Congregational & General Insurance Public Limited Company(The)

Company Name	Congregational & General Insurance Public Limited Company(The)
Company Status	Dissolved
Company Number	00093688
Category	Public Limited Company
Incorporation Date	11 June 1907(116 years ago)
Dissolution Date	27 December 2017 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Carlo Cavaliere
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(95 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 27 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Secretary Name	Mrs Maria Louise Bell
Nationality	British
Status	Closed
Appointed	09 December 2005(98 years, 6 months after company formation)
Appointment Duration	12 years (closed 27 December 2017)
Role	Company Director
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mrs Penelope Jane Winder Iversen
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(105 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 27 December 2017)
Role	Director/Consultancy
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr John Stuart Young
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(106 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Ralph Michael Beutter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	15 June 2016(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2017)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Anders Folke Larsson
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 June 2016(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2017)
Role	Advisor
Country of Residence	Sweden
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Nicholas James Parr
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr David John Collett
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Robert Boyd Copleton
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Hawkhead Road Paisley PA1 3NA Scotland

Director Name	Mr Michael George Foster Taylor
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 1999)
Role	Chartered Surveyor And Partner
Correspondence Address	21 Penshurst Park Hill Harlow Essex CM17 0BP

Director Name	Mr William James Gale
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	15 Epsom Drive Ipswich Suffolk IP1 6RS

Director Name	Wilfred Charles Hammond
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Consultant
Correspondence Address	Cosette 324 Singlewell Road Gravesend Kent DA11 7RZ

Director Name	Mr Victor William Hughff
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2001)
Role	Retired
Correspondence Address	18 Hilly Plantation Norwich Norfolk NR7 0JN

Director Name	Mr Peter Dennis John Mellowes
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	Clare Cottage 9 Glengariff Road Poole Dorset BH14 9LQ

Director Name	Barrie Edwin Smith
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliffe House 4 Cavendish Road Sheffield South Yorkshire S11 9BH

Secretary Name	Mr David John Collett
Nationality	British
Status	Resigned
Appointed	05 October 1991(84 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Hampsthwaite Harrogate North Yorkshire HG3 2HA

Director Name	Paul Martin Brierley
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(88 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 October 1996)
Role	Insurance
Correspondence Address	14 Farnlee Lindley Huddersfield West Yorkshire HD3 3WL

Director Name	David Louis Goodchild
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(88 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2001)
Role	Insurance Underwriter
Correspondence Address	59 High Lane Ridgeway Sheffield South Yorkshire S12 3XF

Director Name	Mr Paul Moran
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(88 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2001)
Role	Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	6 Westwinn View Skelton Woods Leeds West Yorkshire LS14 2HY

Director Name	Paul Christopher Taylor
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(88 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2005)
Role	Chartered Accountant
Correspondence Address	3 West End Close Horsforth Leeds West Yorkshire LS18 5JN

Secretary Name	Paul Christopher Taylor
Nationality	British
Status	Resigned
Appointed	01 October 1996(89 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 West End Close Horsforth Leeds West Yorkshire LS18 5JN

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(90 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Director Name	Philip Ogilvie Sheridan
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2001)
Role	Retired Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	4 St Ethelberts Close Burnham Market Norfolk PE31 8UT

Director Name	Geoffrey Copeland Meirion Williams
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(92 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	Chellow Dene 6 Pashley Road Eastbourne East Sussex BN20 8DU

Director Name	Michael Walton Bates
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(94 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2006)
Role	Economic And Political Analyst
Correspondence Address	1 Church Green Witney Oxfordshire OX28 4AZ

Director Name	Mr Barry Anthony Pollard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(94 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2014)
Role	Executive Coach And Mentor
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Robert Alexander Mercer Wade
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(94 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Keith Joseph Charlton
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(95 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Insurance Director
Correspondence Address	3 Parklands Studley Roger Ripon HG4 3AY

Director Name	Mr Martin Jon Scott
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(96 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Harry Heywood Driver
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(99 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Martin Gerald Clarke
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(100 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Executive Director Financial Risk
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Ms Judith Vivienne Cork
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(100 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Ian Peter Campbell
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(101 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(102 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2015)
Role	Partner
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Edward Victor Jenner
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(106 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Contact

