Company NameFT Cannock Group Limited
Company StatusDissolved
Company Number00939886
CategoryPrivate Limited Company
Incorporation Date2 October 1968(55 years, 6 months ago)
Dissolution Date15 June 2016 (7 years, 9 months ago)
Previous NamesS-P Tools (Holdings) Limited and Sykes-Pickavant Group Limited

Business Activity

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

Directors

Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(41 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 15 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMs Susan Stubbs
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(43 years, 8 months after company formation)
Appointment Duration4 years (closed 15 June 2016)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Secretary NameSteven John Costello
StatusClosed
Appointed31 October 2013(45 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 15 June 2016)
RoleCompany Director
Correspondence AddressStanley U.K. Holding Ltd. 3 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameHarold Astley Whittall
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressBrook Farmhouse
Whelford
Fairford
Gloucestershire
GL7 4DY
Wales
Director NameMr Paul Crofton Mindelsohn
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleCompany Director
Correspondence AddressPound Barn Bluntington
Chaddesley Corbett
Kidderminster
Worcestershire
DY10 4QL
Director NameMr James Cooper Lees
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleChartered Accountant
Correspondence AddressHillfield 4 Wentworth Road
Sutton Coldfield
West Midlands
B74 2SG
Director NameMr Raymond Brinsley Mallen Way
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners
Astley
Stourport On Severn
Worcestershire
DY13 0RJ
Director NameGeoffrey Howarth Sykes
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleChartered Accountant
Correspondence AddressStonethwaite
Elterwater
Ambleside
Cumbria
LA22 9HW
Secretary NameGeoffrey Howarth Sykes
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleCompany Director
Correspondence AddressStonethwaite
Elterwater
Ambleside
Cumbria
LA22 9HW
Director NameMr Roger Stanley Kay
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 5 months after company formation)
Appointment Duration7 years (resigned 25 March 1999)
RoleCompany Director
Correspondence Address7 Seafield Road
Lytham St Annes
Lancashire
FY8 5PY
Director NameMr Ian William Burnell
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 August 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Director NameNoel Talagrand
Date of BirthDecember 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed12 August 1994(25 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 October 1997)
RolePresident Directeur Generale
Correspondence Address18 Avenue De L`Observatoire
Paris 75006
France
Director NameJames Anthony Howat
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(25 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 January 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLea Farmhouse
Bishops Offley
Stafford
ST21 6EU
Director NameMr Andre Muller
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed12 August 1994(25 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address19 Roger Salengro Avenue
92290 Chatenay-Malabry
France
Secretary NameMr Ian William Burnell
NationalityBritish
StatusResigned
Appointed12 August 1994(25 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 August 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Secretary NameDavid Turner
NationalityBritish
StatusResigned
Appointed01 September 1995(26 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 May 1999)
RoleCompany Director
Correspondence AddressWoodlands Coven Road
Brewood
Stafford
Staffordshire
ST19 9DF
Director NameDavid Turner
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(29 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 1999)
RoleFinance Director
Correspondence AddressWoodlands Coven Road
Brewood
Stafford
Staffordshire
ST19 9DF
Director NameMr Nigel Johnston Lomax
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(30 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Secretary NameMr Nigel Johnston Lomax
NationalityBritish
StatusResigned
Appointed20 May 1999(30 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Director NameBruno Marie Ghislan Thierry D'Audiffret
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2001(32 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address44 Avenue Jeanne Leger
78150
Le Chesnay
France
Director NameRaymond Igla
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2001(32 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address39 Avenue De La Belle Gabriele
94130 Nogent Sur Marne
France
Secretary NameFranck Guy Zerathe
NationalityFrench
StatusResigned
Appointed22 March 2002(33 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 August 2003)
RoleCompany Director
Correspondence Address11 Woottons Court
Stoney Croft
Cannock
WS11 6XR
Director NameDavid Eric Burchnall
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(35 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2006)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Nursery Gardens
