Company NameTara Meats (U.K.) Limited
Company StatusDissolved
Company Number01484706
CategoryPrivate Limited Company
Incorporation Date12 March 1980(44 years, 2 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Secretary NameEamonn Anthony Looney
NationalityBritish
StatusClosed
Appointed18 July 2002(22 years, 4 months after company formation)
Appointment Duration15 years, 9 months (closed 17 April 2018)
RoleCompany Director
Correspondence AddressAnnagannihy
Rylane
Co Cork
Irish
Director NameMr Jim Woulfe
Date of BirthMay 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed01 July 2009(29 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 17 April 2018)
RoleChief Executive
Country of ResidenceIreland
Correspondence AddressSouthlands Derryorgan
Ballyclough
Mallow
Co Cork
Ireland
Director NameMr James Lynch
Date of BirthJune 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed04 January 2012(31 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 17 April 2018)
RoleFarmer
Country of ResidenceIreland
Correspondence AddressLancaster Fields
Crewe Gates Farm Inf Estate
Crewe
Cheshire
CW1 6FU
Director NameMr John O'Gorman
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed05 January 2017(36 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 17 April 2018)
RoleFarmer
Country of ResidenceIreland
Correspondence AddressBallyboy Clogheen
Co Tipperary
Ireland
Director NameAnthony Dunne
Date of BirthNovember 1931 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed10 November 1991(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 1994)
RoleCo Director
Correspondence Address17 Yale
Roebuck Road
Dublin 14
Irish
Director NameJohn Mackinnon
Date of BirthJuly 1941 (Born 82 years ago)
NationalityScottish
StatusResigned
Appointed10 November 1991(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 1994)
RoleManager
Correspondence Address1 Souter Drive
Kilmarnock
Ayrshire
KA3 7JD
Scotland
Director NameJohn Robert Mullan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed10 November 1991(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 February 1994)
RoleCo Director
Correspondence AddressDromagh Johnstown
Naas
Co Kildare
Irish
Secretary NameChristopher Foxton
NationalityBritish
StatusResigned
Appointed10 November 1991(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 1994)
RoleCompany Director
Correspondence Address73 The Palms Roebuck Road
Clonskeagh
Dublin 14
Irish
Director NameBrian Augustine Joyce
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1993(13 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 February 1994)
RoleCompany Director
Correspondence AddressGlenmore
26 Sydney Avenue
Blackrock
County Dublin
Republic Of Ireland
Director NameDenis Cronin
Date of BirthJune 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed24 February 1994(13 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 July 2003)
RoleChairman
Correspondence AddressBarrinclay Dromahane
Mallow
Cork
Irish
Director NameDenis Lucey
Date of BirthAugust 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed24 February 1994(13 years, 11 months after company formation)
Appointment Duration9 years (resigned 03 March 2003)
RoleChief Executive
Correspondence AddressWoodview
Knockgriffin
Middleton
Cork
Ireland
Secretary NameMichael McCormack
NationalityIrish
StatusResigned
Appointed24 February 1994(13 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 January 2002)
RoleCompany Director
Correspondence AddressBoyce Leigh
Kennel Hill
Mallow Co Cork
Irish
Ireland
Secretary NameDenis Lucey
NationalityIrish
StatusResigned
Appointed14 January 2002(21 years, 10 months after company formation)
Appointment Duration6 months (resigned 18 July 2002)
RoleChief Executive
Correspondence AddressWoodview
Knockgriffin
Midleton
Co Cork
Irish
Director NameMr Jeremiah Henchy
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed03 March 2003(22 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 January 2011)
RoleChief Executive
Country of ResidenceIreland
Correspondence AddressSandville House Grange
Co Limerick
Ireland
Director NameJohn Walsh
Date of BirthOctober 1943 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed30 July 2003(23 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 January 2008)
RoleChairman
Correspondence AddressCloughnadromin
Baqllysimon
Co Limerick
Irish
Director NameMr Vincent Buckley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed08 January 2008(27 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 January 2012)
RoleFarmer
Country of ResidenceIreland
Correspondence AddressCourtbrack
Blarney
Co Cork
Ireland
Director NameMr Michael Harte
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed14 April 2009(29 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 July 2009)
RoleFinancial Controller
Correspondence Address19 Maryborough Court Maryborough Hill
Douglas
Cork
Director NameMr Bertie O'Leary
Date of BirthNovember 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed14 April 2009(29 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 05 January 2015)
RoleFarmer
Country of ResidenceIreland
Correspondence AddressGortnagross
Ballymakeera
Co Cork
Director NameMr Tom Feeney
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2015(34 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 January 2017)
RoleFarmer
Country of ResidenceIreland
Correspondence AddressLancaster Fields
Crewe Gates Farm Inf Estate
Crewe
Cheshire
CW1 6FU

Location

Registered AddressLancaster Fields
Crewe Gates Farm Inf Estate
Crewe
Cheshire
CW1 6FU
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

23 December 1992Delivered on: 13 January 1993
Satisfied on: 17 June 2006
Persons entitled: Ulster Investment Bank Limitedas Trustee for the Creditors

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (in its capacity as trustee for the creditors) or any of them (as defined) on any account whatsoever or under the terms of the finance documents (as defined).
Particulars: Please see doc M514C for full details. 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.
Fully Satisfied
8 April 1987Delivered on: 23 April 1987
Satisfied on: 25 February 1992
Persons entitled: Ulster Investment Bank Limited(Acting as Agents)

Classification: Guarantee indemnity and debenture
Secured details: All monies due or to become due from the company to ulster investment bank limited as agent under the terms of the facilities or this debenture.
Particulars: (Please see form 395 for full details).. 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.
Fully Satisfied
18 February 1986Delivered on: 7 March 1986
Satisfied on: 5 September 1991
Persons entitled: Ulster Investment Bank Limited.

Classification: Guarantee indemnity & debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: (See doc M15 for full details). 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.
Fully Satisfied
18 February 1986Delivered on: 7 March 1986
Satisfied on: 16 June 1992
Persons entitled: Ulster Bank Limited.

Classification: Guarantee indemnity & debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see doc M14 for full details). The details of satisfaction for this charge have today been amended.J.M.evans 08/07/1992.
Fully Satisfied
18 February 1986Delivered on: 7 March 1986
Satisfied on: 5 September 1991
Persons entitled: The Hong Kong & Shanghai Banking Corporation.

Classification: Guarantee indemnity & debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: (See doc M13 for full details). 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.
Fully Satisfied
25 June 1984Delivered on: 25 June 1984
Satisfied on: 20 September 1988
Persons entitled: The Governor and Company of the Bank of Ireland.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
14 May 1984Delivered on: 21 May 1984
Satisfied on: 20 September 1988
Persons entitled: Industrial Credit Company Limited

Classification: Debenture
Secured details: All monies due or to become due from tara meats limited to the chargee.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital.
Fully Satisfied
20 January 1983Delivered on: 20 January 1983
Satisfied on: 20 September 1988
Persons entitled: Chase Bank (Ireland) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets presnet and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
19 January 2018Application to strike the company off the register (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (12 pages)
28 September 2017Full accounts made up to 31 December 2016 (12 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
15 January 2017Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
11 January 2017Auditor's resignation (1 page)
11 January 2017Auditor's resignation (1 page)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (13 pages)
8 October 2016Full accounts made up to 31 December 2015 (13 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
(5 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (11 pages)
3 October 2015Full accounts made up to 31 December 2014 (11 pages)
31 March 2015Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
10 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,000
(5 pages)
10 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,000
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
23 December 2013Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
23 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100,000
(5 pages)
23 December 2013Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
23 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100,000
(5 pages)
23 December 2013Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
27 September 2013Full accounts made up to 31 December 2012 (10 pages)
27 September 2013Full accounts made up to 31 December 2012 (10 pages)
21 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (10 pages)
2 October 2012Full accounts made up to 31 December 2011 (10 pages)
11 June 2012Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012Termination of appointment of Vincent Buckley as a director (1 page)
22 May 2012Appointment of James Lynch as a director (2 pages)
22 May 2012Appointment of James Lynch as a director (2 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
29 September 2011Full accounts made up to 31 December 2010 (10 pages)
29 September 2011Full accounts made up to 31 December 2010 (10 pages)
26 April 2011Termination of appointment of Jeremiah Henchy as a director (1 page)
26 April 2011Termination of appointment of Jeremiah Henchy as a director (1 page)
23 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
23 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
30 November 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 November 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 December 2009Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
1 November 2009Full accounts made up to 31 December 2008 (10 pages)
1 November 2009Full accounts made up to 31 December 2008 (10 pages)
24 August 2009Appointment terminated director michael harte (1 page)
24 August 2009Appointment terminated director michael harte (1 page)
21 August 2009Director appointed mr michael harte (1 page)
21 August 2009Director appointed mr michael harte (1 page)
21 August 2009Director appointed mr bertie o'leary (1 page)
21 August 2009Director appointed mr bertie o'leary (1 page)
19 August 2009Director appointed mr jim woulfe (2 pages)
19 August 2009Director appointed mr jim woulfe (2 pages)
24 November 2008Return made up to 10/11/08; full list of members (4 pages)
24 November 2008Return made up to 10/11/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
7 April 2008Appointment terminated director john walsh (1 page)
7 April 2008Director appointed mr vincent buckley (2 pages)
7 April 2008Appointment terminated director john walsh (1 page)
7 April 2008Director appointed mr vincent buckley (2 pages)
30 December 2007Full accounts made up to 31 December 2006 (10 pages)
30 December 2007Full accounts made up to 31 December 2006 (10 pages)
20 December 2007Return made up to 10/11/07; full list of members (3 pages)
20 December 2007Return made up to 10/11/07; full list of members (3 pages)
3 May 2007Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
3 May 2007Location of register of members (1 page)
3 May 2007Location of register of members (1 page)
3 May 2007Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
8 December 2006Return made up to 10/11/06; full list of members (3 pages)
8 December 2006Return made up to 10/11/06; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (1 page)
17 June 2006Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006Return made up to 10/11/05; full list of members (3 pages)
26 January 2006Return made up to 10/11/05; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
25 November 2004Return made up to 10/11/04; full list of members (7 pages)
25 November 2004Return made up to 10/11/04; full list of members (7 pages)
28 October 2004Full accounts made up to 31 December 2003 (10 pages)
28 October 2004Full accounts made up to 31 December 2003 (10 pages)
30 September 2004Auditor's resignation (1 page)
30 September 2004Auditor's resignation (1 page)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (5 pages)
16 September 2004Return made up to 10/11/03; full list of members (6 pages)
16 September 2004New director appointed (5 pages)
16 September 2004New director appointed (2 pages)
16 September 2004Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
16 September 2004Return made up to 10/11/03; full list of members (6 pages)
16 September 2004Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
3 December 2003Director resigned (2 pages)
3 December 2003Director resigned (2 pages)
7 November 2003Full accounts made up to 31 December 2002 (10 pages)
7 November 2003Full accounts made up to 31 December 2002 (10 pages)
8 August 2003Director resigned (1 page)
8 August 2003New director appointed (4 pages)
8 August 2003New director appointed (4 pages)
8 August 2003Director resigned (1 page)
7 January 2003Return made up to 10/11/02; full list of members (7 pages)
7 January 2003Return made up to 10/11/02; full list of members (7 pages)
25 October 2002Full accounts made up to 31 December 2001 (10 pages)
25 October 2002Full accounts made up to 31 December 2001 (10 pages)
11 October 2002New secretary appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
30 September 2002Secretary resigned (1 page)
30 September 2002Secretary resigned (1 page)
7 February 2002Secretary resigned (1 page)
7 February 2002Secretary resigned (1 page)
7 February 2002Secretary resigned (1 page)
7 February 2002New secretary appointed (2 pages)
7 February 2002New secretary appointed (2 pages)
7 February 2002Secretary resigned (1 page)
27 November 2001Return made up to 10/11/01; full list of members (6 pages)
27 November 2001Return made up to 10/11/01; full list of members (6 pages)
25 September 2001Full accounts made up to 31 December 2000 (10 pages)
25 September 2001Full accounts made up to 31 December 2000 (10 pages)
11 December 2000Return made up to 10/11/00; full list of members (6 pages)
11 December 2000Return made up to 10/11/00; full list of members (6 pages)
21 September 2000Full accounts made up to 31 December 1999 (9 pages)
21 September 2000Full accounts made up to 31 December 1999 (9 pages)
5 January 2000Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
5 January 2000Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
17 December 1999Full accounts made up to 31 December 1998 (10 pages)
17 December 1999Full accounts made up to 31 December 1998 (10 pages)
16 December 1998Return made up to 10/11/98; full list of members (5 pages)
16 December 1998Return made up to 10/11/98; full list of members (5 pages)
15 September 1998Full accounts made up to 31 December 1997 (11 pages)
15 September 1998Full accounts made up to 31 December 1997 (11 pages)
9 February 1998Return made up to 10/11/97; no change of members (4 pages)
9 February 1998Return made up to 10/11/97; no change of members (4 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
29 October 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 January 1997Return made up to 10/11/96; no change of members (4 pages)
8 January 1997Return made up to 10/11/96; no change of members (4 pages)
11 September 1996Full accounts made up to 2 July 1995 (10 pages)
11 September 1996Full accounts made up to 2 July 1995 (10 pages)
11 September 1996Full accounts made up to 2 July 1995 (10 pages)
17 November 1995Return made up to 10/11/95; full list of members (6 pages)
17 November 1995Return made up to 10/11/95; full list of members (6 pages)
11 September 1995Full accounts made up to 2 July 1994 (11 pages)
11 September 1995New director appointed (2 pages)
11 September 1995Full accounts made up to 2 July 1994 (11 pages)
11 September 1995Full accounts made up to 2 July 1994 (11 pages)
11 September 1995New director appointed (2 pages)
26 July 1995Return made up to 10/11/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 July 1995Secretary resigned;new secretary appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned;new director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Secretary resigned;new secretary appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned;new director appointed (2 pages)
26 July 1995Return made up to 10/11/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
12 March 1980Certificate of incorporation (1 page)
12 March 1980Incorporation (14 pages)
12 March 1980Certificate of incorporation (1 page)
12 March 1980Incorporation (14 pages)