Website	iconica.co.uk
Telephone	01274 743757
Telephone region	Bradford

Location

Registered Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

3m at £1	Congregational & General Charitable Trust 84.51% Ordinary
500k at £1	Congregational & General Charitable Trust 14.08% Non Cumulative Preference
13.1k at £1	Congregational & General Charitable Trust 0.37% Preference
11.2k at £1	Mrs S.h. Liddell 0.31% Preference
6.2k at £1	Mrs P.b. Kear 0.18% Preference
2.4k at £1	Mr Timothy Bradbury Robinson 0.07% Preference
2.5k at £1	Pamela Morgan 0.07% Preference
1.8k at £1	Mary Bell 0.05% Preference
1.4k at £1	Mr A.p.d. Mellowes 0.04% Preference
1.3k at £1	Mr B.e. Smith 0.04% Preference
1.3k at £1	Mr J.c. Read 0.04% Preference
1000 at £1	Alison Ann Foster Taylor 0.03% Preference
906 at £1	Mr A.m. Dyson 0.03% Preference
1k at £1	Mr P.o. Sheridan 0.03% Preference
541 at £1	David John Collett 0.02% Preference
667 at £1	Mr Barry Anthony Pollard 0.02% Preference
667 at £1	Mr Carlo Cavaliere 0.02% Preference
667 at £1	Mr Martin Jon Scott 0.02% Preference
780 at £1	Mr R.b. Copleton 0.02% Preference
625 at £1	St. Paul's Urc Junior Church 0.02% Preference
250 at £1	Irish Evangelical Society 0.01% Preference
417 at £1	Judith Cork 0.01% Preference
417 at £1	Martin Clarke 0.01% Preference
250 at £1	Mr W.j. Gale 0.01% Preference
250 at £1	Reverend J.j. Macro 0.01% Preference
167 at £1	Ian Campbell 0.00% Preference
166 at £1	Robert Wade 0.00% Preference

Financials

Year	2014
Turnover	£2,306,000
Net Worth	£8,072,000
Cash	£1,631,000
Current Liabilities	£3,291,000

