D.D.D. Limited

Company Name	D.D.D. Limited
Director	Digby Lawrence Spence Halsby
Company Status	Liquidation
Company Number	00122029
Category	Private Limited Company
Incorporation Date	16 May 1912(111 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Digby Lawrence Spence Halsby
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(103 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Non Exuecutive Director
Country of Residence	England
Correspondence Address	4 Plympton Road London NW6 7EG

Director Name	Mr Michael John Birkett
Date of Birth	June 1934 (Born 89 years ago)
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 23 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frensham House Headley Road Leatherhead Surrey KT22 8PT

Director Name	Martin Robert Fordyce Ellis
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	18 Clarence Gate Gardens London NW1 6AY

Director Name	Yarta Lilly Joanna Halsby
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Residence Loree Du Cap Avenue Virginie Heriot 06190 Roquebrune Cap Martin Foreign

Director Name	John Christopher Stewart Hines
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 1993)
Role	Company Director
Correspondence Address	1 Scrubbitts Park Road Radlett Hertfordshire WD7 8JN

Director Name	Trevor James Knights
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 June 1997)
Role	Company Director
Correspondence Address	Woodrings 45 Elgood Avenue Northwood Middlesex HA6 3QT

Director Name	David William Rainsford
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	Edward Geoffrey Scotson
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	4 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Secretary Name	Mr Robert Denis Sorrell
Nationality	British
Status	Resigned
Appointed	01 June 1992(80 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	121 Woodland Drive Watford Hertfordshire WD1 3DA

Director Name	John Charles Howlett
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(82 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	3 Neptune Gardens Leighton Buzzard Bedfordshire LU7 8NW

Director Name	Mr Michael John Hawkes
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(84 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gilpins Ride Berkhamsted Hertfordshire HP4 2PD

Secretary Name	Joan Margaret Perry
Nationality	British
Status	Resigned
Appointed	04 February 1998(85 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	52 Villiers Road Oxhey Village Watford Hertfordshire WD19 4AJ

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(89 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Milesdown Place Northbrook Avenue Winchester Hampshire SO23 0AG

Director Name	Oliver Matthew Spence Halsby
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(90 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 October 2014)
Role	Executive
Country of Residence	France
Correspondence Address	18 Rue Camille Desmoulins Saint Maur Des Fosses 94100 France

Director Name	Mr Thomas Edmund Horner
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(91 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Paul Alexander Willamson
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(95 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX

Director Name	Mr Duncan Richard Lofts
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(95 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balcary Tower Auchencairn Castle Douglas Kirkcudbrightshire DG7 1QZ Scotland

Secretary Name	Mr Brian Patrick Dunne
Status	Resigned
Appointed	21 November 2012(100 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	11 Cross Road Watford WD19 4DH

Director Name	Ms Sally Catherine Ledger
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(101 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Woodville Gardens Ealing London W5 2LQ

Director Name	Mr Simon Mark Lester
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(101 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Keythorpe Cottage Hallaton Road Tugby Leicester LE8 9WB

Director Name	Mrs Hanna Joy Coonagh
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(101 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Ms Katie Maryanne Schreiber
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(103 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	26 Manor Crescent Hitchin Hertfordshire SG4 9LY

Director Name	Mr Carl Atkinson
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(105 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Mr Charles Philip Wadsworth
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(106 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Mr Roger Harrison
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(106 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Mr Simon Morris
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(106 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Mr Roger Harrison
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(106 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Contact

Website	dddgroup.co.uk
Telephone	01923 229251
Telephone region	Watford

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

50m at £0.1	Ddd Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,823,750
Gross Profit	£13,138,189
Net Worth	£4,085,383
Cash	£7,711
Current Liabilities	£13,514,586

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2019 (4 years ago)
Next Return Due	15 June 2020 (overdue)

