Company NameManganese Bronze Holdings Plc
Company StatusDissolved
Company Number00061050
CategoryPublic Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date7 June 2019 (10 months ago)

Business Activity

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

Directors

Director NameMr John Kennedy Russell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2007(105 years, 3 months after company formation)
Appointment Duration12 years, 3 months (closed 07 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameMr Peter John Sverre Johansen
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(110 years after company formation)
Appointment Duration7 years, 6 months (closed 07 June 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLti Limited Holyhead Road
Coventry
West Midlands
CV5 8JJ
Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration11 years, 1 month (resigned 17 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Director NameSomerset Bryan Gibbs
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressWitcham House
Witcham
Ely
Cambridgeshire
CB6 2LH
Director NameMr William Henry Salomon
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration10 years, 11 months (resigned 22 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stanley Crescent
London
W11 2NB
Director NameMr John Brian Smith
Date of BirthJune 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 1993)
RoleCompany Director
Correspondence AddressHebden House 2 Eghams Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XN
Director NameGilbert Seymour Stone
Date of BirthFebruary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 April 1992)
RoleChartered Accountant
Correspondence Address2 Priory Close
Sunningdale
Ascot
Berkshire
SL5 9SE
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration7 years, 11 months (resigned 26 November 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Director NameBarry Widdowson
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration9 years (resigned 08 January 2001)
RoleCompany Director
Correspondence AddressHoward'S End 27 Main Road
Alderminster
Stratford Upon Avon
Warwickshire
CV37 8NY
Director NameMr Michael Glyn Williams
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration7 years, 3 months (resigned 16 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley End Farmhouse
Melford Road Lawshall
Bury St Edmunds
Suffolk
IP29 4PY
Secretary NameAntony Edward Paris
NationalityBritish
StatusResigned
Appointed21 December 1991(90 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address29 Mote Avenue
Maidstone
Kent
ME15 7SU
Director NameHugh Montgomerie Lang
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(90 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWelders Wood
Welders Lane, Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8TT
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed31 March 1993(91 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 December 1993)
RoleSolicitor
Correspondence Address4 Caldervale Road
London
SW4 9LZ
Secretary NameAlexander Louise Scott
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 31 December 1993)
RoleSolicitor
Correspondence Address30 Esmond Road
London
W4 1JQ
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(92 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 March 1998)
RoleFinance Director
Correspondence AddressPark Farm House
Peakes End Steppingley
Bedford
Bedfordshire
MK45 5AY
Director NameMr Christopher Graham Ross
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(93 years, 7 months after company formation)
Appointment Duration17 years, 8 months (resigned 12 March 2013)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed20 June 1997(95 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1997)
RoleFinance Director
Correspondence Address5a Church Lane
Mursley
Milton Keynes
Buckinghamshire
MK17 0RS
Secretary NameAmanda Walker
NationalityBritish
StatusResigned
Appointed01 September 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1999)
RoleSolicitor
Correspondence AddressBourne Farmhouse
Bourne Lane
Plaxtol
Kent
TN15 0RE
Director NameMr Ian Pickering
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvenue House The Avenue
Aspley Guise
Milton Keynes
Bedfordshire
MK17 8HH
Secretary NameMichael Francis Durham
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 2002)
RoleCompany Director
Correspondence AddressHalf Acre Orchard
Paley Street Touchen End
Maidenhead
Berkshire
SL6 3JS
