Stylo Plc

Company Name	Stylo Plc
Company Status	Dissolved
Company Number	00314740
Category	Public Limited Company
Incorporation Date	2 June 1936(87 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Stylo Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(62 years after company formation)
Appointment Duration	13 years, 11 months (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2004(68 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	David Edwin Lockyer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(71 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Halsdon House Luppitt Honiton Devon EX14 4TR

Secretary Name	Mr John Martin Weaving
Nationality	British
Status	Closed
Appointed	19 November 2008(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Director Name	Alwyn Ian Ziff
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	16 Lakeland Crescent Leeds West Yorkshire LS17 7PR

Director Name	Alan David Ziff
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Granary Manor Farm Manor House Lane Leeds LS17 9JD

Director Name	David Lloyd Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1995)
Role	Finance Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Michael Leslie Hodge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 December 2003)
Role	Property Director
Correspondence Address	23 Manor Park Nether Heyford Northampton Northamptonshire NN7 3NN

Director Name	Patrick Arnold Hammond-Turner
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	The Downs The Warren Ashtead Surrey KT21 2SA

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Mr Keith Charles Faraday Simpson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(56 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2001)
Role	Retired Bank Official
Correspondence Address	3 Croft Park Menston Ilkley West Yorkshire LS29 6NA

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(56 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 1999)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(57 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Grebe Cottage High Street Charlton On Otmoor Kidlington Oxfordshire OX5 2UQ

Director Name	Michael Frankel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(58 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Orchard House Horninghold Market Harborough Leicestershire LE16 8DH

Director Name	Dr Stephen Vincent Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(58 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Crescent View Alwoodley Leeds LS17 7QF

Secretary Name	Mr Richard Phillip Bott
Nationality	British
Status	Resigned
Appointed	07 April 1995(58 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Mr Nigel Lawrence Colne
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(62 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2000)
Role	N Exec Director
Country of Residence	England
Correspondence Address	Nettlesworth Farm Nettlesworth Lane Vines Cross East Sussex TN21 9AR

Director Name	David John Lovell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(62 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2004)
Role	Retired Bank Official
Correspondence Address	The Bothy Moor Park, Beckwithshaw Harrogate North Yorkshire HG3 1QN

Secretary Name	Mr Martin Donald Collinson
Nationality	British
Status	Resigned
Appointed	01 November 1998(62 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	10 Spofforth Walk Garforth Leeds West Yorkshire LS25 2LZ

Secretary Name	John Martyn Yates
Nationality	British
Status	Resigned
Appointed	22 November 1999(63 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2004)
Role	Solicitor
Correspondence Address	558 Newchurch Road Higher Cloughfold Rossendale Lancashire BB4 7TN

Director Name	Peter Peregrine Simpson Gee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(64 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	Thornton Manor Thornton Bridge, Helperby York North Yorkshire YO61 2RH

Director Name	Barry Simon Morris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(65 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	23 Hartsbourne Avenue Bushey Watford Hertfordshire WD2 1JP

Director Name	Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(66 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 November 2003)
Role	Sales And Marketing Director
Correspondence Address	67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr Ron Arthur Stark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(66 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Near Woodside Farm Skipton Road Kildwick North Yorkshire BD20 9AB

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(67 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr David Stephen Patrick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(67 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	20 July 2004(68 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(70 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Mr David Barry Spitz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(70 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Allingham Court 44 The Bishops Avenue London N2 0BA

Director Name	Mr Terence Edgar Bond
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lapwing Crescent Chippenham Wiltshire SN14 6YF

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£223,279,000
Gross Profit	£11,091,000
Net Worth	£34,717,000
Cash	£5,933,000
Current Liabilities	£48,982,000

