Koln
50999
Director Name | Mr Paul Duncan Taylor |
---|---|
Date of Birth | April 1936 (Born 87 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood House Upper Batley Batley West Yorkshire WF17 0AL |
Director Name | Mr Donald Emmanuel Poyner |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silver Greys Mill Lane Codsall Wolverhampton West Midlands WV8 1QH |
Director Name | John Lewis Hudson |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP |
Director Name | Mr Kevin Wilson |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED |
Director Name | Sir John Timothy Harford |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 17 September 1998) |
Role | Company Director |
Correspondence Address | South House South Littleton Evesham Worcestershire WR11 5TJ |
Director Name | Mr Ian Russell Fox |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 12 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillhurst House 7 Kington Rise Claverdon Warwick CV35 8PN |
Director Name | Ian Francis Finlator |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Temple Guiting House Temple Guiting Cheltenham Gloucestershire GL54 5RS Wales |
Secretary Name | Carolyn Mary Humpherson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(74 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 April 2005) |
Role | Company Director |
Correspondence Address | Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN |
Director Name | Melvyn Horace Bailey |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(78 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 13 Clearview Lodge Lane Kingswinford West Midlands DY6 9XQ |
Director Name | Mr Frank Turner |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(78 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamarind 46 Main Street Kings Newton Melbourne Derbyshire DE73 8BX |
Director Name | Douglas Graham Titcombe |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(78 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | 5 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD |
Director Name | David William Kendall |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(78 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Albion Street London W2 2AU |
Director Name | Nicholas Paul Brayshaw |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(79 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 September 2003) |
Role | Company Director |
Correspondence Address | 116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL |
Director Name | Mr David John Rivers Sleath |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(81 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Segro Plc 234 Bath Road Slough Berkshire SL1 4EE |
Director Name | Susan Mary Lyons |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(84 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 February 2008) |
Role | Company Director |
Correspondence Address | Quinta Da Paz Asseca Tavira 8800 Portugal |
Director Name | Mr John Leonard Rennocks |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 29 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB |
Director Name | Mr Richard Crossley Wright |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandstones High Street Limpsfield Surrey RH8 0DT |
Director Name | Pierre Vareille |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2004(86 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2007) |
Role | Chief Executive |
Correspondence Address | 2 Rue De Mouchy Versailles 78000 |
Secretary Name | Mr Jonathan David Jowett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(87 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 43 Armistead Way Cranage Crewe Cheshire CW4 8FE |
Director Name | Richard John Cotton |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2008) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 148 Myton Road Warwick CV34 6PR |
Director Name | Mr Christopher Richard Nigel Clark |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(87 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Marryat Road Wimbledon London SW19 5BD |
Director Name | Rolf Zimmermann |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 April 2006(88 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 March 2011) |
Role | Company Director |
Correspondence Address | Alemannenstrabe 14 65428 Russelsheim Germany |
