Company NameGardner Denver UK Ltd
Company StatusDissolved
Company Number01913007
CategoryPrivate Limited Company
Incorporation Date10 May 1985(38 years, 11 months ago)
Dissolution Date17 July 2012 (11 years, 8 months ago)
Previous Names3

Business Activity

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

Directors

Director NameSimon Mawson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(11 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 17 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFoss Dyke Barn
Moor Monkton
York
North Yorkshire
YO26 8JG
Secretary NameMr Mark Elliott Grummett
NationalityBritish
StatusClosed
Appointed07 September 2006(21 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 17 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW
Director NameMr Brent Andrew Walters
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed02 September 2009(24 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 17 July 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Illinois
62305
Director NameMr Michael Meyer Larsen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed01 November 2010(25 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 17 July 2012)
RoleVice President And Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Il 62305
United States
Director NameMr Benjamin Martin
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 01 September 2004)
RoleCompany Director
Correspondence AddressNorwood
61 Riley Lane Kirkburton
Huddersfield
West Yorkshire
HD8 0SZ
Director NameMr David Graham Carter
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address1 Chestnut Close
Horbury
Wakefield
West Yorkshire
WF4 5QF
Director NameRobert Paul Anthony Edge
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 September 1995)
RoleCompany Director
Correspondence Address7 Buckden Road
Huddersfield
West Yorkshire
HD3 3AX
Director NameMr John Alfred Dunn
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2002)
RoleChairman
Country of ResidenceEngland
Correspondence AddressThe White House Pool Bank
Pool In Wharfedale
Otley
W Yorks
LS21 1EJ
Director NameMr John Stuart Marsh
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1993(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressRockholme
Kettlesing
Harrogate
North Yorkshire
HG3 5DP
Director NameEric David Horner
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1993(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 1995)
RoleCompany Director
Correspondence AddressMayfield
29 Abbey Road
Shepley Huddersfield
West Yorkshire
HD8 8EP
Secretary NameEric David Horner
NationalityBritish
StatusResigned
Appointed18 September 1993(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 1995)
RoleCompany Director
Correspondence AddressMayfield
29 Abbey Road
Shepley Huddersfield
West Yorkshire
HD8 8EP
Secretary NameMr Benjamin Martin
NationalityBritish
StatusResigned
Appointed27 March 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 October 1997)
RoleSecretary
Correspondence AddressNorwood
61 Riley Lane Kirkburton
Huddersfield
West Yorkshire
HD8 0SZ
Director NameJohn Fletcher
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(10 years, 3 months after company formation)
Appointment Duration8 months (resigned 03 May 1996)
RoleEngineering Director
Correspondence Address41 Magdale
Honley
Huddersfield
West Yorkshire
HD7 2LX
Director NameKevin Charles Eke
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(11 years after company formation)
Appointment Duration8 years, 3 months (resigned 01 September 2004)
RoleSales Director
Correspondence Address4 Poppleton Drive
Tingley
Wakefield
West Yorkshire
WF3 1UZ
Director NameMr Martyn John Wilkie
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(12 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address265 Highfield Road
Idle
Bradford
West Yorkshire
BD10 8QY
Director NameMr Andrew John Spencer
Date of BirthJuly 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed13 October 1997(12 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ambler Way Amblerthorn
Queensbury
Bradford
West Yorkshire
BD13 2NU
Secretary NameSimon Mawson
NationalityBritish
StatusResigned
Appointed13 October 1997(12 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 May 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFoss Dyke Barn
Moor Monkton
York
North Yorkshire
YO26 8JG
Director NameKevan James Clarkson
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(14 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 2002)
RoleWorks Director
Correspondence Address9 Dewhurst Clough Road
Egerton
Bolton
Lancashire
BL7 9TY
Director NameChristopher Eastham
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(17 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 June 2009)
RoleCompany Director
Correspondence Address54 Forest Road
Smithills
Bolton
BL1 6LT
Director NameMr Andrew Hartley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(18 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Secretary NamePaula Mary Watts
NationalityBritish
StatusResigned
Appointed12 May 2003(18 years after company formation)
Appointment Duration1 year (resigned 31 May 2004)
RoleCo Secretary
Correspondence Address9 Everthorpe Lane
North Cave
Brough
East Yorkshire
HU15 2LF
Director NameHelen Wright Cornell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(18 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 November 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address205 South 16th Street
Quincy
Illinois 62301
United States
Director NameMichael Carney
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(18 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 September 2006)
RoleVice President
Correspondence Address124 Sweetwater Oaks
Peachtree City
Ga 30269
United States
Director NameTracy D Pagliara
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(18 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 August 2008)
RoleVice President
Correspondence Address2722 Wild Horse
Quincy
Adams Illinois 62301
United States
Director NamePhilip Randolph Roth
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(18 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 August 2004)
RoleVice President
Correspondence Address2028 Sherwood Lake Estates
Quincy
Illinois 62301
United States
Secretary NameMr Andrew Hartley
NationalityBritish
StatusResigned
Appointed31 May 2004(19 years after company formation)
Appointment Duration10 months, 1 week (resigned 08 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Secretary NameMr Gareth Hywel Jones
NationalityBritish
StatusResigned
Appointed11 April 2005(19 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameWarren Richard Beese
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2010)
RoleCompany Director
Correspondence AddressGrosvener House
10 York Place
Knaresborough
North Yorkshire
HG5 0AA
Director NameMr Jeremy Steele
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2008(23 years, 3 months after company formation)
Appointment Duration1 year (resigned 02 September 2009)
RoleAttorney
Correspondence Address1528 Breckenridge Drive
Quincy
Illinois
62305

