Company NameDowding And Mills Limited
DirectorsHolger Hans-Jochen Ruckstuhl and Christian Powles
Company StatusActive
Company Number00160837
CategoryPrivate Limited Company
Incorporation Date21 November 1919(100 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Holger Hans-Jochen Ruckstuhl
Date of BirthJune 1970 (Born 50 years ago)
NationalitySwiss
StatusCurrent
Appointed28 July 2010(90 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCamp Hill
Birmingham
B12 0JJ
Director NameMr Christian Powles
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(99 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleHead Of Electro Mechanical Services - Emea
Country of ResidenceEngland
Correspondence AddressCamp Hill
Birmingham
B12 0JJ
Director NameJames Henry Robert Cole
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration6 years, 1 month (resigned 26 December 1997)
RoleChief Executive
Correspondence AddressRotherhams Oak Cottage
Rotherhams Oak Lane Hockley Heath
Solihull
Westmidlands
B94 6RW
Director NameIan Grant Dickson
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration15 years, 6 months (resigned 17 May 2007)
RoleElectrical Engineer
Correspondence AddressPO Box 332
Moffat Beach
Caloundra
Queensland 4551
Australia
Director NameHendrik Johannes Hammendorp
Date of BirthJuly 1941 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration11 years (resigned 29 November 2002)
RoleElectrical Engineer
Correspondence AddressGroenstraat 84
4841 Bg Prinsenbeek
The Netherlands
Director NamePeter Lewis Hollings
Date of BirthApril 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 1995)
RoleCompany Chairman
Correspondence Address5 Paddock Drive
Dorridge
Solihull
West Midlands
B93 8BZ
Director NameSimon Dumville Sharp
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration8 years, 11 months (resigned 02 November 2000)
RoleStockbroker
Correspondence AddressThe Old House
Feckenham
Redditch
Worcestershire
B96 6HS
Director NameMalcolm Douglas Stirling
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration7 years, 11 months (resigned 28 October 1999)
RoleChartered Accountant
Correspondence AddressExhall Court
Exhall
Alcester
Warwickshire
B49 6EA
Secretary NameMr John Charles Greves
NationalityBritish
StatusResigned
Appointed16 November 1991(72 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ambleside Way
Nuneaton
Warwickshire
CV11 6AT
Director NameMr Clive Richard Boast
Date of BirthJuly 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed10 July 1992(72 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 December 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 The Croft
Kidderminster
Worcestershire
DY11 6LX
Director NameMr Brian Alfred Gibbon
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(72 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 14 November 2002)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressSpinney Lodge 3 Hornton Close
Little Aston
Sutton Coldfield
West Midlands
B74 4UT
Director NameLaurence Bentley Tree Ii
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1996(77 years after company formation)
Appointment Duration2 years (resigned 21 December 1998)
RoleEngineer
Correspondence Address5735 N 33rd Place
Paradise Valley
Arizona
85253
Director NameMartyn Alan Habgood
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(77 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 November 2002)
RoleCompany Director
Correspondence AddressWitheymede
Tibbiwell Lane
Painswick
Gloucestershire
GL6 6YA
Wales
Director NameStuart Greville Moberley
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(79 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 November 2002)
RoleCompany Director
Correspondence AddressOld Berrow Hill Farm
Berrow Hill Lane
Feckenham
Worcestershire
B96 6QL
Director NameMr David Baldwin Sankey
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(79 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnage House
Shifnal
Shropshire
TF11 9AB
Secretary NameKathleen Louise Coulson
NationalityBritish
StatusResigned
Appointed01 January 2000(80 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address65 Grange Road
Dorridge
Solihull
West Midlands
B93 8QS
Director NameMichael Hugh Capey
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(81 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 06 September 2004)
RoleFinance Director
Correspondence AddressBrock Bank
Winnothdale
Upper Tean
Staffordshire
ST10 4HB
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(81 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Director NameDouglas Ernest Rogers