Director Name | Wilbur Ross |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 2006(88 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 328 El Vedado Road Palm Beach Florida Fl 33480 United States |
Director Name | Sarkis Kalyandjian |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 2006(88 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 March 2007) |
Role | Consultant |
Correspondence Address | Im Rech 3 Vollmersbach 55758 |
Director Name | Herve Guillaume |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 April 2006(88 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 March 2007) |
Role | Company Director |
Correspondence Address | 53 Rue De Boulainvilliers Paris 75016 Foreign |
Director Name | Jens Rudiger Hohnel |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 March 2007(89 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 April 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pastoratsbenden 21 Kempen 47906 Deutschland |
Director Name | Alexander Walker |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(89 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Avenue Road Little Firle Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Howard Evans |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2008(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales |
Registered Address | Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £714,700,000 |
Gross Profit | £117,100,000 |
Net Worth | £1,500,000 |
Cash | £24,800,000 |
Current Liabilities | £429,400,000 |
Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
---|---|
Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 March |
Next Return Due | 26 September 2016 (overdue) |
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12 April 2019 | Restoration by order of the court (3 pages) |
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8 September 2012 | Final Gazette dissolved following liquidation (1 page) |
8 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2012 | Notice of move from Administration to Dissolution (18 pages) |
3 January 2012 | Administrator's progress report to 7 December 2011 (13 pages) |
3 January 2012 | Administrator's progress report to 7 December 2011 (13 pages) |
28 June 2011 | Administrator's progress report to 7 June 2011 (15 pages) |
28 June 2011 | Administrator's progress report to 7 June 2011 (15 pages) |
9 May 2011 | Termination of appointment of Jens Hohnel as a director (2 pages) |
5 April 2011 | Termination of appointment of Wilbur Ross as a director (1 page) |
14 March 2011 | Termination of appointment of Christopher Clark as a director (2 pages) |
14 March 2011 | Termination of appointment of Jonathan Jowett as a secretary (2 pages) |
14 March 2011 | Termination of appointment of Alexander Walker as a director (2 pages) |
14 March 2011 | Termination of appointment of Howard Evans as a director (2 pages) |
14 March 2011 | Termination of appointment of Rolf Zimmermann as a director (2 pages) |
6 January 2011 | Administrator's progress report to 7 December 2010 (14 pages) |
6 January 2011 | Administrator's progress report to 7 December 2010 (14 pages) |
28 June 2010 | Notice of extension of period of Administration (1 page) |
28 June 2010 | Administrator's progress report to 7 June 2010 (14 pages) |
28 June 2010 | Administrator's progress report to 7 June 2010 (14 pages) |
25 June 2010 | Administrator's progress report to 7 June 2010 (17 pages) |
25 June 2010 | Administrator's progress report to 7 June 2010 (17 pages) |
15 December 2009 | Administrator's progress report to 7 December 2009 (13 pages) |
15 December 2009 | Administrator's progress report to 7 December 2009 (13 pages) |
2 December 2009 | Notice of extension of period of Administration (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page) |
10 July 2009 | Administrator's progress report to 7 June 2009 (11 pages) |
10 July 2009 | Administrator's progress report to 7 June 2009 (11 pages) |
10 July 2009 | Administrator's progress report to 7 June 2009 (11 pages) |
10 July 2009 | Administrator's progress report to 7 June 2009 (11 pages) |
6 February 2009 | Statement of administrator's proposal (27 pages) |
17 January 2009 | Statement of affairs with form 2.14B (11 pages) |
21 December 2008 | Appointment of an administrator (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page) |