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2012	Administrator's progress report to 3 January 2012 (19 pages)
23 January 2012	Administrator's progress report to 3 January 2012 (19 pages)
23 January 2012	Administrator's progress report to 3 January 2012 (19 pages)
10 January 2012	Notice of move from Administration to Dissolution on 6 January 2012 (19 pages)
10 January 2012	Notice of move from Administration to Dissolution (19 pages)
20 September 2011	Administrator's progress report to 16 August 2011 (18 pages)
20 September 2011	Administrator's progress report to 16 August 2011 (18 pages)
19 September 2011	Termination of appointment of Richard Bott as a director (2 pages)
19 September 2011	Termination of appointment of Richard Phillip Bott as a director on 12 September 2011 (2 pages)
1 September 2011	Termination of appointment of Ronald Stark as a director (2 pages)
1 September 2011	Termination of appointment of Ronald Stark as a director (2 pages)
8 August 2011	Termination of appointment of Terence Bond as a director (2 pages)
8 August 2011	Termination of appointment of Terence Bond as a director (2 pages)
22 March 2011	Administrator's progress report to 16 February 2011 (20 pages)
22 March 2011	Administrator's progress report to 16 February 2011 (20 pages)
25 January 2011	Notice of extension of period of Administration (1 page)
25 January 2011	Notice of extension of period of Administration (1 page)
12 January 2011	Termination of appointment of Howard Stanton as a director (1 page)
12 January 2011	Termination of appointment of Howard Stanton as a director (1 page)
23 September 2010	Administrator's progress report to 16 August 2010 (19 pages)
23 September 2010	Administrator's progress report to 16 August 2010 (19 pages)
7 July 2010	Termination of appointment of David Spitz as a director (1 page)
7 July 2010	Termination of appointment of David Spitz as a director (1 page)
16 March 2010	Administrator's progress report to 16 February 2010 (19 pages)
16 March 2010	Administrator's progress report to 16 February 2010 (19 pages)
22 January 2010	Notice of extension of period of Administration (1 page)
22 January 2010	Notice of extension of period of Administration (1 page)
30 September 2009	Administrator's progress report to 16 August 2009 (22 pages)
30 September 2009	Administrator's progress report to 16 August 2009 (22 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
10 June 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
10 June 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
2 April 2009	Statement of administrator's proposal (30 pages)
2 April 2009	Statement of administrator's proposal (30 pages)
14 March 2009	Appointment of an administrator (1 page)
14 March 2009	Appointment of an administrator (1 page)
2 March 2009	Registered office changed on 02/03/2009 from stylo house, harrogate road apperley bridge bradford west yorkshire BD10 onw (1 page)
2 March 2009	Registered office changed on 02/03/2009 from stylo house, harrogate road apperley bridge bradford west yorkshire BD10 onw (1 page)
26 February 2009	Appointment of an administrator (1 page)
26 February 2009	Appointment of an administrator (1 page)
23 January 2009	Location of register of members (non legible) (1 page)
23 January 2009	Location of register of members (non legible) (1 page)
21 November 2008	Secretary appointed john martin weaving (3 pages)
21 November 2008	Secretary appointed john martin weaving (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
4 November 2008	Appointment terminated secretary ann mcgookin (1 page)
4 November 2008	Appointment Terminated Secretary ann mcgookin (1 page)
12 August 2008	Group of companies' accounts made up to 2 February 2008 (56 pages)
12 August 2008	Group of companies' accounts made up to 2 February 2008 (56 pages)
12 August 2008	Group of companies' accounts made up to 2 February 2008 (56 pages)
11 August 2008	Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 August 2008	Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
31 July 2008	Director's Change of Particulars / david spitz / 25/07/2008 / HouseName/Number was: , now: flat 9 allingham court; Street was: flat 3 the pavilions, now: 44 the bishops avenue; Area was: 24/26 avenue road st johns wood, now: ; Post Code was: NW8 6BS, now: N2 0BA (1 page)
31 July 2008	Director's change of particulars / david spitz / 25/07/2008 (1 page)
17 July 2008	Director appointed terence edgar bond (2 pages)
17 July 2008	Director appointed terence edgar bond (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 June 2008	Appointment Terminated Director david patrick (1 page)
