Company NameAnglo-Romanian Bank Limited
Company StatusDissolved
Company Number01110826
CategoryPrivate Limited Company
Incorporation Date30 April 1973(50 years, 11 months ago)
Dissolution Date17 July 2012 (11 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mihai Radoi
Date of BirthOctober 1952 (Born 71 years ago)
NationalityRomanian
StatusClosed
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration20 years, 1 month (closed 17 July 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address28 Copsem Lane
Esher
Surrey
KT10 9HE
Director NameMichael George Wood
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(23 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 17 July 2012)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHarpers Lodge
Harpers Lane
Saxmundham
Suffolk
IP17 1BP
Secretary NameDavid John King
NationalityBritish
StatusClosed
Appointed25 April 2002(29 years after company formation)
Appointment Duration10 years, 2 months (closed 17 July 2012)
RoleBanker
Correspondence Address6 Kings Avenue
Carshalton
Surrey
SM5 4NX
Director NameThomas Joseph Butler
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed12 March 2004(30 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 17 July 2012)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSt Andrews Mansions Flat 30
Dorset Street
London
W1U 4EQ
Director NameHelmuth Karl Hintringer
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAustrian
StatusClosed
Appointed26 March 2007(33 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 17 July 2012)
RoleBanker
Country of ResidenceRomania
Correspondence AddressRosenbursestrause 2
Wien
A-1010
Austria
Director NameDavid John King
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 January 1996)
RoleBanker
Correspondence Address6 Kings Avenue
Carshalton
Surrey
SM5 4NX
Director NameMr Constantin Istrate
Date of BirthDecember 1948 (Born 75 years ago)
NationalityRomanian
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 07 March 1997)
RoleBanker
Correspondence Address49 Primaverii Blvd
Bucharest
Romania
Director NameMr Peter Arnhem Grafham
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 31 December 2005)
RoleBanker
Country of ResidencePortugal
Correspondence AddressOak Hanger Church Hill
Merstham
Redhill
Surrey
RH1 3BL
Director NameMr Radu Gratian Ghetea
Date of BirthAugust 1949 (Born 74 years ago)
NationalityRomanian
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1994)
RoleBanker
Correspondence Address14 Gura Ialommei Sector 3
B1 Pcio Ap 37
Bucharest
Romania
Director NameMr Roger Paul Lockwood
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Brow Jonas Lane
Wadhurst
East Sussex
TN5 6UJ
Director NameMr Simon Trant Beloe
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 10 February 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRoughay Cottage Popes Lane
Upham
Southampton
Hampshire
SO32 1JB
Director NameMr Teodor Barbulescu
Date of BirthMarch 1937 (Born 87 years ago)
NationalityRomanian
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 13 June 1995)
RoleBanker
Correspondence AddressC/O Banca Romana De Comert Exterior
22/24 Calea Victoriei
Bucharest
Romania
Director NamePeter Stuart Ardron
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 06 June 2000)
RoleBanker
Correspondence AddressOriel Cottage Rookery Close
Fetcham
Leatherhead
Surrey
KT22 9BG
Director NameMr Taher Darwish Makkiyah
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 24 May 1996)
RoleBanker
Correspondence AddressC/O Chemical Bank
270 Park Avenue
New York
Foreign
Secretary NameMr Gary Anderson
NationalityBritish
StatusResigned
Appointed16 June 1992(19 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressLeigh Cottage 28 Kingsley Avenue
Camberley
Surrey
GU15 2LZ
Director NameMartin Massy Collier
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(20 years after company formation)
Appointment Duration1 year (resigned 05 May 1994)
RoleBanker
Correspondence AddressCharterwood
Station Road Wakes Colne
Colchester
CO6 2DS
Director NameMark Stephen Garvin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed28 April 1993(20 years after company formation)
Appointment Duration5 years (resigned 15 May 1998)
RoleBanker
Correspondence Address8 Redburn Street
London
SW3 4BX
Director NameAlan Thomas Collard
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(21 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1995)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Cottage
59 The Causeway
Toppesfield
Essex
CO9 4DZ
Director NameBudisan Grigore Joan
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityRomanian
StatusResigned
Appointed31 October 1995(22 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 May 1998)
RoleEconomist Banking
Correspondence AddressCalea Victoriei No 142
146 Sector 1
Bucharest
Romania
Director NameEdward Alan Hoyle
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(22 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 February 1997)
RoleBanker
Correspondence Address12 Hillside Court
Wateringbury
Kent
ME18 5DF
Director NameRichard Lowry
Date of BirthMay 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1996(23 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 September 1996)
RoleBanker
Correspondence Address9 Rutland House
Marloes Road
London
W8 5LE
Director NameSimon Robert Edward Coe