5 November 2008 | Appointment terminated director richard cotton (1 page) |
3 November 2008 | Return made up to 12/09/08; bulk list available separately (8 pages) |
15 October 2008 | Location of debenture register (1 page) |
8 October 2008 | Location of register of members (1 page) |
30 September 2008 | Resolutions
|
22 September 2008 | Amended group of companies' accounts made up to 31 March 2008 (98 pages) |
9 September 2008 | Ad 05/09/08-05/09/08\gbp si 5491@1=5491\gbp ic 43062268/43067759\ (3 pages) |
8 September 2008 | Group of companies' accounts made up to 31 March 2008 (98 pages) |
4 September 2008 | Appointment terminated director john rennocks (1 page) |
15 August 2008 | Ad 04/08/08\gbp si [email protected]=12186658\gbp ic 30875610/43062268\ (36 pages) |
7 August 2008 | Director appointed howard evans (2 pages) |
29 July 2008 | Resolutions
|
29 July 2008 | S-div (1 page) |
29 July 2008 | Nc inc already adjusted 30/06/08 (2 pages) |
22 July 2008 | Resolutions
|
22 July 2008 | S-div (1 page) |
22 July 2008 | Nc inc already adjusted 30/06/08 (1 page) |
21 July 2008 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
18 February 2008 | Ad 15/02/08--------- £ si [email protected]=1718 £ ic 30873892/30875610 (3 pages) |
13 February 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (2 pages) |
21 November 2007 | Group of companies' accounts made up to 31 March 2007 (107 pages) |
6 November 2007 | Ad 31/08/07--------- £ si [email protected] (2 pages) |
26 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Div 29/08/07 (2 pages) |
11 October 2007 | Return made up to 12/09/07; bulk list available separately (8 pages) |
8 October 2007 | Particulars of mortgage/charge (10 pages) |
8 August 2007 | Resolutions
|
8 August 2007 | Resolutions
|
1 August 2007 | Particulars of mortgage/charge (13 pages) |
23 May 2007 | New director appointed (3 pages) |
15 May 2007 | Ad 14/03/07--------- £ si [email protected]=1224 £ ic 30872785/30874009 (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (2 pages) |
6 March 2007 | Ad 18/01/07--------- £ si [email protected]=576 £ ic 30872209/30872785 (2 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2006 | Return made up to 12/09/06; bulk list available separately (9 pages) |
14 September 2006 | Ad 23/08/06--------- £ si [email protected]=492 £ ic 30867219/30867711 (2 pages) |
12 September 2006 | Ad 15/05/06--------- £ si [email protected]=546 £ ic 30866673/30867219 (3 pages) |
12 September 2006 | Particulars of contract relating to shares (3 pages) |
6 September 2006 | Ad 23/08/06--------- £ si [email protected]=492 £ ic 30866181/30866673 (2 pages) |
10 August 2006 | Resolutions
|
10 August 2006 | Group of companies' accounts made up to 31 March 2006 (112 pages) |
10 August 2006 | Resolutions
|
30 June 2006 | Ad 24/04/06--------- £ si [email protected]=4278 £ ic 30861700/30865978 (2 pages) |
30 June 2006 | Ad 09/06/06--------- £ si [email protected]=583 £ ic 30861117/30861700 (2 pages) |
30 June 2006 | Ad 10/05/06--------- £ si [email protected]=203 £ ic 30865978/30866181 (2 pages) |
6 June 2006 | Ad 07/04/06--------- £ si [email protected]=15513336 £ ic 15347781/30861117 (3 pages) |
6 June 2006 | Particulars of contract relating to shares (2 pages) |
18 May 2006 | Ad 18/04/06--------- £ si [email protected]=1393 £ ic 15346155/15347548 (2 pages) |
18 May 2006 | Ad 03/05/06--------- £ si [email protected]=233 £ ic 15347548/15347781 (2 pages) |
9 May 2006 | Ad 07/04/06--------- £ si [email protected]=86757 £ ic 15254084/15340841 (6 pages) |
9 May 2006 | Ad 10/04/06--------- £ si [email protected]=5314 £ ic 15340841/15346155 (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Nc inc already adjusted 06/04/06 (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Resolutions
|
26 April 2006 | New director appointed (2 pages) |
27 March 2006 | Director resigned (1 page) |
30 January 2006 | Ad 22/12/05--------- £ si [email protected]=177 £ ic 15251212/15251389 (2 pages) |
29 December 2005 | Ad 28/11/05--------- £ si [email protected]=24119 £ ic 15227093/15251212 (2 pages) |
14 December 2005 | Ad 27/11/02--------- £ si [email protected] (2 pages) |
17 November 2005 | Conve 20/09/05 (1 page) |
11 November 2005 | Group of companies' accounts made up to 31 March 2005 (81 pages) |
26 October 2005 | Ad 29/09/05--------- £ si [email protected]=2747 £ ic 15224346/15227093 (2 pages) |
