Bank Of Wales Limited

Company Name	Bank Of Wales Limited
Directors	Simon John Caddick and Anish Bipin Ambani
Company Status	Active
Company Number	01002110
Category	Private Limited Company
Incorporation Date	9 February 1971(53 years, 3 months ago)
Previous Names	Commercial Bank Of Wales Public Limited Company and Bank Of Wales Plc

Business Activity

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

Directors

Director Name	Mr Simon John Caddick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(47 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(53 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	15 February 2013(42 years after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Malcolm Glover Thomas
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	84 Allt Yr Yn Avenue Newport Gwent NP9 5DE Wales

Director Name	Sir Alun Talfan Davies
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Qc Director
Correspondence Address	10 Park Road Penarth South Glamorgan CF63 1BN Wales

Director Name	Sir David Bruce Pattullo
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1998)
Role	Banker
Correspondence Address	6 Cammo Road Edinburgh Lothian EH4 8EB Scotland

Director Name	John Kenneth McDowall
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 June 1996)
Role	Retired Bank Official
Correspondence Address	54 Sandown Lodge Avenue Road Epsom Surrey KT18 7QU

Director Name	Mr David Keith Marlais James
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 September 2001)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Trehedyn Cottage Peterston Super Ely Cardiff South Glamorgan CF5 6LG Wales

Director Name	Thomas Eric Hector Crawford
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1994)
Role	Banker
Correspondence Address	Tan Yr Allt Talycoed Lane Llantilio Crossenny Abergavenny Gwent NP7 8TH Wales

Director Name	John Wynford Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 September 2001)
Role	Chairman Bank Of Wales Plc
Correspondence Address	Hafod Wen 34 St Fagans Drive St Fagans Cardiff South Glamorgan CF5 6EF Wales

Director Name	Archibald Turner Gibson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1993)
Role	Banker
Correspondence Address	Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland

Secretary Name	Gerald Rees
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	1 Heol Y Cwm Watford Parc Caerphilly Mid Glamorgan CF83 1NN Wales

Director Name	Alan James Reid Thomson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 1995)
Role	Banker
Correspondence Address	20 Burnbrae Maybury Drive Edinburgh Midlothian EH12 8UB Scotland

Director Name	Thomas Oliver Hutchison
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Shelleys Cottage White Hill Dane End Ware Hertfordshire SG12 0JT

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1997)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Austin Thomas Reilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(24 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	6 Richardson Place Chelmsford Essex CM1 2GD

Director Name	John Martin Bryant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	Park House Merryhole Lane, Tockington Bristol Avon BS32 4PT

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2003)
Role	Banker
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1999)
Role	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Mrs Noreen Bray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Tydraw Road Roath Cardiff South Glamorgan CF23 5HD Wales

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Banker
Correspondence Address	Hailes Brae,18 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JW Scotland

Director Name	James Mackenzie Robertson Fraser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2001)
Role	Banker
Correspondence Address	39 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF15 8DD Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Paul Gittens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2004)
Role	Secretary
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	David Charles Hasson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2008)
Role	Chartered Accountant
Correspondence Address	97 Greenbank Road Greenbank Edinburgh Lothian EH10 5RT Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	John McGoldrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2012)
Role	Finance Director
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Allan Martin Griffiths
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(38 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2018)
Role	Area Director, Commercial
Country of Residence	United Kingdom
Correspondence Address	St William House 4th Floor Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(39 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Kevin Francis Dunne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2014(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Daniel Meredith Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(43 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	bankofwales.co.uk

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

108m at £0.2	Bank Of Scotland PLC 100.00% Ordinary
1 at £0.2	Bank Of Scotland Edinburgh Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