Director NameSir Timothy David Melville-Ross
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(98 years, 3 months after company formation)
Appointment Duration13 years (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameMr Mark Rupert Maxwell Fryer
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(100 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 13 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Secretary NameMr Mark Rupert Maxwell Fryer
NationalityBritish
StatusResigned
Appointed27 June 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lower Ferry Lane
Callow End
Worcester
WR2 4UH
Director NameMr Andrew John Walker
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameMr Ian Pickering
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(102 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvenue House The Avenue
Aspley Guise
Milton Keynes
Bedfordshire
MK17 8HH
Secretary NameTimothy Scott White
NationalityBritish
StatusResigned
Appointed10 December 2003(102 years after company formation)
Appointment Duration3 years, 5 months (resigned 09 May 2007)
RoleCompany Director
Correspondence Address37 Cornwall Road
St Albans
Hertfordshire
AL1 1SQ
Director NameMr Peter John Shillcock
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(103 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Secretary NameMr Mark Rupert Maxwell Fryer
NationalityBritish
StatusResigned
Appointed09 May 2007(105 years, 5 months after company formation)
Appointment Duration1 month (resigned 11 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lower Ferry Lane
Callow End
Worcester
WR2 4UH
Secretary NameMr Mark Devin
NationalityBritish
StatusResigned
Appointed11 June 2007(105 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBenson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Director NameSiu Lun Lawrence Ang
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(105 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 June 2010)
RoleCompany Director
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameSheng Yue Gui
Date of BirthOctober 1963 (Born 56 years ago)
NationalityChinese
StatusResigned
Appointed25 September 2007(105 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 November 2009)
RoleCompany Director
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameMr Wenming Cao
Date of BirthNovember 1973 (Born 46 years ago)
NationalityChinese
StatusResigned
Appointed04 November 2010(108 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2011)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressCompany Secretary L T I Limited
Holyhead Road
Coventry
CV5 8JJ
Director NameMr Antony William Pearman
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(108 years, 11 months after company formation)
Appointment Duration12 months (resigned 31 October 2011)
RoleChartererd Accountant
Country of ResidenceEngland
Correspondence AddressCompany Secretary L T I Limited
Holyhead Road
Coventry
CV5 8JJ
Director NameMr Donghui Li
Date of BirthJune 1970 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed13 December 2011(110 years after company formation)
Appointment Duration1 year, 3 months (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressLti Limited Holyhead Road
Coventry
West Midlands
CV5 8JJ

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2011
Turnover£74,980,000
Gross Profit£8,545,000
Net Worth£15,765,000
Cash£1,799,000
Current Liabilities£36,651,000

Accounts

Latest Accounts31 December 2011 (8 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

6 December 2017Liquidators' statement of receipts and payments to 29 October 2017 (26 pages)
9 January 2017Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
14 October 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
30 December 2015Liquidators statement of receipts and payments to 29 October 2015 (12 pages)
30 December 2015Liquidators' statement of receipts and payments to 29 October 2015 (12 pages)
16 January 2015Liquidators statement of receipts and payments to 29 October 2014 (14 pages)
16 January 2015Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
8 November 2013Administrator's progress report to 30 October 2013 (23 pages)
30 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 June 2013Administrator's progress report to 29 April 2013 (21 pages)
28 March 2013Statement of affairs with form 2.15B (3 pages)
12 March 2013Termination of appointment of Andrew Walker as a director (1 page)