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(82 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 December 2004)
RoleCompany Director
Correspondence AddressKiln House 5 Kiln Lane
Shirley
Solihull
West Midlands
B90 1SF
Director NameMr Tudor Griffith Davies
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(83 years after company formation)
Appointment Duration7 years, 8 months (resigned 28 July 2010)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHome Farm
The Hendre
Monmouth
Gwent
NP25 5HH
Wales
Director NamePeter David Guest
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(83 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 October 2004)
RoleElectrical Engineer
Correspondence AddressBerkeley
Saint Ninians Road Alyth
Blairgowrie
Perthshire
PH11 8AP
Scotland
Secretary NameMr Timothy Ian Barrett
NationalityBritish
StatusResigned
Appointed08 April 2003(83 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ferndale Park
Pedmore
Stourbridge
West Midlands
DY9 0RB
Director NameMr Timothy Ian Barrett
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(84 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ferndale Park
Pedmore
Stourbridge
West Midlands
DY9 0RB
Secretary NameMr Simon Grant Balem
NationalityBritish
StatusResigned
Appointed06 September 2004(84 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCamp Hill
Birmingham
B12 0JJ
Director NameDavid Eric Banks
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(84 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 June 2010)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDouelis 49 Ben Rhydding Road
Ilkley
West Yorkshire
LS29 8RN
Director NameJohn Colin Keith
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(85 years after company formation)
Appointment Duration5 years, 6 months (resigned 14 June 2010)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address791 Park Avenue
New York
Ny10021
Director NameMr Christopher Harwood Bernard Mills
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(86 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cliveden Place
London
SW1W 8LA
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2006(86 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Peter Johnson Alexander
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2010(90 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 July 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCamp Hill
Birmingham
B12 0JJ
Director NameMr Richard William Whiteley
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2010(90 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCamp Hill
Birmingham
B12 0JJ
Director NameMr Garth Jeffrey Bradwell
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2016(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSulzer Manor Mill Lane
Leeds
LS11 8BR
Director NameMr Naveed Hussain
Date of BirthDecember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2018(98 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCamp Hill
Birmingham
B12 0JJ

Contact

Websitedowdingandmills.com

Location

Registered AddressC/O Sulzer (Uk) Holdings Limited
Manor Mill Lane
Leeds
LS11 8BR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

154.1m at £0.1Dm Technical Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£32,675,000
Current Liabilities£8,031,000

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 November 2019 (10 months, 2 weeks ago)
Next Return Due28 December 2020 (2 months, 4 weeks from now)

Charges

19 November 2003Delivered on: 29 November 2003
Satisfied on: 2 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 November 2017Notification of Dm Technical Services Ltd as a person with significant control on 6 April 2016 (2 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
23 May 2017Full accounts made up to 31 December 2016 (17 pages)
9 February 2017Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
17 December 2016Statement by Directors (1 page)
17 December 2016Statement of capital on 17 December 2016
  • GBP 1
(5 pages)
17 December 2016Solvency Statement dated 01/12/16 (1 page)
17 December 2016Resolutions
  • RES13 ‐ Cancellation of share premium 01/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 December 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 24,473,554.80
(8 pages)
28 November 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
28 November 2016Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(1 page)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
