Bradford
West Yorkshire
BD4 7LG
Director Name | Peter Carruthers |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(92 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 06 November 2012) |
Role | IT Consultant |
Correspondence Address | 24 Westroyd Crescent Pudsey West Yorkshire LS28 8JF |
Director Name | Thomas Michael McGrath |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2002(93 years after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 November 2012) |
Role | Retired |
Correspondence Address | 49 Monkings Bradford Road Birstall Batley West Yorkshire WF17 9HU |
Director Name | Patrick Keogh |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2002(93 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 06 November 2012) |
Role | Computer Consultant |
Correspondence Address | 2 Sandholme Drive Burley In Wharfedale West Yorkshire LS29 7RQ |
Director Name | Paul Geoffrey Milner |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2002(93 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 06 November 2012) |
Role | Contracts Manager |
Correspondence Address | 18 Spen View Lane Bradford West Yorkshire BD4 6DQ |
Director Name | David Neil Smith |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2002(93 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 06 November 2012) |
Role | On Street Maintenance |
Correspondence Address | 19a Low Moor Side Lane New Farnley Leeds West Yorkshire LS12 5EH |
Director Name | David Mountain |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(94 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 06 November 2012) |
Role | Electrical Wholesaling |
Correspondence Address | 30 Croft Street Wibsey Bradford West Yorkshire BD6 1LU |
Director Name | William Hart Henderson |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2004(94 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 06 November 2012) |
Role | Fitter |
Correspondence Address | 51 Wesley Road Stanningley Leeds West Yorkshire LS28 6EJ |
Director Name | Philip Cowling |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2004(95 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 06 November 2012) |
Role | Engineer |
Correspondence Address | 12 Poppleton Rise Tingley Wakefield West Yorkshire WF3 1UT |
Director Name | Robert Mundell |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2005(96 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 06 November 2012) |
Role | Area Sales Manager |
Correspondence Address | 17 Stradbroke Way Wortley Leeds West Yorkshire LS12 4NB |
Director Name | Mr Paul Rennard |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2006(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 06 November 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Highfield Farm House The Mount Fieldhead Lane Birstall Batley WF17 9DS |
Secretary Name | Paul Geoffrey Milner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(97 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 06 November 2012) |
Role | Contracts Manager |
Correspondence Address | 18 Spen View Lane Bradford West Yorkshire BD4 6DQ |
Director Name | Alan Barraclough |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 1992) |
Role | Depot And General Parts Manager |
Country of Residence | England |
Correspondence Address | 93a Bruntcliffe Road Morley Leeds West Yorkshire LS27 0JZ |
Director Name | Mr Malcolm Stuart Clegg |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 11 March 1992) |
Role | Garage Proprietor |
Correspondence Address | 5 Craiglea Drive Wyke Bradford West Yorkshire BD12 9BJ |
Director Name | Mr Harry Fieldhouse |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 July 1999) |
Role | Textile Agent |
Correspondence Address | 67 Back Lane Queensbury Bradford West Yorkshire BD13 1HB |
Director Name | Mr Leslie Hartley |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 10 March 1993) |
Role | Master Fish Fryer |
Correspondence Address | 5 Woodkirk Grove Wyke Bradford West Yorkshire BD12 9JY |
Director Name | Mr William Moulson Hird |
---|---|
Date of Birth | March 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Textile Manufacturer |
Correspondence Address | 11 Bowman Avenue Buttershaw Bradford West Yorkshire BD6 2JX |
Secretary Name | Michael Edward Latham Lynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(82 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 13 Boy Lane Bierley Bradford West Yorkshire BD4 6DL |
Director Name | Mr Peter James Binsley |
---|---|
Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(83 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1999) |
Role | Retired |
Correspondence Address | 152 Harrogate Road Bradford West Yorkshire BD2 3RH |
Director Name | Mr Stephen Clough |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(83 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 05 December 2005) |
Role | Insurance Assistant Sales Mana |
Correspondence Address | 29 Park Stone Rise Shelf Halifax West Yorkshire HX3 7NL |
Director Name | Mr Paul Victor Peter Enness |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(83 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 1996) |
Role | Joiner |
Correspondence Address | 32 Towngate Hipperholme Halifax West Yorkshire HX3 8JB |
Director Name | Mr Sidney Hache |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(83 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 1996) |
Role | Fish Frier |
Correspondence Address | 17 Crown Drive Wyke Bradford West Yorkshire BD12 8AT |
Director Name | Mark Andre Batty |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(84 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 13 March 1996) |
Role | Managing Director Own Company |
Correspondence Address | 27 Foxhill Drive Queensbury Bradford West Yorkshire BD13 2JH |
