St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director Name | Mr Arnold Corydon Meyer |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 November 2006(81 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 23 April 2014) |
Role | CEO |
Correspondence Address | 28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States |
Director Name | Gerald Woelcke |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 02 January 2007(81 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 23 April 2014) |
Role | Chief Financial Officer |
Correspondence Address | 12637 Little Palm Lane Boca Raton Florida 33428 United States |
Director Name | Mr Albert Bryan Morrall |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH |
Director Name | James Edward Anthony Statham |
---|---|
Date of Birth | October 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 February 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highlands Helford Passage Cornwall TR11 5LA |
Secretary Name | Mr John Martyn Yates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(65 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 5 Melia Close Rossendale Lancashire BB4 6RQ |
Director Name | Mr Michael Hugh Hayes |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(68 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 25 October 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland |
Director Name | Mr John Martyn Yates |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(68 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 August 1998) |
Role | Solicitor |
Correspondence Address | 5 Melia Close Rossendale Lancashire BB4 6RQ |
Director Name | Richard Edward Richardson |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(68 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 1997) |
Role | Cd/Chairman |
Correspondence Address | Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY |
Director Name | Colin Ernest Davies |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 1997) |
Role | Company Director |
Correspondence Address | 14 Dower Park Escrick York North Yorkshire YO4 6JN |
Director Name | Michael Alan Fawcett |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(68 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 November 1998) |
Role | Accountant |
Correspondence Address | 94 Mottram Old Road Stalybridge Cheshire SK15 2TE |
Director Name | Mr John Maddison Hall |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(72 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT |
Director Name | Mr Anthony Frederick Welham |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(72 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 April 2005) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP |
Secretary Name | Mr Anthony Frederick Welham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(73 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP |
Director Name | Thomas Bluth |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 August 2000(75 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 2001) |
Role | Attorney |
Correspondence Address | 289 Landines Blvd Weston 33327 United States |
Director Name | Robert Hersh |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2000(75 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 05 September 2001) |
Role | Executive |
Correspondence Address | 6700 Sw 88 Terrace Miami Florida 33156 Foreign |
Director Name | Dean Rappaport |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2000(75 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 September 2001) |
Role | Executive |
Correspondence Address | 11988 Classic Drive Coral Springs Florida 33071 United States |
Director Name | David Warren Sasnett |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 2001(76 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 February 2002) |
Role | Accountant |
Correspondence Address | 16254 S.W.67 Court Fort Lauderdale Florida 33331 United States |
Director Name | Robert Lynn Skillen |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(76 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 December 2002) |
Role | Chief Financial Officer |
Correspondence Address | Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign |
Director Name | Stephen Gerald Marble |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 December 2002(77 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 May 2006) |
Role | Chief Financial Officer |
Correspondence Address | 10430 Sw 20 Street Davie Florida Fl33324 United States |
Director Name | Mr Bruce Wood Hardy Davidson |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(79 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES |
Director Name | Gary Rodney |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(79 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 3101 Pierson Drive Delray Beach 33483 Florida |
Director Name | Robert Varakian |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida |
Secretary Name | Mr Bruce Wood Hardy Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(80 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES |
Director Name | Mr Noel Geoffrey Lax |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(80 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Haweswater Close Wetherby West Yorkshire LS22 6FG |
Secretary Name | Mr Noel Geoffrey Lax |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(80 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 29 September 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 5 Haweswater Close Wetherby West Yorkshire LS22 6FG |
Director Name | Anthony David Borzillo |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2006(81 years after company formation) |
Appointment Duration | 4 months (resigned 31 August 2006) |
Role | Chief Financial Officer |
Correspondence Address | 4026 N. Ocean Drive Hollywood Florida 33019 United States |
Director Name | Mr Anthony Edwin Morris |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 September 2009) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT |
Registered Address | C/O Ring Limited Gelderd Road Leeds LS12 6NB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Farnley and Wortley |
Built Up Area | West Yorkshire |
33.9m at 0.2 | Ring LTD 98.55% Ordinary |
---|---|
100k at 1 | Ring LTD 1.45% Cumulative Preferenc |
Year | 2014 |
---|---|
Net Worth | £13,607,000 |
Cash | £6,000 |
Current Liabilities | £17,017,000 |
Latest Accounts | 30 September 2007 (15 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
23 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 April 2014 | Final Gazette dissolved following liquidation (1 page) |
23 April 2014 | Final Gazette dissolved following liquidation (1 page) |
23 January 2014 | Completion of winding up (1 page) |
23 January 2014 | Completion of winding up (1 page) |
14 July 2011 | Order of court to wind up (3 pages) |
14 July 2011 | Order of court to wind up (3 pages) |
26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2010 | Application to strike the company off the register (3 pages) |
17 February 2010 | Application to strike the company off the register (3 pages) |
25 September 2009 | Appointment terminated director anthony morris (1 page) |
25 September 2009 | Appointment terminated director bruce davidson (1 page) |
25 September 2009 | Appointment Terminated Director anthony morris (1 page) |
25 September 2009 | Appointment Terminated Director bruce davidson (1 page) |
22 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
