Company NameSukdb Pension Trustees Limited
Company StatusActive
Company Number01037132
CategoryPrivate Limited Company
Incorporation Date5 January 1972(52 years, 3 months ago)
Previous NameSulzer Pension Trustees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Bartley Francis Foulkes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Garth Jeffrey Bradwell
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2009(37 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Brian Alfred Gibbon
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(42 years, 6 months after company formation)
Appointment Duration9 years, 8 months
RolePension Trustee
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMs Christine Anne Lawrenson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(43 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr David John Mullaney
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2022(50 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMrs Vanessa Lorraine Jackson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2022(50 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleUk Tax Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameUdoka Chizomam Anokwuru
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2022(50 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleRegional Treasury Manager
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Secretary NameMr Richard Mark Hadfield
StatusCurrent
Appointed13 September 2022(50 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Holger Hans-Jochen Ruckstuhl
Date of BirthJune 1970 (Born 53 years ago)
NationalitySwiss
StatusCurrent
Appointed21 September 2022(50 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Group Corporate Finance
Country of ResidenceSwitzerland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Stephen Gerrard Thompson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(51 years, 2 months after company formation)
Appointment Duration1 year
RolePension Trustee
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Kurt Anton Matt
Date of BirthJune 1939 (Born 84 years ago)
NationalitySwiss
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1998)
RoleAccountant
Correspondence Address35 Thornton Road
Wimbledon
London
SW19 4NG
Director NameOtto Hans Emanuel Pelczer
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 March 1993)
RoleAccountant
Correspondence AddressThe Long House
Littleworth Road The Sands
Farnham
Surrey
GU10 1JW
Director NameMr David William Sandford
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 February 2001)
RoleAccountant
Correspondence AddressMulberry House
1 Mulberry Court Four Marks
Alton
Hampshire
GU34 5DT
Director NameMr Robert Dunn
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 1995)
RoleSales Manager
Correspondence Address128 Blackmoor Drive
Liverpool
Merseyside
L12 9EF
Director NameMr Anthony Charles Draycott
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleEngineer
Correspondence Address3 Chantreys
Fleet
Hampshire
GU13 8EX
Secretary NameMr Paul Farrugia
NationalityBritish
StatusResigned
Appointed08 August 1991(19 years, 7 months after company formation)
Appointment Duration19 years (resigned 01 September 2010)
RoleCompany Director
Correspondence Address3 Dyon Walk
Bubwith
East Riding Of Yorkshire
YO8 6LQ
Director NameMr Kingsley Alan Needham
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(21 years after company formation)
Appointment Duration16 years, 6 months (resigned 31 July 2009)
RoleTraining Officer
Correspondence Address212 Ring Road
Middleton
Leeds
LS10 4AE
Director NameDennis William Bean
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(21 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 October 1999)
RoleContracts Engineer
Correspondence Address6 Rogers Close
Moorhayes Park
Tiverton
Devon
EX16 6UW
Director NameFrank Carroll
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(23 years after company formation)
Appointment Duration6 years, 10 months (resigned 19 November 2001)
RoleFinancial Director
Country of ResidenceScotland
Correspondence Address25 Arisdale Crescent
Newton Mearns
Glasgow
G77 6HE
Scotland
Director NameMr James McLaughlan
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(26 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Heath Close
Horndean
Waterlooville
Hampshire
P08 9PS
Director NameJeffrey Roy Coe
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(29 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 April 2002)
RoleManager
Correspondence Address12 Chestnut Grove
Fleet
Hampshire
GU51 3LW
Director NameMr Nicholas James Boyes
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(29 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Woodland Grove
Beeston
Nottingham
Nottinghamshire
NG9 5BP
Director NameDavid Scathard Moon
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(29 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 July 2005)
RoleInspector
Correspondence AddressChapel Yard Cottage
3 Chapel Yard
Knottingley
West Yorkshire
WF11 8HW
Director NameMatthew William Calton
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(34 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 28 April 2010)
RoleEngineer
Correspondence Address1 Beech Close
Hemingfield
Barnsley
South Yorkshire
S73 0PD
Director NameJonathan David Knowles