Director Name | David John Cockcroft |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(85 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 December 1998) |
Role | Partsman |
Correspondence Address | 25 Musgrave Drive Bradford West Yorkshire BD2 3JZ |
Director Name | Andrew Charles Barraclough |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(87 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2000) |
Role | Bank Clerk |
Correspondence Address | 93a Bruntcliffe Road Morley Leeds West Yorkshire LS27 0JZ |
Director Name | Mr Ian William Brogden |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 2000) |
Role | Retired |
Correspondence Address | 9 Plumpton Avenue Bradford West Yorkshire BD2 1PE |
Secretary Name | Hedley Raymond Archer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(89 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 1999) |
Role | Secretary |
Correspondence Address | Avalon 4 Crofters Green Idle Bradford West Yorkshire BD10 8RZ |
Secretary Name | Mr Ian William Brogden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1999(90 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 9 Plumpton Avenue Bradford West Yorkshire BD2 1PE |
Director Name | Mr Tom Gurney |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(90 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 06 December 2004) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 2 Thackley Road Thackley Bradford West Yorkshire BD10 0RH |
Director Name | Barry Melbourne Geldart |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(91 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 May 2002) |
Role | Man Director |
Correspondence Address | 3 Surrey Road Pudsey Leeds West Yorkshire LS28 7NQ |
Director Name | Jan Graham |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(91 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 02 December 2002) |
Role | Shift Manager |
Correspondence Address | The Meadows Denholme Gate Road Hipperholme Halifax West Yorkshire HX3 8HX |
Director Name | Andrew Frost |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(92 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Cottage East Side Court Roker Lane Pudsey Leeds West Yorkshire LS28 9ND |
Director Name | John Martin Green |
---|---|
Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(92 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 05 December 2005) |
Role | Company Director |
Correspondence Address | 22 Kent Crescent Pudsey West Yorkshire LS28 9EB |
Director Name | Jan Graham |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(94 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 05 December 2005) |
Role | Manager |
Correspondence Address | The Meadows Denholme Gate Road Hipperholme Halifax West Yorkshire HX3 8HX |
Director Name | Kevin Hart |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(96 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 04 April 2006) |
Role | Electrical Engineer |
Correspondence Address | 10 Crofters Green Bradford West Yorkshire BD10 8RZ |
Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £150,107 |
Cash | £26,619 |
Current Liabilities | £61,180 |
Latest Accounts | 31 August 2006 (16 years, 9 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 August |
6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 November 2012 | Final Gazette dissolved following liquidation (1 page) |
6 November 2012 | Final Gazette dissolved following liquidation (1 page) |
6 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 April 2011 | Liquidators statement of receipts and payments to 20 March 2011 (5 pages) |
13 April 2011 | Liquidators' statement of receipts and payments to 20 March 2011 (5 pages) |
13 April 2011 | Liquidators' statement of receipts and payments to 20 March 2011 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 20 September 2010 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 20 September 2010 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 20 September 2010 (5 pages) |
29 April 2010 | Liquidators statement of receipts and payments to 20 March 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 20 March 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 20 March 2010 (5 pages) |
28 October 2009 | Liquidators statement of receipts and payments to 20 September 2009 (5 pages) |
28 October 2009 | Liquidators' statement of receipts and payments to 20 September 2009 (5 pages) |
28 October 2009 | Liquidators' statement of receipts and payments to 20 September 2009 (5 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 20 March 2009 (5 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 20 March 2009 (5 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 20 March 2009 (5 pages) |
14 October 2008 | Liquidators statement of receipts and payments to 20 September 2008 (5 pages) |
14 October 2008 | Liquidators' statement of receipts and payments to 20 September 2008 (5 pages) |
14 October 2008 | Liquidators' statement of receipts and payments to 20 September 2008 (5 pages) |
14 April 2008 | Liquidators statement of receipts and payments to 20 September 2008 (5 pages) |
14 April 2008 | Liquidators' statement of receipts and payments to 20 September 2008 (5 pages) |
14 April 2008 | Liquidators' statement of receipts and payments to 20 September 2008 (5 pages) |
26 April 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
26 April 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
5 April 2007 | Registered office changed on 05/04/07 from: c/o bantams business centre bradford city football club valley parade bradford west yorkshire BD8 7DY (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: c/o bantams business centre bradford city football club valley parade bradford west yorkshire BD8 7DY (1 page) |
28 March 2007 | Resolutions
|
28 March 2007 | Declaration of solvency (3 pages) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
28 March 2007 | Resolutions
|
