Coventry
CV5 8JJ
Director Name | Mr Peter John Sverre Johansen |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2011(110 years after company formation) |
Appointment Duration | 7 years, 6 months (closed 07 June 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ |
Director Name | Mr Michael Glyn Williams |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY |
Director Name | Barry Widdowson |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 9 years (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY |
Director Name | Roderic Henry Turner |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 November 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Director Name | Gilbert Seymour Stone |
---|---|
Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 April 1992) |
Role | Chartered Accountant |
Correspondence Address | 2 Priory Close Sunningdale Ascot Berkshire SL5 9SE |
Director Name | Mr John Brian Smith |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 1993) |
Role | Company Director |
Correspondence Address | Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN |
Director Name | Mr William Henry Salomon |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | W11 |
Director Name | Somerset Bryan Gibbs |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | Witcham House Witcham Ely Cambridgeshire CB6 2LH |
Director Name | Lord Geoffrey Robert James Borwick |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 17 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Phillimore Gardens London W8 7QG |
Secretary Name | Antony Edward Paris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 29 Mote Avenue Maidstone Kent ME15 7SU |
Director Name | Hugh Montgomerie Lang |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Welders Wood Welders Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TT |
Secretary Name | Alison Hilary Thwaites |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1993) |
Role | Solicitor |
Correspondence Address | 4 Caldervale Road London SW4 9LZ |
Secretary Name | Alexander Louise Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(92 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 31 December 1993) |
Role | Solicitor |
Correspondence Address | 30 Esmond Road London W4 1JQ |
Director Name | Graham Richard William Gillespie |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 1998) |
Role | Finance Director |
Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
Director Name | Mr Christopher Graham Ross |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(93 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 12 March 2013) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Secretary Name | Graham Richard William Gillespie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1997) |
Role | Finance Director |
Correspondence Address | 5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS |
Secretary Name | Amanda Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 1999) |
Role | Solicitor |
Correspondence Address | Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE |
Director Name | Mr Ian Pickering |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
Secretary Name | Michael Francis Durham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(98 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | Half Acre Orchard Paley Street Touchen End Maidenhead Berkshire SL6 3JS |
Director Name | Sir Timothy David Melville-Ross |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Director Name | Mr Mark Rupert Maxwell Fryer |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(100 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Director Name | Mr Andrew John Walker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(101 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Secretary Name | Timothy Scott White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(102 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 37 Cornwall Road St Albans Hertfordshire AL1 1SQ |
Director Name | Mr Peter John Shillcock |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(103 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Secretary Name | Mr Mark Rupert Maxwell Fryer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(105 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 11 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lower Ferry Lane Callow End Worcester WR2 4UH |
Secretary Name | Mr Mark Devin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
Director Name | Sheng Yue Gui |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 November 2009) |
Role | Company Director |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Director Name | Siu Lun Lawrence Ang |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 June 2010) |
Role | Company Director |