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(23 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 May 1998)
RoleBank Official
Correspondence Address15a Horace Road
Billericay
Essex
CM11 1AA
Director NameIulian Dumitru
Date of BirthMarch 1946 (Born 78 years ago)
NationalityRomanian
StatusResigned
Appointed04 May 1997(24 years after company formation)
Appointment Duration1 year (resigned 15 May 1998)
RoleBanker
Correspondence AddressAl Terasei 4
Bloc E2 Apt 55
Bucharest 4
75582
Secretary NameEdward Alan Hoyle
NationalityBritish
StatusResigned
Appointed01 June 1997(24 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 2000)
RoleSecretary
Correspondence Address22a Long Rede Lane
Barming
Maidstone
Kent
ME16 9LB
Director NameFilip Barbu
Date of BirthNovember 1939 (Born 84 years ago)
NationalityRomanian
StatusResigned
Appointed15 May 1998(25 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 February 1999)
RoleBanker
Correspondence AddressBlvd Decebal 3
Bisi2b Bucharest 3
Bucharest
Romania
Director NameEdward Alan Hoyle
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(25 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2004)
RoleBanker
Correspondence Address22a Long Rede Lane
Barming
Maidstone
Kent
ME16 9LB
Director NameDragos Andrei
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityRomanian
StatusResigned
Appointed15 May 1998(25 years after company formation)
Appointment Duration12 months (resigned 13 May 1999)
RoleBanker
Correspondence Address1 Picusului St
Bucharest
Romania
Foreign
Director NameRemus Dorobantu
Date of BirthMarch 1964 (Born 60 years ago)
NationalityRomanian
StatusResigned
Appointed15 May 1998(25 years after company formation)
Appointment Duration12 months (resigned 13 May 1999)
RoleBanker
Correspondence Address6 Negru Voda St
Bucharest 2
Romania
Foreign
Director NameNicolae Danila
Date of BirthAugust 1951 (Born 72 years ago)
NationalityRomanian
StatusResigned
Appointed13 May 1999(26 years after company formation)
Appointment Duration8 years, 9 months (resigned 29 February 2008)
RoleBanker
Correspondence Address13 Rabat St
Bucharest 1
Romania
Foreign
Director NameMarian Miclea
Date of BirthJune 1961 (Born 62 years ago)
NationalityRomanian
StatusResigned
Appointed14 December 1999(26 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 December 2005)
RoleBanker
Correspondence AddressB-Dul. Iniri, Nr78, Bloc 67
Ap27, Sector 3
Bucharest
Foreign
Secretary NameMr Michael John Fenn
NationalityBritish
StatusResigned
Appointed01 May 2000(27 years after company formation)
Appointment Duration1 year, 11 months (resigned 25 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bromley Lane
Chislehurst
Kent
BR7 6LE
Director NameMr Michael John Fenn
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(27 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 April 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Bromley Lane
Chislehurst
Kent
BR7 6LE
Director NameDanut Florin Bunea
Date of BirthMay 1960 (Born 63 years ago)
NationalityRomanian
StatusResigned
Appointed14 July 2000(27 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 July 2007)
RoleBanker
Correspondence AddressApt 77 2 Iohanes Kepler Street
Block2, Scb, Et 6
Sector 2, Bucharest 020346
Romania
Director NameNicholas Shaun Kerigan
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2004(31 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 August 2006)
RoleBanking
Correspondence Address45 Heron Island
Caversham
Berkshire
RG4 8DQ

Location

Registered AddressToronto Square
Toronto Street
Leeds
West Ycorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£15,640,193
Net Worth£63,863,098
Cash£9,056,604
Current Liabilities£131,118,911

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2012Final Gazette dissolved following liquidation (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved following liquidation (1 page)
17 April 2012Return of final meeting in a members' voluntary winding up (9 pages)
17 April 2012Return of final meeting in a members' voluntary winding up (9 pages)
10 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 October 2011Appointment of a voluntary liquidator (1 page)
10 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
(1 page)
10 October 2011Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011 (2 pages)
10 October 2011Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011 (2 pages)
10 October 2011Resolution INSOLVENCY:Special resolution ;- "In Specie" (1 page)
10 October 2011Declaration of solvency (9 pages)
10 October 2011Declaration of solvency (9 pages)
10 October 2011Appointment of a voluntary liquidator (1 page)
10 October 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
25 July 2011Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
25 July 2011Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
25 July 2011Solvency statement dated 21/07/11 (2 pages)
25 July 2011Statement by Directors (2 pages)
25 July 2011Statement of capital on 25 July 2011
  • EUR 27,497,209
(4 pages)
25 July 2011Statement of capital on 25 July 2011
  • EUR 27,497,209
(4 pages)
25 July 2011Solvency Statement dated 21/07/11 (2 pages)
25 July 2011Statement by directors (2 pages)
22 July 2011Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011 (1 page)
22 July 2011Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011 (1 page)