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2017	Diss by c/order eff 27/12/2017 (21 pages)
27 December 2017	Dissolution by court order (1 page)
27 September 2017	Termination of appointment of Ian Peter Campbell as a director on 26 September 2017 (1 page)
27 September 2017	Termination of appointment of Ian Peter Campbell as a director on 26 September 2017 (1 page)
30 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
30 June 2017	Notification of International Insurance Company of Hannover Se as a person with significant control on 10 May 2016 (2 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
30 June 2017	Notification of International Insurance Company of Hannover Se as a person with significant control on 10 May 2016 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (35 pages)
29 June 2017	Full accounts made up to 31 December 2016 (35 pages)
1 July 2016	Full accounts made up to 31 December 2015 (38 pages)
1 July 2016	Full accounts made up to 31 December 2015 (38 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,550,000 (10 pages)
23 June 2016	Appointment of Mr Ralph Michael Beutter as a director on 15 June 2016 (2 pages)
23 June 2016	Appointment of Mr Nicholas James Parr as a director on 15 June 2016 (2 pages)
23 June 2016	Appointment of Mr Anders Folke Larsson as a director on 15 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,550,000 (10 pages)
23 June 2016	Appointment of Mr Ralph Michael Beutter as a director on 15 June 2016 (2 pages)
23 June 2016	Appointment of Mr Nicholas James Parr as a director on 15 June 2016 (2 pages)
23 June 2016	Appointment of Mr Anders Folke Larsson as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Robert Alexander Mercer Wade as a director on 15 June 2016 (1 page)
21 June 2016	Termination of appointment of Edward Victor Jenner as a director on 15 June 2016 (1 page)
21 June 2016	Termination of appointment of Robert Alexander Mercer Wade as a director on 15 June 2016 (1 page)
21 June 2016	Termination of appointment of Edward Victor Jenner as a director on 15 June 2016 (1 page)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 January 2016	Memorandum and Articles of Association (9 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 January 2016	Memorandum and Articles of Association (9 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3,550,000 (10 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3,550,000 (10 pages)
16 October 2015	Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page)
16 October 2015	Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page)
1 July 2015	Termination of appointment of Martin Jon Scott as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Martin Jon Scott as a director on 30 June 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (33 pages)
13 May 2015	Full accounts made up to 31 December 2014 (33 pages)
29 April 2015	Termination of appointment of Stephen John Lockley as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Stephen John Lockley as a director on 27 April 2015 (1 page)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,550,000 (10 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,550,000 (10 pages)
7 May 2014	Full accounts made up to 31 December 2013 (36 pages)
7 May 2014	Full accounts made up to 31 December 2013 (36 pages)
3 April 2014	Termination of appointment of Barry Pollard as a director (1 page)
3 April 2014	Termination of appointment of Barry Pollard as a director (1 page)
3 April 2014	Termination of appointment of Barry Pollard as a director (1 page)
3 April 2014	Termination of appointment of Barry Pollard as a director (1 page)
2 January 2014	Termination of appointment of David Collett as a director (1 page)
2 January 2014	Termination of appointment of David Collett as a director (1 page)
3 December 2013	Appointment of Mr John Stuart Young as a director (2 pages)
3 December 2013	Appointment of Mr John Stuart Young as a director (2 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,550,000 (11 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,550,000 (11 pages)
1 August 2013	Appointment of Mr Robert Alexander Mercer Wade as a director (2 pages)
1 August 2013	Appointment of Mr Robert Alexander Mercer Wade as a director (2 pages)
29 July 2013	Full accounts made up to 31 March 2013 (34 pages)
29 July 2013	Full accounts made up to 31 March 2013 (34 pages)
26 July 2013	Appointment of Mr Edward Victor Jenner as a director (2 pages)
26 July 2013	Appointment of Mr Edward Victor Jenner as a director (2 pages)
21 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
3 August 2012	Full accounts made up to 31 March 2012 (33 pages)
3 August 2012	Full accounts made up to 31 March 2012 (33 pages)
25 June 2012	Appointment of Mrs Penelope Jane Winder Iversen as a director (2 pages)
25 June 2012	Appointment of Mrs Penelope Jane Winder Iversen as a director (2 pages)
13 February 2012	Termination of appointment of Robert Wade as a director (1 page)
13 February 2012	Termination of appointment of Robert Wade as a director (1 page)
12 January 2012	Termination of appointment of Judith Cork as a director (1 page)
12 January 2012	Termination of appointment of Judith Cork as a director (1 page)
9 December 2011	Termination of appointment of Martin Clarke as a director (1 page)
9 December 2011	Termination of appointment of Martin Clarke as a director (1 page)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
10 August 2011	Resolutions RES13 ‐ Variations to service agreements proposed 26/07/2011 (1 page)
10 August 2011	Resolutions RES13 ‐ Variations to service agreements proposed 26/07/2011 (1 page)
9 August 2011	Memorandum and Articles of Association (8 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2011	Memorandum and Articles of Association (8 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (33 pages)
2 August 2011	Full accounts made up to 31 March 2011 (33 pages)
12 November 2010	Memorandum and Articles of Association (15 pages)
12 November 2010	Memorandum and Articles of Association (15 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
15 October 2010	Director's details changed for Mr Robert Alexander Mercer Wade on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Barry Anthony Pollard on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr David John Collett on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Jon Scott on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Gerald Clarke on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Carlo Cavaliere on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Ian Peter Campbell on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Harry Heywood Driver on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Ms Judith Vivienne Cork on 27 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Mrs Maria Louise Bell on 27 September 2010 (1 page)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
15 October 2010	Director's details changed for Mr Robert Alexander Mercer Wade on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Barry Anthony Pollard on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr David John Collett on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Jon Scott on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Carlo Cavaliere on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Gerald Clarke on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Ian Peter Campbell on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Harry Heywood Driver on 27 September 2010 (2 pages)
