Whatman Trustee Limited

Company Name	Whatman Trustee Limited
Company Status	Dissolved
Company Number	00477435
Category	Private Limited Company
Incorporation Date	20 January 1950(74 years, 3 months ago)
Dissolution Date	26 May 2018 (5 years, 10 months ago)
Previous Names	Bridewell Travel Service Limited and W.R.A. Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Vic Wells
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(59 years, 3 months after company formation)
Appointment Duration	9 years (closed 26 May 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	506 Hatfield Road St. Albans Hertfordshire AL4 0SX

Director Name	Mr Andrew Lawrence Lester
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(60 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David William Eddison
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(42 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 1995)
Role	Chartered Accountant
Correspondence Address	Langley Farm Bethersden Ashford Kent TN26 3HF

Secretary Name	Mr Roger Philip Gentry
Nationality	British
Status	Resigned
Appointed	08 May 1992(42 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	70 Poplar Grove Maidstone Kent ME16 0AN

Director Name	Mr Roger Milford Harrop
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(45 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 January 2004)
Role	Director Of Personnel
Correspondence Address	7 Cot Lane Biddenden Ashford Kent TN27 8JB

Director Name	Mr Michael John Barnden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 August 1997)
Role	Director Industrial Key Compon
Correspondence Address	24 Silverdale Maidstone Kent ME16 9JG

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2001)
Role	Deputy Company Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Rodney Walter Carter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 June 2010)
Role	Director Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Calderbourne Ashford Drive Kingswood Maidstone Kent ME17 3PA

Director Name	Daniel Patrick Moriarty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 August 1997)
Role	Prodution Operative
Correspondence Address	12 Beaufort Walk Parkwood Maidstone Kent ME15 9PJ

Director Name	Mr Michael John Barnden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(47 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Shaftesbury Drive Maidstone Kent ME16 0JS

Director Name	Miss Christine Nicholas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(47 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1999)
Role	Office Administrator
Country of Residence	England
Correspondence Address	7 Stanwell Drive Middleton Cheney Banbury Oxfordshire OX17 2RB

Director Name	Brian Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(47 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2003)
Role	Pensioner
Correspondence Address	4 Ifield Close Maidstone Kent ME15 8QD

Director Name	Brian Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(47 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2003)
Role	Pensioner
Correspondence Address	4 Ifield Close Maidstone Kent ME15 8QD

Director Name	Jacqueline Winder
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(49 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 May 2012)
Role	Facilities Controller
Country of Residence	United Kingdom
Correspondence Address	4 Ragstone Court Ditton Aylesford Kent ME20 6AJ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	31 January 2000(50 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	19 Queens House Fennel Close Maidstone Kent ME16 0SZ

Director Name	Andrew Driver
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(50 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2001)
Role	Paper Maker
Correspondence Address	41 Heritage Drive Darland View Gillingham Kent ME7 3EQ

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	04 May 2001(51 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 October 2001)
Role	Co Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Josofene Dixon
Nationality	British
Status	Resigned
Appointed	31 August 2001(51 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2004)
Role	Pensions Administrator
Correspondence Address	86 Heathfield Avenue Dover Kent CT16 2PA

Director Name	Mr Christopher Paul Clarke
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(52 years after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Ffinch Close Aylesford Kent ME20 6ET

Director Name	Ian McKellar
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(54 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 2007)
Role	HR Manager
Correspondence Address	Pines Trees Holly Lane Blofield Norfolk NR13 4BY

Secretary Name	Mr John Simmonds
Nationality	British
Status	Resigned
Appointed	15 January 2004(54 years after company formation)
Appointment Duration	4 years (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Osierbed House Hall Road Little Bealings Woodbridge Suffolk IP13 6NA

Director Name	Mr John Simmonds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(56 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2008)
Role	Chartered Secretary
Correspondence Address	Osierbed House Hall Road Little Bealings Woodbridge Suffolk IP13 6NA

Director Name	Mr John Simmonds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(56 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2008)
Role	Chartered Secretary
Correspondence Address	Osierbed House Hall Road Little Bealings Woodbridge Suffolk IP13 6NA

