10/04; full list of members (5 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Return made up to 26/10/04; full list of members (5 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 November 2003	Return made up to 26/10/03; full list of members (7 pages)
10 November 2003	Return made up to 26/10/03; full list of members (7 pages)
10 September 2003	Resolutions RES13 ‐ Re: minutes/accounts 01/09/03 (2 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (4 pages)
10 September 2003	Resolutions RES13 ‐ Re: minutes/accounts 01/09/03 (2 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (4 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
4 November 2002	Return made up to 26/10/02; full list of members (7 pages)
4 November 2002	Return made up to 26/10/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 November 2000	Return made up to 26/10/00; full list of members (6 pages)
20 November 2000	Return made up to 26/10/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 November 1997	Return made up to 26/10/97; no change of members (4 pages)
26 November 1997	Return made up to 26/10/97; no change of members (4 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 November 1996	Return made up to 26/10/96; full list of members (8 pages)
25 November 1996	Return made up to 26/10/96; full list of members (8 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
13 November 1995	Return made up to 26/10/95; full list of members (14 pages)
13 November 1995	Return made up to 26/10/95; full list of members (14 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
8 September 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
8 September 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
29 October 1957	Incorporation (19 pages)
29 October 1957	Incorporation (19 pages)