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(35 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 March 2015)
RoleSenior Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 Dukewood Road
Clayton West
Huddersfield
West Yorkshire
HD8 9HF
Director NameBrian Germaine
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(36 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 April 2013)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ibbetson Oval
Churchwell
Leeds
W Yorkshire
LS27 7RY
Director NameMr David Arthur Mosby
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(38 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 April 2013)
RoleFiiting Shop Operative
Country of ResidenceUnited Kingdom
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Secretary NameMrs Jacqueline Ann Bonas
StatusResigned
Appointed01 September 2010(38 years, 8 months after company formation)
Appointment Duration12 years (resigned 13 September 2022)
RoleCompany Director
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Simon Grant Balem
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(41 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 22 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSulzer Pension Trustees Manor Mill Lane
Leeds
LS11 8BR
Director NameMr David Arthur Ince
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(41 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 05 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr David John Hetitt
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(41 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMrs Kathryn MacDonald
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2017(45 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 November 2017)
RoleHead Of Hr
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr Clifford Edward Beckett
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2017(45 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 November 2017)
RoleIndustrial Engineer
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMiss Natalie Helen James
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2017(45 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Director NameMr William David Gerard Purves
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(47 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 April 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR

Location

Registered AddressManor Mill Lane
Leeds
West Yorkshire
LS11 8BR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

8 August 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
7 March 2023Appointment of Mr Stephen Gerrard Thompson as a director on 1 March 2023 (2 pages)
20 December 2022Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-15
(3 pages)
5 October 2022Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 21 September 2022 (2 pages)
4 October 2022Termination of appointment of Thomas Dieter Zickler as a director on 21 September 2022 (1 page)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 September 2022Director's details changed for Udoka Chizomam Anokwara on 23 September 2022 (2 pages)
13 September 2022Termination of appointment of Jacqueline Ann Bonas as a secretary on 13 September 2022 (1 page)
13 September 2022Appointment of Mr Richard Mark Hadfield as a secretary on 13 September 2022 (2 pages)
17 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
11 May 2022Second filing for the appointment of Ms Udoka Chizomam Anokwara as a director (3 pages)
10 May 2022Second filing for the appointment of Ms Vanessa Lorraine Jackson as a director (3 pages)
25 April 2022Termination of appointment of William David Gerard Purves as a director on 25 April 2022 (1 page)
15 February 2022Appointment of Mr David John Mullaney as a director on 9 February 2022 (2 pages)
25 January 2022Appointment of Ms Udoka Chizomam Anokwuru as a director on 17 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/22
(3 pages)
25 January 2022Director's details changed for Ms Udoka Chizomam Anokwuru on 17 January 2022 (2 pages)
24 January 2022Appointment of Ms Vanessa Lorraine Jackson as a director on 17 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/22
(3 pages)
27 August 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 September 2019Appointment of Mr Thomas Dieter Zickler as a director on 16 September 2019 (2 pages)
16 September 2019Termination of appointment of Natalie Helen James as a director on 16 September 2019 (1 page)
12 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 June 2019Appointment of Mr William David Gerard Purves as a director on 7 June 2019 (2 pages)
10 June 2019Termination of appointment of Martyn Edmund Thomas as a director on 28 May 2019 (1 page)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 January 2018Appointment of Miss Natalie Helen James as a director on 22 December 2017 (2 pages)
4 January 2018Appointment of Miss Natalie Helen James as a director on 22 December 2017 (2 pages)
3 January 2018Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page)
3 January 2018Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page)
20 November 2017Termination of appointment of Clifford Edward Beckett as a director on 7 November 2017 (1 page)
20 November 2017Termination of appointment of Kathryn Macdonald as a director on 7 November 2017 (1 page)