5 July 2011Registered office address changed from Centurion House 5Th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Centurion House 5Th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Centurion House 5th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
29 March 2011Full accounts made up to 31 December 2010 (54 pages)
29 March 2011Full accounts made up to 31 December 2010 (54 pages)
9 June 2010Register(s) moved to registered inspection location (1 page)
9 June 2010Register(s) moved to registered inspection location (1 page)
9 June 2010Register inspection address has been changed (1 page)
9 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010Register inspection address has been changed (1 page)
9 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
8 June 2010Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Michael George Wood on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Michael George Wood on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Michael George Wood on 3 June 2010 (2 pages)
8 June 2010Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages)
26 May 2010Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010 (1 page)
26 May 2010Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010 (1 page)
26 March 2010Full accounts made up to 31 December 2009 (53 pages)
26 March 2010Full accounts made up to 31 December 2009 (53 pages)
5 June 2009Return made up to 03/06/09; full list of members (4 pages)
5 June 2009Return made up to 03/06/09; full list of members (4 pages)
8 April 2009Full accounts made up to 31 December 2008 (57 pages)
8 April 2009Full accounts made up to 31 December 2008 (57 pages)
13 January 2009Return made up to 30/06/08; no change of members (5 pages)
13 January 2009Return made up to 30/06/08; no change of members (5 pages)
5 June 2008Return made up to 03/06/08; full list of members (4 pages)
5 June 2008Return made up to 03/06/08; full list of members (4 pages)
15 April 2008Full accounts made up to 31 December 2007 (56 pages)
15 April 2008Full accounts made up to 31 December 2007 (56 pages)
1 March 2008Appointment Terminated Director nicolae danila (1 page)
1 March 2008Appointment terminated director nicolae danila (1 page)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
7 June 2007Return made up to 03/06/07; full list of members (3 pages)
7 June 2007Return made up to 03/06/07; full list of members (3 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
2 April 2007Full accounts made up to 31 December 2006 (46 pages)
2 April 2007Full accounts made up to 31 December 2006 (46 pages)
12 October 2006Section 394 (1 page)
12 October 2006Section 394 (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
26 July 2006Director's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
5 June 2006Return made up to 03/06/06; full list of members (3 pages)
5 June 2006Return made up to 03/06/06; full list of members (3 pages)
5 June 2006Director's particulars changed (1 page)
24 April 2006Full accounts made up to 31 December 2005 (52 pages)
24 April 2006Full accounts made up to 31 December 2005 (52 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
27 July 2005Auditor's resignation (1 page)
27 July 2005Auditor's resignation (1 page)
29 June 2005Full accounts made up to 31 December 2004 (38 pages)
29 June 2005Full accounts made up to 31 December 2004 (38 pages)
24 June 2005Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 June 2005Return made up to 03/06/05; full list of members (10 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2004Reduction of iss capital and minute (oc) (3 pages)
10 December 2004Certificate of reduction of issued capital (1 page)
10 December 2004Reduction of iss capital and minute (oc) (3 pages)
10 December 2004Certificate of reduction of issued capital (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
6 August 2004Statement of affairs (10 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779 (2 pages)
6 August 2004Statement of affairs (10 pages)
6 August 2004Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779 (2 pages)
15 July 2004Statement of affairs (8 pages)
15 July 2004Statement of affairs (8 pages)
7 July 2004Nc inc already adjusted 10/12/03 (1 page)
7 July 2004Nc inc already adjusted 10/12/03 (1 page)
7 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(10 pages)
7 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(10 pages)
29 June 2004Statement of affairs (8 pages)
29 June 2004Ad 07/05/04--------- £ si 136497514@1 (3 pages)
29 June 2004Statement of affairs (8 pages)
29 June 2004Ad 07/05/04--------- £ si 136497514@1 (3 pages)
18 June 2004Return made up to 03/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 June 2004Full accounts made up to 31 December 2003 (28 pages)
4 June 2004Full accounts made up to 31 December 2003 (28 pages)
6 April 2004Director's particulars changed (1 page)
6 April 2004Director's particulars changed (1 page)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
6 August 2003Return made up to 03/06/03; full list of members (9 pages)
6 August 2003Return made up to 03/06/03; full list of members (9 pages)
18 April 2003Full accounts made up to 31 December 2002 (29 pages)
18 April 2003Full accounts made up to 31 December 2002 (29 pages)
5 March 2003Auditor's resignation (1 page)