Director Name	Stuart Margerum
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 2009)
Role	Company Director
Correspondence Address	21 Hazelwood Drive Maidstone Kent ME16 0EA

Secretary Name	Mr Christopher Paul Clarke
Nationality	British
Status	Resigned
Appointed	24 January 2008(58 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Ffinch Close Aylesford Kent ME20 6ET

Director Name	Mr Hywel William Lucas
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(58 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2009)
Role	Human Resources Manager
Correspondence Address	16 Bryn Derlwyn Dol Las, Broadlands Bridgend Mid Glamorgan CF31 5EN Wales

Director Name	Mrs Janet May Zala
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(59 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 June 2010)
Role	Inventory Control Manager
Country of Residence	England
Correspondence Address	110 Broom Hill Road Rochester Kent ME2 3LG

Director Name	Mr Michael John Veness
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(60 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenfields Maidstone Kent ME15 8ET

Director Name	Mr Jonathan William Dennis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(60 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	10 Eversleigh Rise Whitstable Kent CT5 3RN

Director Name	Mr Tony Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(62 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 August 2012)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE

Director Name	Mr Mark Dale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(62 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 August 2015)
Role	Production Supervisor
Country of Residence	United Kingdom
Correspondence Address	Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE

Director Name	Mr David Anthony Johnson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

Contact

Website	www.whatman.com

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2018	Final Gazette dissolved following liquidation (1 page)
26 February 2018	Return of final meeting in a members' voluntary winding up (10 pages)
25 September 2017	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ge Healthcare Limited White Lion Road Amersham HP7 9LW (2 pages)
25 September 2017	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ge Healthcare Limited White Lion Road Amersham HP7 9LW (2 pages)
25 September 2017	Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 September 2017 (2 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 (2 pages)
22 September 2017	Appointment of a voluntary liquidator (2 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 (2 pages)
22 September 2017	Declaration of solvency (5 pages)
22 September 2017	Appointment of a voluntary liquidator (2 pages)
22 September 2017	Declaration of solvency (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Resolutions RES13 ‐ Delte memorandaum from articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 July 2017	Statement of company's objects (2 pages)
6 July 2017	Statement of company's objects (2 pages)
6 July 2017	Resolutions RES13 ‐ Delte memorandaum from articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 June 2017	Termination of appointment of Christopher Paul Clarke as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Anthony Johnson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Paul Clarke as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Michael John Veness as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Paul Clarke as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Anthony Johnson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Michael John Veness as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Paul Clarke as a secretary on 30 June 2017 (1 page)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
30 June 2016	Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Jonathan William Dennis as a director on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Jonathan William Dennis as a director on 30 June 2016 (1 page)
13 May 2016	Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
13 May 2016	Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
13 May 2016	Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
13 May 2016	Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 November 2015	Appointment of Mr David Anthony Johnson as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mr David Anthony Johnson as a director on 30 November 2015 (2 pages)
26 August 2015	Termination of appointment of Mark Dale as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Mark Dale as a director on 25 August 2015 (1 page)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (9 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (9 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (9 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (9 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (9 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (9 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 August 2012	Termination of appointment of Tony Martin as a director (1 page)
31 August 2012	Termination of appointment of Tony Martin as a director (1 page)
31 August 2012	Appointment of Mr Mark Dale as a director (2 pages)
31 August 2012	Appointment of Mr Mark Dale as a director (2 pages)
22 May 2012	Termination of appointment of Jacqueline Winder as a director (1 page)
22 May 2012	Termination of appointment of Jacqueline Winder as a director (1 page)
22 May 2012	Appointment of Mr Tony Martin as a director (2 pages)
22 May 2012	Appointment of Mr Tony Martin as a director (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011	Termination of appointment of Janet Zala as a director (1 page)
6 January 2011	Termination of appointment of Janet Zala as a director (1 page)
6 January 2011	Appointment of Mr Jonathan William Dennis as a director (2 pages)
6 January 2011	Appointment of Mr Jonathan William Dennis as a director (2 pages)
25 November 2010	Termination of appointment of Michael Barnden as a director (1 page)
25 November 2010	Appointment of Mr Michael John Veness as a director (2 pages)
25 November 2010	Termination of appointment of Michael Barnden as a director (1 page)
25 November 2010	Appointment of Mr Michael John Veness as a director (2 pages)
8 July 2010	Appointment of Mr Andrew Lawrence Lester as a director (2 pages)
8 July 2010	Appointment of Mr Andrew Lawrence Lester as a director (2 pages)
1 July 2010	Termination of appointment of Rodney Carter as a director (1 page)
1 July 2010	Termination of appointment of Rodney Carter as a director (1 page)
10 June 2010	Director's details changed for Mr Vic Wells on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Christopher Paul Clarke on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Christopher Paul Clarke on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Christopher Paul Clarke on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Vic Wells on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jacqueline Winder on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Michael John Barnden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Rodney Walter Carter on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Vic Wells on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Rodney Walter Carter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jacqueline Winder on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Michael John Barnden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jacqueline Winder on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Rodney Walter Carter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Michael John Barnden on 1 October 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 November 2009	Appointment of Mrs Janet May Zala as a director (2 pages)
2 November 2009	Appointment of Mrs Janet May Zala as a director (2 pages)
2 November 2009	Termination of appointment of Stuart Margerum as a director (1 page)
2 November 2009	Termination of appointment of Stuart Margerum as a director (1 page)
5 June 2009	Return made up to 08/05/09; full list of members (5 pages)
5 June 2009	Director appointed mr vic wells (1 page)
5 June 2009	Return made up to 08/05/09; full list of members (5 pages)
5 June 2009	Appointment terminated director hywel lucas (1 page)
5 June 2009	Director appointed mr vic wells (1 page)
5 June 2009	Appointment terminated director hywel lucas (1 page)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 August 2008	Director appointed mr hywel william lucas (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 August 2008	Director appointed mr hywel william lucas (1 page)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
28 March 2008	Appointment terminated director john simmonds (1 page)
28 March 2008	Appointment terminated director john simmonds (1 page)
28 March 2008	Appointment terminated secretary john simmonds (1 page)
28 March 2008	Appointment terminated secretary john simmonds (1 page)
27 March 2008	Secretary appointed mr christopher paul clarke (1 page)
27 March 2008	Secretary appointed mr christopher paul clarke (1 page)
27 February 2008	Director appointed mr john simmonds (1 page)
27 February 2008	Director appointed mr john simmonds (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
24 May 2007	Return made up to 08/05/07; full list of members (3 pages)
24 May 2007	Return made up to 08/05/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
31 May 2006	Return made up to 08/05/06; full list of members (3 pages)
31 May 2006	Return made up to 08/05/06; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005	Return made up to 08/05/05; full list of members (3 pages)
12 May 2005	Return made up to 08/05/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 08/05/04; full list of members (9 pages)
1 July 2004	Return made up to 08/05/04; full list of members (9 pages)
10 May 2004	Registered office changed on 10/05/04 from: whatman house st leonard's road 20/22 maidstone kent ME16 ols (1 page)
10 May 2004	Registered office changed on 10/05/04 from: whatman house st leonard's road 20/22 maidstone kent ME16 ols (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2003	Director resigned (1 page)
28 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Return made up to 08/05/02; full list of members (10 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Return made up to 08/05/02; full list of members (10 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 08/05/01; full list of members (8 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Return made up to 08/05/01; full list of members (8 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 June 2000	Return made up to 08/05/00; full list of members (8 pages)
7 June 2000	Return made up to 08/05/00; full list of members (8 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 31 December 1998 (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (7 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
26 May 1999	Return made up to 08/05/99; full list of members (10 pages)
26 May 1999	Return made up to 08/05/99; full list of members (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
26 February 1998	Memorandum and Articles of Association (22 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 February 1998	Memorandum and Articles of Association (22 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (1 page)
2 November 1997	New director appointed (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (1 page)
2 November 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
10 June 1997	Return made up to 08/05/97; no change of members (8 pages)
10 June 1997	Return made up to 08/05/97; no change of members (8 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (4 pages)
26 January 1997	New director appointed (4 pages)
26 January 1997	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (8 pages)
16 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
14 June 1995	Return made up to 08/05/95; full list of members (6 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Return made up to 08/05/95; full list of members (6 pages)
14 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

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