Charges

27 September 2018	Delivered on: 16 October 2018 Persons entitled: Ddd Trustees Limited (Company Number: 05835062) Classification: A registered charge Particulars: The trade marks of D.D.D. limited with the following designation numbers: UK00000883027; UK00000955934; UK00001076810; UK00002254309; UK00000223265 and UK00000815431. Outstanding
8 October 2018	Delivered on: 11 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 September 2018	Delivered on: 2 October 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: The trade marks of D.D.D. limited with the following designation numbers: UK00000574960; UK00000632111; UK00000632154; UK00000723790; UK00000777664; UK00000785958; UK00000785959; UK00000811355; UK00000881361; UK00000931093; UK00001063176; UK00001068011; UK00001068012; UK00001510604; UK00002323319; UK00002332712; UK00002427702; UK00002615798; UK00002617094; UK00003180317; UK00003180318; UK00000883027; UK00000955934; UK00001076810; UK00002254309; UK00000223265 and UK00000815431. The patent of D.D.D. limited with the following designation number: GB(ep)1474186. Outstanding
27 September 2018	Delivered on: 2 October 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: The freehold property known as 94 rickmansworth road, watford WD18 7JJ and registered at the land registry with title number HD8829.. The freehold property known as land and buildings forming part of 94 rickmansworth road, watford and registered at the land registry with title number HD8783. Outstanding
8 April 2014	Delivered on: 24 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 94 rickmansworth road watford hertfordshire t/no's HD8829 and HD8783. Outstanding
3 April 2014	Delivered on: 4 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 August 1994	Delivered on: 30 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 January 1951	Delivered on: 24 January 1951 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 94, rickmansworth rd., Watford, herts. & land adjoining on west side thereof. Outstanding