20 November 2017Termination of appointment of Clifford Edward Beckett as a director on 7 November 2017 (1 page)
20 November 2017Termination of appointment of Kathryn Macdonald as a director on 7 November 2017 (1 page)
23 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 May 2017Appointment of Mrs Kathryn Macdonald as a director on 25 April 2017 (2 pages)
4 May 2017Appointment of Mrs Kathryn Macdonald as a director on 25 April 2017 (2 pages)
4 May 2017Appointment of Mr Clifford Edward Beckett as a director on 25 April 2017 (2 pages)
4 May 2017Appointment of Mr Clifford Edward Beckett as a director on 25 April 2017 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
10 November 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 November 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(6 pages)
10 August 2015Director's details changed for Mr Bartley Francis Foulkes on 10 August 2015 (2 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(6 pages)
10 August 2015Director's details changed for Mr Garth Jeffrey Bradwell on 10 August 2015 (2 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(6 pages)
10 August 2015Director's details changed for Mr Martyn Edmund Thomas on 10 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Garth Jeffrey Bradwell on 10 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Bartley Francis Foulkes on 10 August 2015 (2 pages)
10 August 2015Secretary's details changed for Mrs Jacqueline Ann Bonas on 10 August 2015 (1 page)
10 August 2015Secretary's details changed for Mrs Jacqueline Ann Bonas on 10 August 2015 (1 page)
10 August 2015Director's details changed for Mr Martyn Edmund Thomas on 10 August 2015 (2 pages)
11 May 2015Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages)
11 May 2015Termination of appointment of Jonathan David Knowles as a director on 27 March 2015 (1 page)
11 May 2015Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages)
11 May 2015Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages)
11 May 2015Termination of appointment of Jonathan David Knowles as a director on 27 March 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page)
1 September 2014Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page)
1 September 2014Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page)
14 August 2014Appointment of Mr Brian Alfred Gibbon as a director on 15 July 2014 (2 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(10 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(10 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(10 pages)
14 August 2014Appointment of Mr Brian Alfred Gibbon as a director on 15 July 2014 (2 pages)
7 May 2014Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page)
7 May 2014Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page)
16 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3
(9 pages)
16 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3
(9 pages)
16 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3
(9 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013Termination of appointment of David Hetitt as a director (1 page)
28 June 2013Termination of appointment of David Mosby as a director (1 page)
28 June 2013Termination of appointment of Brian Germaine as a director (1 page)
28 June 2013Termination of appointment of David Mosby as a director (1 page)
28 June 2013Termination of appointment of Brian Germaine as a director (1 page)
28 June 2013Termination of appointment of David Hetitt as a director (1 page)
13 February 2013Appointment of Mr Simon Grant Balem as a director (2 pages)
13 February 2013Appointment of Mr Simon Grant Balem as a director (2 pages)
6 February 2013Appointment of Mr David Arthur Ince as a director (2 pages)
6 February 2013Appointment of Mr David Arthur Ince as a director (2 pages)
6 February 2013Appointment of Mr David John Hetitt as a director (2 pages)
6 February 2013Appointment of Mr David John Hetitt as a director (2 pages)
14 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
14 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
20 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
20 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
20 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages)
24 September 2010Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
24 September 2010Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages)
24 September 2010Director's details changed for Brian Germaine on 8 August 2010 (2 pages)
24 September 2010Termination of appointment of Paul Farrugia as a secretary (1 page)
24 September 2010Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages)
24 September 2010Termination of appointment of Paul Farrugia as a secretary (1 page)
24 September 2010Director's details changed for Brian Germaine on 8 August 2010 (2 pages)
24 September 2010Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages)
24 September 2010Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages)
24 September 2010Director's details changed for Brian Germaine on 8 August 2010 (2 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 August 2010Appointment of Mr David Arthur Mosby as a director (2 pages)
6 August 2010Appointment of Mr David Arthur Mosby as a director (2 pages)
5 August 2010Termination of appointment of Matthew Calton as a director (1 page)