12 March 2013Termination of appointment of Mark Devin as a secretary (1 page)
12 March 2013Termination of appointment of Peter Shillcock as a director (1 page)
12 March 2013Termination of appointment of Christopher Ross as a director (1 page)
12 March 2013Termination of appointment of Timothy Melville-Ross as a director (1 page)
12 March 2013Termination of appointment of Donghui Li as a director (1 page)
24 January 2013Result of meeting of creditors (2 pages)
11 January 2013Statement of affairs with form 2.15B (5 pages)
17 December 2012Statement of affairs with form 2.14B (29 pages)
6 December 2012Statement of administrator's proposal (89 pages)
8 November 2012Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
5 November 2012Appointment of an administrator (1 page)
28 June 2012Termination of appointment of Jie Zhao as a director (1 page)
23 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 May 2012Group of companies' accounts made up to 31 December 2011 (80 pages)
21 December 2011Appointment of Mr Donghui Li as a director (2 pages)
21 December 2011Annual return made up to 1 December 2011 no member list
Statement of capital on 2011-12-21
  • GBP 8,258,182.75
(12 pages)
21 December 2011Annual return made up to 1 December 2011 no member list
Statement of capital on 2011-12-21
  • GBP 8,258,182.75
(12 pages)
15 December 2011Termination of appointment of Wenming Cao as a director (1 page)
7 December 2011Appointment of Mr Peter John Sverre Johansen as a director (2 pages)
2 November 2011Termination of appointment of Antony Pearman as a director (1 page)
11 July 2011Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages)
11 July 2011Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages)
13 June 2011Group of companies' accounts made up to 31 December 2010 (77 pages)
23 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(9 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (24 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (24 pages)
12 November 2010Appointment of Mr Anthony William Pearman as a director (2 pages)
12 November 2010Appointment of Mr Jie Zhao as a director (2 pages)
12 November 2010Appointment of Mr Wenming Cao as a director (2 pages)
18 August 2010Termination of appointment of Mark Fryer as a director (1 page)
28 June 2010Termination of appointment of Siu Ang as a director (1 page)
28 June 2010Termination of appointment of Fuquan Zhao as a director (1 page)
26 May 2010Group of companies' accounts made up to 31 December 2009 (77 pages)
19 May 2010Resolutions
  • RES13 ‐ Cancellation of listing on stk market main list and admission to aim 13/05/2010
(1 page)
19 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(78 pages)
5 January 2010Auditor's resignation (2 pages)
17 December 2009Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
17 December 2009Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
15 December 2009Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page)
15 December 2009Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page)
25 November 2009Appointment of Dr Fuquan Zhao as a director (2 pages)
16 November 2009Termination of appointment of Sheng Gui as a director (1 page)
10 November 2009Director's details changed for Timothy David Melville Ross on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Siu Lun Lawrence Ang on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Peter John Shillcock on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Andrew John Walker on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Sheng Yue Gui on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mark Rupert Maxwell Fryer on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Christopher Graham Ross on 10 November 2009 (2 pages)
10 November 2009Director's details changed for John Kennedy Russell on 10 November 2009 (2 pages)
3 November 2009Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages)
9 October 2009Register(s) moved to registered inspection location (1 page)
9 October 2009Register inspection address has been changed (1 page)
16 July 2009Location of register of members (non legible) (1 page)
6 July 2009Ad 29/06/09-29/06/09\gbp si [email protected]=1336898.25\gbp ic 8258182.75/9595081\ (4 pages)
30 June 2009Resolutions
  • RES13 ‐ Allotment agreed, placing agreement 26/06/2009
(2 pages)
27 May 2009Group of companies' accounts made up to 31 December 2008 (80 pages)