Filing History

23 March 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 March 2021	Appointment of a voluntary liquidator (3 pages)
3 March 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (37 pages)
19 January 2021	Notice of order removing administrator from office (12 pages)
8 January 2021	Notice of appointment of a replacement or additional administrator (12 pages)
12 October 2020	Administrator's progress report (36 pages)
19 September 2020	Registered office address changed from 94 Rickmansworth Road Watford WD18 7JJ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 September 2020 (2 pages)
4 June 2020	Result of meeting of creditors (5 pages)
22 April 2020	Statement of administrator's proposal (48 pages)
22 April 2020	Statement of affairs with form AM02SOA (17 pages)
20 April 2020	Termination of appointment of Simon Morris as a director on 17 April 2020 (1 page)
20 April 2020	Termination of appointment of Roger Harrison as a director on 17 April 2020 (1 page)
16 April 2020	Termination of appointment of Charles Philip Wadsworth as a director on 14 April 2020 (1 page)
8 April 2020	Termination of appointment of Carl Atkinson as a director on 30 March 2020 (1 page)
10 March 2020	Appointment of an administrator (3 pages)
14 January 2020	Termination of appointment of Hanna Joy Coonagh as a director on 7 January 2020 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
10 May 2019	Full accounts made up to 31 December 2018 (31 pages)
9 April 2019	Director's details changed for Mrs Hanna Joy Coonagh on 31 March 2019 (2 pages)
15 November 2018	Appointment of Mr Simon Morris as a director on 1 November 2018 (2 pages)
15 November 2018	Appointment of Mr Roger Harrison as a director on 1 November 2018 (2 pages)
16 October 2018	Registration of charge 001220290008, created on 27 September 2018 (22 pages)
11 October 2018	Registration of charge 001220290007, created on 8 October 2018 (5 pages)
10 October 2018	Satisfaction of charge 001220290003 in full (4 pages)
10 October 2018	Satisfaction of charge 001220290004 in full (4 pages)
10 October 2018	Satisfaction of charge 2 in full (4 pages)
2 October 2018	Registration of charge 001220290005, created on 27 September 2018 (75 pages)
2 October 2018	Registration of charge 001220290006, created on 27 September 2018 (61 pages)
25 September 2018	Full accounts made up to 31 December 2017 (31 pages)
11 August 2018	Satisfaction of charge 1 in full (4 pages)
30 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
20 July 2018	Appointment of Mr Charles Philip Wadsworth as a director on 1 July 2018 (2 pages)
4 June 2018	Termination of appointment of Thomas Edmund Horner as a director on 31 May 2018 (1 page)
4 April 2018	Appointment of Mr Carl Atkinson as a director on 1 November 2017 (2 pages)
29 March 2018	Termination of appointment of Sally Catherine Ledger as a director on 15 December 2017 (1 page)
29 March 2018	Termination of appointment of Simon Mark Lester as a director on 31 December 2017 (1 page)
29 March 2018	Termination of appointment of Katie Maryanne Schreiber as a director on 31 October 2017 (1 page)
18 January 2018	Notification of Ddd Investments Limited as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
30 June 2017	Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page)
29 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,000 (9 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,000 (9 pages)
10 June 2016	Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016 (2 pages)
10 June 2016	Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (32 pages)
12 May 2016	Full accounts made up to 31 December 2015 (32 pages)
23 March 2016	Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016 (2 pages)
17 March 2016	Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016 (1 page)
17 March 2016	Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016 (1 page)
18 September 2015	Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (30 pages)
11 September 2015	Full accounts made up to 31 December 2014 (30 pages)
28 August 2015	Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,000 (9 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,000 (9 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,000 (9 pages)
18 May 2015	Section 519 (1 page)
18 May 2015	Section 519 (1 page)
7 April 2015	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)
26 February 2015	Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014 (1 page)
26 February 2015	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014 (1 page)
26 February 2015	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (12 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (12 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (12 pages)
24 April 2014	Registration of charge 001220290004 (10 pages)
24 April 2014	Registration of charge 001220290004 (10 pages)
4 April 2014	Registration of charge 001220290003 (8 pages)
4 April 2014	Registration of charge 001220290003 (8 pages)
3 April 2014	Full accounts made up to 31 December 2013 (30 pages)
3 April 2014	Full accounts made up to 31 December 2013 (30 pages)
27 February 2014	Director's details changed for Oliver Matthew Spence Halsby on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Oliver Matthew Spence Halsby on 27 February 2014 (2 pages)
9 January 2014	Appointment of Mr Simon Mark Lester as a director (2 pages)
9 January 2014	Appointment of Mrs Hanna Joy Coonagh as a director (2 pages)
9 January 2014	Appointment of Ms Sally Catherine Ledger as a director (2 pages)
9 January 2014	Appointment of Mr Simon Mark Lester as a director (2 pages)
9 January 2014	Appointment of Mrs Hanna Joy Coonagh as a director (2 pages)
9 January 2014	Appointment of Ms Sally Catherine Ledger as a director (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Director's details changed for Mr Nigel Rodney Freer on 26 September 2012 (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Director's details changed for Mr Nigel Rodney Freer on 26 September 2012 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (27 pages)
10 April 2013	Full accounts made up to 31 December 2012 (27 pages)
11 December 2012	Termination of appointment of Joan Perry as a secretary (1 page)
11 December 2012	Appointment of Mr Brian Patrick Dunne as a secretary (2 pages)
11 December 2012	Termination of appointment of Joan Perry as a secretary (1 page)
11 December 2012	Appointment of Mr Brian Patrick Dunne as a secretary (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (28 pages)
10 September 2012	Full accounts made up to 31 December 2011 (28 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Director's details changed for Mr Duncan Richard Lofts on 1 May 2011 (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Director's details changed for Mr Duncan Richard Lofts on 1 May 2011 (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Director's details changed for Mr Duncan Richard Lofts on 1 May 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (28 pages)