5 August 2010Termination of appointment of Matthew Calton as a director (1 page)
24 August 2009Return made up to 08/08/09; full list of members (7 pages)
24 August 2009Director's change of particulars / matthew calton / 01/07/2009 (1 page)
24 August 2009Director's change of particulars / bartley foulkes / 01/06/2009 (1 page)
24 August 2009Director's change of particulars / matthew calton / 01/07/2009 (1 page)
24 August 2009Return made up to 08/08/09; full list of members (7 pages)
24 August 2009Director's change of particulars / bartley foulkes / 01/06/2009 (1 page)
19 August 2009Director appointed garth jeffrey bradwell (2 pages)
19 August 2009Director appointed garth jeffrey bradwell (2 pages)
17 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 August 2009Appointment terminated director kingsley needham (1 page)
4 August 2009Appointment terminated director kingsley needham (1 page)
21 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
21 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
4 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2008Return made up to 08/08/08; no change of members (7 pages)
4 September 2008Return made up to 08/08/08; no change of members (7 pages)
4 June 2008Director appointed brian germaine (2 pages)
4 June 2008Appointment terminated director richard whiteley (1 page)
4 June 2008Appointment terminated director richard whiteley (1 page)
4 June 2008Director appointed brian germaine (2 pages)
31 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 August 2007Return made up to 08/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
31 August 2007Return made up to 08/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
31 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
29 August 2006Return made up to 08/08/06; full list of members (9 pages)
29 August 2006Return made up to 08/08/06; full list of members (9 pages)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
6 September 2005Return made up to 08/08/05; full list of members (9 pages)
6 September 2005Return made up to 08/08/05; full list of members (9 pages)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 September 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
2 September 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 April 2004Registered office changed on 16/04/04 from: westmead farnborough hampshire GU14 7LP (1 page)
16 April 2004Registered office changed on 16/04/04 from: westmead farnborough hampshire GU14 7LP (1 page)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 September 2003Return made up to 08/08/03; full list of members (9 pages)
3 September 2003Return made up to 08/08/03; full list of members (9 pages)
14 May 2003New director appointed (1 page)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
3 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
3 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 July 2002Full accounts made up to 31 December 2001 (9 pages)
27 July 2002Full accounts made up to 31 December 2001 (9 pages)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
29 August 2001Return made up to 08/08/01; full list of members (8 pages)
29 August 2001Return made up to 08/08/01; full list of members (8 pages)
25 May 2001Full accounts made up to 31 December 2000 (8 pages)
25 May 2001Full accounts made up to 31 December 2000 (8 pages)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
30 August 2000Return made up to 08/08/00; full list of members (8 pages)
30 August 2000Return made up to 08/08/00; full list of members (8 pages)
2 June 2000Full accounts made up to 31 December 1999 (8 pages)
2 June 2000Full accounts made up to 31 December 1999 (8 pages)
18 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
18 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
22 October 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
8 September 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 September 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 June 1999Full accounts made up to 31 December 1998 (5 pages)
11 June 1999Full accounts made up to 31 December 1998 (5 pages)
24 August 1998Return made up to 08/08/98; full list of members (8 pages)
24 August 1998Return made up to 08/08/98; full list of members (8 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
26 May 1998Full accounts made up to 31 December 1997 (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (6 pages)
2 September 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 September 1997Return made up to 08/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 May 1997Full accounts made up to 31 December 1996 (7 pages)
23 May 1997Full accounts made up to 31 December 1996 (7 pages)
16 August 1996Return made up to 08/08/96; full list of members (8 pages)
16 August 1996Return made up to 08/08/96; full list of members (8 pages)
15 May 1996Full accounts made up to 31 December 1995 (5 pages)
15 May 1996Full accounts made up to 31 December 1995 (5 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995Return made up to 08/08/95; change of members (8 pages)
30 August 1995Return made up to 08/08/95; change of members (8 pages)
24 July 1995Full accounts made up to 31 December 1994 (5 pages)
24 July 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
5 January 1972Incorporation (11 pages)
5 January 1972Incorporation (11 pages)