5 March 2003Auditor's resignation (1 page)
1 July 2002Return made up to 03/06/02; full list of members (10 pages)
1 July 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
8 May 2002New secretary appointed (2 pages)
8 May 2002New secretary appointed (2 pages)
8 April 2002Memorandum and Articles of Association (9 pages)
8 April 2002Memorandum and Articles of Association (9 pages)
2 April 2002Full accounts made up to 31 December 2001 (25 pages)
2 April 2002Full accounts made up to 31 December 2001 (25 pages)
28 March 2002Memorandum and Articles of Association (9 pages)
28 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 March 2002Memorandum and Articles of Association (9 pages)
14 June 2001Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 June 2001Return made up to 03/06/01; full list of members (8 pages)
5 June 2001Full accounts made up to 31 December 2000 (27 pages)
5 June 2001Full accounts made up to 31 December 2000 (27 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
23 June 2000New director appointed (2 pages)
23 June 2000Director resigned (1 page)
23 June 2000New director appointed (2 pages)
23 June 2000Director resigned (1 page)
16 June 2000Return made up to 03/06/00; full list of members (8 pages)
16 June 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
16 May 2000New secretary appointed (2 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
16 May 2000New secretary appointed (2 pages)
30 March 2000Full accounts made up to 31 December 1999 (24 pages)
30 March 2000Full accounts made up to 31 December 1999 (24 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Director resigned (1 page)
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
29 September 1999Full accounts made up to 31 December 1998 (22 pages)
29 September 1999Full accounts made up to 31 December 1998 (22 pages)
29 June 1999Return made up to 03/06/99; no change of members
  • 363(287) ‐ Registered office changed on 29/06/99
(6 pages)
29 June 1999Return made up to 03/06/99; no change of members (6 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
24 December 1998Auditor's resignation (1 page)
24 December 1998Auditor's resignation (1 page)
1 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
10 June 1998Full accounts made up to 31 December 1997 (19 pages)
10 June 1998Full accounts made up to 31 December 1997 (19 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
11 July 1997Return made up to 16/06/97; full list of members (13 pages)
11 July 1997Return made up to 16/06/97; full list of members (13 pages)
16 June 1997Full accounts made up to 31 December 1996 (20 pages)
16 June 1997Full accounts made up to 31 December 1996 (20 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
9 June 1997Secretary resigned (1 page)
9 June 1997New secretary appointed (2 pages)
9 June 1997New secretary appointed (2 pages)
9 June 1997Secretary resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
10 October 1996Full accounts made up to 31 December 1995 (20 pages)
10 October 1996Full accounts made up to 31 December 1995 (20 pages)
29 September 1996Director resigned (1 page)
30 July 1996Return made up to 16/06/96; full list of members (13 pages)
30 July 1996Return made up to 16/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
15 July 1996Director resigned (1 page)
15 July 1996Director resigned (1 page)
15 July 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
7 July 1995Return made up to 16/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 July 1995Return made up to 16/06/95; no change of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (210 pages)
27 April 1994Registered office changed on 27/04/94 from: 42 moorgate london EC2R 6EL (1 page)
27 April 1994Registered office changed on 27/04/94 from: 42 moorgate london EC2R 6EL (1 page)
21 January 1993Ad 31/12/92--------- £ si 6350000@1=6350000 £ ic 15400000/21750000 (2 pages)
21 January 1993Ad 31/12/92--------- £ si 6350000@1=6350000 £ ic 15400000/21750000 (2 pages)
3 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1992£ nc 15400000/25000000 06/12/91 (1 page)
2 January 1992£ nc 15400000/25000000 06/12/91 (1 page)
3 April 1990Ad 26/03/90--------- £ si 7000000@1=7000000 £ ic 8400000/15400000 (2 pages)
3 April 1990Ad 26/03/90--------- £ si 7000000@1=7000000 £ ic 8400000/15400000 (2 pages)
3 April 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 April 1990Nc inc already adjusted 26/03/90 (1 page)
3 April 1990Nc inc already adjusted 26/03/90 (1 page)
3 April 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 September 1989Full accounts made up to 31 December 1988 (12 pages)
1 September 1989Full accounts made up to 31 December 1988 (12 pages)
24 August 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 August 1989£ nc 5000000/8400000 (1 page)
24 August 1989Wd 21/08/89 ad 02/08/89--------- £ si 3400000@1=3400000 £ ic 5000000/8400000 (2 pages)
24 August 1989Wd 21/08/89 ad 02/08/89--------- £ si 3400000@1=3400000 £ ic 5000000/8400000 (2 pages)
24 August 1989£ nc 5000000/8400000 (1 page)
24 August 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 May 1973Registered office changed (1 page)
14 May 1973Registered office changed (1 page)
30 April 1973Incorporation (91 pages)
30 April 1973Incorporation (91 pages)
30 April 1973Incorporation (91 pages)
30 April 1973Incorporation (91 pages)