Correspondence Address | Holyhead Road Holyhead Road Coventry CV5 8JJ |
Director Name | Mr Wenming Cao |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 November 2010(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ |
Director Name | Mr Antony William Pearman |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(108 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 October 2011) |
Role | Chartererd Accountant |
Country of Residence | England |
Correspondence Address | Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ |
Director Name | Mr Donghui Li |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 December 2011(110 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ |
Registered Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2011 |
---|---|
Turnover | £74,980,000 |
Gross Profit | £8,545,000 |
Net Worth | £15,765,000 |
Cash | £1,799,000 |
Current Liabilities | £36,651,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
6 December 2017 | Liquidators' statement of receipts and payments to 29 October 2017 (26 pages) |
---|---|
9 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (21 pages) |
14 October 2016 | Registered 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 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (12 pages) |
30 December 2015 | Liquidators statement of receipts and payments to 29 October 2015 (12 pages) |
16 January 2015 | Liquidators' statement of receipts and payments to 29 October 2014 (14 pages) |
16 January 2015 | Liquidators statement of receipts and payments to 29 October 2014 (14 pages) |
25 November 2013 | Appointment of a voluntary liquidator (1 page) |
25 November 2013 | Appointment of a voluntary liquidator (1 page) |
25 November 2013 | Appointment of a voluntary liquidator (1 page) |
25 November 2013 | Appointment of a voluntary liquidator (1 page) |
8 November 2013 | Administrator's progress report to 30 October 2013 (23 pages) |
30 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
5 June 2013 | Administrator's progress report to 29 April 2013 (21 pages) |
28 March 2013 | Statement of affairs with form 2.15B (3 pages) |
12 March 2013 | Termination of appointment of Christopher Ross as a director (1 page) |
12 March 2013 | Termination of appointment of Timothy Melville-Ross as a director (1 page) |
12 March 2013 | Termination of appointment of Peter Shillcock as a director (1 page) |
12 March 2013 | Termination of appointment of Mark Devin as a secretary (1 page) |
12 March 2013 | Termination of appointment of Andrew Walker as a director (1 page) |
12 March 2013 | Termination of appointment of Donghui Li as a director (1 page) |
24 January 2013 | Result of meeting of creditors (2 pages) |
11 January 2013 | Statement of affairs with form 2.15B (5 pages) |
17 December 2012 | Statement of affairs with form 2.14B (29 pages) |
6 December 2012 | Statement of administrator's proposal (89 pages) |
8 November 2012 | Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages) |
5 November 2012 | Appointment of an administrator (1 page) |
28 June 2012 | Termination of appointment of Jie Zhao as a director (1 page) |
23 May 2012 | Resolutions
|
22 May 2012 | Group of companies' accounts made up to 31 December 2011 (80 pages) |
21 December 2011 | Annual return made up to 1 December 2011 no member list Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 1 December 2011 no member list Statement of capital on 2011-12-21
|
21 December 2011 | Appointment of Mr Donghui Li as a director (2 pages) |
15 December 2011 | Termination of appointment of Wenming Cao as a director (1 page) |
7 December 2011 | Appointment of Mr Peter John Sverre Johansen as a director (2 pages) |
2 November 2011 | Termination of appointment of Antony Pearman as a director (1 page) |
11 July 2011 | Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages) |
11 July 2011 | Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages) |
13 June 2011 | Group of companies' accounts made up to 31 December 2010 (77 pages) |
23 May 2011 | Resolutions
|
30 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (24 pages) |
30 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (24 pages) |
12 November 2010 | Appointment of Mr Wenming Cao as a director (2 pages) |
12 November 2010 | Appointment of Mr Jie Zhao as a director (2 pages) |
12 November 2010 | Appointment of Mr Anthony William Pearman as a director (2 pages) |
18 August 2010 | Termination of appointment of Mark Fryer as a director (1 page) |
28 June 2010 | Termination of appointment of Siu Ang as a director (1 page) |
28 June 2010 | Termination of appointment of Fuquan Zhao as a director (1 page) |
26 May 2010 | Group of companies' accounts made up to 31 December 2009 (77 pages) |
19 May 2010 | Resolutions
|
19 May 2010 | Resolutions
|
5 January 2010 | Auditor's resignation (2 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages) |
