Mountstar Metal Corporation Limited

Company Name	Mountstar Metal Corporation Limited
Company Status	Active
Company Number	00941219
Category	Private Limited Company
Incorporation Date	25 October 1968(55 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(39 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(42 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(42 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(46 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Raymond Coe
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	33 Spring Walk Worksop Nottinghamshire S80 1XQ

Director Name	Mr Michael Ford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	16 years (resigned 02 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LU

Director Name	Robert Henry Holt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	16 years (resigned 02 April 2007)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	12 Kenswick Drive Halesowen West Midlands B63 4RB

Director Name	Hedley Richard Kerman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Accountant
Correspondence Address	Abbeydawn Cholesbury Road, Wigginton Tring Hertfordshire HP23 6JQ

Director Name	Malcolm Mitchell Murray
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 1997)
Role	Company Executive
Correspondence Address	Wychwood House Queens Drive Oxshott Surrey KT22 0PH

Director Name	Mr Michael Steven Oppenheimer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	16 years (resigned 02 April 2007)
Role	Metal Trader
Country of Residence	England
Correspondence Address	5 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	16 March 1991(22 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(27 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Brasted Chart Westerham Kent TN16 1NB

Secretary Name	Mr Michael Ford
Nationality	British
Status	Resigned
Appointed	13 December 2000(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LU

Director Name	Simon Woolf
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(32 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2007)
Role	Metal Trader
Correspondence Address	10 The Lawns Shenley Radlett Hertfordshire WD7 9EZ

Director Name	Mr Hamish Michie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Eagle Close Alton Hampshire GU34 2LJ

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(38 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	02 April 2007(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	15 Bollin Drive Lymm Cheshire WA13 9QA

Contact

Website	mountstar.com
Email address	[email protected]
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	European Metal Recycling LTD 100.00% 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	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC ("Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 June 2007	Delivered on: 29 June 2007 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

14 January 2009

Delivered on: 20 January 2009
Satisfied on: 10 November 2010
Persons entitled: Hsbc Bank PLC ("Security Agent")

Classification: Group debenture
Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

11 June 2007

Delivered on: 29 June 2007
Satisfied on: 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties

Classification: Deed of accession
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,500,000 (5 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,500,000 (5 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,500,000 (4 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,500,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Termination of appointment of Colin Iles as a director (1 page)
10 September 2013	Termination of appointment of Colin Iles as a director (1 page)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
11 October 2011	Auditor's resignation (2 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
6 March 2008	Return made up to 18/02/08; full list of members (5 pages)
6 March 2008	Return made up to 18/02/08; full list of members (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from sirius house delta crescent westbrook warrington cheshire WA5 7NS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from sirius house delta crescent westbrook warrington cheshire WA5 7NS (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of debenture register (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (23 pages)
8 November 2007	Full accounts made up to 31 December 2006 (23 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
16 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2007	Declaration of assistance for shares acquisition (19 pages)
16 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2007	Declaration of assistance for shares acquisition (19 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 June 2007	Particulars of mortgage/charge (29 pages)
29 June 2007	Particulars of mortgage/charge (29 pages)
16 May 2007	Registered office changed on 16/05/07 from: amalgamated metal corporation PLC 7TH floor 55 bishopsgate london EC2N 3AH (1 page)
16 May 2007	Registered office changed on 16/05/07 from: amalgamated metal corporation PLC 7TH floor 55 bishopsgate london EC2N 3AH (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (3 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	New director appointed (3 pages)
29 April 2007	Auditor's resignation (2 pages)
29 April 2007	Auditor's resignation (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (3 pages)
19 March 2007	Return made up to 16/03/07; full list of members (3 pages)
11 April 2006	Full accounts made up to 31 December 2005 (20 pages)
11 April 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Return made up to 16/03/06; full list of members (3 pages)
21 March 2006	Return made up to 16/03/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
13 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
13 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 2005	Full accounts made up to 31 December 2004 (19 pages)
11 April 2005	Full accounts made up to 31 December 2004 (19 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
22 March 2003	Return made up to 16/03/03; full list of members (9 pages)
22 March 2003	Return made up to 16/03/03; full list of members (9 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
21 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Full accounts made up to 31 December 2001 (14 pages)
13 April 2001	Full accounts made up to 31 December 2000 (14 pages)
13 April 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
23 March 2001	Return made up to 16/03/01; full list of members (7 pages)
23 March 2001	Return made up to 16/03/01; full list of members (7 pages)
16 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
3 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (14 pages)
3 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (14 pages)
14 April 1999	Full accounts made up to 30 September 1998 (14 pages)
14 April 1999	Full accounts made up to 30 September 1998 (14 pages)
30 March 1999	Return made up to 16/03/99; full list of members (8 pages)
30 March 1999	Return made up to 16/03/99; full list of members (8 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
15 April 1998	Return made up to 16/03/98; full list of members (8 pages)
15 April 1998	Return made up to 16/03/98; full list of members (8 pages)
16 January 1998	Full accounts made up to 30 September 1997 (14 pages)
16 January 1998	Full accounts made up to 30 September 1997 (14 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 30 September 1996 (13 pages)
27 May 1997	Full accounts made up to 30 September 1996 (13 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
24 March 1997	Return made up to 16/03/97; full list of members (8 pages)
24 March 1997	Return made up to 16/03/97; full list of members (8 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
22 June 1996	Registered office changed on 22/06/96 from: adelaide house london bridge london EC4R 9DP (1 page)
22 June 1996	Registered office changed on 22/06/96 from: adelaide house london bridge london EC4R 9DP (1 page)
21 March 1996	Return made up to 16/03/96; full list of members (8 pages)
21 March 1996	Return made up to 16/03/96; full list of members (8 pages)
19 February 1996	Full accounts made up to 30 September 1995 (13 pages)
19 February 1996	Full accounts made up to 30 September 1995 (13 pages)
29 March 1995	Return made up to 16/03/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
29 March 1995	Return made up to 16/03/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 July 1994	Full accounts made up to 30 September 1993 (13 pages)
1 July 1994	Full accounts made up to 30 September 1993 (13 pages)
7 July 1993	Full accounts made up to 30 September 1992 (12 pages)
7 July 1993	Full accounts made up to 30 September 1992 (12 pages)
4 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
4 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
4 June 1992	Full accounts made up to 30 September 1991 (12 pages)
4 June 1992	Full accounts made up to 30 September 1991 (12 pages)
11 July 1991	Full accounts made up to 30 September 1990 (18 pages)
11 July 1991	Full accounts made up to 30 September 1990 (18 pages)
30 October 1990	Full accounts made up to 31 December 1989 (16 pages)
30 October 1990	Full accounts made up to 31 December 1989 (16 pages)
21 October 1969	Company name changed\certificate issued on 21/10/69 (2 pages)
21 October 1969	Company name changed\certificate issued on 21/10/69 (2 pages)
25 October 1968	Incorporation (13 pages)
25 October 1968	Incorporation (13 pages)