2 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (3 pages)
7 February 2020	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 7 February 2020 (1 page)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 January 2019	Director's details changed for Mr Simon John Caddick on 4 January 2019 (2 pages)
4 December 2018	Appointment of Mr Simon John Caddick as a director on 3 December 2018 (2 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Allan Martin Griffiths as a director on 1 June 2018 (1 page)
17 January 2018	Director's details changed for Mr Andrew John Wykes on 17 January 2018 (2 pages)
19 December 2017	Statement by Directors (2 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 0.25 (3 pages)
19 December 2017	Resolutions RES13 ‐ Cancel share prem a/c 08/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2017	Solvency Statement dated 08/12/17 (2 pages)
6 December 2017	Termination of appointment of Daniel Meredith Jones as a director on 5 December 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Director's details changed for Mr Daniel Meredith Jones on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Daniel Meredith Jones on 20 June 2017 (2 pages)
25 May 2017	Termination of appointment of Kevin Francis Dunne as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Kevin Francis Dunne as a director on 25 May 2017 (1 page)
13 March 2017	Director's details changed for Mr Andrew John Wykes on 9 February 2015 (2 pages)
13 March 2017	Director's details changed for Mr Andrew John Wykes on 22 January 2016 (2 pages)
13 March 2017	Director's details changed for Mr Andrew John Wykes on 22 January 2016 (2 pages)
13 March 2017	Director's details changed for Mr Andrew John Wykes on 9 February 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 27,000,000 (7 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 27,000,000 (7 pages)
21 December 2015	Director's details changed for Mr Kevin Francis Dunne on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Kevin Francis Dunne on 21 December 2015 (2 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 27,000,000 (7 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 27,000,000 (7 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 January 2015	Director's details changed for Mr Andrew John Wykes on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Andrew John Wykes on 13 January 2015 (2 pages)
23 December 2014	Appointment of Mr Andrew John Wykes as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael John David Griffiths as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Daniel Meredith Jones as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Kevin Francis Dunne as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Andrew John Wykes as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Kevin Francis Dunne as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael John David Griffiths as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Daniel Meredith Jones as a director on 23 December 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 27,000,000 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 27,000,000 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Termination of appointment of John Mcgoldrick as a director (1 page)
31 May 2012	Termination of appointment of John Mcgoldrick as a director (1 page)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 January 2012	Director's details changed for Allan Martin Griffiths on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Allan Martin Griffiths on 27 January 2012 (2 pages)
20 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
20 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
25 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009	Director's details changed for Allan Martin Griffiths on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Allan Martin Griffiths on 10 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
29 October 2009	Director's details changed for John Mcgoldrick on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Mcgoldrick on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Mcgoldrick on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 August 2009	Director appointed john michael morrissey (1 page)
21 August 2009	Director appointed john mcgoldrick (1 page)
21 August 2009	Director appointed john mcgoldrick (1 page)
21 August 2009	Director appointed timothy mark blackwell (1 page)
21 August 2009	Director appointed allan martin griffiths (1 page)
21 August 2009	Director appointed timothy mark blackwell (1 page)
21 August 2009	Director appointed allan martin griffiths (1 page)
21 August 2009	Director appointed john michael morrissey (1 page)
20 August 2009	Appointment terminated director alistair webster (1 page)
20 August 2009	Appointment terminated director stuart ballingall (1 page)
20 August 2009	Appointment terminated director stuart ballingall (1 page)
20 August 2009	Appointment terminated director alistair webster (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 June 2008	Return made up to 10/06/08; full list of members (5 pages)
16 June 2008	Return made up to 10/06/08; full list of members (5 pages)
9 May 2008	Appointment terminated director david hasson (1 page)
9 May 2008	Appointment terminated director david hasson (1 page)
9 May 2008	Director appointed stuart james ballingall (3 pages)
9 May 2008	Director appointed stuart james ballingall (3 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2007	Registered office changed on 24/10/07 from: one kingsway, cardiff, south glamorgan, CF10 3YB (1 page)
24 October 2007	Registered office changed on 24/10/07 from: one kingsway, cardiff, south glamorgan, CF10 3YB (1 page)
22 June 2007	Return made up to 10/06/07; full list of members (5 pages)
22 June 2007	Return made up to 10/06/07; full list of members (5 pages)
22 February 2007	Full accounts made up to 31 December 2006 (14 pages)
22 February 2007	Full accounts made up to 31 December 2006 (14 pages)
14 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2006	Re-registration of Memorandum and Articles (13 pages)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2006	Re-registration of Memorandum and Articles (13 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 10/06/06; full list of members (5 pages)
26 June 2006	Return made up to 10/06/06; full list of members (5 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (16 pages)
3 May 2006	Full accounts made up to 31 December 2005 (16 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
13 July 2005	Return made up to 10/06/05; full list of members (5 pages)