25 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
25 April 2008 | Director's change of particulars / arnold meyer / 01/12/2007 (1 page) |
25 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
25 April 2008 | Director's Change of Particulars / arnold meyer / 01/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive (1 page) |
24 April 2008 | Director's change of particulars / anthony morris / 06/12/2007 (1 page) |
24 April 2008 | Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom (1 page) |
4 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
4 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (14 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (14 pages) |
17 May 2007 | Return made up to 06/04/07; no change of members (8 pages) |
17 May 2007 | Return made up to 06/04/07; no change of members (8 pages) |
27 February 2007 | New director appointed (2 pages) |
27 February 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New secretary appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
11 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
11 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
28 April 2006 | Return made up to 06/04/06; full list of members (8 pages) |
28 April 2006 | Return made up to 06/04/06; full list of members (8 pages) |
27 March 2006 | New secretary appointed (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | New secretary appointed (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
13 February 2006 | Full accounts made up to 30 September 2004 (15 pages) |
13 February 2006 | Full accounts made up to 30 September 2004 (15 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
25 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
25 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
25 May 2005 | Resolutions
|
25 May 2005 | Resolutions
|
4 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
4 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
18 February 2005 | New director appointed (1 page) |
18 February 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (1 page) |
4 January 2005 | Particulars of mortgage/charge (8 pages) |
4 January 2005 | Particulars of mortgage/charge (8 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
7 June 2004 | Return made up to 06/04/04; full list of members
|
7 June 2004 | Return made up to 06/04/04; full list of members (7 pages) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2004 | Particulars of mortgage/charge (22 pages) |
24 February 2004 | Particulars of mortgage/charge (22 pages) |
21 January 2004 | Resolutions
|
21 January 2004 | Resolutions
|
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
20 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
9 January 2004 | Particulars of mortgage/charge (13 pages) |
9 January 2004 | Particulars of mortgage/charge (13 pages) |
16 June 2003 | Full accounts made up to 30 September 2002 (16 pages) |
16 June 2003 | Full accounts made up to 30 September 2002 (16 pages) |
11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
30 July 2002 | Declaration of assistance for shares acquisition (6 pages) |
1 July 2002 | Declaration of assistance for shares acquisition (5 pages) |
1 July 2002 | Declaration of assistance for shares acquisition (5 pages) |
14 June 2002 | Particulars of mortgage/charge (16 pages) |
14 June 2002 | Particulars of mortgage/charge (16 pages) |
29 May 2002 | Auditor's resignation (2 pages) |
29 May 2002 | Auditor's resignation (2 pages) |
3 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
3 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
24 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
12 March 2002 | Auditor's resignation (2 pages) |
12 March 2002 | Auditor's resignation (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
19 April 2001 | Return made up to 06/04/01; full list of members
|
19 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
11 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
11 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Resolutions
|
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Resolutions
|
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New director appointed (3 pages) |
1 September 2000 | Particulars of mortgage/charge (21 pages) |
1 September 2000 | Particulars of mortgage/charge (21 pages) |
26 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
28 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
20 April 2000 | Return made up to 06/04/00; full list of members
|
20 April 2000 | Return made up to 06/04/00; full list of members (7 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
3 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 1999 | Full accounts made up to 30 June 1998 (18 pages) |
1 May 1999 | Full accounts made up to 30 June 1998 (18 pages) |
20 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
20 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
2 December 1998 | Director's particulars changed (1 page) |
2 December 1998 | Director's particulars changed (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
17 September 1998 | Secretary resigned;director resigned (1 page) |
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | Secretary resigned;director resigned (1 page) |
17 September 1998 | New secretary appointed (2 pages) |
11 May 1998 | Auditor's resignation (2 pages) |
11 May 1998 | Auditor's resignation (2 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
15 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
15 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
1 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
23 April 1997 | Director's particulars changed (1 page) |
23 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
23 April 1997 | Director's particulars changed (1 page) |
23 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
16 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
16 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
5 April 1996 | Particulars of mortgage/charge (6 pages) |
5 April 1996 | Particulars of mortgage/charge (6 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (17 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (17 pages) |
23 April 1995 | Return made up to 06/04/95; full list of members
|
23 April 1995 | Return made up to 06/04/95; full list of members (5 pages) |
15 June 1994 | Resolutions
|
15 June 1994 | Declaration of assistance for shares acquisition (3 pages) |
15 June 1994 | Resolutions
|
15 June 1994 | Declaration of assistance for shares acquisition (3 pages) |
14 March 1994 | Certificate of re-registration from Public Limited Company to Private (1 page) |
14 March 1994 | Re-registration of Memorandum and Articles (49 pages) |
14 March 1994 | Application for reregistration from PLC to private (1 page) |
14 March 1994 | Resolutions
|
14 March 1994 | Certificate of re-registration from Public Limited Company to Private (1 page) |
14 March 1994 | Re-registration of Memorandum and Articles (49 pages) |
14 March 1994 | Application for reregistration from PLC to private (1 page) |
14 March 1994 | Resolutions
|
24 January 1994 | Resolution to increase nom cap (2 pages) |
24 January 1994 | Resolution to increase nom cap (2 pages) |
14 June 1991 | Full group accounts made up to 31 December 1990 (29 pages) |
24 July 1925 | Company name changed\certificate issued on 24/07/25 (5 pages) |
24 July 1925 | Company name changed\certificate issued on 24/07/25 (5 pages) |
1 May 1925 | Incorporation (45 pages) |
1 May 1925 | Incorporation (45 pages) |