Earl Shilton
Leicester
LE9 7JE
Director NameGary Collins
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(35 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 2006)
RoleCompany Director
Correspondence AddressShawbirch
1 Blackthorn Grove
Telford
Shropshire
TF5 0LL
Secretary NameDavid Eric Burchnall
NationalityBritish
StatusResigned
Appointed28 October 2003(35 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2006)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Nursery Gardens
Earl Shilton
Leicester
LE9 7JE
Director NamePeter Julian D'Assis-Fonseca
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(38 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 July 2007)
RoleHR Manager
Correspondence Address32 Brooklands Avenue
Fulwood
Sheffield
South Yorkshire
S10 4GD
Director NameMr Mark John Hicks
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(38 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Director NameStratton James Brock
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(38 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 December 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Secretary NameStratton James Brock
NationalityBritish
StatusResigned
Appointed30 November 2006(38 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 July 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Secretary NameFred Hayhurst
NationalityBritish
StatusResigned
Appointed18 July 2007(38 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameRobert James Neale
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(39 years after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(41 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(42 years, 11 months after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2016Final Gazette dissolved following liquidation (1 page)
15 June 2016Final Gazette dissolved following liquidation (1 page)
15 March 2016Return of final meeting in a members' voluntary winding up (8 pages)
15 March 2016Return of final meeting in a members' voluntary winding up (8 pages)
24 March 2015Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
24 March 2015Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
24 March 2015Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
23 March 2015Appointment of a voluntary liquidator (1 page)
23 March 2015Appointment of a voluntary liquidator (1 page)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
(1 page)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Declaration of solvency (3 pages)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,016,902
(5 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,016,902
(5 pages)
20 March 2014Appointment of Steven John Costello as a secretary (2 pages)
20 March 2014Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
1 July 2013Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
1 July 2013Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
1 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 October 2012Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England on 3 October 2012 (1 page)
3 October 2012Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England on 3 October 2012 (1 page)
3 October 2012Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England on 3 October 2012 (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012Termination of appointment of Matthew Cogzell as a director (1 page)
31 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
5 August 2010Appointment of Mr John Mitchell Cowley as a director (2 pages)
5 August 2010Appointment of Mr John Mitchell Cowley as a director (2 pages)
4 August 2010Termination of appointment of Robert Neale as a director (1 page)
4 August 2010Appointment of Mr Amit Kumar Sood as a director (2 pages)
4 August 2010Appointment of Mr Amit Kumar Sood as a director (2 pages)
4 August 2010Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010Termination of appointment of Robert Neale as a director (1 page)
4 August 2010Termination of appointment of Mark Hicks as a director (1 page)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 May 2009Return made up to 16/05/09; full list of members (3 pages)
20 May 2009Return made up to 16/05/09; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 August 2008Location of debenture register (1 page)
14 August 2008Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH (1 page)
14 August 2008Location of debenture register (1 page)
14 August 2008Return made up to 16/05/08; full list of members (3 pages)
14 August 2008Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH (1 page)
14 August 2008Return made up to 16/05/08; full list of members (3 pages)
14 August 2008Location of register of members (1 page)
14 August 2008Location of register of members (1 page)
2 June 2008Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
3 February 2008Accounts for a dormant company made up to 31 December 2006 (12 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2006 (12 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007New secretary appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Secretary resigned (1 page)