14 May 2009Nc inc already adjusted 13/05/09 (1 page)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 166 13/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 January 2009Particulars of a mortgage or charge / charge no: 5 (4 pages)
12 January 2009Return made up to 21/12/08; bulk list available separately (8 pages)
10 November 2008Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr [email protected]=258\ (2 pages)
28 August 2008Ad 05/08/08-05/08/08\gbp si [email protected]=40103.25\gbp ic 6921542.25/6961645.5\ (2 pages)
5 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(77 pages)
5 June 2008Group of companies' accounts made up to 31 December 2007 (76 pages)
15 January 2008Director's particulars changed (1 page)
8 January 2008Return made up to 21/12/07; bulk list available separately (8 pages)
8 January 2008Location of register of members (1 page)
8 January 2008Location of debenture register (1 page)
29 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
21 August 2007Director's particulars changed (1 page)
11 July 2007Ad 11/06/07--------- £ si [email protected]=1425000 £ ic 5456439/6881439 (2 pages)
2 July 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 June 2007New secretary appointed (2 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007New secretary appointed (2 pages)
27 June 2007Secretary resigned (1 page)
25 June 2007Director's particulars changed (1 page)
1 June 2007New director appointed (2 pages)
3 March 2007Group of companies' accounts made up to 31 July 2006 (72 pages)
2 February 2007Return made up to 21/12/06; bulk list available separately (7 pages)
27 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 December 2006Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN (1 page)
20 December 2006Ad 11/12/06--------- £ si [email protected]25=7068 £ ic 5449369/5456437 (2 pages)
15 December 2006Ad 10/11/06--------- £ si [email protected]=26976 £ ic 5422393/5449369 (2 pages)
15 December 2006Ad 10/11/06--------- £ si [email protected]=3099 £ ic 5419294/5422393 (2 pages)
15 December 2006Ad 10/11/06--------- £ si [email protected]=19423 £ ic 5399871/5419294 (2 pages)
11 December 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
15 August 2006Director resigned (1 page)
31 January 2006Return made up to 21/12/05; bulk list available separately (7 pages)
14 December 2005Group of companies' accounts made up to 31 July 2005 (54 pages)
1 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 September 2005Director's particulars changed (1 page)
21 June 2005Ad 10/06/05--------- £ si [email protected]=30000 £ ic 5372033/5402033 (2 pages)
24 March 2005New director appointed (2 pages)
10 February 2005£ nc 7250000/7247688 03/02/05 (1 page)
10 February 2005£ ic 5372183/5372033 20/01/05 £ sr [email protected]=150 (2 pages)
7 February 2005Return made up to 21/12/04; bulk list available separately (7 pages)
29 January 2005Group of companies' accounts made up to 31 July 2004 (52 pages)
1 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 August 2004Amending 88(2) 18/06/2003 to 04 (7 pages)
14 July 2004Director's particulars changed (1 page)
25 June 2004Ad 18/06/03--------- £ si [email protected] (7 pages)
27 February 2004Registered office changed on 27/02/04 from: c/o lti LIMITED, holyhead road, coventry, CV5 8JJ (1 page)
3 February 2004Return made up to 21/12/03; bulk list available separately (7 pages)
21 January 2004Director's particulars changed (1 page)
21 January 2004Director's particulars changed (1 page)
30 December 2003Ad 14/11/03--------- £ si [email protected]=224738 £ ic 5138468/5363206 (2 pages)
24 December 2003Registered office changed on 24/12/03 from: one ropemaker street, london, EC2Y 9NT (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
13 December 2003Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003New director appointed (3 pages)
9 December 2003Director resigned (1 page)
11 November 2003Group of companies' accounts made up to 31 July 2003 (51 pages)
8 October 2003£ ic 5180543/5138468 16/09/03 £ sr [email protected]=42075 (1 page)
8 October 2003New director appointed (2 pages)
7 August 2003Particulars of mortgage/charge (7 pages)
18 July 2003Particulars of property mortgage/charge (4 pages)
23 March 2003Location of register of members (non legible) (1 page)
27 February 2003Return made up to 21/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
24 February 2003Group of companies' accounts made up to 31 July 2002 (36 pages)
4 February 2003Registered office changed on 04/02/03 from: 1 love lane, london, EC2V 7HJ (1 page)
31 January 2003Director resigned (1 page)
