Lofty Installations (North East) Ltd

Company Name	Lofty Installations (North East) Ltd
Company Status	Dissolved
Company Number	02099205
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Dyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	13 August 2015(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 New Street York North Yorkshire YO1 8RA

Director Name	Mr Peter Armstrong
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Fireman
Correspondence Address	25 Denham Avenue Seaburn Sunderland Tyne & Wear SR6 8HG

Director Name	Eric Brandon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 February 2003)
Role	Fireman
Correspondence Address	101 Drayton Road Sunderland Tyne & Wear SR6 8ES

Secretary Name	Eric Brandon
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	101 Drayton Road Sunderland Tyne & Wear SR6 8ES

Secretary Name	Joyce Brandon
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2003)
Role	Housewife
Correspondence Address	101 Drayton Road Sunderland Tyne & Wear SR6 8ES

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Dyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House Farm Steele Lane Barkisland Halifax West Yorkshire HX4 0ER

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	13 February 2003(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(27 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Paul Greenaway
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(27 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Corporate Development Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Alastair Richard Gamage
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(27 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mel Butler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(27 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Matthew Joseph Eatock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(27 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Andrew Paul Dobing
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(28 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Contact

Website	loftyinstallations.co.uk

Location

Registered Address	3 New Street York North Yorkshire YO1 8RA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Miller Pattison LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 October 1994	Delivered on: 17 November 1994 Satisfied on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 October 1994

Delivered on: 17 November 1994
Satisfied on: 5 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 April 2019	Statement of affairs (7 pages)
14 March 2019	Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH to 3 New Street York North Yorkshire YO1 8RA on 14 March 2019 (2 pages)
13 March 2019	Appointment of a voluntary liquidator (4 pages)
13 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21 (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Cessation of Michael John Dyson as a person with significant control on 1 June 2017 (1 page)
27 November 2017	Cessation of Michael John Dyson as a person with significant control on 1 June 2017 (1 page)
24 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
28 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 September 2015	Termination of appointment of Andy Dobing as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Andy Dobing as a director on 24 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
13 August 2015	Appointment of Mr Michael John Dyson as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Michael John Dyson as a director on 13 August 2015 (2 pages)
24 April 2015	Appointment of Mr Andy Dobing as a director on 23 April 2015 (2 pages)
24 April 2015	Appointment of Mr Andy Dobing as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015 (1 page)
24 April 2015	Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015 (1 page)
13 February 2015	Termination of appointment of Mel Butler as a director on 29 January 2015 (1 page)
13 February 2015	Termination of appointment of Mel Butler as a director on 29 January 2015 (1 page)
6 January 2015	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB (1 page)
6 January 2015	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2014	Appointment of Mel Butler as a director (2 pages)
29 April 2014	Termination of appointment of Matthew Eatock as a director (1 page)
29 April 2014	Appointment of Mr Alastair Richard Gamage as a director (2 pages)
29 April 2014	Appointment of Mel Butler as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Greenaway as a director (1 page)
29 April 2014	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Matthew Eatock as a director (1 page)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 April 2014	Termination of appointment of Andrew Greenaway as a director (1 page)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 April 2014	Appointment of Mr Alastair Richard Gamage as a director (2 pages)
29 April 2014	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 29 April 2014 (1 page)
25 April 2014	Termination of appointment of Ian Jackson as a director (1 page)
25 April 2014	Appointment of Matthew Joseph Eatock as a director (2 pages)
25 April 2014	Termination of appointment of Richard Monro as a secretary (1 page)
25 April 2014	Termination of appointment of Richard Monro as a director (1 page)
25 April 2014	Appointment of Mr Andrew Paul Greenaway as a director (2 pages)
25 April 2014	Termination of appointment of Richard Monro as a director (1 page)
25 April 2014	Appointment of Mr Andrew Paul Greenaway as a director (2 pages)
25 April 2014	Termination of appointment of Richard Monro as a secretary (1 page)
25 April 2014	Appointment of Matthew Joseph Eatock as a director (2 pages)
25 April 2014	Termination of appointment of Ian Jackson as a director (1 page)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Appointment of Darren Roe as a director (2 pages)
7 November 2011	Appointment of Darren Roe as a director (2 pages)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 26/11/07; full list of members (3 pages)
28 November 2007	Return made up to 26/11/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 November 2006	Return made up to 26/11/06; full list of members (3 pages)
27 November 2006	Return made up to 26/11/06; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 December 2005	Return made up to 26/11/05; full list of members (8 pages)
22 December 2005	Return made up to 26/11/05; full list of members (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 January 2004	Auditor's resignation (1 page)
16 January 2004	Auditor's resignation (1 page)
19 December 2003	Return made up to 26/11/03; full list of members (8 pages)
19 December 2003	Return made up to 26/11/03; full list of members (8 pages)
17 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: unit 16B southwick industrial estate riverside road sunderland SR5 3TX (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: unit 16B southwick industrial estate riverside road sunderland SR5 3TX (1 page)
17 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
7 February 2003	Full accounts made up to 31 August 2002 (11 pages)
7 February 2003	Full accounts made up to 31 August 2002 (11 pages)
7 February 2003	Return made up to 26/11/02; full list of members (6 pages)
7 February 2003	Return made up to 26/11/02; full list of members (6 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 January 2002	Return made up to 26/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Return made up to 26/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Full accounts made up to 31 August 2000 (12 pages)
5 March 2001	Full accounts made up to 31 August 2000 (12 pages)
27 November 2000	Return made up to 26/11/00; full list of members (6 pages)
27 November 2000	Return made up to 26/11/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 August 1999 (16 pages)
29 March 2000	Full accounts made up to 31 August 1999 (16 pages)
15 December 1999	Return made up to 26/11/99; full list of members (6 pages)
15 December 1999	Return made up to 26/11/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 August 1998 (12 pages)
19 May 1999	Full accounts made up to 31 August 1998 (12 pages)
24 February 1999	Return made up to 26/11/98; full list of members (6 pages)
24 February 1999	Return made up to 26/11/98; full list of members (6 pages)
12 December 1997	Full accounts made up to 31 August 1997 (1 page)
12 December 1997	Full accounts made up to 31 August 1997 (1 page)
27 November 1997	Return made up to 26/11/97; full list of members (6 pages)
27 November 1997	Return made up to 26/11/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 August 1996 (13 pages)
17 December 1996	Return made up to 26/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1996	Return made up to 26/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1996	Full accounts made up to 31 August 1996 (13 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 January 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 February 1987	Certificate of Incorporation (1 page)