3 August 2007Accounts made up to 31 December 2005 (17 pages)
3 August 2007Accounts made up to 31 December 2005 (17 pages)
25 July 2007Return made up to 16/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 July 2007Return made up to 16/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
13 December 2006Registered office changed on 13/12/06 from: churchbridge works walsall road cannock WS11 8JR (1 page)
13 December 2006Director resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006Registered office changed on 13/12/06 from: churchbridge works walsall road cannock WS11 8JR (1 page)
13 December 2006Secretary resigned (1 page)
17 October 2006Company name changed sykes-pickavant group LIMITED\certificate issued on 17/10/06 (2 pages)
17 October 2006Company name changed sykes-pickavant group LIMITED\certificate issued on 17/10/06 (2 pages)
12 October 2006Accounts made up to 31 December 2004 (16 pages)
12 October 2006Accounts made up to 31 December 2004 (16 pages)
28 June 2006Return made up to 16/05/06; full list of members (7 pages)
28 June 2006Return made up to 16/05/06; full list of members (7 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005Accounts made up to 31 December 2003 (17 pages)
26 August 2005Accounts made up to 31 December 2003 (17 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
(7 pages)
25 May 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
(7 pages)
3 November 2004Accounts made up to 31 December 2002 (19 pages)
3 November 2004Accounts made up to 31 December 2002 (19 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
6 May 2004Return made up to 16/05/04; full list of members (8 pages)
6 May 2004Return made up to 16/05/04; full list of members (8 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Secretary resigned (1 page)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
3 November 2003Accounts made up to 31 December 2001 (17 pages)
3 November 2003Accounts made up to 31 December 2001 (17 pages)
26 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 August 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 June 2002Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 June 2002Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 May 2002Accounts made up to 31 December 2000 (16 pages)
9 May 2002Accounts made up to 31 December 2000 (16 pages)
19 April 2002Secretary resigned;director resigned (1 page)
19 April 2002New secretary appointed (2 pages)
19 April 2002New secretary appointed (2 pages)
19 April 2002Secretary resigned;director resigned (1 page)
18 July 2001Re-registration of Memorandum and Articles (16 pages)
18 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2001Application for reregistration from PLC to private (1 page)
18 July 2001Application for reregistration from PLC to private (1 page)
18 July 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
18 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2001Re-registration of Memorandum and Articles (16 pages)
18 July 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
23 May 2001Return made up to 16/05/01; full list of members (7 pages)
23 May 2001Return made up to 16/05/01; full list of members (7 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
18 September 2000Auditor's resignation (2 pages)
18 September 2000Auditor's resignation (2 pages)
4 August 2000Accounts made up to 31 December 1999 (13 pages)
4 August 2000Accounts made up to 31 December 1999 (13 pages)
17 May 2000Return made up to 16/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 May 2000Return made up to 16/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 September 1999Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999Secretary's particulars changed;director's particulars changed (1 page)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
11 June 1999Accounts made up to 31 December 1998 (12 pages)
11 June 1999Accounts made up to 31 December 1998 (12 pages)
9 June 1999New secretary appointed (2 pages)
9 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999Secretary resigned (1 page)
19 May 1999Return made up to 16/05/99; full list of members (6 pages)
19 May 1999Return made up to 16/05/99; full list of members (6 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1998Accounts made up to 31 December 1997 (11 pages)
20 July 1998Accounts made up to 31 December 1997 (11 pages)
30 May 1998Return made up to 16/05/98; no change of members (4 pages)
30 May 1998Return made up to 16/05/98; no change of members (4 pages)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
3 September 1997Accounts made up to 31 December 1996 (11 pages)
3 September 1997Accounts made up to 31 December 1996 (11 pages)
8 June 1997Return made up to 16/05/97; no change of members (7 pages)
8 June 1997Return made up to 16/05/97; no change of members (7 pages)
27 August 1996Director resigned (1 page)
27 August 1996Director resigned (1 page)
21 June 1996Accounts made up to 31 December 1995 (14 pages)
21 June 1996Accounts made up to 31 December 1995 (14 pages)