10 August 2016Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016 (2 pages)
20 July 2016Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (18 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 15,409,554.8
(4 pages)
20 November 2015Director's details changed for Mr Richard William Whiteley on 20 November 2015 (2 pages)
20 November 2015Director's details changed for Mr Peter Johnson Alexander on 20 November 2015 (2 pages)
20 November 2015Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 20 November 2015 (2 pages)
20 May 2015Full accounts made up to 31 December 2014 (20 pages)
20 February 2015Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 15,409,554.8
(6 pages)
2 July 2014Full accounts made up to 31 December 2013 (19 pages)
9 January 2014Section 519 (2 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 15,409,554.8
(6 pages)
4 July 2013Full accounts made up to 31 December 2012 (18 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
12 June 2012Full accounts made up to 31 December 2011 (19 pages)
16 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (19 pages)
11 March 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
3 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 November 2010Full accounts made up to 30 June 2010 (15 pages)
28 July 2010Appointment of Mr Richard William Whiteley as a director (2 pages)
28 July 2010Appointment of Mr Peter Johnson Alexander as a director (2 pages)
28 July 2010Termination of appointment of Tudor Davies as a director (1 page)
28 July 2010Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director (2 pages)
14 June 2010Termination of appointment of Christopher Mills as a director (1 page)
14 June 2010Termination of appointment of John Keith as a director (1 page)
14 June 2010Termination of appointment of David Banks as a director (1 page)
2 February 2010Full accounts made up to 30 June 2009 (15 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for John Colin Keith on 1 October 2009 (2 pages)
18 November 2009Director's details changed for John Colin Keith on 1 October 2009 (2 pages)
20 February 2009Full accounts made up to 30 June 2008 (15 pages)
9 December 2008Return made up to 16/11/08; full list of members (4 pages)
4 August 2008Appointment terminated director guy naggar (1 page)
12 December 2007Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2007Auditor's statement (1 page)
12 December 2007Auditor's report (2 pages)
12 December 2007Balance Sheet (1 page)
12 December 2007Declaration on reregistration from private to PLC (1 page)
12 December 2007Application for reregistration from private to PLC (1 page)
12 December 2007Re-registration of Memorandum and Articles (51 pages)
12 December 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 November 2007Return made up to 16/11/07; full list of members (3 pages)
16 November 2007Location of register of members (1 page)
7 November 2007Full accounts made up to 30 June 2007 (19 pages)
11 October 2007Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
11 June 2007Declaration of assistance for shares acquisition (7 pages)
11 June 2007Declaration of assistance for shares acquisition (7 pages)
11 June 2007Declaration of assistance for shares acquisition (7 pages)
11 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
17 May 2007Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2007Re-registration of Memorandum and Articles (15 pages)
17 May 2007Application for reregistration from PLC to private (1 page)
17 May 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 May 2007Director resigned (1 page)
2 May 2007Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007Full accounts made up to 31 August 2006 (20 pages)
17 November 2006Return made up to 16/11/06; full list of members (3 pages)
30 May 2006New director appointed (4 pages)
26 May 2006New director appointed (3 pages)
31 January 2006Group of companies' accounts made up to 31 August 2005 (44 pages)
1 December 2005Return made up to 16/11/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 November 2005Director's particulars changed (1 page)
9 November 2005Director's particulars changed (1 page)
25 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 February 2005Location of register of members (non legible) (1 page)
27 January 2005Group of companies' accounts made up to 31 August 2004 (48 pages)
17 January 2005New director appointed (1 page)
10 January 2005Director resigned (1 page)
14 December 2004New director appointed (2 pages)
9 December 2004Return made up to 16/11/04; bulk list available separately (9 pages)
5 November 2004Director resigned (1 page)
