Zurich
8052
Director Name | Mr Paul Graham Bryant |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2015(37 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 25 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 13 August 2018(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 February 2020) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr John Andress |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 September 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brook Farm Close Halstead Essex CO9 2ST |
Director Name | Gerard Maurice Henry Fiske |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | The Garage Cottage Old Palace Lane Richmond Surrey TW9 1PQ |
Secretary Name | Nina Desai |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 104 Largewood Avenue Surbiton Surrey KT6 7PA |
Director Name | Nina Desai |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 March 1997) |
Role | Accountant |
Correspondence Address | 104 Largewood Avenue Surbiton Surrey KT6 7PA |
Director Name | David Edward Bishop |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(17 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 October 1996) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ |
Director Name | John Andrew Walter Samuel |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(17 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | High Belford Dallowgill Ripon North Yorkshire HG4 3RQ |
Director Name | Mr David Hugh McCartney |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(17 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 October 1996) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Three Gables Parklands Bramhope Leeds West Yorkshire LS16 9AJ |
Secretary Name | Stephen Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(17 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr Geoffrey Charles Botting |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(18 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 November 1998) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF |
Director Name | Mr Melville Douglas Reid |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2000) |
Role | Marketing Director |
Correspondence Address | Beech Cottage 18 Victoria Road Harrogate North Yorkshire HG2 0HQ |
Director Name | Mr David Ian Walmsley |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
Director Name | Nina Desai |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(19 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 July 1998) |
Role | Accountant |
Correspondence Address | 104 Largewood Avenue Surbiton Surrey KT6 7PA |
Director Name | Mr Norman Simpson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(20 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 02 September 2003) |
Role | Company Director |
Correspondence Address | Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN |
Director Name | Neil Blackburn |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2000(22 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 October 2009) |
Role | Company Director |
Correspondence Address | Hillsend Orwell Road Rathgar Dublin 6 Ireland |
Director Name | Mr Christopher John Morley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(24 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Director Name | Mr John Nicholas Phillpotts |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grove Road Menston Ilkley West Yorkshire LS29 6JD |
Director Name | Stephen Brian Smith |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 2006) |
Role | Director Co Secretary |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr John Joseph McKenzie |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP |
Secretary Name | Mr Norman Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(27 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 04 August 2009) |
Role | Company Director |
Correspondence Address | Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN |
Secretary Name | Miss Donna Louise Rothwell |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2009(30 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 04 June 2010) |
Role | Secretary |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Director Name | Mr Christophe Jeusse |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 October 2009(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2010(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 August 2018) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Website | univareurope.com |
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Registered Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
62k at £1 | Ellis & Everard (Uk Holdings) LTD 100.00% Ordinary |
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1 at £1 | Cravenhurst Properties LTD & Ellis & Everard (Uk Holdings) LTD 0.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 July 1986 | Delivered on: 7 July 1986 Satisfied on: 5 May 1998 Persons entitled: Brown Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 sheen road richmond, surrey, TW9 1UF t/n sgl 378190 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, stocks, shares & other securities. Fully Satisfied |
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17 March 1983 | Delivered on: 21 March 1983 Satisfied on: 23 August 1986 Persons entitled: Societe Generale. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, all fixtures fixed plant and machinery. Fully Satisfied |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2019 | Application to strike the company off the register (3 pages) |