22 May 1996Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 22/05/96
(8 pages)
22 May 1996Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 22/05/96
(8 pages)
29 December 1995Secretary resigned;new secretary appointed (2 pages)
29 December 1995Secretary resigned;new secretary appointed (2 pages)
19 June 1995Accounts made up to 31 December 1994 (14 pages)
19 June 1995Accounts made up to 31 December 1994 (14 pages)
12 June 1995Return made up to 16/05/95; full list of members (8 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995Return made up to 16/05/95; full list of members (8 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Secretary resigned;director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995New secretary appointed;director resigned (2 pages)
14 March 1995New secretary appointed;director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Secretary resigned;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (198 pages)
23 June 1994Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
23 June 1994Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
17 June 1994Full group accounts made up to 31 December 1993 (33 pages)
17 June 1994Return made up to 16/05/94; bulk list available separately (6 pages)
17 June 1994Return made up to 16/05/94; bulk list available separately (6 pages)
17 June 1994Full group accounts made up to 31 December 1993 (33 pages)
13 October 1993New director appointed (2 pages)
13 October 1993Return made up to 16/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 1993Return made up to 16/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 1993New director appointed (2 pages)
23 July 1993Particulars of mortgage/charge (4 pages)
23 July 1993Particulars of mortgage/charge (4 pages)
14 June 1993Full group accounts made up to 31 December 1992 (25 pages)
14 June 1993Full group accounts made up to 31 December 1992 (25 pages)
11 January 1993Registered office changed on 11/01/93 from: cheston road aston birmingham B7 5EN (1 page)
11 January 1993Registered office changed on 11/01/93 from: cheston road aston birmingham B7 5EN (1 page)
17 June 1992Return made up to 16/05/92; bulk list available separately (7 pages)
17 June 1992Full group accounts made up to 31 December 1991 (22 pages)
17 June 1992Return made up to 16/05/92; bulk list available separately (7 pages)
17 June 1992Full group accounts made up to 31 December 1991 (22 pages)
26 November 1991Full group accounts made up to 31 December 1990 (20 pages)
26 November 1991Full group accounts made up to 31 December 1990 (20 pages)
25 July 1990Full group accounts made up to 31 December 1989 (25 pages)
25 July 1990Full group accounts made up to 31 December 1989 (25 pages)
30 June 1989Full group accounts made up to 31 December 1988 (25 pages)
30 June 1989Full group accounts made up to 31 December 1988 (25 pages)
24 June 1988Full group accounts made up to 31 December 1987 (22 pages)
24 June 1988Full group accounts made up to 31 December 1987 (22 pages)
13 August 1987Full group accounts made up to 31 December 1986 (22 pages)
13 August 1987Full group accounts made up to 31 December 1986 (22 pages)
9 June 1986Accounts made up to 31 December 1985 (20 pages)
9 June 1986Accounts made up to 31 December 1985 (20 pages)
30 January 1986Accounts made up to 31 December 1984 (15 pages)
30 January 1986Accounts made up to 31 December 1984 (15 pages)
1 November 1984Accounts made up to 31 December 1983 (14 pages)
1 November 1984Accounts made up to 31 December 1983 (14 pages)
7 March 1984Accounts made up to 31 December 1982 (15 pages)
7 March 1984Accounts made up to 31 December 1982 (15 pages)
12 May 1982Accounts made up to 31 December 1981 (14 pages)
12 May 1982Accounts made up to 31 December 1981 (14 pages)
12 August 1981Accounts made up to 31 December 1980 (14 pages)
12 August 1981Accounts made up to 31 December 1980 (14 pages)
23 May 1980Accounts made up to 31 December 1979 (15 pages)
23 May 1980Accounts made up to 31 December 1979 (15 pages)
20 June 1979Accounts made up to 31 December 1978 (15 pages)
20 June 1979Accounts made up to 31 December 1978 (15 pages)
22 May 1978Accounts made up to 31 December 1977 (13 pages)
22 May 1978Accounts made up to 31 December 1977 (13 pages)
29 April 1977Accounts made up to 31 December 1976 (14 pages)
29 April 1977Accounts made up to 31 December 1976 (14 pages)
4 June 1976Accounts made up to 31 December 1975 (14 pages)
4 June 1976Accounts made up to 31 December 1975 (14 pages)
1 August 1975Accounts made up to 31 December 1974 (13 pages)
1 August 1975Accounts made up to 31 December 1974 (13 pages)
30 May 1975Accounts made up to 31 December 2073 (13 pages)
30 May 1975Accounts made up to 31 December 2073 (13 pages)
17 May 1974Accounts made up to 31 December 2072 (11 pages)
17 May 1974Accounts made up to 31 December 2072 (11 pages)
14 May 1973Accounts made up to 9 May 2073 (10 pages)
14 May 1973Accounts made up to 9 May 2073 (10 pages)
14 May 1973Accounts made up to 9 May 2073 (10 pages)
26 January 1973Accounts made up to 31 December 2070 (10 pages)
26 January 1973Accounts made up to 31 December 2070 (10 pages)