15 December 2009 | Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page) |
15 December 2009 | Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page) |
25 November 2009 | Appointment of Dr Fuquan Zhao as a director (2 pages) |
16 November 2009 | Termination of appointment of Sheng Gui as a director (1 page) |
10 November 2009 | Director's details changed for Mark Rupert Maxwell Fryer on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Timothy David Melville Ross on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Peter John Shillcock on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Andrew John Walker on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Christopher Graham Ross on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for John Kennedy Russell on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Siu Lun Lawrence Ang on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Sheng Yue Gui on 10 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages) |
9 October 2009 | Register(s) moved to registered inspection location (1 page) |
9 October 2009 | Register inspection address has been changed (1 page) |
16 July 2009 | Location of register of members (non legible) (1 page) |
6 July 2009 | Ad 29/06/09-29/06/09\gbp si [email protected]=1336898.25\gbp ic 8258182.75/9595081\ (4 pages) |
30 June 2009 | Resolutions
|
27 May 2009 | Group of companies' accounts made up to 31 December 2008 (80 pages) |
14 May 2009 | Nc inc already adjusted 13/05/09 (1 page) |
14 May 2009 | Resolutions
|
25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
23 January 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
12 January 2009 | Return made up to 21/12/08; bulk list available separately (8 pages) |
10 November 2008 | Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr 258@1=258\ (2 pages) |
28 August 2008 | Ad 05/08/08-05/08/08\gbp si [email protected]=40103.25\gbp ic 6921542.25/6961645.5\ (2 pages) |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 (76 pages) |
5 June 2008 | Resolutions
|
15 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Location of debenture register (1 page) |
8 January 2008 | Return made up to 21/12/07; bulk list available separately (8 pages) |
8 January 2008 | Location of register of members (1 page) |
29 November 2007 | Resolutions
|
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
21 August 2007 | Director's particulars changed (1 page) |
11 July 2007 | Ad 11/06/07--------- £ si [email protected]=1425000 £ ic 5456439/6881439 (2 pages) |
2 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Secretary resigned (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | New director appointed (2 pages) |
3 March 2007 | Group of companies' accounts made up to 31 July 2006 (72 pages) |
2 February 2007 | Return made up to 21/12/06; bulk list available separately (7 pages) |
27 January 2007 | Resolutions
|
27 January 2007 | Resolutions
|
20 December 2006 | Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN (1 page) |
20 December 2006 | Ad 11/12/06--------- £ si [email protected]=7068 £ ic 5449369/5456437 (2 pages) |
15 December 2006 | Ad 10/11/06--------- £ si [email protected]=19423 £ ic 5399871/5419294 (2 pages) |
15 December 2006 | Ad 10/11/06--------- £ si [email protected]=3099 £ ic 5419294/5422393 (2 pages) |
15 December 2006 | Ad 10/11/06--------- £ si [email protected]=26976 £ ic 5422393/5449369 (2 pages) |
11 December 2006 | Resolutions
|
15 August 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 21/12/05; bulk list available separately (7 pages) |
14 December 2005 | Group of companies' accounts made up to 31 July 2005 (54 pages) |
1 December 2005 | Resolutions
|
12 September 2005 | Director's particulars changed (1 page) |
21 June 2005 | Ad 10/06/05--------- £ si [email protected]=30000 £ ic 5372033/5402033 (2 pages) |
24 March 2005 | New 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 150@1=150 (2 pages) |
7 February 2005 | Return made up to 21/12/04; bulk list available separately (7 pages) |
29 January 2005 | Group of companies' accounts made up to 31 July 2004 (52 pages) |
1 December 2004 | Resolutions
|
20 August 2004 | Amending 88(2) 18/06/2003 to 04 (7 pages) |
14 July 2004 | Director's particulars changed (1 page) |
25 June 2004 | Ad 18/06/03--------- £ si [email protected] (7 pages) |
27 February 2004 | Registered office changed on 27/02/04 from: c/o lti LIMITED, holyhead road, coventry, CV5 8JJ (1 page) |
3 February 2004 | Return made up to 21/12/03; bulk list available separately (7 pages) |
21 January 2004 | Director's particulars changed (1 page) |
21 January 2004 | Director's particulars changed (1 page) |
30 December 2003 | Ad 14/11/03--------- £ si [email protected]=224738 £ ic 5138468/5363206 (2 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: one ropemaker street, london, EC2Y 9NT (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (3 pages) |