30 March 2011	Full accounts made up to 31 December 2010 (28 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
28 June 2010	Director's details changed for Duncan Richard Lofts on 29 May 2010 (2 pages)
28 June 2010	Director's details changed for Oliver Matthew Spence Halsby on 29 May 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
28 June 2010	Director's details changed for Duncan Richard Lofts on 29 May 2010 (2 pages)
28 June 2010	Director's details changed for Oliver Matthew Spence Halsby on 29 May 2010 (2 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
2 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
2 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
24 June 2009	Return made up to 01/06/09; full list of members (11 pages)
24 June 2009	Return made up to 01/06/09; full list of members (11 pages)
30 June 2008	Return made up to 01/06/08; full list of members (11 pages)
30 June 2008	Appointment terminated director michael birkett (1 page)
30 June 2008	Return made up to 01/06/08; full list of members (11 pages)
30 June 2008	Appointment terminated director michael birkett (1 page)
28 March 2008	Director appointed duncan richard lofts (2 pages)
28 March 2008	Director appointed duncan richard lofts (2 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
23 September 2007	New secretary appointed;new director appointed (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New secretary appointed;new director appointed (2 pages)
23 September 2007	Director resigned (1 page)
18 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 September 2005	Amended group of companies' accounts made up to 31 December 2004 (30 pages)
8 September 2005	Amended group of companies' accounts made up to 31 December 2004 (30 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
2 July 2005	Return made up to 01/06/05; full list of members (15 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
2 July 2005	Return made up to 01/06/05; full list of members (15 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
2 July 2004	Return made up to 01/06/04; full list of members (15 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
2 July 2004	Return made up to 01/06/04; full list of members (15 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
1 July 2003	Return made up to 01/06/03; full list of members (14 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
1 July 2003	Return made up to 01/06/03; full list of members (14 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2002	Resolutions RES13 ‐ Sharopt/empbentr/subdiv 23/10/02 (1 page)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2002	Resolutions RES13 ‐ Sharopt/empbentr/subdiv 23/10/02 (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
2 July 2002	Return made up to 01/06/02; full list of members (14 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
2 July 2002	Return made up to 01/06/02; full list of members (14 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
5 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary's particulars changed (13 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
5 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary's particulars changed (13 pages)
27 June 2001	Particulars of contract relating to shares (4 pages)
27 June 2001	Ad 04/06/01--------- £ si [email protected]=1000000 £ ic 4000000/5000000 (4 pages)
27 June 2001	Nc inc already adjusted 11/05/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Particulars of contract relating to shares (4 pages)
27 June 2001	Ad 04/06/01--------- £ si [email protected]=1000000 £ ic 4000000/5000000 (4 pages)
27 June 2001	Nc inc already adjusted 11/05/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
3 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
3 July 2000	Return made up to 01/06/00; full list of members (11 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
3 July 2000	Return made up to 01/06/00; full list of members (11 pages)
5 July 1999	Particulars of contract relating to shares (4 pages)
5 July 1999	Ad 02/06/99--------- £ si [email protected]=1000000 £ ic 3000000/4000000 (4 pages)
5 July 1999	Particulars of contract relating to shares (4 pages)
5 July 1999	Ad 02/06/99--------- £ si [email protected]=1000000 £ ic 3000000/4000000 (4 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 July 1999	Return made up to 01/06/99; change of members (6 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 July 1999	Return made up to 01/06/99; change of members (6 pages)
3 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
13 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
7 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 01/06/97; full list of members (8 pages)
30 June 1997	Return made up to 01/06/97; full list of members (8 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
21 May 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
21 May 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (25 pages)
27 March 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
26 June 1996	Return made up to 01/06/96; change of members (8 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
26 June 1996	Return made up to 01/06/96; change of members (8 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 June 1995	Return made up to 01/06/95; change of members (8 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 June 1995	Return made up to 01/06/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
20 June 1994	Ad 20/05/94--------- £ si [email protected] (3 pages)
20 June 1994	Ad 20/05/94--------- £ si [email protected] (3 pages)
24 September 1990	Memorandum and Articles of Association (16 pages)
24 September 1990	Memorandum and Articles of Association (16 pages)
25 July 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 July 1989	Wd 05/07/89 ad 01/07/89--------- £ si [email protected]=900000 £ ic 900000/1800000 (3 pages)
7 July 1989	Wd 05/07/89 ad 01/07/89--------- £ si [email protected]=900000 £ ic 900000/1800000 (3 pages)
16 June 1986	Return made up to 12/06/86; full list of members (4 pages)
16 June 1986	Return made up to 12/06/86; full list of members (4 pages)
16 June 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
16 June 1986	Return made up to 12/06/86; full list of members (4 pages)
16 September 1974	Company name changed\certificate issued on 16/09/74 (1 page)
16 September 1974	Company name changed\certificate issued on 16/09/74 (1 page)
16 May 1912	Certificate of incorporation (1 page)
16 May 1912	Certificate of incorporation (1 page)

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