Learoyd Group Limited

Company Name	Learoyd Group Limited
Company Status	Dissolved
Company Number	03037060
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Claire Chadwick
Status	Closed
Appointed	31 October 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	21 September 2015(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Robert Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(21 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 12 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Roland Brown
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Park Avenue Burnley Lancashire BB11 4RH

Secretary Name	David Robert Aitken
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Leys Close Wiswell Blackburn Lancashire BB7 9DA

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	129 Queen Street Cardiff CF1 4BJ Wales

Director Name	David Robert Aitken
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Willow Spring Pendleton Road, Wiswell Clitheroe Lancashire BB7 9BZ

Director Name	Nicholas John Beaumont
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	5 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Director Name	Peter Anthony Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Overtown House Greencliffe Lane Cliviger Burnley Lancashire BB10 4TJ

Director Name	Peter Anthony Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Overtown House Greencliffe Lane Cliviger Burnley Lancashire BB10 4TJ

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Richard Hagen Merrick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Eaton Bank Duffield Derbyshire DE56 4BJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	Mr Stephen Sinclair Cowie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Lees Lane Northallerton North Yorkshire DL7 8DA

Director Name	Mr Richard Gordon Vaughan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Abend House Helmingham Road Otley Ipswich Suffolk IP6 9NR

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Wendy Baker
Nationality	British
Status	Resigned
Appointed	05 October 2011(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton SK12 1ND

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Api Group PLC 99.01% Deferred
1.6m at A$0.01	Api Group PLC 0.99% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 January 2003	Delivered on: 18 February 2003 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 5 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 January 2003

Delivered on: 18 February 2003
Satisfied on: 4 December 2013
Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries

Classification: Debenture
Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

6 June 1995

Delivered on: 13 June 1995
Satisfied on: 5 March 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 AUD 16,300 GBP 1,630,000 (6 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 AUD 16,300 GBP 1,630,000 (6 pages)
11 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
11 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (13 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 AUD 16,300 GBP 1,630,000 (6 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 AUD 16,300 GBP 1,630,000 (6 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 AUD 16,300 GBP 1,630,000 (6 pages)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 AUD 16,300 GBP 1,630,000 (6 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 AUD 16,300 GBP 1,630,000 (6 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 AUD 16,300 GBP 1,630,000 (6 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
4 December 2013	Satisfaction of charge 2 in full (4 pages)
4 December 2013	Satisfaction of charge 2 in full (4 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a secretary (3 pages)
14 October 2011	Appointment of Wendy Baker as a secretary (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from second avenue poynton industrial estate poynton stockport SK12 1ND (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from second avenue poynton industrial estate poynton stockport SK12 1ND (1 page)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 February 2009	Location of register of members (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
13 March 2007	Return made up to 02/02/07; full list of members (3 pages)
13 March 2007	Return made up to 02/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
19 April 2005	Return made up to 02/02/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 30 September 2004 (10 pages)
19 April 2005	Full accounts made up to 30 September 2004 (10 pages)
19 April 2005	Return made up to 02/02/05; full list of members (3 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
10 March 2004	Return made up to 02/02/04; full list of members (8 pages)
10 March 2004	Return made up to 02/02/04; full list of members (8 pages)
9 March 2004	Full accounts made up to 30 September 2003 (10 pages)
9 March 2004	Full accounts made up to 30 September 2003 (10 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
25 January 2004	Registered office changed on 25/01/04 from: heasandford mill netherwood road burnley lancs BB10 2EJ (1 page)
25 January 2004	Registered office changed on 25/01/04 from: heasandford mill netherwood road burnley lancs BB10 2EJ (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (12 pages)
2 July 2003	Full accounts made up to 30 September 2002 (12 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
27 February 2003	Return made up to 02/02/03; full list of members (6 pages)
27 February 2003	Return made up to 02/02/03; full list of members (6 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (13 pages)
5 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 02/02/02; full list of members (6 pages)
19 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
27 February 2001	Return made up to 02/02/01; full list of members (6 pages)
27 February 2001	Return made up to 02/02/01; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 3 October 1999 (17 pages)
12 May 2000	Full accounts made up to 3 October 1999 (17 pages)
12 May 2000	Full accounts made up to 3 October 1999 (17 pages)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
24 August 1999	Accounting reference date extended from 27/09/99 to 30/09/99 (1 page)
24 August 1999	Accounting reference date extended from 27/09/99 to 30/09/99 (1 page)
30 July 1999	Full accounts made up to 3 October 1998 (12 pages)
30 July 1999	Full accounts made up to 3 October 1998 (12 pages)
30 July 1999	Full accounts made up to 3 October 1998 (12 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 4 October 1997 (12 pages)
3 August 1998	Full accounts made up to 4 October 1997 (12 pages)
3 August 1998	Full accounts made up to 4 October 1997 (12 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 02/02/98; full list of members (9 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 02/02/98; full list of members (9 pages)
22 April 1997	Return made up to 23/03/97; full list of members (12 pages)
22 April 1997	Return made up to 23/03/97; full list of members (12 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (5 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (4 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (5 pages)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (5 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (4 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (5 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	Secretary resigned (1 page)
26 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
26 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
1 August 1996	Accounting reference date extended from 30/04 to 27/09 (1 page)
1 August 1996	Accounting reference date extended from 30/04 to 27/09 (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 June 1996	Au$ nc 0/16300 22/05/96 (1 page)
11 June 1996	Memorandum and Articles of Association (15 pages)
11 June 1996	Memorandum and Articles of Association (15 pages)
11 June 1996	Au$ nc 0/16300 22/05/96 (1 page)
11 June 1996	Conve 22/05/96 (1 page)
11 June 1996	Ad 22/05/96--------- au$ si [email protected]=16300 au$ ic 0/16300 (6 pages)
11 June 1996	Ad 22/05/96--------- au$ si [email protected]=16300 au$ ic 0/16300 (6 pages)
11 June 1996	Conve 22/05/96 (1 page)
30 April 1996	Return made up to 23/03/96; full list of members (8 pages)
30 April 1996	Return made up to 23/03/96; full list of members (8 pages)
3 July 1995	Ad 01/05/95--------- Â£ si 30000@1=30000 Â£ ic 1600000/1630000 (2 pages)
3 July 1995	Ad 01/05/95--------- £ si 30000@1=30000 £ ic 1600000/1630000 (2 pages)
26 June 1995	Ad 01/05/95--------- Â£ si 1599998@1 (12 pages)
26 June 1995	Ad 01/05/95--------- £ si 1599998@1 (12 pages)
26 June 1995	Particulars of contract relating to shares (2 pages)
26 June 1995	Particulars of contract relating to shares (2 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Accounting reference date notified as 30/04 (1 page)
16 May 1995	New director appointed (4 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
16 May 1995	Ad 01/05/95--------- Â£ si 1599998@1=1599998 Â£ ic 2/1600000 (2 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Memorandum and Articles of Association (18 pages)
16 May 1995	Accounting reference date notified as 30/04 (1 page)
16 May 1995	Ad 01/05/95--------- £ si 1599998@1=1599998 £ ic 2/1600000 (2 pages)
16 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Memorandum and Articles of Association (18 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 April 1995	Secretary resigned (2 pages)
3 April 1995	Secretary resigned (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Incorporation (20 pages)
23 March 1995	Incorporation (20 pages)