Alexander Duckham & Co.,Limited

Company Name	Alexander Duckham & Co.,Limited
Company Status	Active
Company Number	00162738
Category	Private Limited Company
Incorporation Date	13 January 1920(104 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director Name	Mr Jabir Ali Sheth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(96 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Mr Maqsud Dawood Patel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(96 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Secretary Name	Maqsud Patel
Status	Current
Appointed	02 August 2016(96 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Mr Michael Winston Bewsey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(103 years, 3 months after company formation)
Appointment Duration	1 year
Role	Global Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Mr Eric Reid
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(72 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1992)
Role	Company Director
Correspondence Address	5 The Grange Wimbledon London SW19 4PT

Director Name	John Robert Wellwood Orange
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(72 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD

Director Name	Mr John Stewart Holden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(72 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	56 Rue De Lorme 1040 Bruxelles Foreign

Director Name	Mr Charles David Lee Hogbin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Oak Tree Lodge Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	Mr Russell Graham Elden
Nationality	British
Status	Resigned
Appointed	12 November 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Hilary Jane Edwards
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Highfields Farm Chad Lane Flamstead St Albans Hertfordshire AL3 8HW

Director Name	Jeremy Tardrew Cook
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(74 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Business Manager
Correspondence Address	Rembrandtdreef 13 B-3090 Overijse Belgium

Director Name	Stephen George
Date of Birth	November 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 1994(74 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 McKay Road Wimbledon Common London SW20 0HT

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(74 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Laurence Edwin Mallett
Nationality	British
Status	Resigned
Appointed	05 May 1994(74 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Director Name	Mrs Pamela Joy Chesters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1997)
Role	Oil Co Executive
Country of Residence	England
Correspondence Address	62 Redington Road London NW3 7RS

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(76 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Director Name	Ian Cook
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 1997(77 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 1998)
Role	Senior Business Advisor Market
Correspondence Address	Woodhurst Manor Close Tylers Green Buckinghamshire HP10 8HZ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(77 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(77 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(78 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(81 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Director Name	Mr John Sargeant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(84 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Lubricants Manager
Country of Residence	United Kingdom
Correspondence Address	2 Langley Road Merton Park London SW19 3NZ

Director Name	Mr John Sargeant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(84 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Lubricants Manager
Country of Residence	United Kingdom
Correspondence Address	2 Langley Road Merton Park London SW19 3NZ

Director Name	Adrian Steeples
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2007)
Role	Business Manager
Correspondence Address	51 Stone Meadow Oxford Oxfordshire OX2 6TD

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 December 2004(84 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(86 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark John Tucker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(87 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2011)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(89 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(92 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(92 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 August 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Mr Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2013(93 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Frederick Malcolm Neil Sutton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(96 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 August 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(90 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 August 2016)
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