Location

Registered AddressGardner Denver Uk Ltd C/O Gardner Denver
International Ltd Springmill
Street Bradford
West Yorkshire
BD5 7HW
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire

Shareholders

1.9m at £1Gardner Denver Int'l LTD
65.52%
Redeemable Ordinary
1.000k at £1Gardner Denver Int'l LTD
34.48%
Ordinary

Accounts

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

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012Application to strike the company off the register (3 pages)
20 March 2012Application to strike the company off the register (3 pages)
30 December 2011Statement of capital on 30 December 2011
  • GBP 2
(4 pages)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
30 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 December 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 4,326,708
(4 pages)
30 December 2011Statement of capital on 30 December 2011
  • GBP 2
(4 pages)
30 December 2011Resolutions
  • RES13 ‐ Re issue of shares 20/12/2011
(3 pages)
30 December 2011Resolutions
  • RES13 ‐ Re issue of shares 20/12/2011
(3 pages)
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 4,326,708
(4 pages)
30 December 2011Statement by Directors (2 pages)
30 December 2011Solvency statement dated 20/12/11 (2 pages)
30 December 2011Statement by directors (2 pages)
30 December 2011Solvency Statement dated 20/12/11 (2 pages)
22 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
22 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
15 April 2011Full accounts made up to 31 December 2010 (15 pages)
15 April 2011Full accounts made up to 31 December 2010 (15 pages)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010Director's details changed for Simon Mawson on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Simon Mawson on 18 September 2010 (2 pages)
8 September 2010Full accounts made up to 31 December 2009 (17 pages)
8 September 2010Full accounts made up to 31 December 2009 (17 pages)
10 May 2010Termination of appointment of Warren Beese as a director (1 page)
10 May 2010Termination of appointment of Warren Beese as a director (1 page)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Registered office changed on 18/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009Location of debenture register (1 page)
18 September 2009Location of register of members (1 page)
18 September 2009Location of debenture register (1 page)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Registered office changed on 18/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009Location of register of members (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
3 September 2009Appointment Terminated Director jeremy steele (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
16 July 2009Full accounts made up to 31 December 2008 (23 pages)
16 July 2009Full accounts made up to 31 December 2008 (23 pages)
29 June 2009Appointment Terminated Director christopher eastham (1 page)
29 June 2009Appointment terminated director christopher eastham (1 page)
9 October 2008Full accounts made up to 31 December 2007 (23 pages)
9 October 2008Full accounts made up to 31 December 2007 (23 pages)
24 September 2008Return made up to 18/09/08; full list of members (5 pages)
24 September 2008Return made up to 18/09/08; full list of members (5 pages)
23 September 2008Director appointed mr jeremy steele (1 page)
23 September 2008Director appointed mr jeremy steele (1 page)
23 September 2008Appointment Terminated Director tracy pagliara (1 page)
23 September 2008Appointment terminated director tracy pagliara (1 page)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
19 October 2007Return made up to 18/09/07; change of members (8 pages)
19 October 2007Return made up to 18/09/07; change of members (8 pages)
27 February 2007Registered office changed on 27/02/07 from: P.O. Box 468 cross lane tong bradford BD4 0SU (1 page)
27 February 2007Registered office changed on 27/02/07 from: P.O. box 468 cross lane tong bradford BD4 0SU (1 page)
4 November 2006Full accounts made up to 31 December 2005 (21 pages)
4 November 2006Full accounts made up to 31 December 2005 (21 pages)
26 October 2006Return made up to 18/09/06; full list of members (8 pages)
26 October 2006Return made up to 18/09/06; full list of members (8 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (18 pages)
3 November 2005Full accounts made up to 31 December 2004 (18 pages)
21 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 October 2005Return made up to 18/09/05; full list of members (8 pages)
12 October 2005Return made up to 18/09/05; full list of members (8 pages)
