Company NameBorder Chemists Alliance Limited
Company StatusDissolved
Company Number03138443
CategoryPrivate Limited Company
Incorporation Date15 December 1995(26 years, 7 months ago)
Dissolution Date14 October 2014 (7 years, 8 months ago)
Previous NameJOAD Connection Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(4 years, 3 months after company formation)
Appointment Duration14 years, 6 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix Healthcare Distribution
Ltd, Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed11 April 2008(12 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 14 October 2014)
RoleCompany Director
Correspondence AddressPhoenix Healthcare Distribution
Ltd, Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(15 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPhoenix Healthcare Distribution
Ltd, Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Director NameMrs Glenis Hilary Brown
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Church Lane
Shepley
Huddersfield
West Yorkshire
HD8 8AF
Director NameMr Raymond Brown
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Church Lane
Shepley
Huddersfield
West Yorkshire
HD8 8AF
Secretary NameMr Raymond Brown
NationalityBritish
StatusResigned
Appointed15 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Church Lane
Shepley
Huddersfield
West Yorkshire
HD8 8AF
Director NameMr Jeremy Broughton Aspden
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(6 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 November 1999)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressCrookfoot
Crook
Kendal
Cumbria
LA8 8LW
Director NameMr Raymond Roberts
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(6 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 May 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Secretary NameMr Raymond Roberts
NationalityBritish
StatusResigned
Appointed17 June 1996(6 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 November 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Director NameMr Andrew McGuinness Cairns
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 May 1997)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Lea
Islesteps
Dumfries
Dumfriesshire
DG2 8ES
Scotland
Director NameWilliam Martindale Darling
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 1999)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressHartside 6 Whitburn Road
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QL
Director NameHugh Westerby Tasker
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 January 1997)
RolePharmacist
Correspondence AddressCraigallen
Heatherlie Park
Selkirk
Selkirkshire
TD7 5AL
Scotland
Director NameAlyson Mary Young
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 1999)
RolePharmacist
Correspondence Address26 River View
Denton Mill Close
Carlisle
Cumbria
CA2 5NF
Director NameMr Philip Thomas Jobson
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 05 November 1999)
RolePharmacist
Correspondence Address22 Punton Road
Carlisle
Cumbria
CA3 9BB
Director NameMark Andrew Blount
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 February 1999)
RolePharmacist
Correspondence Address23 Pleasance Avenue
Dumfries
Dumfriesshire
DG2 7JJ
Scotland
Director NameMr Ian Stuart Bullous
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 November 1999)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address23 Parklands
Darras Hal
Ponteland
Northumberland
NE20 9LL
Director NameDavid Linney
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(3 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressLyndene Cottage Sytchampton
Stourport On Severn
Worcestershire
DY13 9TA
Director NameRoger Graham Brown
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address4 South Downs
Knutsford
Cheshire
WA16 8ND
Director NamePeter Reid Herriot
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(3 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 March 2000)
RoleCompany Director
Correspondence Address6 Fairbourne Gardens
Headless Cross
Redditch
Worcestershire
B97 5GE
Director NameMr Alexander Stuart Young
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(3 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressPistyll House Farm
Cox Lane Marford
Wrexham
North Wales
LL12 8YS
Wales
Secretary NameFrank Brownrigg Taylor
NationalityBritish
StatusResigned
Appointed05 November 1999(3 years, 10 months after company formation)
Appointment Duration11 months (resigned 06 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Secretary NameDavid Alexander Goult
NationalityBritish
StatusResigned
Appointed06 October 2000(4 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 April 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Director NameMr David Rowland Cole
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(5 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBentleys Farm
Woodhouse Lane
Marchwiel
Clwyd
LL13 0ST
Wales

Location

Registered AddressPhoenix Healthcare Distribution
Ltd, Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Shareholders

722.4k at £0.5Phoenix Healthcare Distribution LTD
99.99%
Redeemable Ordinary A
51 at £1Phoenix Healthcare Distribution LTD
0.01%
Redeemable C
2 at £1Phoenix Healthcare Distribution LTD
0.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014Application to strike the company off the register (3 pages)
17 June 2014Application to strike the company off the register (3 pages)
8 May 2014Satisfaction of charge 1 in full (1 page)
8 May 2014Satisfaction of charge 1 in full (1 page)
2 May 2014Statement by directors (1 page)
