Structo (U.K.) Limited

Company Name	Structo (U.K.) Limited
Company Status	Dissolved
Company Number	00939111
Category	Private Limited Company
Incorporation Date	20 September 1968(55 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Names	Alloy & Metal Products Limited and Structo - D.O.M. (UK) Limited

Business Activity

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

Directors

Director Name	Rajiv Goel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Closed
Appointed	20 September 2012(44 years after company formation)
Appointment Duration	4 years (closed 18 October 2016)
Role	Service Director
Country of Residence	India
Correspondence Address	Building No A2 Park Island S. No. 188, Shashtri Nagar Yerawada Pune -411006 Maharashtra India

Director Name	Mr Lars Westergren
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(22 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Managing Director
Correspondence Address	PO Box 204 S-68800 Storfors Foreign

Director Name	Mr Ulf Persson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(22 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Norra Ringvagen 26 6300 Kristenhamen Foreign

Director Name	Ernest Donald Hobbs
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 January 1999)
Role	Sales Director
Correspondence Address	11 The Springs Cradley Heath West Midlands B64 6SF

Director Name	Mr Kaj Bertil Hagman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Navervikens Gard Storfors 688 00 Sweden

Director Name	Mr Kurt Bo Josef Dafgard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Asgatan 2 Storfors 68800 Sweden

Director Name	Glen Hergills
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1993(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Financial Manager
Correspondence Address	Solbackegatan 1 S 681 34 Kristenhamn Varmland Sweden

Director Name	Karin Toomasina Videan Nichols
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2000)
Role	Controller
Correspondence Address	Manskensvagen 6 Storfors Yarmland 68829

Director Name	Michael Fabri
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1997(29 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Aborrvagen 107 Hammgro 66370

Director Name	Michael Charles Bloomfield
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	12 Victoria Close Yeadon Leeds West Yorkshire LS19 7AU

Secretary Name	Michael Charles Bloomfield
Nationality	British
Status	Resigned
Appointed	25 January 1999(30 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	12 Victoria Close Yeadon Leeds West Yorkshire LS19 7AU

Director Name	Carlo Caldonazzo
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2000(31 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Via Goldoni N.27 Brescia 25135 Italy

Director Name	Dan Ulf Peter Sandberg
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2001(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2003)
Role	MD
Correspondence Address	Olivvagen 7 Kristinehamn 68133 Sweden

Director Name	Peter Kemeny
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 April 2003(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2006)
Role	Manager
Correspondence Address	Notbindarvagen 27 Storfors S-68830 Sweden

Director Name	Lars Herman Weslien
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2006(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2010)
Role	Marketing Director
Country of Residence	Sweden
Correspondence Address	8 Karl Larkas Vag Solleron Se 792 9

Director Name	Peter Nicholas Corby
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(38 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage 20 Granville Road Wigston Leicestershire LE18 1JP

Secretary Name	Peter Nicholas Corby
Nationality	British
Status	Resigned
Appointed	03 September 2007(38 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage 20 Granville Road Wigston Leicestershire LE18 1JP

Director Name	Kishore Bharambe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 2009(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 Tallbacksgarten Storfors Se 68829

Director Name	Richard John Coles
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(43 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP

Secretary Name	Richard John Coles
Status	Resigned
Appointed	16 January 2012(43 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP

Director Name	Mr Hemant Shantaram Patil
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 March 2012(43 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Structo Hydraulics Ab Box 1003 68829 Storfors Sweden

Contact

Website	www.structo.se

Location

Registered Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,150
Cash	£1,378
Current Liabilities	£2,603

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

17 August 1988	Delivered on: 24 August 1988 Satisfied on: 30 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1981	Delivered on: 7 September 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the freehold and leasehold property present & future with all fixtures and fittings (including trade fixtures) fixed plant and machinery present and future goodwill & uncalled capital present and future floating charge undertaking and all other property and assets present and future. Fully Satisfied

17 August 1988

Delivered on: 24 August 1988
Satisfied on: 30 November 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

