Company NameEMCO Wheaton U.K. Limited
Company StatusDissolved
Company Number00466276
CategoryPrivate Limited Company
Incorporation Date26 March 1949(75 years ago)
Dissolution Date29 May 2012 (11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Mark Elliott Grummett
NationalityBritish
StatusClosed
Appointed07 September 2006(57 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW
Director NameBrian Armitage
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(58 years after company formation)
Appointment Duration5 years, 1 month (closed 29 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Castle Avenue
Broadstairs
Kent
CT10 1EG
Director NameMr Brent Andrew Walters
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed02 September 2009(60 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 29 May 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Illinois
62305
Director NameMr Michael Meyer Larsen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed01 November 2010(61 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 29 May 2012)
RoleVice President And Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Il 62305
United States
Director NameMr Peter Ommert
Date of BirthAugust 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 August 1995)
RoleGeneral Manager
Correspondence AddressBruder-Grimm-Str 21
W-3575 Kirchhain
Germany
Director NameMr Roger John Burnett
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2003)
RoleManufacturing Director
Correspondence AddressTreasury Cottage The Street
Ickham
Canterbury
Kent
CT3 1QN
Director NameMr Richard Cecil Graham Hodgett
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 1998)
RoleFinancial Director
Correspondence Address2 Whiteness Green
Kingsgate
Broadstairs
Kent
CT10 3JS
Director NameMr Frank Martin Hennessy
Date of BirthApril 1938 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address236 Cloverly Road
Grosse Pointe Farms Michigan 48236
Foreign
Director NameMr William Campbell Drysdale
Date of BirthSeptember 1939 (Born 84 years ago)
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirklands Summerhill
Ayton
Eyemouth
Berwickshire
TD14 5QZ
Scotland
Secretary NameMr Richard Cecil Graham Hodgett
NationalityBritish
StatusResigned
Appointed11 October 1991(42 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 June 1998)
RoleCompany Director
Correspondence Address2 Whiteness Green
Kingsgate
Broadstairs
Kent
CT10 3JS
Director NameGabriel Lemiere
Date of BirthMarch 1943 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed02 December 1993(44 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1995)
RoleGeneral Manager
Correspondence Address4 Rue De La Division Leclerc
Bonnelles
78830
Director NameMr Trevor John Poulter
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(46 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fairfax View
Horsforth
West Yorkshire
LS18 5SZ
Director NameSimon William Saville Ambler
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(46 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1998)
RoleManaging Director
Correspondence Address15 St Marys Meadow
Wingham
Canterbury
Kent
CT3 1DF
Director NameJohn Robert Spencer
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(46 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 October 1997)
RoleSales Director
Correspondence Address7 Newland Street
Eynsham
Oxford
Oxfordshire
OX8 1LB
Director NameDavid Ball
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(47 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 June 1998)
RoleCompany Director
Correspondence Address149 Junction Road
Bolton
Lancashire
BL3 4NQ
Director NameChristopher John Greenslade
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1997(47 years, 12 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 September 2004)
RoleEngineering Director
Correspondence AddressSeaview 15 Reading St Road
Broadstairs
Kent
CT10 3EA
Director NameDavid Glyn John
Date of BirthDecember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1997(48 years after company formation)
Appointment Duration2 years, 3 months (resigned 13 July 1999)
RoleCompany Director
Correspondence Address9 St Andrews Place
Hilton Head Island
South Carolina 29928
United States
Director NameMr Gareth Hywel Jones
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(48 years, 5 months after company formation)
Appointment Duration9 years (resigned 07 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameDavid John Higson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(48 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2000)
RoleSales Director
Correspondence Address24 Tannery Lane
Sandwich
Kent
CT13 9FX
Secretary NameGareth Hywel Jones
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(49 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameMr Graeme Paul Murphy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(49 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Avenue Gardens
Cliftonville
Margate
Kent
CT9 3BD
Secretary NamePaula Mary Watts
NationalityBritish
StatusResigned
Appointed31 October 2002(53 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2004)
RoleChartered Secretary
Correspondence Address9 Everthorpe Lane
North Cave
Brough
East Yorkshire
HU15 2LF
Director NameMr Andrew Hartley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(54 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Director NameHelen Wright Cornell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(55 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 November 2010)
RoleVice President
Country of ResidenceUnited States
Correspondence Address205 South 16th Street
Quincy
Illinois 62301
United States
Director NameMichael Carney
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(55 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 September 2006)