19 October 2005 | Return made up to 12/09/05; bulk list available separately (7 pages) |
10 October 2005 | Ad 26/08/05--------- £ si [email protected]=1076 £ ic 15224890/15225966 (2 pages) |
15 September 2005 | Ad 28/07/05--------- £ si [email protected]=2151 £ ic 15222739/15224890 (2 pages) |
12 September 2005 | Interim accounts made up to 30 September 2004 (4 pages) |
9 September 2005 | Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (3 pages) |
23 August 2005 | Resolutions
|
23 August 2005 | Resolutions
|
17 May 2005 | Ad 15/09/04--------- £ si [email protected]=434 £ ic 15222305/15222739 (2 pages) |
10 May 2005 | New director appointed (5 pages) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New secretary appointed (2 pages) |
18 November 2004 | Ad 13/10/04--------- £ si [email protected]=1997 £ ic 15220308/15222305 (2 pages) |
10 November 2004 | Conve 26/08/04 (1 page) |
2 November 2004 | Return made up to 12/09/04; bulk list available separately (7 pages) |
4 October 2004 | Group of companies' accounts made up to 31 March 2004 (79 pages) |
4 October 2004 | Ad 25/08/04--------- £ si [email protected]=1767 £ ic 15218538/15220305 (2 pages) |
2 September 2004 | Ad 29/06/04--------- £ si [email protected]=978 £ ic 15217560/15218538 (2 pages) |
17 August 2004 | Resolutions
|
17 August 2004 | Resolutions
|
17 August 2004 | Resolutions
|
16 August 2004 | Ad 13/07/04--------- £ si [email protected]=2063 £ ic 15215497/15217560 (2 pages) |
23 July 2004 | Ad 18/05/04--------- £ si [email protected]=6104 £ ic 15209393/15215497 (4 pages) |
22 June 2004 | Director's particulars changed (1 page) |
10 June 2004 | Ad 21/04/04--------- £ si [email protected]=5794 £ ic 15203599/15209393 (4 pages) |
3 June 2004 | Amending 88(2) 27/01/04 (2 pages) |
18 May 2004 | New director appointed (2 pages) |
29 April 2004 | Ad 07/04/04--------- £ si [email protected]=15220 £ ic 15188963/15204183 (11 pages) |
27 April 2004 | Ad 04/03/04--------- £ si [email protected]=557 £ ic 15188406/15188963 (2 pages) |
22 March 2004 | Ad 27/01/04--------- £ si [email protected]=1540 £ ic 15186283/15187823 (2 pages) |
22 March 2004 | Ad 04/02/04--------- £ si [email protected]=583 £ ic 15187823/15188406 (2 pages) |
16 December 2003 | Ad 03/11/03--------- £ si [email protected]=1155 £ ic 15185020/15186175 (2 pages) |
16 December 2003 | Ad 13/11/03--------- £ si [email protected]=108 £ ic 15186175/15186283 (2 pages) |
11 November 2003 | Return made up to 12/09/03; bulk list available separately (7 pages) |
16 October 2003 | New director appointed (2 pages) |
17 September 2003 | Director resigned (1 page) |
21 August 2003 | Group of companies' accounts made up to 31 March 2003 (70 pages) |
1 August 2003 | Director resigned (1 page) |
28 October 2002 | Group of companies' accounts made up to 31 March 2002 (64 pages) |
25 October 2002 | Ad 23/09/02--------- £ si [email protected]=168 £ ic 15183786/15183954 (2 pages) |
25 October 2002 | Ad 17/09/02--------- £ si [email protected]=1066 £ ic 15183954/15185020 (2 pages) |
15 October 2002 | Return made up to 12/09/02; bulk list available separately (7 pages) |
26 September 2002 | Ad 02/09/02--------- £ si [email protected]=1530 £ ic 15182253/15183783 (2 pages) |
20 September 2002 | New director appointed (2 pages) |
19 September 2002 | Ad 12/08/02--------- £ si [email protected]=966 £ ic 15181287/15182253 (3 pages) |
5 September 2002 | Ad 01/08/02--------- £ si [email protected]=119 £ ic 15181168/15181287 (2 pages) |
5 September 2002 | Ad 01/07/02--------- £ si [email protected]=3162 £ ic 15178006/15181168 (4 pages) |
14 August 2002 | Director resigned (2 pages) |
14 August 2002 | Resolutions
|
18 July 2002 | New director appointed (1 page) |
21 June 2002 | Ad 09/05/02--------- £ si [email protected]=430 £ ic 15177576/15178006 (2 pages) |
27 May 2002 | Ad 15/04/02--------- £ si [email protected]=10415 £ ic 15167161/15177576 (8 pages) |
15 January 2002 | Ad 04/12/01--------- £ si [email protected]=1156 £ ic 15166005/15167161 (2 pages) |
15 January 2002 | Ad 26/11/01--------- £ si [email protected]=304 £ ic 15165701/15166005 (2 pages) |
14 November 2001 | Ad 17/10/01--------- £ si [email protected]=35 £ ic 15165666/15165701 (2 pages) |
26 October 2001 | Return made up to 12/09/01; bulk list available separately (7 pages) |
