Aldershot
Hampshire
GU11 3NP
Director Name | Graham Wyatt Merricks |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 February 1996) |
Role | Chartered Accountant |
Correspondence Address | 188 Harrow Dene Gardens Teddington Middlesex TW11 0DW |
Director Name | David Alexander Turnbull |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 24 July 2002) |
Role | Chartered Accountant |
Correspondence Address | Little Lawhyre Lankelly Lane Fowey Cornwall PL23 1HN |
Director Name | Mr Ian Briggs Wall |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 25 Hallam Road Rotherham South Yorkshire S60 3BT |
Secretary Name | David Alexander Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 24 July 2002) |
Role | Company Director |
Correspondence Address | Little Lawhyre Lankelly Lane Fowey Cornwall PL23 1HN |
Director Name | Mr Thomas Ritchie Campbell |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Pitbauchlie Bank Dunfermline Fife KY11 8DP Scotland |
Director Name | Mr Richard Graham Robinson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 April 2001) |
Role | Chartered Accountant |
Correspondence Address | 23 Cornfield Road Middlesbrough Cleveland TS5 5QJ |
Director Name | Mr Kevin Hayman |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 July 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Dake Cottage 7 St Marys Close Gravesend Kent DA12 5PA |
Director Name | Michael David Sheppard |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2002(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 November 2009) |
Role | Chartered Accountant |
Correspondence Address | 1 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
Secretary Name | Mark Hayward |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2002(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 February 2004) |
Role | Company Director |
Correspondence Address | 9 Surrey Street Brighton East Sussex BN1 3PA |
Secretary Name | Sally Wise |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(15 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 December 2014) |
Role | Company Director |
Correspondence Address | 14 Ennerdale Grove Folly Hill Farnham Surrey GU9 0RX |
Director Name | Mr John Hally Dewar |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(21 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 05 December 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moray House 39 St. John Street Perth PH1 5HQ Scotland |
Director Name | Mr James Abbott |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 June 2018) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28-31 The Stables Wrest Park Silsoe Bedford MK45 4HR |
Telephone | 01252 401050 |
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Telephone region | Aldershot |
Registered Address | The Hart Shaw Building Europa Link Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
3 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
1 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
9 November 2018 | Registered office address changed from 3 Wesley Hall Queens Road Aldershot Hampshire GU11 3JD to The Hart Shaw Building Europa Link Sheffield S9 1XU on 9 November 2018 (1 page) |
9 November 2018 | Change of details for Uk 200 Group Limited as a person with significant control on 9 November 2018 (2 pages) |
20 June 2018 | Appointment of Mr Michael Declan Swan as a director on 18 June 2018 (2 pages) |
20 June 2018 | Termination of appointment of James Abbott as a director on 18 June 2018 (1 page) |
24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
17 December 2014 | Annual return made up to 21 November 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 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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15 December 2014 | Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page) |
15 December 2014 | Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page) |
15 December 2014 | Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page) |
15 December 2014 | Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page) |
15 December 2014 | Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page) |
25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Termination of appointment of Michael Sheppard as a director (1 page) |
1 December 2009 | Termination of appointment of Michael Sheppard as a director (1 page) |
30 November 2009 | Appointment of Mr John Hally Dewar as a director (2 pages) |
30 November 2009 | Appointment of Mr John Hally Dewar as a director (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
25 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
11 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
15 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
15 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
6 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 3 wesley chambers queens road aldershot hampshire GU11 3JD (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 3 wesley chambers queens road aldershot hampshire GU11 3JD (1 page) |
5 January 2005 | Return made up to 21/11/04; full list of members
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5 January 2005 | Return made up to 21/11/04; full list of members
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15 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | New secretary appointed (2 pages) |
29 December 2003 | Return made up to 21/11/03; full list of members
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29 December 2003 | Return made up to 21/11/03; full list of members
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26 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
12 November 2002 | New director appointed (1 page) |
12 November 2002 | New secretary appointed (1 page) |
12 November 2002 | Secretary resigned;director resigned (1 page) |
12 November 2002 | New secretary appointed (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Secretary resigned;director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (1 page) |
25 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
12 July 2001 | New director appointed (3 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | New director appointed (3 pages) |
29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
16 February 2001 | Return made up to 21/11/00; full list of members (6 pages) |
16 February 2001 | Return made up to 21/11/00; full list of members (6 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
5 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
5 October 1999 | Registered office changed on 05/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page) |
28 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
28 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
24 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
18 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
18 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
13 February 1998 | Return made up to 21/11/97; no change of members (6 pages) |
13 February 1998 | Return made up to 21/11/97; no change of members (6 pages) |
17 April 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
17 April 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
10 January 1997 | Return made up to 21/11/96; full list of members (8 pages) |
10 January 1997 | Return made up to 21/11/96; full list of members (8 pages) |
5 December 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
5 December 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
5 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |
5 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |