Process Industries Agency Limited

Company Name	Process Industries Agency Limited
Company Status	Dissolved
Company Number	01566425
Category	Private Limited Company
Incorporation Date	5 June 1981(42 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Stokes Trigg & Associates Limited and Stokes Thorpe And Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2018(36 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(36 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	26 August 2016(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 January 2019)
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	John Ramsden
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flintstones High Street Streatley-On-Thames Berkshire RG8 9JB

Director Name	David Alan Leiper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 August 1991)
Role	Accountant
Correspondence Address	3 The Beeches Tring Hertfordshire HP23 5NP

Secretary Name	Colin Leonard Edward Agombar
Nationality	British
Status	Resigned
Appointed	23 May 1991(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1991)
Role	Company Director
Correspondence Address	42 Whistlers Avenue London SW11 3TS

Director Name	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Engineer
Correspondence Address	12a Hornton Street London W8 4NR

Director Name	Alexander John Criddle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Engineer
Correspondence Address	The Old Stables Alders Farm Barnes North Moreton Didcot Oxfordshire OX11 9AZ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Mr Mervyn John Baker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1993)
Role	Engineer
Correspondence Address	58 Shepherds Lane Caversham Reading Berkshire RG4 7JL

Secretary Name	Mr Geoffrey John Rimer
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 July 2008)
Role	Secretary
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Alun Gruffydd Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1999)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	26 Prince William Drive Tilehurst Reading Berkshire RG31 5WD

Director Name	Jonathan Liddle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2000)
Role	Engineer
Correspondence Address	17 Tudor Road Newbury Berkshire RG14 7PU

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brambles 78 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Peter Woodhouse
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(15 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	12 Douglas Grove Lower Bourne Farnham Surrey GU10 3HP

Director Name	Ian Millar Bill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	4 Walnut Close Sonning Common Reading Berkshire RG4 9DH

Director Name	Stephen John Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2007)
Role	Engineer
Correspondence Address	11 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2004(23 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Director Name	Francis Mark Bird
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Secretary Name	Ms Michelle Karen Davies
Nationality	British
Status	Resigned
Appointed	01 April 2009(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Director Name	Mr Stephen Thomas Culshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Director Name	Ms Jennifer Anne Stacey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Secretary Name	Mr Mark Hilton Denley
Status	Resigned
Appointed	01 December 2011(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	Shinfield Park Reading Berkshire RG2 9FW

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(31 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Nicholas David Shorten
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Trevor Bryan Staples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	02 March 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(35 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Contact

Website	findpiaglobal.co.uk
Telephone	0118 9133870
Telephone region	Reading

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,052,620
Gross Profit	£824,852
Net Worth	£1,320,975
Cash	£334,854
Current Liabilities	£691,390

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 January 2004	Delivered on: 2 February 2004 Satisfied on: 27 January 2005 Persons entitled: Saberasu Japan Investments Ii B.V. Classification: Security agreement Secured details: All monies due or to become due of each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed security over f/h, heritable and l/h property, fixed security over specified assets including plant machinery computers vehicles monies standing to the credit of collection and realisation accounts goodwill, fixed security over accounts receivable, assigns the material insurances floating charge all undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

26 January 2004

Delivered on: 2 February 2004
Satisfied on: 27 January 2005
Persons entitled: Saberasu Japan Investments Ii B.V.

Classification: Security agreement
Secured details: All monies due or to become due of each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed security over f/h, heritable and l/h property, fixed security over specified assets including plant machinery computers vehicles monies standing to the credit of collection and realisation accounts goodwill, fixed security over accounts receivable, assigns the material insurances floating charge all undertaking and assets present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
11 October 2018	Application to strike the company off the register (3 pages)
9 October 2018	Statement by Directors (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (18 pages)
14 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2018	Solvency Statement dated 13/09/18 (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 1 (5 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Mr Mark James Watson as a director on 16 February 2018 (2 pages)
10 December 2017	Termination of appointment of Mark Russell Collis as a director on 29 November 2017 (1 page)
10 December 2017	Termination of appointment of Mark Russell Collis as a director on 29 November 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
1 September 2016	Appointment of Amec Nominees Limited as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Amec Nominees Limited as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (4 pages)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
15 November 2015	Full accounts made up to 31 December 2014 (14 pages)
15 November 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
12 August 2015	SECTION519 (1 page)
12 August 2015	SECTION519 (1 page)
31 July 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (4 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (4 pages)
29 May 2015	Registered office address changed from , Shinfield Park, Reading, Berkshire, RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from , Shinfield Park, Reading, Berkshire, RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Shinfield Park Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
26 February 2015	Termination of appointment of Jennifer Anne Stacey as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Jennifer Anne Stacey as a director on 26 February 2015 (1 page)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (4 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Ms Jennifer Anne Stacey as a director (2 pages)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
6 December 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
6 December 2011	Appointment of Ms Jennifer Anne Stacey as a director (2 pages)
6 December 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
12 November 2010	Appointment of Mr Stephen Thomas Culshaw as a director (2 pages)
12 November 2010	Appointment of Mr Stephen Thomas Culshaw as a director (2 pages)
12 October 2010	Termination of appointment of Francis Bird as a director (1 page)
12 October 2010	Termination of appointment of Francis Bird as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
20 October 2009	Director's details changed for Francis Mark Bird on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Francis Mark Bird on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Francis Mark Bird on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Francis Mark Bird on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Return made up to 23/05/09; full list of members (3 pages)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
22 June 2005	Return made up to 23/05/05; full list of members (6 pages)
22 June 2005	Return made up to 23/05/05; full list of members (6 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
7 June 2004	Return made up to 23/05/04; no change of members (6 pages)
7 June 2004	Return made up to 23/05/04; no change of members (6 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
13 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 17 blagrave street, reading, berkshire, RG1 1PW (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 17 blagrave street reading berkshire RG1 1PW (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Return made up to 23/05/99; full list of members (8 pages)
3 June 1999	Return made up to 23/05/99; full list of members (8 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 23/05/98; full list of members (8 pages)
16 June 1998	Return made up to 23/05/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Return made up to 23/05/97; full list of members (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Return made up to 23/05/97; full list of members (8 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
18 June 1996	Return made up to 23/05/96; full list of members (8 pages)
18 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 June 1996	Return made up to 23/05/96; full list of members (8 pages)
18 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
19 June 1995	Return made up to 23/05/95; full list of members (18 pages)
19 June 1995	Return made up to 23/05/95; full list of members (18 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1981	Certificate of incorporation (1 page)
5 June 1981	Certificate of incorporation (1 page)