Company NameKlockner Metal Services Limited
Company StatusDissolved
Company Number01019824
CategoryPrivate Limited Company
Incorporation Date4 August 1971(52 years, 8 months ago)
Dissolution Date26 December 2013 (10 years, 3 months ago)
Previous NamesPentapak Limited and Klockner Aluminium Services Limited

Business Activity

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

Directors

Director NameMr George Clinton Jones
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2003(31 years, 7 months after company formation)
Appointment Duration10 years, 9 months (closed 26 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMr Philip Forster
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(36 years, 5 months after company formation)
Appointment Duration5 years, 12 months (closed 26 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMr Kakha Avaliani
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2010(38 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 26 December 2013)
RoleCEO
Country of ResidenceEngland
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMrs Nichola Skelton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(39 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 26 December 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
West Yorkshire
LS10 1SD
Director NameAlan Richard Charman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 August 1997)
RoleCompany Executive
Correspondence Address19 Hampton Way
Herontyne
East Grinstead
West Sussex
RH19 4SG
Director NameMr Christopher John Bramley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(21 years, 5 months after company formation)
Appointment Duration2 days (resigned 31 December 1992)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address12 Borneo Street
Putney
London
SW15 1QQ
Secretary NamePenny Anne-Marie Overton
NationalityBritish
StatusResigned
Appointed29 December 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 August 1997)
RoleCompany Director
Correspondence Address97 Binfield Road
Priestwood
Berkshire
RG12 2AW
Director NameBenedikt Neimeyer
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1992(21 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 1994)
RoleCompany Director
Correspondence AddressRotthauserweg 20
D-40629
Dusseldorf 12
West Germany
Foreign
Director NamePaul Anthony Depper
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 December 1997)
RoleSales Purchasing Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hyde Close
Kinver
Stourbridge
West Midlands
DY7 6BD
Director NameBenedikt Neimeyer
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1995(23 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 1999)
RoleDirector-Klockner Stahl Metall
Correspondence AddressRotthauserweg 20
D-40629
Dusseldorf 12
West Germany
Foreign
Director NameDr Peter Stomberg
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1995(23 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 December 1997)
RoleHead Of Controlling Area B-Klo
Correspondence AddressRaiffeisenstr 11
D-47495
Rheinberg
Foreign
Germany
Director NameMr Alexander Scott MacDonald
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(26 years after company formation)
Appointment Duration4 years, 9 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Helens Grove
Sandal
Wakefield
West Yorkshire
WF2 6RR
Secretary NameMartin Joseph Joyce
NationalityBritish
StatusResigned
Appointed18 August 1997(26 years after company formation)
Appointment Duration4 years, 12 months (resigned 14 August 2002)
RoleCompany Director
Correspondence Address2 Spa Mews
Boston Spa
Leeds
West Yorkshire
LS23 6TR
Director NameMr Martin Joseph Joyce
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(26 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameJohn Eason Tiplady
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(27 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2000)
RoleCompany Director
Correspondence Address7 Osborne Drive
Todwick
Sheffield
South Yorkshire
S26 1HW
Director NameRoland Hermann Strassburger
Date of BirthMay 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1999(27 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressPrinz-Albrecht-Strasse 19
Duisburg
D47058
Director NameHermann Kogler
Date of BirthJuly 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1999(27 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressAm Stadtwald 73
Bonn
93177
Foreign
Director NameKarl Russel Weston
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(29 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 School Lane
Tiddington
Warwickshire
CV37 7AJ
Secretary NameJoanne Louise Spencer
NationalityBritish
StatusResigned
Appointed14 August 2002(31 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 March 2007)
RoleCompany Director
Correspondence Address22 Lidgett Way
Royston
Barnsley
South Yorkshire
S71 4FD
Director NameMr Peter George Park
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(31 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 120 Drury Lane
London
WC2B 5SU
Director NameMrs Karen Devonport
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(34 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Secretary NameMrs Karen Devonport
NationalityBritish
StatusResigned
Appointed30 March 2007(35 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD

Location

Registered AddressValley Farm Road
Stourton
Leeds
LS10 1SD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