25 August 1981

Delivered on: 7 September 1981
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the freehold and leasehold property present & future with all fixtures and fittings (including trade fixtures) fixed plant and machinery present and future goodwill & uncalled capital present and future floating charge undertaking and all other property and assets present and future.
Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 July 2016	Application to strike the company off the register (3 pages)
22 July 2016	Application to strike the company off the register (3 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
31 March 2014	Memorandum and Articles of Association (3 pages)
31 March 2014	Memorandum and Articles of Association (3 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2014	Termination of appointment of Hemant Patil as a director (1 page)
19 February 2014	Termination of appointment of Hemant Patil as a director (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
13 October 2012	Appointment of Rajiv Goel as a director (2 pages)
13 October 2012	Appointment of Rajiv Goel as a director (2 pages)
10 October 2012	Termination of appointment of Richard Coles as a director (1 page)
10 October 2012	Termination of appointment of Richard Coles as a secretary (1 page)
10 October 2012	Termination of appointment of Richard Coles as a director (1 page)
10 October 2012	Termination of appointment of Richard Coles as a secretary (1 page)
1 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 April 2012	Termination of appointment of Kishore Bharambe as a director (1 page)
6 April 2012	Appointment of Mr Hemant Shantaram Patil as a director (2 pages)
6 April 2012	Termination of appointment of Kishore Bharambe as a director (1 page)
6 April 2012	Appointment of Mr Hemant Shantaram Patil as a director (2 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2009 (17 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2009 (17 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2009 (17 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
18 January 2012	Termination of appointment of Peter Corby as a secretary (1 page)
18 January 2012	Appointment of Richard John Coles as a secretary (1 page)
18 January 2012	Appointment of Richard John Coles as a secretary (1 page)
18 January 2012	Termination of appointment of Peter Corby as a director (1 page)
18 January 2012	Termination of appointment of Peter Corby as a director (1 page)
18 January 2012	Appointment of Richard John Coles as a director (2 pages)
18 January 2012	Appointment of Richard John Coles as a director (2 pages)
18 January 2012	Termination of appointment of Peter Corby as a secretary (1 page)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26TH September 2011 as it was not properly delivered. (17 pages)
11 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26TH September 2011 as it was not properly delivered. (17 pages)
8 November 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
8 November 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
8 November 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/01/2012 ANNOTATION This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered. (15 pages)
21 October 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2012. ANNOTATION This document replaces the AR01 registered on 16/11/09 as it was not properly delivered. (16 pages)
21 October 2011	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/01/2012 ANNOTATION This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered. (15 pages)
21 October 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2012. ANNOTATION This document replaces the AR01 registered on 16/11/09 as it was not properly delivered. (16 pages)
21 October 2011	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/01/2012 ANNOTATION This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered. (15 pages)
21 October 2011	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2012. ANNOTATION This document replaces the AR01 registered on 16/11/09 as it was not properly delivered. (16 pages)
21 October 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 3 October 2007 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 3 October 2008 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
1 July 2010	Director's details changed for Peter Nicholas Corby on 18 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Peter Nicholas Corby on 18 June 2010 (1 page)
1 July 2010	Director's details changed for Peter Nicholas Corby on 18 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Peter Nicholas Corby on 18 June 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Termination of appointment of Lars Weslien as a director (1 page)
5 February 2010	Termination of appointment of Lars Weslien as a director (1 page)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/10/2011. (6 pages)
30 October 2009	Director's details changed for Peter Nicholas Corby on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Kishore Bharambe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Kishore Bharambe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Corby on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Lars Herman Weslien on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Corby on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Kishore Bharambe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Lars Herman Weslien on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Lars Herman Weslien on 1 October 2009 (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from, grove house coombs wood court, steel park road, halesowen, west midlands, B62 8BF (1 page)
13 August 2009	Registered office changed on 13/08/2009 from, grove house coombs wood court, steel park road, halesowen, west midlands, B62 8BF (1 page)
31 July 2009	Director appointed kishore bharambe (1 page)
31 July 2009	Appointment terminated director kaj hagman (1 page)
31 July 2009	Appointment terminated director kaj hagman (1 page)
31 July 2009	Director appointed kishore bharambe (1 page)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2008	Return made up to 03/10/08; full list of members (4 pages)
24 October 2008	Return made up to 03/10/08; full list of members (4 pages)
15 September 2008	Return made up to 03/10/07; full list of members (4 pages)
15 September 2008	Return made up to 03/10/07; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from, 4 halesowen street, rowley regis, west midlands, B65 0HG (1 page)
3 September 2008	Registered office changed on 03/09/2008 from, 4 halesowen street, rowley regis, west midlands, B65 0HG (1 page)
2 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
23 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2005	Return made up to 28/07/05; full list of members (2 pages)
1 August 2005	Return made up to 28/07/05; full list of members (2 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Return made up to 28/07/04; full list of members (7 pages)
16 July 2004	Return made up to 28/07/04; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2003	Return made up to 28/07/03; full list of members (7 pages)
21 July 2003	Return made up to 28/07/03; full list of members (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
25 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
23 July 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (7 pages)
27 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (7 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
4 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
22 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
13 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 1999	Return made up to 28/07/99; full list of members (6 pages)
27 July 1999	Return made up to 28/07/99; full list of members (6 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 31 December 1998 (10 pages)
19 January 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1998	Return made up to 28/07/98; no change of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 28/07/98; no change of members (6 pages)
5 August 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Full accounts made up to 31 December 1997 (10 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
20 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 April 1997	Full accounts made up to 31 December 1996 (12 pages)
11 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 October 1995	Return made up to 28/07/95; no change of members 363(287) ‐ Registered office changed on 03/10/95 (4 pages)
3 October 1995	Return made up to 28/07/95; no change of members 363(287) ‐ Registered office changed on 03/10/95 (4 pages)
3 August 1994	Return made up to 28/07/94; no change of members (4 pages)
3 August 1994	Return made up to 28/07/94; no change of members (4 pages)
20 April 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
20 April 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
7 October 1993	Director resigned;new director appointed (2 pages)
7 October 1993	Director resigned;new director appointed (2 pages)
16 August 1993	Return made up to 14/08/93; full list of members 363(287) ‐ Registered office changed on 16/08/93 (6 pages)
16 August 1993	Return made up to 14/08/93; full list of members 363(287) ‐ Registered office changed on 16/08/93 (6 pages)
8 June 1993	Full accounts made up to 31 December 1992 (11 pages)
8 June 1993	Full accounts made up to 31 December 1992 (11 pages)
23 March 1993	Company name changed\certificate issued on 23/03/93 (3 pages)
23 March 1993	Company name changed\certificate issued on 23/03/93 (3 pages)
20 September 1968	Incorporation (12 pages)
20 September 1968	Incorporation (12 pages)