5 June 2008	Appointment terminated director david patrick (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
20 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2007	Return made up to 30/06/07; bulk list available separately (11 pages)
10 July 2007	Return made up to 30/06/07; bulk list available separately (11 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
7 June 2007	Group of companies' accounts made up to 3 February 2007 (40 pages)
7 June 2007	Group of companies' accounts made up to 3 February 2007 (40 pages)
7 June 2007	Group of companies' accounts made up to 3 February 2007 (40 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 30/06/06; bulk list available separately (10 pages)
19 July 2006	Return made up to 30/06/06; bulk list available separately (10 pages)
6 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2006	New director appointed (2 pages)
9 June 2006	Group of companies' accounts made up to 28 January 2006 (40 pages)
9 June 2006	Group of companies' accounts made up to 28 January 2006 (40 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
27 September 2005	Group of companies' accounts made up to 29 January 2005 (39 pages)
27 September 2005	Group of companies' accounts made up to 29 January 2005 (39 pages)
24 August 2005	Â£ ic 740349/691855 01/08/05 Â£ sr [email protected]=48494 (1 page)
24 August 2005	Â£ ic 740349/691855 01/08/05 Â£ sr [email protected]=48494 (1 page)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 30/06/05; bulk list available separately (10 pages)
10 August 2005	Return made up to 30/06/05; bulk list available separately (10 pages)
4 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2005	Resolutions RES13 ‐ Approved scheme 15/06/05 (1 page)
4 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2005	Resolutions RES13 ‐ Approved scheme 15/06/05 (1 page)
4 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2005	Resolutions RES13 ‐ Unapproved scheme 15/06/05 (1 page)
4 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2005	Resolutions RES13 ‐ Unapproved scheme 15/06/05 (1 page)
4 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2005	Resolutions RES13 ‐ Mkt purc max 5,356,301 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Terms of agree approved 15/06/05 (1 page)
25 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2005	Resolutions RES13 ‐ Share opt scheme amend 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Unapp sha opt sch amend 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Share opt scheme amend 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Unapp sha opt sch amend 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Mkt purc max 5,356,301 15/06/05 (1 page)
25 June 2005	Resolutions RES13 ‐ Terms of agree approved 15/06/05 (1 page)
13 May 2005	Â£ ic 866380/740350 03/05/05 Â£ sr [email protected]=126030 (1 page)
13 May 2005	Â£ ic 866380/740350 03/05/05 Â£ sr [email protected]=126030 (1 page)
4 May 2005	Accounts made up to 29 January 2005 (22 pages)
4 May 2005	Interim accounts made up to 29 January 2005 (22 pages)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (4 pages)
3 November 2004	Particulars of mortgage/charge (4 pages)
13 August 2004	Return made up to 30/06/04; bulk list available separately (10 pages)
13 August 2004	Return made up to 30/06/04; bulk list available separately (10 pages)
28 July 2004	New director appointed (5 pages)
28 July 2004	New director appointed (5 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2004	Group of companies' accounts made up to 31 January 2004 (42 pages)
12 July 2004	Group of companies' accounts made up to 31 January 2004 (42 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
28 January 2004	Particulars of mortgage/charge (4 pages)
28 January 2004	Particulars of mortgage/charge (4 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
23 October 2003	New director appointed (5 pages)
23 October 2003	New director appointed (5 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
9 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Group of companies' accounts made up to 1 February 2003 (38 pages)
4 August 2003	Group of companies' accounts made up to 1 February 2003 (38 pages)
4 August 2003	Group of companies' accounts made up to 1 February 2003 (38 pages)
29 July 2003	Return made up to 30/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 July 2003	Return made up to 30/06/03; bulk list available separately (10 pages)
27 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