12 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
20 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
19 December 2018 | Auditor's resignation (1 page) |
7 December 2018 | Notification of Univar Uk Limited as a person with significant control on 18 July 2017 (2 pages) |
7 December 2018 | Cessation of Cravenhurst Properties Limited as a person with significant control on 6 April 2016 (1 page) |
7 December 2018 | Cessation of Ellis & Everard (Uk Holdings) Limited as a person with significant control on 18 August 2017 (1 page) |
4 December 2018 | Second filing of Confirmation Statement dated 29/10/2017 (4 pages) |
9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
20 August 2018 | Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages) |
20 August 2018 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page) |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates
|
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
24 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
24 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
28 February 2016 | Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages) |
28 February 2016 | Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages) |
11 November 2015 | Statement by Directors (1 page) |
11 November 2015 | Statement by Directors (1 page) |
11 November 2015 | Change of share class name or designation (2 pages) |
11 November 2015 | Statement of capital on 11 November 2015
|
11 November 2015 | Resolutions
|
11 November 2015 | Change of share class name or designation (2 pages) |
11 November 2015 | Solvency Statement dated 28/10/15 (1 page) |
11 November 2015 | Resolutions
|
11 November 2015 | Statement of capital on 11 November 2015
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11 November 2015 | Resolutions
|
11 November 2015 | Solvency Statement dated 28/10/15 (1 page) |
11 November 2015 | Resolutions
|
9 November 2015 | Solvency Statement dated 28/10/15 (1 page) |
9 November 2015 | Change of share class name or designation (2 pages) |
9 November 2015 | Solvency Statement dated 28/10/15 (1 page) |
9 November 2015 | Change of share class name or designation (2 pages) |
9 November 2015 | Statement of capital on 9 November 2015
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9 November 2015 | Resolutions
|
9 November 2015 | Statement by Directors (1 page) |
9 November 2015 | Statement of capital on 9 November 2015
|
9 November 2015 | Statement by Directors (1 page) |
9 November 2015 | Resolutions
|
9 November 2015 | Resolutions
|
9 November 2015 | Statement of capital on 9 November 2015
|
9 November 2015 | Resolutions
|
2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
18 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
9 October 2014 | Auditor's resignation (1 page) |
9 October 2014 | Auditor's resignation (1 page) |
27 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
27 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 September 2012 | Second filing of AP01 previously delivered to Companies House
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17 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 September 2012 | Second filing of AP01 previously delivered to Companies House
|
17 May 2012 | Appointment of Sabine Duyfjes as a director
|
17 May 2012 | Termination of appointment of Christophe Jeusse as a director (1 page) |
17 May 2012 | Appointment of Sabine Duyfjes as a director
|
17 May 2012 | Termination of appointment of Christophe Jeusse as a director (1 page) |
11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 October 2009 | Appointment of Mr Christophe Jeusse as a director (2 pages) |
21 October 2009 | Appointment of Mr Christophe Jeusse as a director (2 pages) |
21 October 2009 | Termination of appointment of Neil Blackburn as a director (1 page) |
21 October 2009 | Termination of appointment of Neil Blackburn as a director (1 page) |
24 August 2009 | Appointment terminated director john mckenzie (1 page) |
24 August 2009 | Secretary appointed miss donna rothwell (1 page) |
24 August 2009 | Appointment terminated secretary norman simpson (1 page) |
24 August 2009 | Appointment terminated director john mckenzie (1 page) |
24 August 2009 | Appointment terminated secretary norman simpson (1 page) |
24 August 2009 | Secretary appointed miss donna rothwell (1 page) |
11 March 2009 | Appointment terminated director christopher morley (1 page) |
11 March 2009 | Appointment terminated director christopher morley (1 page) |
26 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
26 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
15 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
15 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
22 September 2008 | Director's change of particulars / christopher morley / 12/09/2008 (1 page) |
22 September 2008 | Director's change of particulars / christopher morley / 12/09/2008 (1 page) |
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (3 pages) |
6 January 2007 | Full accounts made up to 31 December 2005 (20 pages) |
6 January 2007 | Full accounts made up to 31 December 2005 (20 pages) |
6 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
6 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (3 pages) |
25 July 2006 | New director appointed (3 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New secretary appointed (3 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New director appointed (3 pages) |
31 January 2006 | Return made up to 29/10/05; full list of members (3 pages) |
31 January 2006 | Return made up to 29/10/05; full list of members (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