14 April 2005Secretary resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (19 pages)
2 November 2004Full accounts made up to 31 December 2003 (19 pages)
20 October 2004Return made up to 18/09/04; full list of members (10 pages)
8 September 2004New secretary appointed (2 pages)
8 September 2004New secretary appointed (2 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004Secretary resigned (1 page)
25 August 2004Company name changed syltone uk LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004Company name changed syltone uk LIMITED\certificate issued on 25/08/04 (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
22 December 2003Full accounts made up to 31 March 2003 (19 pages)
22 December 2003Full accounts made up to 31 March 2003 (19 pages)
10 October 2003Return made up to 18/09/03; full list of members (9 pages)
10 October 2003Return made up to 18/09/03; full list of members (9 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003New secretary appointed (2 pages)
22 September 2003New secretary appointed (2 pages)
24 July 2003New director appointed (1 page)
24 July 2003New director appointed (1 page)
15 July 2003Director resigned (1 page)
15 July 2003Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
17 October 2002Full accounts made up to 31 March 2002 (19 pages)
17 October 2002Full accounts made up to 31 March 2002 (19 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
26 September 2002Return made up to 18/09/02; full list of members (9 pages)
26 September 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 January 2002Full accounts made up to 31 March 2001 (19 pages)
23 January 2002Full accounts made up to 31 March 2001 (19 pages)
3 October 2001Return made up to 18/09/01; full list of members (8 pages)
3 October 2001Return made up to 18/09/01; full list of members (8 pages)
24 January 2001Full accounts made up to 31 March 2000 (26 pages)
24 January 2001Full accounts made up to 31 March 2000 (26 pages)
19 October 2000Return made up to 18/09/00; full list of members (8 pages)
19 October 2000Return made up to 18/09/00; full list of members (8 pages)
7 August 2000Director's particulars changed (1 page)
7 August 2000Director's particulars changed (1 page)
3 April 2000Company name changed the drum engineering company lim ited\certificate issued on 03/04/00 (2 pages)
3 April 2000Company name changed the drum engineering company lim ited\certificate issued on 03/04/00 (2 pages)
5 February 2000New director appointed (1 page)
5 February 2000New director appointed (1 page)
9 December 1999Full accounts made up to 31 March 1999 (18 pages)
9 December 1999Full accounts made up to 31 March 1999 (18 pages)
8 October 1999Return made up to 18/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 1999Return made up to 18/09/99; no change of members (6 pages)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (18 pages)
2 February 1999Full accounts made up to 31 March 1998 (18 pages)
21 October 1998Return made up to 18/09/98; full list of members (8 pages)
21 October 1998Return made up to 18/09/98; full list of members (8 pages)
28 January 1998Full accounts made up to 31 March 1997 (17 pages)
28 January 1998Full accounts made up to 31 March 1997 (17 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Return made up to 18/09/97; no change of members (6 pages)
20 October 1997Return made up to 18/09/97; no change of members (6 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
10 November 1996Auditor's resignation (1 page)
10 November 1996Auditor's resignation (1 page)
28 October 1996Full accounts made up to 31 March 1996 (16 pages)
28 October 1996Full accounts made up to 31 March 1996 (16 pages)
8 October 1996Return made up to 18/09/96; full list of members (8 pages)
8 October 1996Return made up to 18/09/96; full list of members (8 pages)
21 May 1996Director resigned (2 pages)
21 May 1996New director appointed (1 page)
21 May 1996Director resigned (2 pages)
19 October 1995Full accounts made up to 31 March 1995 (17 pages)
19 October 1995Full accounts made up to 31 March 1995 (17 pages)
17 October 1995Return made up to 18/09/95; no change of members (6 pages)
17 October 1995Return made up to 18/09/95; no change of members (6 pages)
15 September 1995Director resigned;new director appointed (2 pages)
7 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
12 April 1994Memorandum and Articles of Association (12 pages)
12 April 1994Memorandum and Articles of Association (12 pages)
31 March 1992Company name changed\certificate issued on 31/03/92 (2 pages)
31 March 1992Company name changed\certificate issued on 31/03/92 (2 pages)
2 November 1989Full accounts made up to 31 March 1989 (11 pages)