21 September 2004New director appointed (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004Director resigned (1 page)
14 September 2004Secretary's particulars changed (1 page)
11 May 2004Group of companies' accounts made up to 31 August 2003 (48 pages)
20 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 January 2004Return made up to 16/11/03; bulk list available separately (9 pages)
29 November 2003Particulars of mortgage/charge (11 pages)
14 August 2003Auditor's resignation (1 page)
4 July 2003Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
13 April 2003Auditor's resignation (1 page)
27 March 2003Location of register of members (non legible) (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
23 January 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 January 2003Return made up to 16/11/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
30 December 2002Group of companies' accounts made up to 30 June 2002 (48 pages)
19 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
18 September 2002New director appointed (3 pages)
30 January 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
30 January 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 January 2002Group of companies' accounts made up to 30 June 2001 (44 pages)
12 December 2001Return made up to 16/11/01; bulk list available separately (9 pages)
25 June 2001Director's particulars changed (1 page)
12 April 2001New director appointed (1 page)
29 January 2001Full group accounts made up to 30 June 2000 (86 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
5 December 2000Return made up to 16/11/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
13 November 2000Director resigned (1 page)
6 June 2000Secretary's particulars changed (1 page)
16 February 2000Full group accounts made up to 30 June 1999 (48 pages)
19 January 2000New secretary appointed (2 pages)
19 January 2000Secretary resigned (1 page)
6 January 2000Return made up to 16/11/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/01/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 December 1999Memorandum and Articles of Association (45 pages)
5 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 December 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 November 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New director appointed (2 pages)
31 January 1999Director resigned (1 page)
10 December 1998Ad 07/12/98--------- £ si [email protected]=573 £ ic 15408981/15409554 (2 pages)
3 December 1998Return made up to 16/11/98; bulk list available separately (9 pages)
12 November 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
9 November 1998Full group accounts made up to 30 June 1998 (49 pages)
19 October 1998Ad 15/10/98--------- £ si [email protected]=487 £ ic 15408492/15408979 (2 pages)
4 September 1998Ad 02/09/98--------- £ si [email protected]=573 £ ic 15407919/15408492 (2 pages)
14 August 1998Ad 12/08/98--------- £ si [email protected]=7967 £ ic 15399952/15407919 (6 pages)
12 August 1998Auditor's resignation (1 page)
30 July 1998Ad 29/07/98--------- £ si [email protected]=1604 £ ic 15398348/15399952 (2 pages)
9 July 1998Ad 02/07/98--------- £ si [email protected]=131147 £ ic 15267201/15398348 (3 pages)
22 June 1998Ad 18/06/98--------- £ si [email protected]=2744 £ ic 15264457/15267201 (2 pages)
25 January 1998Ad 21/01/98--------- £ si [email protected]=387 £ ic 15264070/15264457 (2 pages)
25 January 1998Ad 21/01/98--------- £ si [email protected]=2360 £ ic 15261710/15264070 (2 pages)
6 January 1998Director resigned (1 page)
10 December 1997Return made up to 16/11/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 November 1997Full group accounts made up to 30 June 1997 (37 pages)
17 November 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 October 1997Ad 15/10/97--------- £ si [email protected]=38179 £ ic 15253656/15291835 (2 pages)
23 September 1997Ad 17/09/97--------- £ si [email protected]=147 £ ic 15253509/15253656 (2 pages)
23 September 1997Ad 17/09/97--------- £ si [email protected]=8896 £ ic 15244613/15253509 (2 pages)
4 September 1997Ad 01/09/97--------- £ si [email protected]=13949 £ ic 15230664/15244613 (4 pages)
4 September 1997Ad 01/09/97--------- £ si [email protected]=184 £ ic 15230480/15230664 (2 pages)
8 August 1997Ad 04/08/97--------- £ si [email protected]=8304 £ ic 15222176/15230480 (3 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=2925 £ ic 15184459/15187384 (2 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=4586 £ ic 15179873/15184459 (2 pages)