6 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 November 2002New director appointed (1 page)
10 September 2002£ sr [email protected] 24/05/00 (1 page)
10 September 2002£ ic 5180599/5180543 31/07/02 £ sr [email protected]=56 (1 page)
14 July 2002New secretary appointed (2 pages)
14 July 2002Secretary resigned (1 page)
1 February 2002Group of companies' accounts made up to 31 July 2001 (31 pages)
21 January 2002Return made up to 21/12/01; bulk list available separately (8 pages)
6 December 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 January 2001Return made up to 21/12/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
19 December 2000Full group accounts made up to 31 July 2000 (30 pages)
11 December 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
17 March 2000New director appointed (3 pages)
14 February 2000Return made up to 21/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
2 December 1999Full group accounts made up to 31 July 1999 (29 pages)
2 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(109 pages)
2 December 1999Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 December 1999Director resigned (1 page)
21 July 1999Ad 15/07/99--------- £ si [email protected]=6250 £ ic 5161436/5167686 (2 pages)
11 May 1999Ad 28/04/99--------- £ si [email protected]=1250 £ ic 5160186/5161436 (2 pages)
24 April 1999Ad 19/04/99--------- £ si [email protected]=1250 £ ic 5158936/5160186 (2 pages)
22 April 1999Director resigned (1 page)
15 February 1999Ad 05/11/98--------- £ si [email protected] (2 pages)
20 January 1999Ad 05/11/98--------- premium £ si [email protected] (2 pages)
15 January 1999Return made up to 21/12/98; bulk list available separately (12 pages)
2 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 December 1998Full group accounts made up to 31 July 1998 (50 pages)
22 June 1998New director appointed (1 page)
2 June 1998Secretary's particulars changed (1 page)
19 May 1998Director resigned (1 page)
12 May 1998Ad 05/05/98--------- £ si [email protected]=3750 £ ic 5150186/5153936 (2 pages)
3 April 1998Ad 01/04/98--------- £ si [email protected]=3000 £ ic 5147186/5150186 (2 pages)
29 December 1997Return made up to 21/12/97; bulk list available separately (21 pages)
8 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
8 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 December 1997Full group accounts made up to 31 July 1997 (55 pages)
21 November 1997Secretary's particulars changed (1 page)
5 September 1997Director's particulars changed (1 page)
5 September 1997Secretary resigned (1 page)
5 September 1997New secretary appointed (2 pages)
14 August 1997Auditor's resignation (1 page)
23 July 1997Ad 21/07/97--------- £ si [email protected]=750 £ ic 5277904/5278654 (2 pages)
17 July 1997Ad 30/06/97--------- £ si [email protected]=750 £ ic 5277154/5277904 (2 pages)
1 July 1997£ ic 5366154/5277154 19/06/97 £ sr [email protected]=89000 (1 page)
29 June 1997Ad 24/06/97--------- £ si [email protected]=25000 £ ic 5341154/5366154 (2 pages)
28 June 1997Secretary resigned (1 page)
28 June 1997New secretary appointed (2 pages)
26 June 1997£ ic 5446354/5341154 23/05/97 £ sr [email protected]=105200 (1 page)
4 June 1997Ad 27/05/97--------- £ si [email protected]=750 £ ic 5445604/5446354 (2 pages)
28 May 1997Ad 22/05/97--------- £ si [email protected]=1350 £ ic 5444254/5445604 (2 pages)
9 May 1997Ad 07/05/97--------- £ si [email protected]=750 £ ic 5443504/5444254 (2 pages)
8 April 1997Ad 03/04/97--------- £ si [email protected]=2650 £ ic 5440854/5443504 (2 pages)
6 April 1997Ad 01/04/97--------- £ si [email protected]=3750 £ ic 5437104/5440854 (2 pages)
21 March 1997Ad 17/03/97--------- £ si [email protected]=4812 £ ic 5432292/5437104 (3 pages)
21 March 1997Ad 18/03/97--------- £ si [email protected]=3250 £ ic 5429042/5432292 (2 pages)
15 January 1997Ad 08/01/97--------- £ si [email protected]=937 £ ic 5428105/5429042 (1 page)
14 January 1997Full group accounts made up to 31 July 1996 (51 pages)
10 January 1997Return made up to 21/12/96; bulk list available separately (15 pages)
7 January 1997Ad 03/01/97--------- £ si [email protected]=750 £ ic 5427355/5428105 (2 pages)
30 December 1996Ad 20/12/96--------- £ si [email protected]=500 £ ic 5426855/5427355 (1 page)
24 December 1996Ad 17/12/96--------- £ si [email protected]=750 £ ic 5426105/5426855 (2 pages)
17 December 1996Ad 12/12/96--------- £ si [email protected]=750 £ ic 5425355/5426105 (2 pages)