28 March 2007 | Declaration of solvency (3 pages) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: newall hall rooley lane bradford west yorks BD5 8LB (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: newall hall rooley lane bradford west yorks BD5 8LB (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | Memorandum and Articles of Association (14 pages) |
6 October 2006 | Resolutions
|
6 October 2006 | Resolutions
|
6 October 2006 | Memorandum and Articles of Association (14 pages) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
5 October 2006 | Secretary resigned (1 page) |
20 July 2006 | Memorandum and Articles of Association (14 pages) |
20 July 2006 | Resolutions
|
20 July 2006 | Memorandum and Articles of Association (14 pages) |
20 July 2006 | Resolutions
|
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
2 May 2006 | Annual return made up to 09/04/06 (3 pages) |
2 May 2006 | Annual return made up to 09/04/06 (3 pages) |
27 April 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
27 April 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
20 April 2005 | Annual return made up to 09/04/05 (4 pages) |
20 April 2005 | Annual return made up to 09/04/05 (4 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
5 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
5 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
10 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
10 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
26 April 2004 | Annual return made up to 09/04/04
|
26 April 2004 | Annual return made up to 09/04/04 (12 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
26 January 2004 | Memorandum and Articles of Association (14 pages) |
26 January 2004 | Resolutions
|
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | Memorandum and Articles of Association (14 pages) |
26 January 2004 | Resolutions
|
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
15 September 2003 | New director appointed (1 page) |
15 September 2003 | New director appointed (1 page) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Director resigned (1 page) |
14 April 2003 | Annual return made up to 09/04/03 (12 pages) |
14 April 2003 | Annual return made up to 09/04/03 (12 pages) |
27 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
27 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Resolutions
|
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Resolutions
|
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
3 May 2002 | Annual return made up to 09/04/02 (9 pages) |
3 May 2002 | Annual return made up to 09/04/02 (9 pages) |
26 February 2002 | New director appointed (1 page) |
26 February 2002 | New director appointed (1 page) |
21 February 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
21 February 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
7 July 2001 | Resolutions
|
7 July 2001 | Resolutions
|
11 May 2001 | Annual return made up to 09/04/01
|
11 May 2001 | Annual return made up to 09/04/01 (8 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
19 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
19 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
5 December 2000 | Resolutions
|
5 December 2000 | Resolutions
|
5 December 2000 | Resolutions
|
5 December 2000 | Resolutions
|
22 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
22 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
30 May 2000 | Annual return made up to 09/04/00
|
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Annual return made up to 09/04/00 (9 pages) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | Annual return made up to 09/04/99
|
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | Annual return made up to 09/04/99 (10 pages) |
27 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | New secretary appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
27 July 1998 | Resolutions
|
27 July 1998 | Resolutions
|
29 April 1998 | Accounts for a small company made up to 1 December 1997 (5 pages) |
29 April 1998 | Accounts for a small company made up to 1 December 1997 (5 pages) |
29 April 1998 | Accounts for a small company made up to 1 December 1997 (5 pages) |
16 April 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Annual return made up to 09/04/98
|
16 April 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Annual return made up to 09/04/98 (10 pages) |
8 May 1997 | Accounts for a small company made up to 1 December 1996 (5 pages) |
8 May 1997 | Accounts for a small company made up to 1 December 1996 (5 pages) |
8 May 1997 | Accounts for a small company made up to 1 December 1996 (5 pages) |
17 April 1997 | Annual return made up to 09/04/97
|
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Annual return made up to 09/04/97 (10 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
23 May 1996 | Accounts for a small company made up to 3 December 1995 (5 pages) |
23 May 1996 | Accounts for a small company made up to 3 December 1995 (5 pages) |
23 May 1996 | Accounts for a small company made up to 3 December 1995 (5 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | Annual return made up to 09/04/96
|
1 April 1996 | Annual return made up to 09/04/96 (10 pages) |
1 April 1996 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
10 April 1995 | Annual return made up to 09/04/95
|
10 April 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | Annual return made up to 09/04/95 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
7 December 1989 | Particulars of mortgage/charge (3 pages) |
7 December 1989 | Particulars of mortgage/charge (3 pages) |
19 April 1988 | Memorandum and Articles of Association (21 pages) |
19 April 1988 | Memorandum and Articles of Association (21 pages) |
15 June 1909 | Certificate of incorporation (1 page) |
15 June 1909 | Certificate of incorporation (1 page) |