2M London Limited

Company Name	2M London Limited
Company Status	Dissolved
Company Number	03082933
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(9 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Closed
Appointed	08 June 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Timothy Grant Hamilton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	17 Mersey Meadows Didsbury Manchester Lancashire M20 2GB

Director Name	Efetobor Emakpor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	31 Hillingdon Road Stretford Manchester M32 8PH

Secretary Name	Efetobor Emakpor
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	31 Hillingdon Road Stretford Manchester M32 8PH

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	29 March 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1998)
Role	CS
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 June 1998)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 October 1998)
Role	Chief Executive
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	12 November 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Secretary Name	Suzanne Kerr
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2007)
Role	Financial Controller
Correspondence Address	66 Malmesbury Park Sandymoor Runcorn Cheshire WA7 1XD

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	25 June 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	2m-holdings.com
Email address	[email protected]
Telephone	01928 597000
Telephone region	Runcorn

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

522 at £1	Banner Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,601,995
Cash	£1,018
Current Liabilities	£1,394,009

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 February 2012	Delivered on: 7 March 2012 Persons entitled: Investec Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2012	Delivered on: 28 February 2012 Persons entitled: Ieuan Jenkin Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
2 September 2004	Delivered on: 15 September 2004 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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
25 November 1996	Delivered on: 12 December 1996 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
25 November 1996	Delivered on: 12 December 1996 Satisfied on: 15 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
23 May 2023	Application to strike the company off the register (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 (1 page)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (10 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
3 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021 (1 page)
11 June 2021	Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021 (2 pages)
25 January 2021	Accounts for a dormant company made up to 30 April 2020 (9 pages)
7 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 April 2019 (10 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
11 October 2018	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 30 April 2018 (10 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 30 April 2017 (10 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (10 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (10 pages)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 30 April 2015 (12 pages)
6 October 2015	Full accounts made up to 30 April 2015 (12 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 522 (3 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 522 (3 pages)
30 September 2014	Full accounts made up to 30 April 2014 (12 pages)
30 September 2014	Full accounts made up to 30 April 2014 (12 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 522 (3 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 522 (3 pages)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 30 April 2013 (12 pages)
30 September 2013	Full accounts made up to 30 April 2013 (12 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
18 September 2012	Full accounts made up to 30 April 2012 (12 pages)
18 September 2012	Full accounts made up to 30 April 2012 (12 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
7 March 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 October 2011	Full accounts made up to 30 April 2011 (11 pages)
25 October 2011	Full accounts made up to 30 April 2011 (11 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
10 November 2010	Full accounts made up to 30 April 2010 (12 pages)
10 November 2010	Full accounts made up to 30 April 2010 (12 pages)
20 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 30 April 2009 (12 pages)
11 January 2010	Full accounts made up to 30 April 2009 (12 pages)
22 September 2009	Return made up to 24/07/09; full list of members (3 pages)
22 September 2009	Return made up to 24/07/09; full list of members (3 pages)
20 March 2009	Full accounts made up to 30 April 2008 (13 pages)
20 March 2009	Full accounts made up to 30 April 2008 (13 pages)
26 November 2008	Return made up to 24/07/08; full list of members (3 pages)
26 November 2008	Return made up to 24/07/08; full list of members (3 pages)
21 November 2008	Return made up to 24/07/07; full list of members (3 pages)
21 November 2008	Return made up to 24/07/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
7 August 2007	Resolutions RES13 ‐ Fac agre, acquisition 26/07/07 (3 pages)
7 August 2007	Resolutions RES13 ‐ Fac agre, acquisition 26/07/07 (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Return made up to 24/07/06; full list of members (2 pages)
21 September 2006	Return made up to 24/07/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Company name changed banner chemicals holdings limite d\certificate issued on 05/10/04 (3 pages)
5 October 2004	Company name changed banner chemicals holdings limite d\certificate issued on 05/10/04 (3 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (1 page)
15 September 2004	Particulars of mortgage/charge (8 pages)
15 September 2004	Particulars of mortgage/charge (8 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
17 August 2004	Return made up to 24/07/04; full list of members (7 pages)
17 August 2004	Return made up to 24/07/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Return made up to 24/07/02; full list of members (7 pages)
2 August 2002	Return made up to 24/07/02; full list of members (7 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
17 October 2001	Resolutions RES13 ‐ Re: accession agreement 08/10/01 (2 pages)
17 October 2001	Resolutions RES13 ‐ Re: accession agreement 08/10/01 (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Memorandum and Articles of Association (12 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Memorandum and Articles of Association (12 pages)
29 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Full accounts made up to 31 March 1999 (13 pages)
12 January 2000	Full accounts made up to 31 March 1999 (13 pages)
5 October 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/10/99 (7 pages)
5 October 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/10/99 (7 pages)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
17 November 1998	Company name changed sutcliffe, speakman holdings lim ited\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed sutcliffe, speakman holdings lim ited\certificate issued on 18/11/98 (2 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: sutcliffe speakman PLC antler court lockett road ashton-in-makerfield lancashire WN4 8DU (1 page)
17 June 1998	Registered office changed on 17/06/98 from: sutcliffe speakman PLC antler court lockett road ashton-in-makerfield lancashire WN4 8DU (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
30 May 1998	Full accounts made up to 31 March 1998 (10 pages)
30 May 1998	Full accounts made up to 31 March 1998 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
29 August 1997	Company name changed flag technology group LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed flag technology group LIMITED\certificate issued on 01/09/97 (2 pages)
21 August 1997	Return made up to 24/07/97; no change of members (4 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 24/07/97; no change of members (4 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
13 March 1997	Ad 25/11/96--------- Â£ si 520@1 (3 pages)
13 March 1997	Ad 25/11/96--------- Â£ si 520@1 (3 pages)
13 March 1997	Particulars of contract relating to shares (4 pages)
13 March 1997	Particulars of contract relating to shares (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
20 December 1996	Ad 25/11/96--------- Â£ si 520@1=520 Â£ ic 2/522 (3 pages)
20 December 1996	Ad 25/11/96--------- Â£ si 520@1=520 Â£ ic 2/522 (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
25 July 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 11 st james's square manchester M2 6DR (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 11 st james's square manchester M2 6DR (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (1 page)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
22 September 1995	Company name changed artfulphoto LIMITED\certificate issued on 25/09/95 (2 pages)
22 September 1995	Company name changed artfulphoto LIMITED\certificate issued on 25/09/95 (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 July 1995	Incorporation (12 pages)
24 July 1995	Incorporation (12 pages)

2M London Limited

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