2 May 2014Statement of capital on 2 May 2014
  • GBP 1
(4 pages)
2 May 2014Solvency statement dated 22/04/14 (1 page)
2 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 May 2014Statement of capital on 2 May 2014
  • GBP 1
(4 pages)
2 May 2014Statement by directors (1 page)
2 May 2014Statement of capital on 2 May 2014
  • GBP 1
(4 pages)
2 May 2014Solvency statement dated 22/04/14 (1 page)
2 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 April 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 April 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
27 November 2013Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 April 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 February 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
8 February 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011Secretary's details changed for Michael Peter Blakeman on 21 December 2011 (1 page)
21 December 2011Director's details changed for Mr Kevin Robert Hudson on 20 December 2011 (2 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011Secretary's details changed for Michael Peter Blakeman on 21 December 2011 (1 page)
21 December 2011Director's details changed for Mr Kevin Robert Hudson on 20 December 2011 (2 pages)
28 March 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 March 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 March 2011Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011Termination of appointment of David Cole as a director (1 page)
8 March 2011Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011Termination of appointment of David Cole as a director (1 page)
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
10 May 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
10 May 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
7 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
26 November 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 November 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
16 December 2008Return made up to 15/12/08; full list of members (5 pages)
16 December 2008Return made up to 15/12/08; full list of members (5 pages)
4 July 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
4 July 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
24 April 2008Secretary appointed michael peter blakeman (2 pages)
24 April 2008Appointment terminated secretary david goult (1 page)
24 April 2008Secretary appointed michael peter blakeman (2 pages)
24 April 2008Appointment terminated secretary david goult (1 page)
15 January 2008Return made up to 15/12/07; full list of members (3 pages)
15 January 2008Return made up to 15/12/07; full list of members (3 pages)
14 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
14 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
19 December 2006Return made up to 15/12/06; full list of members (3 pages)
19 December 2006Registered office changed on 19/12/06 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
19 December 2006Return made up to 15/12/06; full list of members (3 pages)
19 December 2006Registered office changed on 19/12/06 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
27 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 February 2006Return made up to 15/12/05; full list of members (8 pages)
14 February 2006Return made up to 15/12/05; full list of members (8 pages)
6 December 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 January 2005Return made up to 15/12/04; no change of members (8 pages)
6 January 2005Return made up to 15/12/04; no change of members (8 pages)
3 November 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 November 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 January 2004Return made up to 15/12/03; full list of members (7 pages)
15 January 2004Return made up to 15/12/03; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 September 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
31 January 2003Amended accounts made up to 31 January 2002 (5 pages)
31 January 2003Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
31 January 2003Amended accounts made up to 31 January 2002 (5 pages)
31 January 2003Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
10 August 2002Auditor's resignation (1 page)
10 August 2002Auditor's resignation (1 page)
2 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2002Return made up to 15/12/01; full list of members (7 pages)
16 January 2002Return made up to 15/12/01; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
10 May 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 May 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
4 January 2001Return made up to 15/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2001Return made up to 15/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
10 October 2000Secretary resigned (1 page)
10 October 2000New secretary appointed (2 pages)
10 October 2000Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000Secretary resigned (1 page)
10 October 2000New secretary appointed (2 pages)
16 May 2000Declaration of assistance for shares acquisition (6 pages)
16 May 2000Declaration of assistance for shares acquisition (6 pages)
16 May 2000Declaration of assistance for shares acquisition (6 pages)
16 May 2000Declaration of assistance for shares acquisition (6 pages)
15 May 2000Particulars of mortgage/charge (4 pages)
15 May 2000Registered office changed on 15/05/00 from: gilwilly road gilwilly industrial estate penrith cumbria CA11 9BQ (1 page)
15 May 2000Particulars of mortgage/charge (4 pages)