1.6m at £1Klockner Uk France Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2013Final Gazette dissolved following liquidation (1 page)
26 December 2013Final Gazette dissolved following liquidation (1 page)
26 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013Return of final meeting in a members' voluntary winding up (6 pages)
26 September 2013Return of final meeting in a members' voluntary winding up (6 pages)
16 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-05
(1 page)
16 October 2012Appointment of a voluntary liquidator (1 page)
16 October 2012Declaration of solvency (3 pages)
16 October 2012Declaration of solvency (3 pages)
16 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 October 2012Appointment of a voluntary liquidator (1 page)
11 October 2012Statement by directors (1 page)
11 October 2012Resolutions
  • RES13 ‐ 27/09/2012
(2 pages)
11 October 2012Solvency Statement dated 24/09/12 (1 page)
11 October 2012Statement of capital on 11 October 2012
  • GBP 100
(4 pages)
11 October 2012Statement of capital on 11 October 2012
  • GBP 100
(4 pages)
11 October 2012Solvency statement dated 24/09/12 (1 page)
11 October 2012Statement by Directors (1 page)
11 October 2012Resolutions
  • RES13 ‐ 27/09/2012
(2 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
8 July 2011Termination of appointment of Karen Devonport as a secretary (1 page)
8 July 2011Termination of appointment of Karen Devonport as a secretary (1 page)
8 July 2011Termination of appointment of Karen Devonport as a director (1 page)
8 July 2011Termination of appointment of Karen Devonport as a director (1 page)
8 July 2011Appointment of Mrs Nichola Skelton as a director (2 pages)
8 July 2011Appointment of Mrs Nichola Skelton as a director (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (18 pages)
6 April 2011Full accounts made up to 31 December 2010 (18 pages)
19 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
10 December 2010Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Philip Forster on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010Director's details changed for Mr Kakha Avaliani on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Kakha Avaliani on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Philip Forster on 10 December 2010 (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (17 pages)
5 October 2010Full accounts made up to 31 December 2009 (17 pages)
5 July 2010Termination of appointment of Martin Joyce as a director (1 page)
5 July 2010Appointment of Mr Kakha Avaliani as a director (2 pages)
5 July 2010Appointment of Mr Kakha Avaliani as a director (2 pages)
5 July 2010Termination of appointment of Martin Joyce as a director (1 page)
11 January 2010Director's details changed for Philip Forster on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Martin Joseph Joyce on 1 October 2009 (2 pages)
11 January 2010Director's details changed for George Clinton Jones on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Philip Forster on 1 October 2009 (2 pages)
11 January 2010Director's details changed for George Clinton Jones on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Karen Devonport on 1 October 2009 (2 pages)
11 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Mr Martin Joseph Joyce on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Karen Devonport on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Martin Joseph Joyce on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Karen Devonport on 1 October 2009 (2 pages)
11 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for George Clinton Jones on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Philip Forster on 1 October 2009 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (18 pages)
30 October 2009Full accounts made up to 31 December 2008 (18 pages)
22 January 2009Return made up to 29/12/08; full list of members (4 pages)
22 January 2009Return made up to 29/12/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
30 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 February 2008Return made up to 29/12/07; full list of members (3 pages)
4 February 2008Return made up to 29/12/07; full list of members (3 pages)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
22 August 2007Full accounts made up to 31 December 2006 (16 pages)
22 August 2007Full accounts made up to 31 December 2006 (16 pages)
30 March 2007New secretary appointed (1 page)
30 March 2007New secretary appointed (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007Secretary resigned (1 page)
19 February 2007Return made up to 29/12/06; full list of members (2 pages)
19 February 2007Return made up to 29/12/06; full list of members (2 pages)
1 September 2006Full accounts made up to 31 December 2005 (14 pages)
1 September 2006Full accounts made up to 31 December 2005 (14 pages)
3 March 2006Particulars of mortgage/charge (3 pages)
3 March 2006Particulars of mortgage/charge (3 pages)
20 February 2006Return made up to 29/12/05; full list of members (2 pages)
20 February 2006Return made up to 29/12/05; full list of members (2 pages)
10 December 2005Particulars of mortgage/charge (8 pages)
10 December 2005Particulars of mortgage/charge (8 pages)
7 December 2005Director resigned (1 page)
7 December 2005New director appointed (2 pages)
7 December 2005Director resigned (1 page)
7 December 2005New director appointed (2 pages)
27 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005Particulars of mortgage/charge (15 pages)
19 May 2005Particulars of mortgage/charge (15 pages)
16 May 2005Full accounts made up to 31 December 2004 (15 pages)
16 May 2005Full accounts made up to 31 December 2004 (15 pages)
6 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2005Declaration of assistance for shares acquisition (14 pages)
4 April 2005Declaration of assistance for shares acquisition (14 pages)
4 April 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
4 April 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
16 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
1 February 2005Return made up to 29/12/04; full list of members (7 pages)
1 February 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2004Full accounts made up to 31 December 2003 (15 pages)