23 April 1997Ad 18/04/97--------- £ si [email protected]=14154 £ ic 15165719/15179873 (2 pages)
24 January 1997Ad 20/01/97--------- £ si [email protected]=4087 £ ic 15161632/15165719 (2 pages)
17 January 1997Ad 13/01/97--------- £ si [email protected]=270 £ ic 15161362/15161632 (2 pages)
13 January 1997Ad 08/01/97--------- £ si [email protected]=16724 £ ic 15144638/15161362 (2 pages)
15 December 1996Ad 10/12/96--------- £ si [email protected]=1080 £ ic 15143558/15144638 (2 pages)
11 December 1996Return made up to 16/11/96; bulk list available separately (9 pages)
6 December 1996New director appointed (2 pages)
3 December 1996Ad 28/11/96--------- £ si [email protected]=22278 £ ic 15121280/15143558 (2 pages)
25 November 1996Full group accounts made up to 30 June 1996 (36 pages)
13 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
13 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
11 November 1996Ad 04/11/96--------- £ si [email protected]=5754 £ ic 15115526/15121280 (2 pages)
17 October 1996Ad 14/10/96--------- £ si [email protected]=11536 £ ic 15103990/15115526 (2 pages)
10 October 1996Ad 04/10/96--------- £ si [email protected]=1906 £ ic 15102084/15103990 (2 pages)
17 September 1996Ad 13/09/96--------- £ si [email protected]=31394 £ ic 15070690/15102084 (2 pages)
16 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 August 1996Ad 02/08/96--------- £ si [email protected]=1878 £ ic 15068812/15070690 (2 pages)
1 August 1996Ad 26/07/96--------- £ si [email protected]=337 £ ic 15068475/15068812 (2 pages)
10 July 1996Ad 05/07/96--------- £ si [email protected]=3898 £ ic 15026173/15030071 (2 pages)
5 June 1996Ad 29/05/96--------- £ si [email protected]=14788 £ ic 15011385/15026173 (2 pages)
3 May 1996Ad 26/04/96--------- £ si [email protected]=32327 £ ic 14979058/15011385 (2 pages)
22 April 1996Ad 15/04/96--------- £ si [email protected]=1702 £ ic 14977356/14979058 (2 pages)
3 April 1996Ad 28/03/96--------- £ si [email protected]=8639 £ ic 14968717/14977356 (2 pages)
21 March 1996Ad 18/03/96--------- £ si [email protected]=585 £ ic 14968132/14968717 (2 pages)
18 January 1996Return made up to 16/11/94; bulk list available separately (9 pages)
12 January 1996Ad 05/01/96--------- £ si [email protected]=1102 £ ic 14967030/14968132 (2 pages)
5 January 1996Return made up to 16/11/95; bulk list available separately
  • 363(288) ‐ Director resigned
(11 pages)
27 December 1995Ad 21/12/95--------- £ si [email protected]=3289 £ ic 14963741/14967030 (2 pages)
9 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
8 November 1995Ad 03/11/95--------- £ si [email protected]=595 £ ic 14963146/14963741 (2 pages)
3 November 1995Full group accounts made up to 30 June 1995 (30 pages)
18 September 1995Ad 14/09/95--------- £ si [email protected]=6666 £ ic 14956480/14963146 (2 pages)
7 July 1995Ad 04/07/95--------- £ si [email protected]=56358 £ ic 14900122/14956480 (22 pages)
8 June 1995Ad 02/06/95--------- £ si [email protected]=29298 £ ic 14870824/14900122 (2 pages)
17 May 1995Ad 12/05/95--------- £ si [email protected]=1671 £ ic 14869153/14870824 (2 pages)
3 April 1995Ad 29/03/95--------- £ si [email protected]=10037 £ ic 14859116/14869153 (2 pages)
10 November 1994Full group accounts made up to 30 June 1994 (26 pages)
11 November 1993Full group accounts made up to 30 June 1993 (26 pages)
20 November 1992Full group accounts made up to 30 June 1992 (28 pages)
10 November 1992£ nc 16000000/20000000 29/10/92 (1 page)
3 December 1991Full group accounts made up to 30 June 1991 (24 pages)
15 January 1991Return made up to 16/11/90; bulk list available separately (9 pages)
18 December 1990Full group accounts made up to 30 June 1990 (28 pages)
15 November 1990£ nc 12500000/16000000 01/11/90 (1 page)
21 December 1989Return made up to 16/11/89; bulk list available separately (6 pages)
14 December 1989Full group accounts made up to 30 June 1989 (24 pages)
10 February 1989Return made up to 17/11/88; bulk list available separately (5 pages)
9 January 1989Full group accounts made up to 30 June 1988 (23 pages)
28 November 1988Nc inc already adjusted (1 page)
28 November 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 March 1988Return made up to 13/11/86; full list of members (6 pages)
11 January 1988Full group accounts made up to 30 June 1987 (22 pages)
6 January 1987Full accounts made up to 30 June 1986 (22 pages)
2 February 1983Accounts made up to 30 June 1982 (21 pages)
31 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
20 March 1982Memorandum of association (6 pages)
21 November 1919Incorporation (14 pages)