15 May 2000Registered office changed on 15/05/00 from: gilwilly road gilwilly industrial estate penrith cumbria CA11 9BQ (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000Director resigned (1 page)
12 April 2000New director appointed (2 pages)
6 February 2000Return made up to 15/12/99; change of members (9 pages)
6 February 2000Return made up to 15/12/99; change of members (9 pages)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000New director appointed (2 pages)
16 November 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
16 November 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
18 August 1999Ad 31/01/99--------- £ si [email protected]=4999 £ ic 334747/339746 (2 pages)
18 August 1999Ad 31/01/99--------- £ si [email protected]=4999 £ ic 334747/339746 (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
16 April 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
16 April 1999Director resigned (1 page)
16 April 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
16 April 1999Director resigned (1 page)
30 December 1998Ad 20/10/98-15/12/98 £ si [email protected] £ si [email protected] (4 pages)
30 December 1998Return made up to 15/12/98; full list of members (17 pages)
30 December 1998Ad 20/10/98-15/12/98 £ si [email protected] £ si [email protected] (4 pages)
30 December 1998Return made up to 15/12/98; full list of members (17 pages)
11 November 1998Memorandum and Articles of Association (17 pages)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 November 1998S-div 18/05/97 (1 page)
11 November 1998Memorandum and Articles of Association (17 pages)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 November 1998S-div 18/05/97 (1 page)
31 October 1998Full accounts made up to 31 December 1997 (16 pages)
31 October 1998Full accounts made up to 31 December 1997 (16 pages)
12 January 1998Return made up to 15/12/97; full list of members (14 pages)
12 January 1998Return made up to 15/12/97; full list of members (14 pages)
3 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
5 August 1997Ad 18/05/97-30/07/97 £ si [email protected]=96737 £ ic 237959/334696 (8 pages)
5 August 1997Ad 18/05/97-30/07/97 £ si [email protected]=96737 £ ic 237959/334696 (8 pages)
2 June 1997S-div 18/05/97 (1 page)
2 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 June 1997S-div 18/05/97 (1 page)
2 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 May 1997New director appointed (2 pages)
31 May 1997Director resigned (2 pages)
31 May 1997New director appointed (2 pages)
31 May 1997Director resigned (2 pages)
16 May 1997Ad 02/04/97--------- £ si [email protected]=3000 £ ic 234959/237959 (2 pages)
16 May 1997Ad 02/04/97--------- £ si [email protected]=3000 £ ic 234959/237959 (2 pages)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
26 March 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
22 January 1997Return made up to 15/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(14 pages)
22 January 1997Return made up to 15/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(14 pages)
27 December 1996Ad 10/12/96--------- £ si [email protected]=3000 £ ic 231959/234959 (2 pages)
27 December 1996Ad 10/12/96--------- £ si [email protected]=3000 £ ic 231959/234959 (2 pages)
19 December 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
19 December 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
20 November 1996Ad 05/11/96--------- £ si [email protected]=231957 £ ic 2/231959 (8 pages)
20 November 1996Ad 05/11/96--------- £ si [email protected]=231957 £ ic 2/231959 (8 pages)
10 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 November 1996£ nc 1000/1000000 18/06/96 (1 page)
10 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 November 1996£ nc 1000/1000000 18/06/96 (1 page)
1 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
1 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
12 August 1996Accounting reference date notified as 31/10 (1 page)
12 August 1996Accounting reference date notified as 31/10 (1 page)
5 August 1996New secretary appointed;new director appointed (2 pages)
5 August 1996New director appointed (3 pages)
5 August 1996Secretary resigned;director resigned (1 page)
5 August 1996Director resigned (1 page)
5 August 1996Registered office changed on 05/08/96 from: west house metham road honley huddersfield (1 page)
5 August 1996New secretary appointed;new director appointed (2 pages)
5 August 1996New director appointed (3 pages)
5 August 1996Secretary resigned;director resigned (1 page)
5 August 1996Director resigned (1 page)
5 August 1996Registered office changed on 05/08/96 from: west house metham road honley huddersfield (1 page)
8 May 1996Company name changed joad connection LIMITED\certificate issued on 09/05/96 (2 pages)
8 May 1996Company name changed joad connection LIMITED\certificate issued on 09/05/96 (2 pages)
19 December 1995Nc inc already adjusted 15/12/95 (1 page)
19 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1995New secretary appointed;new director appointed (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Registered office changed on 19/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 December 1995Director resigned (2 pages)
19 December 1995Secretary resigned (2 pages)
19 December 1995Nc inc already adjusted 15/12/95 (1 page)
19 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1995New secretary appointed;new director appointed (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Registered office changed on 19/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 December 1995Director resigned (2 pages)
19 December 1995Secretary resigned (2 pages)
15 December 1995Incorporation (28 pages)
15 December 1995Incorporation (28 pages)