4 at £0.2	Lubricants Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

29 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
14 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 June 2023	Registered office address changed from 70 Technology Drive Batley WF17 6ER England to 70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 13 June 2023 (1 page)
12 April 2023	Appointment of Mr Michael Winston Bewsey as a director on 3 April 2023 (2 pages)
5 December 2022	Registered office address changed from 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 70 Technology Drive Batley WF17 6ER on 5 December 2022 (1 page)
5 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
3 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
15 December 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
20 April 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 100 (3 pages)
5 December 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 September 2019	Notification of Zain Holdings Limited as a person with significant control on 22 July 2016 (2 pages)
4 February 2019	Registration of charge 001627380001, created on 29 January 2019 (39 pages)
29 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 December 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
16 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
26 August 2016	Appointment of Mr Jabir Sheth as a director (2 pages)
26 August 2016	Appointment of Mr Jabir Sheth as a director (2 pages)
17 August 2016	Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 (3 pages)
17 August 2016	Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 (3 pages)
11 August 2016	Appointment of Maqsud Patel as a secretary on 2 August 2016 (3 pages)
11 August 2016	Appointment of Maqsud Patel as a secretary on 2 August 2016 (3 pages)
11 August 2016	Appointment of Maqsud Patel as a director on 2 August 2016 (3 pages)
11 August 2016	Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 (2 pages)
11 August 2016	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 (2 pages)
11 August 2016	Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 (2 pages)
11 August 2016	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 (2 pages)
11 August 2016	Appointment of Maqsud Patel as a director on 2 August 2016 (3 pages)
11 August 2016	Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 (2 pages)
11 August 2016	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 (2 pages)
16 February 2016	Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
1 August 2013	Appointment of Mr. Lynn Paul Waterman as a director (2 pages)
1 August 2013	Appointment of Mr. Lynn Paul Waterman as a director (2 pages)
31 July 2013	Termination of appointment of Michael Johnson as a director (1 page)
31 July 2013	Termination of appointment of Michael Johnson as a director (1 page)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Solvency statement dated 21/09/12 (2 pages)
27 September 2012	Statement of capital on 27 September 2012 GBP 1 (4 pages)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Statement by directors (2 pages)
27 September 2012	Statement of capital on 27 September 2012 GBP 1 (4 pages)
27 September 2012	Statement by directors (2 pages)
27 September 2012	Solvency statement dated 21/09/12 (2 pages)
3 August 2012	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
3 August 2012	Appointment of Mr. Michael Johnson as a director (2 pages)
3 August 2012	Termination of appointment of Peter Mather as a director (1 page)
3 August 2012	Appointment of Mr. Michael Johnson as a director (2 pages)
3 August 2012	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
3 August 2012	Termination of appointment of Peter Mather as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
30 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
31 May 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Full accounts made up to 31 December 2010 (11 pages)
14 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
14 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (11 pages)
28 May 2010	Full accounts made up to 31 December 2009 (11 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (11 pages)
6 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Appointment terminated director john sargeant (1 page)
1 May 2008	Appointment terminated director john sargeant (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2007	Memorandum and Articles of Association (24 pages)
3 October 2007	Memorandum and Articles of Association (24 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
4 December 2006	Return made up to 01/11/06; full list of members (6 pages)
4 December 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Amended full accounts made up to 31 December 2004 (10 pages)
1 June 2006	Amended full accounts made up to 31 December 2004 (10 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
21 December 2005	Return made up to 01/11/05; full list of members (6 pages)
21 December 2005	Return made up to 01/11/05; full list of members (6 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 01/11/04; full list of members (6 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 01/11/04; full list of members (6 pages)
10 August 2004	New director appointed (4 pages)
10 August 2004	New director appointed (4 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
28 November 2003	Return made up to 01/11/03; full list of members (5 pages)
28 November 2003	Return made up to 01/11/03; full list of members (5 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
20 November 2002	Return made up to 01/11/02; full list of members (5 pages)
20 November 2002	Return made up to 01/11/02; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 November 2001	Return made up to 05/11/01; full list of members (5 pages)
30 November 2001	Return made up to 05/11/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
27 November 2000	Return made up to 05/11/00; full list of members (5 pages)
27 November 2000	Return made up to 05/11/00; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 December 1999	Return made up to 05/11/99; full list of members (5 pages)
2 December 1999	Return made up to 05/11/99; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Return made up to 05/11/98; full list of members (6 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Return made up to 05/11/98; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
10 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 31 December 1996 (17 pages)
11 January 1998	Full accounts made up to 31 December 1996 (17 pages)
3 December 1997	Return made up to 05/11/97; full list of members (6 pages)
3 December 1997	Return made up to 05/11/97; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page)
15 November 1996	Return made up to 05/11/96; full list of members (6 pages)
15 November 1996	Return made up to 05/11/96; full list of members (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (16 pages)
28 August 1996	Full accounts made up to 31 December 1995 (16 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
16 November 1995	Return made up to 05/11/95; full list of members (14 pages)
16 November 1995	Return made up to 05/11/95; full list of members (14 pages)
23 June 1995	Full accounts made up to 31 December 1994 (17 pages)
23 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (281 pages)
19 December 1988	Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
19 December 1988	Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
19 August 1987	Full accounts made up to 31 December 1986 (19 pages)
19 August 1987	Full accounts made up to 31 December 1986 (19 pages)
23 July 1986	Full accounts made up to 31 December 1985 (21 pages)
23 July 1986	Full accounts made up to 31 December 1985 (21 pages)
12 June 1984	Registered office changed on 12/06/84 from: registered office changed (1 page)
12 June 1984	Registered office changed on 12/06/84 from: registered office changed (1 page)
14 June 1983	Accounts made up to 31 December 1982 (22 pages)
14 June 1983	Accounts made up to 31 December 1982 (22 pages)
7 June 1971	Registered office changed on 07/06/71 from: registered office changed (1 page)
7 June 1971	Registered office changed on 07/06/71 from: registered office changed (1 page)
13 January 1920	Certificate of incorporation (1 page)
13 January 1920	Certificate of incorporation (1 page)

Alexander Duckham & Co.,Limited

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