11 November 2003 | Group 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 2003 | New director appointed (2 pages) |
7 August 2003 | Particulars of mortgage/charge (7 pages) |
18 July 2003 | Particulars of property mortgage/charge (4 pages) |
23 March 2003 | Location of register of members (non legible) (1 page) |
27 February 2003 | Return made up to 21/12/02; bulk list available separately
|
24 February 2003 | Group of companies' accounts made up to 31 July 2002 (36 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 1 love lane, london, EC2V 7HJ (1 page) |
31 January 2003 | Director resigned (1 page) |
6 December 2002 | Resolutions
|
29 November 2002 | New director appointed (1 page) |
10 September 2002 | £ sr 1662@1 24/05/00 (1 page) |
10 September 2002 | £ ic 5180599/5180543 31/07/02 £ sr 56@1=56 (1 page) |
14 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | Secretary resigned (1 page) |
1 February 2002 | Group of companies' accounts made up to 31 July 2001 (31 pages) |
21 January 2002 | Return made up to 21/12/01; bulk list available separately (8 pages) |
6 December 2001 | Resolutions
|
22 January 2001 | Return made up to 21/12/00; bulk list available separately
|
16 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
19 December 2000 | Full group accounts made up to 31 July 2000 (30 pages) |
11 December 2000 | Resolutions
|
17 March 2000 | New director appointed (3 pages) |
14 February 2000 | Return made up to 21/12/99; bulk list available separately
|
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Full group accounts made up to 31 July 1999 (29 pages) |
2 December 1999 | Resolutions
|
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Resolutions
|
21 July 1999 | Ad 15/07/99--------- £ si [email protected]=6250 £ ic 5161436/5167686 (2 pages) |
11 May 1999 | Ad 28/04/99--------- £ si [email protected]=1250 £ ic 5160186/5161436 (2 pages) |
24 April 1999 | Ad 19/04/99--------- £ si [email protected]=1250 £ ic 5158936/5160186 (2 pages) |
22 April 1999 | Director resigned (1 page) |
15 February 1999 | Ad 05/11/98--------- £ si [email protected] (2 pages) |
20 January 1999 | Ad 05/11/98--------- premium £ si [email protected] (2 pages) |
15 January 1999 | Return made up to 21/12/98; bulk list available separately (12 pages) |
2 December 1998 | Full group accounts made up to 31 July 1998 (50 pages) |
2 December 1998 | Resolutions
|
22 June 1998 | New director appointed (1 page) |
2 June 1998 | Secretary's particulars changed (1 page) |
19 May 1998 | Director resigned (1 page) |
12 May 1998 | Ad 05/05/98--------- £ si [email protected]=3750 £ ic 5150186/5153936 (2 pages) |
3 April 1998 | Ad 01/04/98--------- £ si [email protected]=3000 £ ic 5147186/5150186 (2 pages) |
29 December 1997 | Return made up to 21/12/97; bulk list available separately (21 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
3 December 1997 | Full group accounts made up to 31 July 1997 (55 pages) |
21 November 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Director's particulars changed (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
14 August 1997 | Auditor's resignation (1 page) |
23 July 1997 | Ad 21/07/97--------- £ si [email protected]=750 £ ic 5277904/5278654 (2 pages) |
17 July 1997 | Ad 30/06/97--------- £ si [email protected]=750 £ ic 5277154/5277904 (2 pages) |
1 July 1997 | £ ic 5366154/5277154 19/06/97 £ sr 89000@1=89000 (1 page) |
29 June 1997 | Ad 24/06/97--------- £ si [email protected]=25000 £ ic 5341154/5366154 (2 pages) |
28 June 1997 | New secretary appointed (2 pages) |
28 June 1997 | Secretary resigned (1 page) |
26 June 1997 | £ ic 5446354/5341154 23/05/97 £ sr 105200@1=105200 (1 page) |
4 June 1997 | Ad 27/05/97--------- £ si [email protected]=750 £ ic 5445604/5446354 (2 pages) |
28 May 1997 | Ad 22/05/97--------- £ si [email protected]=1350 £ ic 5444254/5445604 (2 pages) |
9 May 1997 | Ad 07/05/97--------- £ si [email protected]=750 £ ic 5443504/5444254 (2 pages) |
8 April 1997 | Ad 03/04/97--------- £ si [email protected]=2650 £ ic 5440854/5443504 (2 pages) |
6 April 1997 | Ad 01/04/97--------- £ si [email protected]=3750 £ ic 5437104/5440854 (2 pages) |
21 March 1997 | Ad 17/03/97--------- £ si [email protected]=4812 £ ic 5432292/5437104 (3 pages) |
21 March 1997 | Ad 18/03/97--------- £ si [email protected]=3250 £ ic 5429042/5432292 (2 pages) |
15 January 1997 | Ad 08/01/97--------- £ si [email protected]=937 £ ic 5428105/5429042 (1 page) |
14 January 1997 | Full group accounts made up to 31 July 1996 (51 pages) |
10 January 1997 | Return made up to 21/12/96; bulk list available separately (15 pages) |
7 January 1997 | Ad 03/01/97--------- £ si [email protected]=750 £ ic 5427355/5428105 (2 pages) |