19 September 2001 | Group of companies' accounts made up to 31 March 2001 (68 pages) |
17 September 2001 | Resolutions
|
19 July 2001 | Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page) |
2 November 2000 | Return made up to 12/09/00; bulk list available separately (7 pages) |
13 October 2000 | Director resigned (1 page) |
25 September 2000 | Full group accounts made up to 31 March 2000 (67 pages) |
21 January 2000 | Ad 17/11/99--------- £ si [email protected]=131 £ ic 15165322/15165453 (2 pages) |
21 December 1999 | Ad 15/11/99--------- £ si [email protected]=876 £ ic 15164446/15165322 (2 pages) |
22 November 1999 | Full group accounts made up to 31 March 1999 (60 pages) |
19 November 1999 | Ad 11/10/99--------- £ si [email protected]=198 £ ic 15164248/15164446 (2 pages) |
4 November 1999 | Ad 21/09/99--------- £ si [email protected]=297 £ ic 15163951/15164248 (2 pages) |
13 October 1999 | Ad 03/09/99--------- £ si [email protected] (2 pages) |
12 October 1999 | Return made up to 12/09/99; bulk list available separately (9 pages) |
16 September 1999 | Ad 03/08/99--------- £ si [email protected]=245 £ ic 15163704/15163949 (2 pages) |
16 September 1999 | Ad 13/08/99--------- £ si [email protected]=256 £ ic 15163448/15163704 (2 pages) |
29 June 1999 | New director appointed (2 pages) |
21 May 1999 | Ad 26/03/99--------- £ si [email protected]=410 £ ic 15163038/15163448 (2 pages) |
23 October 1998 | Return made up to 12/09/98; bulk list available separately (9 pages) |
20 October 1998 | Conve 20/08/98 (1 page) |
20 October 1998 | Ad 20/08/98--------- £ si [email protected]=142 £ ic 15163088/15163230 (2 pages) |
16 October 1998 | Full group accounts made up to 31 March 1998 (55 pages) |
5 October 1998 | Director resigned (1 page) |
1 October 1998 | Company name changed wagon industrial holdings P L C\certificate issued on 01/10/98 (2 pages) |
18 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Ad 30/07/98--------- £ si [email protected]=616 £ ic 15162472/15163088 (2 pages) |
18 August 1998 | Ad 30/07/98--------- £ si [email protected]=1289 £ ic 15161183/15162472 (2 pages) |
14 August 1998 | Ad 17/07/98--------- £ si [email protected]=369 £ ic 15160814/15161183 (2 pages) |
23 July 1998 | Ad 05/06/98--------- £ si [email protected]=492 £ ic 15160322/15160814 (2 pages) |
11 June 1998 | Ad 26/05/98--------- £ si [email protected]=1078 £ ic 15159244/15160322 (2 pages) |
11 June 1998 | Ad 15/05/98--------- £ si [email protected]=677 £ ic 15158567/15159244 (2 pages) |
15 May 1998 | Ad 20/04/98--------- £ si [email protected]=282 £ ic 15158285/15158567 (2 pages) |
15 May 1998 | Ad 06/04/98--------- £ si [email protected]=1137 £ ic 15157148/15158285 (2 pages) |
6 May 1998 | Ad 27/03/98--------- £ si [email protected]=264 £ ic 15156884/15157148 (2 pages) |
16 April 1998 | Ad 09/03/98--------- £ si [email protected]=2988 £ ic 15153767/15156755 (4 pages) |
16 April 1998 | Ad 27/03/98--------- £ si [email protected]=129 £ ic 15156755/15156884 (2 pages) |
18 February 1998 | Ad 02/02/98--------- £ si [email protected]=158 £ ic 15153609/15153767 (2 pages) |
11 February 1998 | Ad 14/01/98--------- £ si [email protected]=290 £ ic 15153319/15153609 (2 pages) |
11 February 1998 | Ad 20/01/98--------- £ si [email protected]=237 £ ic 15153082/15153319 (2 pages) |
28 January 1998 | Ad 08/01/98--------- £ si [email protected]=105 £ ic 15152977/15153082 (2 pages) |
20 January 1998 | Ad 16/12/97--------- £ si [email protected]=210 £ ic 15152767/15152977 (2 pages) |
6 November 1997 | Ad 17/10/97--------- £ si [email protected]=55 £ ic 15152712/15152767 (2 pages) |
2 November 1997 | Ad 13/10/97--------- £ si [email protected]=105 £ ic 15152607/15152712 (2 pages) |
23 October 1997 | Return made up to 12/09/97; bulk list available separately (9 pages) |
23 October 1997 | Director resigned (1 page) |
9 October 1997 | Full group accounts made up to 31 March 1997 (54 pages) |
1 October 1997 | Conve 20/08/97 (1 page) |
1 October 1997 | Ad 10/09/97--------- £ si [email protected]=55 £ ic 14938436/14938491 (2 pages) |
25 September 1997 | Ad 03/09/97--------- £ si [email protected]=1004 £ ic 14937432/14938436 (2 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | Resolutions
|
15 September 1997 | Resolutions
|
15 September 1997 | Resolutions
|
15 September 1997 | Memorandum and Articles of Association (43 pages) |
29 August 1997 | Ad 13/08/97--------- £ si [email protected]=365 £ ic 14937067/14937432 (2 pages) |
20 August 1997 | Ad 28/07/97--------- £ si [email protected]=365 £ ic 14936702/14937067 (2 pages) |
3 August 1997 | Director resigned (1 page) |
3 July 1997 | Ad 13/06/97--------- £ si [email protected]=867 £ ic 14935835/14936702 (2 pages) |
3 July 1997 | Ad 13/06/97--------- £ si [email protected]=136 £ ic 14935699/14935835 (2 pages) |
29 May 1997 | New director appointed (2 pages) |
23 April 1997 | Ad 25/03/97--------- £ si [email protected]=224 £ ic 14935475/14935699 (2 pages) |
18 April 1997 | Ad 19/03/97--------- £ si [email protected]=1912 £ ic 14933563/14935475 (2 pages) |
8 April 1997 | Ad 06/03/97--------- £ si [email protected]=561 £ ic 14933002/14933563 (2 pages) |
26 March 1997 | Return made up to 12/09/96; bulk list available separately (11 pages) |
12 February 1997 | Ad 15/01/97--------- £ si [email protected]=1418 £ ic 14931584/14933002 (2 pages) |
30 January 1997 | Resolutions
|
28 January 1997 | Ad 03/01/97--------- £ si [email protected]=629 £ ic 14930955/14931584 (2 pages) |
24 January 1997 | New director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
9 January 1997 | Ad 09/12/96--------- £ si [email protected]=2623 £ ic 14928332/14930955 (2 pages) |
20 November 1996 | Director's particulars changed (1 page) |
20 November 1996 | Ad 04/11/96--------- £ si [email protected]=72 £ ic 14928260/14928332 (2 pages) |
12 November 1996 | Ad 25/10/96--------- £ si [email protected]=168 £ ic 14928092/14928260 (2 pages) |
12 November 1996 | Ad 24/10/96--------- £ si [email protected]=423 £ ic 14927669/14928092 (2 pages) |
29 October 1996 | Ad 30/09/96--------- £ si [email protected]=504 £ ic 14927165/14927669 (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 31 March 1996 (46 pages) |
2 September 1996 | Ad 26/07/96--------- £ si [email protected]=948 £ ic 14926217/14927165 (2 pages) |
16 August 1996 | Ad 17/06/96--------- £ si [email protected]=612 £ ic 14925605/14926217 (2 pages) |
17 July 1996 | Ad 26/06/96--------- £ si [email protected]=3867 £ ic 14921738/14925605 (2 pages) |
8 July 1996 | Ad 06/06/96--------- £ si [email protected]=92817 £ ic 14828921/14921738 (3 pages) |
4 July 1996 | Resolutions
|
19 June 1996 | Ad 29/05/96--------- £ si [email protected]=152 £ ic 14828769/14828921 (2 pages) |
18 June 1996 | Ad 17/05/96--------- £ si [email protected]=47393 £ ic 14781376/14828769 (2 pages) |
13 June 1996 | Ad 02/05/96--------- £ si [email protected]=1513 £ ic 14779863/14781376 (2 pages) |
13 June 1996 | Ad 01/05/96--------- £ si [email protected]=403 £ ic 14779460/14779863 (2 pages) |
13 June 1996 | Ad 14/05/96--------- £ si [email protected]=694 £ ic 14778766/14779460 (2 pages) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
23 May 1996 | Ad 24/04/96--------- £ si [email protected]=378 £ ic 14778243/14778621 (2 pages) |
23 May 1996 | Ad 22/04/96--------- £ si [email protected]=87 £ ic 14778156/14778243 (2 pages) |
23 May 1996 | Ad 22/04/96--------- £ si [email protected]=145 £ ic 14778621/14778766 (2 pages) |
16 May 1996 | Ad 18/04/96--------- £ si [email protected]=2161 £ ic 14773985/14776146 (3 pages) |
16 May 1996 | Ad 18/04/96--------- £ si [email protected]=2010 £ ic 14776146/14778156 (4 pages) |
19 April 1996 | Director resigned (1 page) |
14 April 1996 | Ad 21/03/96--------- £ si [email protected]=37 £ ic 14773948/14773985 (2 pages) |
12 April 1996 | New director appointed (1 page) |
3 April 1996 | Ad 15/03/96--------- £ si [email protected]=1726 £ ic 14772222/14773948 (2 pages) |
20 March 1996 | Ad 26/02/96--------- £ si [email protected]=140 £ ic 14772082/14772222 (2 pages) |
23 February 1996 | Ad 26/01/96--------- £ si [email protected]=438 £ ic 14771644/14772082 (2 pages) |
5 December 1995 | Ad 14/11/95--------- £ si [email protected]=96 £ ic 14771548/14771644 (2 pages) |
14 November 1995 | Ad 25/10/95--------- £ si [email protected]=226 £ ic 14771314/14771540 (2 pages) |
14 November 1995 | Ad 25/10/95--------- £ si [email protected]=8 £ ic 14771540/14771548 (2 pages) |
12 October 1995 | Ad 31/08/95--------- £ si [email protected] (2 pages) |
11 October 1995 | Return made up to 12/09/95; bulk list available separately (18 pages) |
5 October 1995 | Full group accounts made up to 31 March 1995 (52 pages) |
22 September 1995 | Particulars of contract relating to shares (6 pages) |