19 November 2004 | Return made up to 29/10/04; full list of members
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19 November 2004 | Return made up to 29/10/04; full list of members
|
3 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
6 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
23 September 2003 | New director appointed (3 pages) |
23 September 2003 | New director appointed (3 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | New director appointed (3 pages) |
22 September 2003 | New director appointed (3 pages) |
22 September 2003 | New director appointed (3 pages) |
22 September 2003 | New director appointed (3 pages) |
22 September 2003 | Director resigned (1 page) |
9 September 2003 | Company name changed G. fiske & company LIMITED\certificate issued on 09/09/03 (2 pages) |
9 September 2003 | Company name changed G. fiske & company LIMITED\certificate issued on 09/09/03 (2 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 November 2002 | Return made up to 29/10/02; full list of members
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8 November 2002 | Return made up to 29/10/02; full list of members
|
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
8 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
8 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
6 February 2001 | New director appointed (3 pages) |
6 February 2001 | New director appointed (3 pages) |
6 February 2001 | Director resigned (2 pages) |
6 February 2001 | Director resigned (2 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (16 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (16 pages) |
7 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (17 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (17 pages) |
15 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
15 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
24 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
24 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
27 October 1998 | Return made up to 29/10/98; full list of members (6 pages) |
27 October 1998 | Return made up to 29/10/98; full list of members (6 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
5 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1998 | Full accounts made up to 30 April 1997 (17 pages) |
21 January 1998 | Full accounts made up to 30 April 1997 (17 pages) |
31 October 1997 | Return made up to 29/10/97; no change of members (8 pages) |
31 October 1997 | Return made up to 29/10/97; no change of members (8 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
3 March 1997 | Full accounts made up to 30 April 1996 (17 pages) |
3 March 1997 | Full accounts made up to 30 April 1996 (17 pages) |
4 December 1996 | Auditor's resignation (1 page) |
4 December 1996 | Auditor's resignation (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Return made up to 29/10/96; full list of members (8 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Return made up to 29/10/96; full list of members (8 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | New director appointed (2 pages) |
8 July 1996 | Resolutions
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8 July 1996 | Resolutions
|
14 June 1996 | Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF (1 page) |
14 June 1996 | Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF (1 page) |
5 June 1996 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
5 June 1996 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | Secretary resigned (1 page) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | New secretary appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | Secretary resigned (1 page) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New secretary appointed (2 pages) |
24 April 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
24 April 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
23 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
23 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
6 July 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
6 July 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
12 June 1994 | Accounts for a medium company made up to 31 December 1993 (17 pages) |
3 November 1993 | Return made up to 29/10/93; no change of members (4 pages) |
3 November 1993 | Return made up to 29/10/93; no change of members (4 pages) |
26 April 1993 | Accounts for a medium company made up to 31 December 1992 (14 pages) |
21 October 1992 | Return made up to 29/10/92; no change of members (4 pages) |
18 August 1992 | Accounts for a small company made up to 31 December 1991 (14 pages) |
15 February 1992 | New director appointed (2 pages) |
2 December 1991 | Return made up to 29/10/91; full list of members (5 pages) |
2 December 1991 | Return made up to 29/10/91; full list of members (5 pages) |
14 October 1991 | Accounts for a small company made up to 31 December 1990 (13 pages) |
20 November 1990 | Secretary resigned;new secretary appointed (2 pages) |
31 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
31 October 1990 | Return made up to 29/10/90; full list of members (4 pages) |
31 October 1990 | Director resigned (2 pages) |
2 April 1990 | New director appointed (2 pages) |
16 June 1989 | Full accounts made up to 31 December 1988 (13 pages) |
22 April 1981 | Memorandum and Articles of Association (10 pages) |
22 April 1981 | Memorandum and Articles of Association (10 pages) |
18 September 1978 | Certificate of incorporation (1 page) |
18 September 1978 | Certificate of incorporation (1 page) |