9 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 1996Ad 18/11/96--------- £ si [email protected]=1500 £ ic 5423855/5425355 (2 pages)
8 November 1996Ad 04/11/96--------- £ si [email protected]=375 £ ic 5423480/5423855 (2 pages)
27 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 October 1996Ad 18/10/96--------- £ si [email protected]=25000 £ ic 5398480/5423480 (2 pages)
14 October 1996Ad 10/10/96--------- £ si [email protected]=13000 £ ic 5385480/5398480 (2 pages)
28 June 1996Ad 25/06/96--------- £ si [email protected]=750 £ ic 5384730/5385480 (2 pages)
23 June 1996Ad 14/06/96--------- £ si [email protected]=750 £ ic 5383980/5384730 (2 pages)
13 June 1996Ad 06/06/96--------- £ si [email protected]=875 £ ic 5383105/5383980 (1 page)
10 June 1996Ad 04/06/96--------- £ si [email protected]=750 £ ic 5382355/5383105 (2 pages)
9 June 1996Ad 03/06/96--------- £ si [email protected]=1000 £ ic 5381355/5382355 (2 pages)
23 May 1996Ad 17/05/96--------- £ si [email protected]=750 £ ic 5380605/5381355 (2 pages)
20 May 1996Ad 14/05/96--------- £ si [email protected]=750 £ ic 5379855/5380605 (2 pages)
12 May 1996Ad 03/05/96--------- £ si [email protected]=750 £ ic 5379105/5379855 (2 pages)
1 May 1996Ad 22/04/96--------- £ si [email protected]=206500 £ ic 5172605/5379105 (2 pages)
1 May 1996Ad 25/04/96--------- £ si [email protected]=2000 £ ic 5170605/5172605 (2 pages)
1 May 1996Ad 26/04/96--------- £ si [email protected]=1250 £ ic 5169355/5170605 (2 pages)
17 April 1996Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5167855/5169355 (2 pages)
11 April 1996Ad 02/04/96--------- £ si [email protected]=750 £ ic 5167105/5167855 (2 pages)
4 April 1996Ad 01/04/96--------- £ si [email protected]=1750 £ ic 5165355/5167105 (2 pages)
3 April 1996Ad 29/03/96--------- £ si [email protected]=23000 £ ic 5142355/5165355 (2 pages)
29 March 1996Ad 25/03/96--------- £ si [email protected]=4500 £ ic 5137855/5142355 (2 pages)
26 January 1996Return made up to 21/12/95; bulk list available separately (10 pages)
9 January 1996Ad 04/01/96--------- £ si [email protected]=2000 £ ic 5135855/5137855 (1 page)
21 December 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
21 December 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
21 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
7 December 1995Director resigned (4 pages)
15 November 1995Full group accounts made up to 31 July 1995 (48 pages)
6 November 1995Ad 01/11/95--------- £ si [email protected]=2000 £ ic 5133855/5135855 (4 pages)
1 November 1995Ad 30/10/95--------- £ si [email protected]=2000 £ ic 5131855/5133855 (4 pages)
20 October 1995Ad 17/10/95--------- £ si [email protected]=2000 £ ic 5126105/5128105 (4 pages)
27 July 1995New director appointed (6 pages)
19 June 1995Ad 13/06/95--------- £ si [email protected]=1250 £ ic 5124855/5126105 (4 pages)
26 May 1995Ad 24/05/95--------- £ si [email protected]=2000 £ ic 5122855/5124855 (4 pages)
19 April 1995Ad 13/04/95--------- £ si [email protected]=2500 £ ic 5120355/5122855 (2 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=1250 £ ic 5119105/5120355 (4 pages)
6 April 1995Ad 31/03/95--------- £ si [email protected]=2000 £ ic 5117105/5119105 (4 pages)
12 January 1995Return made up to 21/12/94; bulk list available separately (10 pages)
5 December 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 November 1994Full accounts made up to 31 July 1994 (43 pages)
22 December 1993Full group accounts made up to 31 July 1993 (37 pages)
30 December 1992Full group accounts made up to 31 July 1992 (32 pages)
20 December 1991Full accounts made up to 31 July 1991 (35 pages)
4 January 1991Full group accounts made up to 31 July 1990 (46 pages)
14 November 1989Full accounts made up to 31 July 1989 (45 pages)
18 November 1988Full accounts made up to 31 July 1988 (43 pages)
4 December 1987Accounts made up to 31 July 1987 (42 pages)
12 November 1987Memorandum and Articles of Association (58 pages)
26 November 1986Full accounts made up to 31 July 1986 (27 pages)
19 December 1985Accounts made up to 31 July 1985 (43 pages)
30 November 1984Accounts made up to 31 July 1984 (40 pages)
19 December 1983Accounts made up to 31 July 1983 (23 pages)
27 November 1982Accounts made up to 31 July 1982 (46 pages)
29 December 1981Accounts made up to 31 July 1981 (45 pages)
1 January 1962Company name changed\certificate issued on 01/01/62 (2 pages)
1 January 1962Company name changed\certificate issued on 01/01/62 (5 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (42 pages)