15 October 2010	Director's details changed for Ms Judith Vivienne Cork on 27 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Mrs Maria Louise Bell on 27 September 2010 (1 page)
9 August 2010	Full accounts made up to 31 March 2010 (38 pages)
9 August 2010	Full accounts made up to 31 March 2010 (38 pages)
6 January 2010	Appointment of Mr Stephen John Lockley as a director (2 pages)
6 January 2010	Appointment of Mr Stephen John Lockley as a director (2 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (16 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (16 pages)
7 September 2009	Appointment terminated director maurice dyson (1 page)
7 September 2009	Appointment terminated director maurice dyson (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (33 pages)
19 August 2009	Full accounts made up to 31 March 2009 (33 pages)
2 April 2009	Ad 26/03/09\gbp si [email protected]=500000\gbp ic 3050000/3550000\ (2 pages)
2 April 2009	Nc inc already adjusted 26/03/09 (1 page)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2009	Ad 26/03/09\gbp si [email protected]=500000\gbp ic 3050000/3550000\ (2 pages)
2 April 2009	Nc inc already adjusted 26/03/09 (1 page)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2009	Director appointed ian peter campbell logged form (2 pages)
21 January 2009	Director appointed ian peter campbell logged form (2 pages)
22 October 2008	Return made up to 27/09/08; full list of members (14 pages)
22 October 2008	Return made up to 27/09/08; full list of members (14 pages)
13 October 2008	Director appointed mr ian peter campbell (1 page)
13 October 2008	Director appointed mr ian peter campbell (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (32 pages)
13 August 2008	Full accounts made up to 31 March 2008 (32 pages)
8 April 2008	Director appointed mr martin gerald clarke (1 page)
8 April 2008	Director appointed mr martin gerald clarke (1 page)
7 April 2008	Director appointed ms judith vivienne cork (1 page)
7 April 2008	Director appointed ms judith vivienne cork (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
22 October 2007	Return made up to 27/09/07; full list of members (9 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 27/09/07; full list of members (9 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (33 pages)
7 August 2007	Full accounts made up to 31 March 2007 (33 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2007	Memorandum and Articles of Association (7 pages)
12 March 2007	Memorandum and Articles of Association (7 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2007	Section 394 (1 page)
10 February 2007	Section 394 (1 page)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
26 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
26 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Return made up to 27/09/05; no change of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2005	Return made up to 27/09/05; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2005	Full accounts made up to 31 March 2005 (33 pages)
11 October 2005	Full accounts made up to 31 March 2005 (33 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
27 October 2004	Return made up to 27/09/04; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 2004	Return made up to 27/09/04; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2004	Full accounts made up to 31 March 2004 (32 pages)
14 October 2004	Full accounts made up to 31 March 2004 (32 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 September 2003	Full accounts made up to 31 March 2003 (31 pages)
21 September 2003	Full accounts made up to 31 March 2003 (31 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
4 October 2002	Return made up to 27/09/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2002	Full accounts made up to 31 March 2002 (29 pages)
4 October 2002	Return made up to 27/09/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2002	Full accounts made up to 31 March 2002 (29 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 March 2001 (28 pages)
2 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 October 2001	Full accounts made up to 31 March 2001 (28 pages)
2 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 October 2000	Full accounts made up to 31 March 2000 (27 pages)
17 October 2000	Full accounts made up to 31 March 2000 (27 pages)
5 October 2000	Ad 13/09/00--------- £ si [email protected] (2 pages)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 2000	Nc inc already adjusted 13/09/00 (1 page)
5 October 2000	Return made up to 27/09/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2000	Ad 13/09/00--------- £ si [email protected] (2 pages)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 2000	Nc inc already adjusted 13/09/00 (1 page)
5 October 2000	Return made up to 27/09/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 March 1999 (24 pages)
8 October 1999	Return made up to 27/09/99; full list of members (11 pages)
8 October 1999	Full accounts made up to 31 March 1999 (24 pages)
8 October 1999	Return made up to 27/09/99; full list of members (11 pages)
30 September 1998	Full accounts made up to 31 March 1998 (28 pages)
30 September 1998	Return made up to 27/09/98; full list of members (11 pages)
30 September 1998	Full accounts made up to 31 March 1998 (28 pages)
30 September 1998	Return made up to 27/09/98; full list of members (11 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (2 pages)
2 October 1997	Return made up to 27/09/97; no change of members (9 pages)
2 October 1997	Full accounts made up to 31 March 1997 (25 pages)
2 October 1997	Return made up to 27/09/97; no change of members (9 pages)
2 October 1997	Full accounts made up to 31 March 1997 (25 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (24 pages)
3 October 1996	Return made up to 27/09/96; change of members (11 pages)
3 October 1996	Full accounts made up to 31 March 1996 (24 pages)
3 October 1996	Return made up to 27/09/96; change of members (11 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1996	Ad 13/09/96--------- £ si [email protected]=1000000 £ ic 1050000/2050000 (2 pages)
23 September 1996	£ nc 1050000/2050000 13/09/96 (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1996	Ad 13/09/96--------- £ si [email protected]=1000000 £ ic 1050000/2050000 (2 pages)
23 September 1996	£ nc 1050000/2050000 13/09/96 (1 page)
8 May 1996	Memorandum and Articles of Association (15 pages)
8 May 1996	Memorandum and Articles of Association (15 pages)
26 April 1996	Memorandum and Articles of Association (15 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 April 1996	Memorandum and Articles of Association (15 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (19 pages)
10 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 1995	Full accounts made up to 31 March 1995 (19 pages)
10 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (264 pages)
29 September 1994	Full accounts made up to 31 March 1994 (15 pages)
29 September 1994	Full accounts made up to 31 March 1994 (15 pages)
20 October 1993	Full accounts made up to 31 March 1993 (16 pages)
20 October 1993	Accounts made up to 31 March 1993 (16 pages)
11 June 1907	Certificate of incorporation (1 page)
11 June 1907	Certificate of incorporation (1 page)

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