20 March 2003	Â£ ic 1014650/866381 21/02/03 Â£ sr [email protected]=148269 (1 page)
20 March 2003	Â£ ic 1014650/866381 21/02/03 Â£ sr [email protected]=148269 (1 page)
5 March 2003	Resolutions RES13 ‐ Agreement 20/02/03 (1 page)
5 March 2003	Resolutions RES13 ‐ Agreement 20/02/03 (1 page)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Interim accounts made up to 30 November 2002 (43 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Accounts made up to 30 November 2002 (43 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
6 January 2003	Â£ ic 1031673/1014650 19/12/02 Â£ sr [email protected]=17023 (1 page)
6 January 2003	Â£ ic 1191668/1031673 19/12/02 Â£ sr [email protected]=159995 (1 page)
6 January 2003	Â£ ic 1031673/1014650 19/12/02 Â£ sr [email protected]=17023 (1 page)
6 January 2003	Â£ ic 1191668/1031673 19/12/02 Â£ sr [email protected]=159995 (1 page)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Accounts made up to 5 October 2002 (43 pages)
6 December 2002	Interim accounts made up to 5 October 2002 (43 pages)
6 December 2002	Interim accounts made up to 5 October 2002 (43 pages)
26 November 2002	Particulars of mortgage/charge (2 pages)
26 November 2002	Particulars of mortgage/charge (2 pages)
18 November 2002	Particulars of mortgage/charge (3 pages)
18 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
8 October 2002	Ammend cert orig with incorr nm (1 page)
8 October 2002	Ammend cert orig with incorr nm (1 page)
4 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2002	Certificate of reduction of issued capital and share premium (1 page)
4 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2002	Certificate of reduction of issued capital and share premium (1 page)
1 October 2002	Red sh cap/red share prem accoun Â£ ic 14895858/ 1191668 (4 pages)
1 October 2002	Red sh cap/red share prem accoun Â£ ic 14895858/ 1191668 (4 pages)
22 July 2002	Return made up to 30/06/02; bulk list available separately (10 pages)
22 July 2002	Return made up to 30/06/02; bulk list available separately (10 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
24 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
24 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
1 June 2002	Group of companies' accounts made up to 3 February 2001 (33 pages)
1 June 2002	Group of companies' accounts made up to 3 February 2001 (33 pages)
1 June 2002	Group of companies' accounts made up to 3 February 2001 (33 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
7 August 2001	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 August 2001	Return made up to 30/06/01; bulk list available separately (9 pages)
27 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 2000	Director resigned (1 page)
26 July 2000	Full group accounts made up to 29 January 2000 (32 pages)
26 July 2000	Full group accounts made up to 29 January 2000 (32 pages)
17 July 2000	Return made up to 30/06/00; bulk list available separately (10 pages)
17 July 2000	Return made up to 30/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary resigned (1 page)
10 January 2000	Amended full group accounts made up to 30 January 1999 (32 pages)
10 January 2000	Amended full group accounts made up to 30 January 1999 (32 pages)
12 December 1999	Director's particulars changed (1 page)
12 December 1999	Director's particulars changed (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
2 September 1999	Full group accounts made up to 30 January 1999 (32 pages)
2 September 1999	Full group accounts made up to 30 January 1999 (32 pages)
23 August 1999	Return made up to 30/06/99; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (11 pages)
23 August 1999	Return made up to 30/06/99; bulk list available separately (11 pages)
1 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1999	Particulars of mortgage/charge (13 pages)
15 April 1999	Particulars of mortgage/charge (13 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
1 September 1998	Full group accounts made up to 31 January 1998 (29 pages)
1 September 1998	Full group accounts made up to 31 January 1998 (29 pages)
28 July 1998	Return made up to 30/06/98; bulk list available separately (10 pages)
28 July 1998	Return made up to 30/06/98; bulk list available separately (10 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
5 September 1997	Full group accounts made up to 1 February 1997 (25 pages)
5 September 1997	Full group accounts made up to 1 February 1997 (25 pages)
5 September 1997	Full group accounts made up to 1 February 1997 (25 pages)