RoleVice President
Correspondence Address124 Sweetwater Oaks
Peachtree City
Ga 30269
United States
Director NameMr Tracy D Pagliara
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(55 years after company formation)
Appointment Duration4 years, 5 months (resigned 25 August 2008)
RoleVice President
Correspondence Address1614 S. 47th Street
Quincy
Illinois 62305
United States
Director NamePhilip Randolph Roth
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(55 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 August 2004)
RoleVice President
Correspondence Address2028 Sherwood Lake Estates
Quincy
Illinois 62301
United States
Secretary NameMr Andrew Hartley
NationalityBritish
StatusResigned
Appointed31 May 2004(55 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Secretary NameMr Gareth Hywel Jones
NationalityBritish
StatusResigned
Appointed11 April 2005(56 years after company formation)
Appointment Duration1 year, 4 months (resigned 07 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameGraeme Paul Murphy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(57 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2011)
RoleSales Manager
Country of ResidenceKent
Correspondence Address8 Avenue Gardens
Cliftonville
Margate
Kent
CT9 3BD
Director NameMr Jeremy Steele
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2008(59 years, 5 months after company formation)
Appointment Duration1 year (resigned 02 September 2009)
RoleAttorney
Correspondence Address1528 Breckenridge Drive
Quincy
Illinois
62305

Location

Registered AddressC/O Gardner Denver
International Ltd Springmill
Street Bradford
West Yorkshire
BD5 7HW
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire

Shareholders

21k at £1Gardner Denver Int'l LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2018Bona Vacantia disclaimer (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012Application to strike the company off the register (3 pages)
7 February 2012Application to strike the company off the register (3 pages)
30 December 2011Solvency statement dated 20/12/11 (2 pages)
30 December 2011Solvency Statement dated 20/12/11 (2 pages)
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 10,679,359
(4 pages)
30 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
30 December 2011Resolutions
  • RES13 ‐ Re issue of shares 20/12/2011
(3 pages)
30 December 2011Statement by directors (2 pages)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 20/12/2011
(3 pages)
30 December 2011Statement of capital on 30 December 2011
  • GBP 2
(4 pages)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 20/12/2011
(3 pages)
30 December 2011Statement of capital on 30 December 2011
  • GBP 2
(4 pages)
30 December 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
30 December 2011Statement by Directors (2 pages)
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 10,679,359
(4 pages)
30 December 2011Resolutions
  • RES13 ‐ Re issue of shares 20/12/2011
(3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 July 2011Termination of appointment of Graeme Murphy as a director (1 page)
26 July 2011Termination of appointment of Graeme Murphy as a director (1 page)
15 April 2011Full accounts made up to 31 December 2010 (14 pages)
15 April 2011Full accounts made up to 31 December 2010 (14 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010Director's details changed for Graeme Paul Murphy on 30 September 2010 (2 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010Director's details changed for Graeme Paul Murphy on 30 September 2010 (2 pages)
8 September 2010Full accounts made up to 31 December 2009 (16 pages)
8 September 2010Full accounts made up to 31 December 2009 (16 pages)
19 November 2009Amended full accounts made up to 31 December 2008 (21 pages)
19 November 2009Amended full accounts made up to 31 December 2008 (21 pages)
9 November 2009Director's details changed for Brian Armitage on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Brian Armitage on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Brian Armitage on 9 November 2009 (2 pages)
15 October 2009Full accounts made up to 31 December 2008 (20 pages)
15 October 2009Full accounts made up to 31 December 2008 (20 pages)
2 October 2009Return made up to 30/09/09; full list of members (4 pages)
2 October 2009Return made up to 30/09/09; full list of members (4 pages)
4 September 2009Director appointed mr brent andrew walters (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
3 September 2009Appointment Terminated Director jeremy steele (1 page)
23 October 2008Full accounts made up to 31 December 2007 (21 pages)
23 October 2008Full accounts made up to 31 December 2007 (21 pages)
6 October 2008Return made up to 02/10/08; full list of members (4 pages)
6 October 2008Return made up to 02/10/08; full list of members (4 pages)
23 September 2008Appointment Terminated Director tracy pagliara (1 page)
23 September 2008Appointment terminated director tracy pagliara (1 page)
23 September 2008Director appointed mr jeremy steele (1 page)
23 September 2008Director appointed mr jeremy steele (1 page)
13 August 2008Director's Change of Particulars / tracy pagliara / 01/06/2008 / HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305 (1 page)
13 August 2008Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
19 October 2007Return made up to 02/10/07; full list of members (8 pages)
19 October 2007Return made up to 02/10/07; full list of members (8 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
27 February 2007Registered office changed on 27/02/07 from: channel road westwood industrial estate margate kent CT9 4JR (1 page)
27 February 2007Registered office changed on 27/02/07 from: channel road westwood industrial estate margate kent CT9 4JR (1 page)
6 February 2007Statement of affairs (4 pages)