22 September 1995 | Ad 23/08/95--------- £ si [email protected] (2 pages) |
22 September 1995 | Ad 17/08/95--------- £ si [email protected] (2 pages) |
22 September 1995 | Particulars of contract relating to shares (5 pages) |
19 September 1995 | Ad 04/09/95--------- £ si [email protected]=1330 £ ic 14769984/14771314 (2 pages) |
15 September 1995 | Conve 20/08/95 (1 page) |
15 September 1995 | Ad 31/08/95--------- £ si [email protected]=95602 £ ic 14674382/14769984 (2 pages) |
15 September 1995 | Ad 31/08/95--------- £ si [email protected]=4179 £ ic 14670203/14674382 (3 pages) |
14 September 1995 | Ad 18/08/95--------- £ si [email protected] (4 pages) |
14 September 1995 | Particulars of contract relating to shares (1 page) |
14 September 1995 | Ad 18/08/95--------- £ si [email protected] (4 pages) |
14 September 1995 | Particulars of contract relating to shares (6 pages) |
13 September 1995 | Ad 17/08/95--------- £ si [email protected]=6302 £ ic 14663901/14670203 (2 pages) |
12 September 1995 | Ad 23/08/95--------- £ si [email protected]=10488 £ ic 14653413/14663901 (2 pages) |
12 September 1995 | Ad 17/08/95--------- £ si [email protected]=78 £ ic 14652396/14652474 (2 pages) |
12 September 1995 | Ad 17/08/95--------- £ si [email protected]=939 £ ic 14652474/14653413 (2 pages) |
8 September 1995 | Ad 21/07/95--------- £ si [email protected] (4 pages) |
8 September 1995 | Particulars of contract relating to shares (6 pages) |
8 September 1995 | Ad 28/07/95--------- £ si [email protected] (4 pages) |
8 September 1995 | Particulars of contract relating to shares (6 pages) |
8 September 1995 | Ad 21/07/95--------- £ si [email protected] (4 pages) |
8 September 1995 | Particulars of contract relating to shares (6 pages) |
6 September 1995 | Ad 11/07/95--------- £ si [email protected] (2 pages) |
6 September 1995 | Ad 06/07/95--------- £ si [email protected] (2 pages) |
6 September 1995 | Particulars of contract relating to shares (8 pages) |
6 September 1995 | Particulars of contract relating to shares (8 pages) |
6 September 1995 | Ad 10/07/95--------- £ si [email protected] (2 pages) |
6 September 1995 | Particulars of contract relating to shares (8 pages) |
31 August 1995 | Ad 18/08/95--------- £ si [email protected]=4090 £ ic 14648306/14652396 (2 pages) |
31 August 1995 | Ad 18/08/95--------- £ si [email protected]=296 £ ic 14648010/14648306 (2 pages) |
25 August 1995 | Particulars of contract relating to shares (8 pages) |
25 August 1995 | Particulars of contract relating to shares (6 pages) |
25 August 1995 | Ad 11/08/95--------- £ si [email protected] (2 pages) |
25 August 1995 | Ad 04/08/95--------- £ si [email protected] (2 pages) |
18 August 1995 | Ad 11/08/95--------- £ si [email protected]=932 £ ic 14647078/14648010 (2 pages) |
18 August 1995 | Ad 04/08/95--------- £ si [email protected]=312 £ ic 14646766/14647078 (2 pages) |
18 August 1995 | Particulars of contract relating to shares (6 pages) |
18 August 1995 | Ad 05/07/95--------- £ si [email protected] (4 pages) |
18 August 1995 | Ad 05/07/95--------- £ si [email protected] (4 pages) |
18 August 1995 | Particulars of contract relating to shares (6 pages) |
15 August 1995 | Ad 11/07/95--------- £ si [email protected] (4 pages) |
15 August 1995 | Particulars of contract relating to shares (6 pages) |
9 August 1995 | Ad 28/07/95--------- £ si [email protected]=764 £ ic 14625548/14626312 (2 pages) |
9 August 1995 | Ad 21/07/95--------- £ si [email protected]=3326 £ ic 14622222/14625548 (2 pages) |
9 August 1995 | Ad 21/07/95--------- £ si [email protected]=20454 £ ic 14626312/14646766 (2 pages) |
8 August 1995 | Particulars of contract relating to shares (6 pages) |
8 August 1995 | Ad 22/06/95--------- £ si [email protected] (4 pages) |
8 August 1995 | Particulars of contract relating to shares (6 pages) |
8 August 1995 | Ad 22/06/95--------- £ si [email protected] (4 pages) |
8 August 1995 | Ad 18/07/95--------- £ si [email protected]=782 £ ic 14621440/14622222 (2 pages) |
1 August 1995 | Ad 06/07/95--------- £ si [email protected]=229 £ ic 14620655/14620884 (2 pages) |
1 August 1995 | Ad 11/07/95--------- £ si [email protected]=556 £ ic 14620884/14621440 (2 pages) |
1 August 1995 | Ad 11/07/95--------- £ si [email protected]=33238 £ ic 14530199/14563437 (2 pages) |
1 August 1995 | Ad 10/07/95--------- £ si [email protected]=57218 £ ic 14563437/14620655 (2 pages) |
