Bondec Boards Limited

Company Name	Bondec Boards Limited
Company Status	Dissolved
Company Number	02165607
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Name	Bondec Limited

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(26 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	18 October 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mrs Susette Ann Lane
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 July 1998)
Role	Secretary/Accountant
Correspondence Address	9 Heathlands Road Sutton Coldfield West Midlands B73 5DY

Director Name	Mr Allan Keith Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	9 Waters Drive Four Oaks Sutton Coldfield West Midlands B74 4TQ

Secretary Name	Mrs Susette Ann Lane
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 1995)
Role	Company Director
Correspondence Address	9 Heathlands Road Sutton Coldfield West Midlands B73 5DY

Director Name	Derek Alan Bayes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	15 South View Road Sedgley West Midlands DY3 3PG

Director Name	Mr Kenneth Brian Perry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	65 Valley Road Streetly Sutton Coldfield West Midlands B74 2JF

Director Name	Mr Simon Skelding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehay Withiel Bodmin Cornwall PL30 5NQ

Director Name	George Appleton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Executive Director
Correspondence Address	21 New Garden Street Stafford Staffordshire ST17 4DB

Secretary Name	Christopher Jordan
Nationality	British
Status	Resigned
Appointed	25 April 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 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

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 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	30 June 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 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	26 October 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	cpddistribution.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

400 at £1	Cpd Distribution PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 June 1995	Delivered on: 23 June 1995 Satisfied on: 22 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 December 1989	Delivered on: 27 December 1989 Satisfied on: 5 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 June 1995

Delivered on: 23 June 1995
Satisfied on: 22 December 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

20 December 1989

Delivered on: 27 December 1989
Satisfied on: 5 September 1995
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
30 October 2020	Application to strike the company off the register (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
27 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Change of details for Cpd Distribution Plc as a person with significant control on 29 June 2018 (2 pages)
6 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 400 (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 400 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 400 (5 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 400 (5 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 400 (5 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 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)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
27 October 2011	Appointment of Darren Roe as a director (2 pages)
27 October 2011	Appointment of Darren Roe as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 June 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Director appointed richard charles monro (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Director appointed richard charles monro (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 06/06/05; full list of members (5 pages)
23 June 2005	Return made up to 06/06/05; full list of members (5 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 06/06/04; full list of members (5 pages)
20 July 2004	Return made up to 06/06/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 June 2003	Return made up to 06/06/03; full list of members (5 pages)
24 June 2003	Return made up to 06/06/03; full list of members (5 pages)
31 December 2002	Company name changed bondec LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed bondec LIMITED\certificate issued on 31/12/02 (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
6 July 2002	Return made up to 06/06/02; full list of members (5 pages)
6 July 2002	Return made up to 06/06/02; full list of members (5 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 July 2001	Return made up to 06/06/01; full list of members (6 pages)
9 July 2001	Return made up to 06/06/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2000	Location of register of members (1 page)
3 August 2000	Location of register of members (1 page)
2 August 2000	Return made up to 06/06/00; full list of members (6 pages)
2 August 2000	Return made up to 06/06/00; full list of members (6 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 July 1999	Return made up to 06/06/99; full list of members (8 pages)
12 July 1999	Return made up to 06/06/99; full list of members (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
13 July 1998	Return made up to 06/06/98; no change of members (4 pages)
13 July 1998	Return made up to 06/06/98; no change of members (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL (1 page)
29 August 1997	Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL (1 page)
12 June 1997	Return made up to 06/06/97; full list of members (8 pages)
12 June 1997	Return made up to 06/06/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1996	Auditor's resignation (1 page)
22 October 1996	Auditor's resignation (1 page)
15 June 1996	Return made up to 06/06/96; no change of members (8 pages)
15 June 1996	Return made up to 06/06/96; no change of members (8 pages)
15 June 1996	Full accounts made up to 31 December 1995 (14 pages)
15 June 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Return made up to 24/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	Return made up to 24/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: lamdec house parkrose ind est middlemore rd smethwick W.midlands,B66 2DR (1 page)
9 May 1995	Registered office changed on 09/05/95 from: lamdec house parkrose ind est middlemore rd smethwick W.midlands,B66 2DR (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)