6 February 2007Ad 05/12/06--------- £ si 2@1=2 £ ic 2100/2102 (2 pages)
6 February 2007Ad 05/12/06--------- £ si 2@1=2 £ ic 2100/2102 (2 pages)
6 February 2007Statement of affairs (4 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
31 October 2006Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2006Return made up to 02/10/06; full list of members (8 pages)
23 October 2006Director resigned (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (16 pages)
3 November 2005Full accounts made up to 31 December 2004 (16 pages)
12 October 2005Return made up to 02/10/05; full list of members (8 pages)
12 October 2005Return made up to 02/10/05; full list of members (8 pages)
27 April 2005Director resigned (1 page)
27 April 2005Director resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
20 October 2004Return made up to 02/10/04; full list of members (9 pages)
20 October 2004Return made up to 02/10/04; full list of members (9 pages)
8 September 2004New secretary appointed (2 pages)
8 September 2004New secretary appointed (2 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Secretary resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004New director appointed (2 pages)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
22 December 2003Full accounts made up to 31 March 2003 (17 pages)
22 December 2003Full accounts made up to 31 March 2003 (17 pages)
10 October 2003Return made up to 02/10/03; full list of members (7 pages)
10 October 2003Return made up to 02/10/03; full list of members (7 pages)
28 July 2003Director resigned (1 page)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
8 November 2002Full accounts made up to 31 March 2002 (18 pages)
8 November 2002Full accounts made up to 31 March 2002 (18 pages)
7 November 2002Return made up to 02/10/02; full list of members (8 pages)
7 November 2002Return made up to 02/10/02; full list of members (8 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
3 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002Full accounts made up to 31 March 2001 (15 pages)
31 January 2002Full accounts made up to 31 March 2001 (15 pages)
10 October 2001Return made up to 02/10/01; full list of members (7 pages)
10 October 2001Return made up to 02/10/01; full list of members (7 pages)
11 April 2001Secretary's particulars changed (1 page)
11 April 2001Secretary's particulars changed (1 page)
24 January 2001Full accounts made up to 31 March 2000 (16 pages)
24 January 2001Full accounts made up to 31 March 2000 (16 pages)
11 October 2000Return made up to 02/10/00; full list of members (7 pages)
11 October 2000Return made up to 02/10/00; full list of members (7 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 March 1999 (15 pages)
3 February 2000Full accounts made up to 31 March 1999 (15 pages)
7 October 1999Return made up to 02/10/99; full list of members (8 pages)
7 October 1999Return made up to 02/10/99; full list of members (8 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
23 February 1999Full accounts made up to 31 March 1998 (19 pages)
23 February 1999Full accounts made up to 31 March 1998 (19 pages)
21 January 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
30 December 1998Director's particulars changed (1 page)
30 December 1998Director's particulars changed (1 page)
9 October 1998Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/10/98
(8 pages)
9 October 1998Return made up to 02/10/98; full list of members (8 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
25 June 1998Director resigned (1 page)
25 June 1998Secretary resigned (1 page)
25 June 1998Secretary resigned (1 page)
25 June 1998Director resigned (1 page)
25 June 1998New secretary appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
23 March 1998Declaration of assistance for shares acquisition (8 pages)
23 March 1998Declaration of assistance for shares acquisition (8 pages)
9 March 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 February 1998Director's particulars changed (1 page)
20 February 1998Director's particulars changed (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
6 January 1998Full accounts made up to 31 March 1997 (16 pages)
6 January 1998Full accounts made up to 31 March 1997 (16 pages)
2 January 1998Director's particulars changed (1 page)
2 January 1998Director's particulars changed (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
6 November 1997Return made up to 02/10/97; no change of members (6 pages)
6 November 1997Return made up to 02/10/97; no change of members (6 pages)
2 November 1997Director resigned (1 page)
2 November 1997Director resigned (1 page)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
15 December 1996Full accounts made up to 31 March 1996 (18 pages)
15 December 1996Full accounts made up to 31 March 1996 (18 pages)
10 November 1996Auditor's resignation (1 page)
10 November 1996Auditor's resignation (1 page)
8 October 1996Return made up to 02/10/96; no change of members (6 pages)
8 October 1996Return made up to 02/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 1996Accounting reference date extended from 31/12 to 31/03 (1 page)
9 February 1996Accounting reference date extended from 31/12 to 31/03 (1 page)
16 January 1996New director appointed (2 pages)
16 January 1996Director resigned (2 pages)
16 January 1996Director resigned (2 pages)
21 September 1995Return made up to 02/10/95; full list of members
  • 363(287) ‐ Registered office changed on 21/09/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
10 April 1995Full accounts made up to 31 December 1994 (20 pages)
10 April 1995Full accounts made up to 31 December 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
15 September 1987New director appointed (4 pages)
15 September 1987New director appointed (4 pages)
26 March 1949Incorporation (18 pages)
26 March 1949Incorporation (18 pages)