7 September 2004Full accounts made up to 31 December 2003 (15 pages)
17 January 2004Return made up to 29/12/03; full list of members (7 pages)
17 January 2004Return made up to 29/12/03; full list of members (7 pages)
14 July 2003Full accounts made up to 31 December 2002 (28 pages)
14 July 2003Full accounts made up to 31 December 2002 (28 pages)
12 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
26 January 2003Return made up to 29/12/02; full list of members (7 pages)
26 January 2003Return made up to 29/12/02; full list of members (7 pages)
3 January 2003New secretary appointed (1 page)
3 January 2003New secretary appointed (1 page)
12 November 2002Particulars of mortgage/charge (3 pages)
12 November 2002Particulars of mortgage/charge (3 pages)
3 October 2002Auditor's resignation (1 page)
3 October 2002Auditor's resignation (1 page)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Secretary resigned (1 page)
20 August 2002Particulars of mortgage/charge (4 pages)
20 August 2002Particulars of mortgage/charge (4 pages)
31 July 2002Full accounts made up to 31 December 2001 (14 pages)
31 July 2002Full accounts made up to 31 December 2001 (14 pages)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
8 April 2002Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002Return made up to 29/12/01; full list of members (7 pages)
15 January 2002Return made up to 29/12/01; full list of members (7 pages)
27 April 2001Full accounts made up to 31 December 2000 (14 pages)
27 April 2001Full accounts made up to 31 December 2000 (14 pages)
29 December 2000Return made up to 29/12/00; full list of members (7 pages)
29 December 2000Return made up to 29/12/00; full list of members (7 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
20 November 2000Director resigned (1 page)
20 November 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
11 April 2000Director resigned (1 page)
14 January 2000Return made up to 29/12/99; full list of members (7 pages)
14 January 2000Return made up to 29/12/99; full list of members (7 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
7 July 1999Ad 15/03/99--------- £ si 1@1=1 £ ic 1568517/1568518 (2 pages)
7 July 1999Ad 15/03/99--------- £ si 1@1=1 £ ic 1568517/1568518 (2 pages)
24 June 1999Director resigned (1 page)
24 June 1999Director resigned (1 page)
21 May 1999Full accounts made up to 31 December 1998 (15 pages)
21 May 1999Full accounts made up to 31 December 1998 (15 pages)
23 March 1999Certificate of reduction of share premium (1 page)
23 March 1999Certificate of reduction of share premium (1 page)
23 March 1999Reduce share premium account (2 pages)
23 March 1999Reduce share premium account (2 pages)
19 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 January 1999Return made up to 29/12/98; full list of members (6 pages)
25 January 1999Return made up to 29/12/98; full list of members (6 pages)
13 January 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
13 January 1999Ad 24/12/98--------- premium £ si 1@1=1 £ ic 1568516/1568517 (2 pages)
13 January 1999Ad 24/12/98--------- premium £ si 1@1=1 £ ic 1568516/1568517 (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
8 December 1998Full accounts made up to 31 December 1997 (15 pages)
8 December 1998Full accounts made up to 31 December 1997 (15 pages)
25 September 1998Company name changed klockner aluminium services limi ted\certificate issued on 28/09/98 (3 pages)
25 September 1998Company name changed klockner aluminium services limi ted\certificate issued on 28/09/98 (3 pages)
1 September 1998Auditor's resignation (4 pages)
1 September 1998Auditor's resignation (4 pages)
29 June 1998Ad 08/05/98--------- £ si 1@1=1 £ ic 1568515/1568516 (2 pages)
29 June 1998Ad 08/05/98--------- £ si 1@1=1 £ ic 1568515/1568516 (2 pages)
29 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 February 1998Return made up to 29/12/97; full list of members (9 pages)
3 February 1998Return made up to 29/12/97; full list of members (9 pages)
9 January 1998Registered office changed on 09/01/98 from: unit 1 priory road tonbridge kent TN9 2AF (1 page)
9 January 1998Registered office changed on 09/01/98 from: unit 1 priory road tonbridge kent TN9 2AF (1 page)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (1 page)
30 December 1997Director resigned (2 pages)
30 December 1997New director appointed (2 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Director resigned (1 page)
10 October 1997New director appointed (4 pages)
10 October 1997New director appointed (4 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997New secretary appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
26 September 1997Director resigned (1 page)
26 September 1997Director resigned (1 page)
10 April 1997Full accounts made up to 31 December 1996 (13 pages)
10 April 1997Full accounts made up to 31 December 1996 (13 pages)
6 February 1997Return made up to 29/12/96; full list of members (7 pages)
6 February 1997Return made up to 29/12/96; full list of members (7 pages)
24 April 1996Full accounts made up to 31 December 1995 (13 pages)
24 April 1996Full accounts made up to 31 December 1995 (13 pages)
2 April 1996New director appointed (2 pages)
2 April 1996Return made up to 29/12/95; full list of members (8 pages)
2 April 1996New director appointed (1 page)
2 April 1996Return made up to 29/12/95; full list of members (8 pages)
11 April 1995Full accounts made up to 31 December 1994 (13 pages)
11 April 1995Full accounts made up to 31 December 1994 (13 pages)
9 February 1995Memorandum and Articles of Association (13 pages)
9 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
9 February 1995Memorandum and Articles of Association (13 pages)
9 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (93 pages)
1 June 1994Full accounts made up to 31 December 1993 (14 pages)
1 June 1994Full accounts made up to 31 December 1993 (14 pages)
2 September 1993Full accounts made up to 31 December 1992 (12 pages)
2 September 1993Full accounts made up to 31 December 1992 (12 pages)
27 May 1992Accounts for a dormant company made up to 31 March 1992 (1 page)
27 May 1992Accounts made up to 31 March 1992 (1 page)
25 March 1992Accounts for a dormant company made up to 31 March 1991 (1 page)
25 March 1992Accounts made up to 31 March 1991 (1 page)