30 July 1997	Return made up to 30/06/97; bulk list available separately (10 pages)
30 July 1997	Return made up to 30/06/97; bulk list available separately (10 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	Director's particulars changed (1 page)
24 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3588964 Â£ ic 11306893/14895857 (3 pages)
24 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3588964 Â£ ic 11306893/14895857 (3 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1996	Memorandum and Articles of Association (39 pages)
5 September 1996	Â£ nc 14800000/20683200 27/08/96 (1 page)
5 September 1996	Memorandum and Articles of Association (39 pages)
5 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 September 1996	Â£ nc 14800000/20683200 27/08/96 (1 page)
12 August 1996	Full group accounts made up to 3 February 1996 (24 pages)
12 August 1996	Full group accounts made up to 3 February 1996 (24 pages)
12 August 1996	Full group accounts made up to 3 February 1996 (24 pages)
7 August 1996	Listing of particulars (47 pages)
7 August 1996	Listing of particulars (47 pages)
15 July 1996	Return made up to 30/06/96; bulk list available separately (7 pages)
15 July 1996	Return made up to 30/06/96; bulk list available separately (7 pages)
3 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 October 1995	Ad 02/10/95--------- Â£ si [email protected]=3768964 Â£ ic 7297929/11066893 (3 pages)
19 October 1995	Ad 02/10/95--------- Â£ si [email protected]=3768964 Â£ ic 7297929/11066893 (4 pages)
30 August 1995	Full group accounts made up to 28 January 1995 (21 pages)
30 August 1995	Full group accounts made up to 28 January 1995 (21 pages)
27 July 1995	Return made up to 30/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 July 1995	Return made up to 30/06/95; bulk list available separately (8 pages)
26 July 1995	New secretary appointed (2 pages)
12 July 1995	Memorandum and Articles of Association (70 pages)
12 July 1995	Memorandum and Articles of Association (35 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Â£ nc 12800000/14800000 06/06/95 (1 page)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Â£ nc 12800000/14800000 06/06/95 (1 page)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (400 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
3 November 1994	Ad 03/10/94--------- Â£ si [email protected]=2392643 Â£ ic 4905286/7297929 (2 pages)
3 November 1994	Ad 03/10/94--------- Â£ si [email protected]=2392643 Â£ ic 4905286/7297929 (2 pages)
14 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 June 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 June 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1990	Ad 30/04/90--------- premium Â£ si [email protected]=500 Â£ ic 4883911/4884411 (2 pages)
11 May 1990	Ad 30/04/90--------- premium Â£ si [email protected]=500 Â£ ic 4883911/4884411 (2 pages)
22 January 1990	Ad 28/12/89--------- Â£ si [email protected]=6250 Â£ ic 4877661/4883911 (2 pages)
22 January 1990	Ad 28/12/89--------- Â£ si [email protected]=6250 Â£ ic 4877661/4883911 (2 pages)
6 December 1989	Ad 08/11/89--------- premium Â£ si [email protected]=1000 Â£ ic 4876661/4877661 (2 pages)
6 December 1989	Ad 08/11/89--------- premium Â£ si [email protected]=1000 Â£ ic 4876661/4877661 (2 pages)
28 November 1989	Ad 03/11/89--------- Â£ si [email protected]=51875 Â£ ic 4833536/4885411 (2 pages)
28 November 1989	Ad 03/11/89--------- Â£ si [email protected]=51875 Â£ ic 4833536/4885411 (2 pages)
23 November 1989	Registration of charge for debentures (5 pages)
23 November 1989	Registration of charge for debentures (5 pages)
10 November 1989	Registration of charge for debentures (4 pages)
10 November 1989	Registration of charge for debentures (4 pages)
19 August 1985	Accounts made up to 2 February 1985 (18 pages)
19 August 1985	Accounts made up to 2 February 1985 (18 pages)
19 August 1985	Accounts made up to 2 February 1985 (18 pages)
16 September 1982	Accounts made up to 30 January 1982 (23 pages)
16 September 1982	Accounts made up to 30 January 1982 (22 pages)
28 July 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 July 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 June 1959	Company name changed\certificate issued on 04/06/59 (2 pages)
4 June 1959	Company name changed\certificate issued on 04/06/59 (2 pages)
2 June 1936	Incorporation (19 pages)
2 June 1936	Incorporation (19 pages)
2 June 1936	Certificate of incorporation (1 page)
2 June 1936	Certificate of incorporation (1 page)

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