31 July 1995 | Ad 06/07/95--------- £ si [email protected]=1174 £ ic 14529025/14530199 (2 pages) |
24 July 1995 | Ad 05/07/95--------- £ si [email protected]=81562 £ ic 14259964/14341526 (4 pages) |
24 July 1995 | Ad 05/07/95--------- £ si [email protected]=187499 £ ic 14341526/14529025 (4 pages) |
12 July 1995 | Ad 23/06/95--------- £ si [email protected]=860 £ ic 13578340/13579200 (2 pages) |
12 July 1995 | Ad 16/06/95--------- £ si [email protected]=391 £ ic 13577949/13578340 (2 pages) |
3 July 1995 | Statement of affairs (98 pages) |
3 July 1995 | Ad 05/05/95--------- £ si [email protected] (2 pages) |
20 June 1995 | Ad 26/05/95--------- £ si [email protected]=78 £ ic 13541937/13542015 (2 pages) |
14 June 1995 | Ad 18/05/95--------- £ si [email protected]=156 £ ic 13541781/13541937 (2 pages) |
14 June 1995 | Ad 22/05/95--------- £ si [email protected]=68 £ ic 13541713/13541781 (2 pages) |
8 June 1995 | Ad 04/05/95--------- £ si [email protected]=1840 £ ic 13538151/13539991 (2 pages) |
8 June 1995 | Ad 10/05/95--------- £ si [email protected]=1722 £ ic 13539991/13541713 (4 pages) |
25 May 1995 | Ad 21/04/95--------- £ si [email protected]=41666 £ ic 13496485/13538151 (4 pages) |
16 May 1995 | Ad 12/04/95--------- £ si [email protected]=2858 £ ic 13493627/13496485 (2 pages) |
10 May 1995 | Ad 24/04/95--------- £ si [email protected]=861 £ ic 13491200/13492061 (2 pages) |
10 May 1995 | Ad 12/04/95--------- £ si [email protected]=1566 £ ic 13492061/13493627 (2 pages) |
25 April 1995 | Ad 30/03/95--------- £ si [email protected]=5346 £ ic 13485737/13491083 (8 pages) |
25 April 1995 | Ad 30/03/95--------- £ si [email protected]=117 £ ic 13491083/13491200 (2 pages) |
10 April 1995 | Ad 10/03/95--------- £ si [email protected]=24714 £ ic 13461023/13485737 (6 pages) |
10 April 1995 | Ad 24/02/95--------- £ si [email protected]=488 £ ic 13460535/13461023 (2 pages) |
9 April 1995 | Particulars of contract relating to shares (4 pages) |
9 April 1995 | Ad 24/06/94--------- £ si [email protected] (2 pages) |
17 March 1995 | Ad 08/03/95--------- £ si [email protected]=53286 £ ic 13407249/13460535 (2 pages) |
21 February 1995 | Statement of affairs (120 pages) |
14 October 1994 | Full group accounts made up to 31 March 1994 (44 pages) |
6 October 1994 | Conve 20/08/94 (1 page) |
29 September 1993 | Full group accounts made up to 31 March 1993 (37 pages) |
19 November 1992 | Resolutions
|
13 October 1992 | Full group accounts made up to 31 March 1992 (41 pages) |
29 September 1992 | Ad 19/08/92--------- £ si [email protected]=24706 £ ic 10403729/10428435 (2 pages) |
24 September 1992 | Resolutions
|
7 October 1991 | Full group accounts made up to 31 March 1991 (42 pages) |
23 September 1991 | Memorandum and Articles of Association (54 pages) |
23 September 1991 | Resolutions
|
23 September 1991 | Resolutions
|
23 September 1991 | Resolutions
|
25 July 1990 | Full group accounts made up to 31 March 1990 (43 pages) |
17 October 1989 | Full group accounts made up to 31 March 1989 (42 pages) |
15 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
16 November 1988 | Full group accounts made up to 31 March 1988 (34 pages) |
20 July 1988 | Listing of particulars (43 pages) |
24 November 1987 | Full group accounts made up to 31 March 1987 (34 pages) |
24 October 1986 | Group of companies' accounts made up to 31 March 1986 (33 pages) |
5 November 1985 | Accounts made up to 31 March 1985 (34 pages) |
21 November 1984 | Accounts made up to 31 March 1984 (34 pages) |
27 November 1983 | Accounts made up to 31 March 1983 (39 pages) |
8 November 1982 | Accounts made up to 31 March 1982 (38 pages) |
9 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
17 November 1981 | Accounts made up to 31 March 1981 (37 pages) |
26 November 1980 | Accounts made up to 31 March 1980 (33 pages) |
14 November 1979 | Accounts made up to 31 March 1979 (30 pages) |
25 November 1978 | Accounts made up to 31 March 1978 (30 pages) |
7 December 1977 | Accounts made up to 31 March 1977 (30 pages) |
25 October 1977 | Accounts made up to 31 March 1976 (26 pages) |
17 November 1976 | Accounts made up to 31 March 1975 (30 pages) |
9 November 1974 | Accounts made up to 31 March 1974 (24 pages) |
1 April 1974 | Company name changed\certificate issued on 01/04/74 (2 pages) |
2 April 1918 | Certificate of incorporation (1 page) |