13 July 2005	Location of debenture register (1 page)
13 July 2005	Return made up to 10/06/05; full list of members (5 pages)
13 July 2005	Location of debenture register (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2004	Return made up to 10/06/04; full list of members (5 pages)
12 July 2004	Return made up to 10/06/04; full list of members (5 pages)
16 March 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Full accounts made up to 31 December 2003 (15 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (3 pages)
1 August 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Full accounts made up to 31 December 2002 (16 pages)
9 July 2003	Return made up to 10/06/03; full list of members (5 pages)
9 July 2003	Return made up to 10/06/03; full list of members (5 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (4 pages)
30 December 2002	New director appointed (4 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
27 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
13 August 2001	Group of companies' accounts made up to 28 February 2001 (29 pages)
13 August 2001	Group of companies' accounts made up to 28 February 2001 (29 pages)
10 July 2001	Registered office changed on 10/07/01 from: one kingsway, cardiff, south glamorgan CF10 3PW (1 page)
10 July 2001	Registered office changed on 10/07/01 from: one kingsway, cardiff, south glamorgan CF10 3PW (1 page)
6 July 2001	Return made up to 10/06/01; full list of members (8 pages)
6 July 2001	Return made up to 10/06/01; full list of members (8 pages)
12 April 2001	Registered office changed on 12/04/01 from: kingsway, cardiff, south glamorgan, CF10 3YB (1 page)
12 April 2001	Registered office changed on 12/04/01 from: kingsway, cardiff, south glamorgan, CF10 3YB (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
11 December 2000	New secretary appointed (4 pages)
11 December 2000	New secretary appointed (4 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
21 June 2000	Return made up to 10/06/00; full list of members (8 pages)
21 June 2000	Return made up to 10/06/00; full list of members (8 pages)
1 June 2000	Full group accounts made up to 29 February 2000 (31 pages)
1 June 2000	Full group accounts made up to 29 February 2000 (31 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
2 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
29 June 1999	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 29/06/99 (15 pages)
29 June 1999	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 29/06/99 (15 pages)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
3 June 1999	Full group accounts made up to 28 February 1999 (30 pages)
3 June 1999	Auditor's resignation (1 page)
3 June 1999	Full group accounts made up to 28 February 1999 (30 pages)
3 June 1999	Auditor's resignation (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
15 June 1998	Return made up to 10/06/98; full list of members (16 pages)
15 June 1998	Return made up to 10/06/98; full list of members (16 pages)
27 April 1998	Full group accounts made up to 28 February 1998 (32 pages)
27 April 1998	Full group accounts made up to 28 February 1998 (32 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (4 pages)
19 June 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 1997	Full group accounts made up to 28 February 1997 (32 pages)
28 April 1997	Full group accounts made up to 28 February 1997 (32 pages)
27 February 1997	Reduction of iss capital and minute (oc) Â£ ic 29000000/ 2700000 (3 pages)
27 February 1997	Reduction of iss capital and minute (oc) Â£ ic 29000000/ 2700000 (3 pages)
27 February 1997	Certificate of reduction of issued capital (1 page)
27 February 1997	Certificate of reduction of issued capital (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
5 July 1996	Director resigned (3 pages)
5 July 1996	Director resigned (3 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
14 June 1996	Return made up to 10/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/96 (16 pages)
14 June 1996	Return made up to 10/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/96 (16 pages)
8 May 1996	Full group accounts made up to 29 February 1996 (28 pages)
8 May 1996	Full group accounts made up to 29 February 1996 (28 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
21 June 1995	Return made up to 14/06/95; full list of members (28 pages)
21 June 1995	Return made up to 14/06/95; full list of members (28 pages)
22 May 1995	Full group accounts made up to 28 February 1995 (29 pages)
22 May 1995	Full group accounts made up to 28 February 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
3 June 1994	Full group accounts made up to 28 February 1994 (28 pages)
3 June 1994	Full group accounts made up to 28 February 1994 (28 pages)
31 May 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
31 May 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
15 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 June 1992	Â£ nc 16250000/26250000 04/06/92 (1 page)
15 June 1992	Â£ nc 16250000/26250000 04/06/92 (1 page)
15 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1991	Full group accounts made up to 28 February 1991 (37 pages)
4 July 1991	Full group accounts made up to 28 February 1991 (37 pages)
15 June 1989	Wd 01/06/89 ad 02/06/89--------- Â£ si 5000000@1=5000000 Â£ ic 9500000/14500000 (2 pages)
15 June 1989	Â£ nc 10000000/16250000 (2 pages)
15 June 1989	Wd 01/06/89 ad 02/06/89--------- Â£ si 5000000@1=5000000 Â£ ic 9500000/14500000 (2 pages)
15 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (67 pages)
15 June 1989	Â£ nc 10000000/16250000 (2 pages)
15 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (67 pages)
25 April 1989	Listing of particulars (16 pages)
25 April 1989	Listing of particulars (16 pages)
31 August 1988	Wd 01/08/88 ad 23/06/88--------- premium Â£ si [email protected]=2000000 Â£ ic 7500000/9500000 (2 pages)
31 August 1988	Wd 01/08/88 ad 23/06/88--------- premium Â£ si [email protected]=2000000 Â£ ic 7500000/9500000 (2 pages)
21 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1988	Â£ nc 7500000/10000000 (1 page)
21 July 1988	Â£ nc 7500000/10000000 (1 page)
30 July 1987	Full group accounts made up to 28 February 1987 (25 pages)
30 July 1987	Full group accounts made up to 28 February 1987 (25 pages)
30 July 1987	Return made up to 11/06/87; full list of members (24 pages)
15 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 June 1986	Return made up to 25/04/86; full list of members (11 pages)
15 May 1986	Full accounts made up to 31 December 1985 (25 pages)
15 May 1986	Full accounts made up to 31 December 1985 (25 pages)

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