30 December 1996 | Ad 20/12/96--------- £ si [email protected]=500 £ ic 5426855/5427355 (1 page) |
24 December 1996 | Ad 17/12/96--------- £ si [email protected]=750 £ ic 5426105/5426855 (2 pages) |
17 December 1996 | Ad 12/12/96--------- £ si [email protected]=750 £ ic 5425355/5426105 (2 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | Resolutions
|
22 November 1996 | Ad 18/11/96--------- £ si [email protected]=1500 £ ic 5423855/5425355 (2 pages) |
8 November 1996 | Ad 04/11/96--------- £ si [email protected]=375 £ ic 5423480/5423855 (2 pages) |
27 October 1996 | Resolutions
|
22 October 1996 | Ad 18/10/96--------- £ si [email protected]=25000 £ ic 5398480/5423480 (2 pages) |
14 October 1996 | Ad 10/10/96--------- £ si [email protected]=13000 £ ic 5385480/5398480 (2 pages) |
28 June 1996 | Ad 25/06/96--------- £ si [email protected]=750 £ ic 5384730/5385480 (2 pages) |
23 June 1996 | Ad 14/06/96--------- £ si [email protected]=750 £ ic 5383980/5384730 (2 pages) |
13 June 1996 | Ad 06/06/96--------- £ si [email protected]=875 £ ic 5383105/5383980 (1 page) |
10 June 1996 | Ad 04/06/96--------- £ si [email protected]=750 £ ic 5382355/5383105 (2 pages) |
9 June 1996 | Ad 03/06/96--------- £ si [email protected]=1000 £ ic 5381355/5382355 (2 pages) |
23 May 1996 | Ad 17/05/96--------- £ si [email protected]=750 £ ic 5380605/5381355 (2 pages) |
20 May 1996 | Ad 14/05/96--------- £ si [email protected]=750 £ ic 5379855/5380605 (2 pages) |
12 May 1996 | Ad 03/05/96--------- £ si [email protected]=750 £ ic 5379105/5379855 (2 pages) |
1 May 1996 | Ad 25/04/96--------- £ si [email protected]=2000 £ ic 5170605/5172605 (2 pages) |
1 May 1996 | Ad 22/04/96--------- £ si [email protected]=206500 £ ic 5172605/5379105 (2 pages) |
1 May 1996 | Ad 26/04/96--------- £ si [email protected]=1250 £ ic 5169355/5170605 (2 pages) |
17 April 1996 | Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5167855/5169355 (2 pages) |
11 April 1996 | Ad 02/04/96--------- £ si [email protected]=750 £ ic 5167105/5167855 (2 pages) |
4 April 1996 | Ad 01/04/96--------- £ si [email protected]=1750 £ ic 5165355/5167105 (2 pages) |
3 April 1996 | Ad 29/03/96--------- £ si 23000@1=23000 £ ic 5142355/5165355 (2 pages) |
29 March 1996 | Ad 25/03/96--------- £ si [email protected]=4500 £ ic 5137855/5142355 (2 pages) |
26 January 1996 | Return made up to 21/12/95; bulk list available separately (10 pages) |
9 January 1996 | Ad 04/01/96--------- £ si [email protected]=2000 £ ic 5135855/5137855 (1 page) |
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
7 December 1995 | Director resigned (4 pages) |
15 November 1995 | Full group accounts made up to 31 July 1995 (48 pages) |
6 November 1995 | Ad 01/11/95--------- £ si [email protected]=2000 £ ic 5133855/5135855 (4 pages) |
1 November 1995 | Ad 30/10/95--------- £ si [email protected]=2000 £ ic 5131855/5133855 (4 pages) |
20 October 1995 | Ad 17/10/95--------- £ si [email protected]=2000 £ ic 5126105/5128105 (4 pages) |
27 July 1995 | New director appointed (6 pages) |
19 June 1995 | Ad 13/06/95--------- £ si [email protected]=1250 £ ic 5124855/5126105 (4 pages) |
26 May 1995 | Ad 24/05/95--------- £ si [email protected]=2000 £ ic 5122855/5124855 (4 pages) |
19 April 1995 | Ad 13/04/95--------- £ si [email protected]=2500 £ ic 5120355/5122855 (2 pages) |
10 April 1995 | Ad 05/04/95--------- £ si [email protected]=1250 £ ic 5119105/5120355 (4 pages) |
6 April 1995 | Ad 31/03/95--------- £ si [email protected]=2000 £ ic 5117105/5119105 (4 pages) |
12 January 1995 | Return made up to 21/12/94; bulk list available separately (10 pages) |
5 December 1994 | Resolutions
|
8 November 1994 | Full accounts made up to 31 July 1994 (43 pages) |
22 December 1993 | Full group accounts made up to 31 July 1993 (37 pages) |
30 December 1992 | Full group accounts made up to 31 July 1992 (32 pages) |
20 December 1991 | Full accounts made up to 31 July 1991 (35 pages) |
4 January 1991 | Full group accounts made up to 31 July 1990 (46 pages) |
14 November 1989 | Full accounts made up to 31 July 1989 (45 pages) |
18 November 1988 | Full accounts made up to 31 July 1988 (43 pages) |
4 December 1987 | Accounts made up to 31 July 1987 (42 pages) |
12 November 1987 | Memorandum and Articles of Association (58 pages) |
26 November 1986 | Full accounts made up to 31 July 1986 (27 pages) |
19 December 1985 | Accounts made up to 31 July 1985 (43 pages) |
30 November 1984 | Accounts made up to 31 July 1984 (40 pages) |
19 December 1983 | Accounts made up to 31 July 1983 (23 pages) |
27 November 1982 | Accounts made up to 31 July 1982 (46 pages) |
29 December 1981 | Accounts made up to 31 July 1981 (45 pages) |
1 January 1962 | Company name changed\certificate issued on 01/01/62 (2 pages) |
1 January 1962 | Company name changed\certificate issued on 01/01/62 (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (42 pages) |