Company NameFT Cannock Trust Limited
Company StatusDissolved
Company Number02286338
CategoryPrivate Limited Company
Incorporation Date11 August 1988(35 years, 8 months ago)
Dissolution Date15 June 2016 (7 years, 10 months ago)
Previous NameSykes-Pickavant Trust Limited

Business Activity

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

Directors

Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(21 years, 11 months after company formation)
Appointment Duration5 years, 11 months (closed 15 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMs Susan Stubbs
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(23 years, 10 months after company formation)
Appointment Duration4 years (closed 15 June 2016)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Secretary NameSteven John Costello
StatusClosed
Appointed01 November 2013(25 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 15 June 2016)
RoleCompany Director
Correspondence AddressStanley U.K. Holding Ltd. 3 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Ian William Burnell
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Secretary NameMr Ian William Burnell
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Director NameGeoffrey Howarth Sykes
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 November 1994)
RoleChartered Accountant
Correspondence AddressStonethwaite
Elterwater
Ambleside
Cumbria
LA22 9HW
Director NameMr Roger Stanley Kay
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(3 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 March 1999)
RoleManaging Director
Correspondence Address7 Seafield Road
Lytham St Annes
Lancashire
FY8 5PY
Director NameJames Anthony Howat
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(6 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 January 2001)
RoleCe
Country of ResidenceUnited Kingdom
Correspondence AddressLea Farmhouse
Bishops Offley
Stafford
ST21 6EU
Director NameDavid Turner
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(7 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 May 1999)
RoleFinance Director
Correspondence AddressWoodlands Coven Road
Brewood
Stafford
Staffordshire
ST19 9DF
Secretary NameDavid Turner
NationalityBritish
StatusResigned
Appointed01 September 1995(7 years after company formation)
Appointment Duration3 years, 8 months (resigned 20 May 1999)
RoleFinance Director
Correspondence AddressWoodlands Coven Road
Brewood
Stafford
Staffordshire
ST19 9DF
Director NameMr Nigel Johnston Lomax
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(10 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Secretary NameMr Nigel Johnston Lomax
NationalityBritish
StatusResigned
Appointed20 May 1999(10 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Director NameBruno Marie Ghislan Thierry D'Audiffret
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2001(12 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address44 Avenue Jeanne Leger
78150
Le Chesnay
France
Director NameRaymond Igla
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2001(12 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address39 Avenue De La Belle Gabriele
94130 Nogent Sur Marne
France
Secretary NameFranck Guy Zerathe
NationalityFrench
StatusResigned
Appointed22 March 2002(13 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 August 2003)
RoleFinanace Director
Correspondence Address26 Rue Jules Ferry
Ehghein
95880
France
Director NameDavid Eric Burchnall
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(15 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2006)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Nursery Gardens
Earl Shilton
Leicester
LE9 7JE
Director NameGary Collins
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(15 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 2006)
RoleCompany Director
Correspondence AddressShawbirch
1 Blackthorn Grove
Telford
Shropshire
TF5 0LL
Secretary NameDavid Eric Burchnall
NationalityBritish
StatusResigned
Appointed28 October 2003(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2006)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Nursery Gardens
Earl Shilton
Leicester
LE9 7JE
Director NameStratton James Brock
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(18 years, 3 months after company formation)
Appointment Duration1 year (resigned 17 December 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Director NamePeter Julian D'Assis-Fonseca
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(18 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 July 2007)
RoleHR Manager
Correspondence Address32 Brooklands Avenue
Fulwood
Sheffield
South Yorkshire
S10 4GD
Director NameMr Mark John Hicks
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(18 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Secretary NameStratton James Brock
NationalityBritish
StatusResigned
Appointed30 November 2006(18 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 July 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Secretary NameFred Hayhurst
NationalityBritish
StatusResigned
Appointed18 July 2007(18 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameRobert James Neale
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(19 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(21 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(23 years after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressEuropa View
Sheffield Business Park
Sheffield
S9 1XH

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2016Final Gazette dissolved following liquidation (1 page)
15 June 2016Final Gazette dissolved following liquidation (1 page)
15 March 2016Return of final meeting in a members' voluntary winding up (8 pages)
15 March 2016Return of final meeting in a members' voluntary winding up (8 pages)
24 March 2015Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
24 March 2015Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Appointment of a voluntary liquidator (1 page)
23 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
(1 page)
23 March 2015Appointment of a voluntary liquidator (1 page)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Declaration of solvency (3 pages)
23 March 2015Declaration of solvency (3 pages)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
11 March 2014Termination of appointment of Fred Hayhurst as a secretary (1 page)
11 March 2014Appointment of Steven John Costello as a secretary (2 pages)
11 March 2014Termination of appointment of Fred Hayhurst as a secretary (1 page)
11 March 2014Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 February 2013Director's details changed for Mr John Mitchell Cowley on 10 September 2012 (2 pages)
26 February 2013Director's details changed for Mr John Mitchell Cowley on 10 September 2012 (2 pages)
26 February 2013Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
26 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
26 February 2013Director's details changed for Mr Amit Kumar Sood on 10 September 2012 (2 pages)
26 February 2013Director's details changed for Mr Amit Kumar Sood on 10 September 2012 (2 pages)
26 February 2013Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
3 October 2012Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
3 October 2012Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
3 October 2012Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012Appointment of Ms Susan Stubbs as a director (2 pages)
9 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
17 August 2010Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010Appointment of Mr Amit Kumar Sood as a director (3 pages)
30 July 2010Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 February 2009Return made up to 18/02/09; full list of members (4 pages)
25 February 2009Return made up to 18/02/09; full list of members (4 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
29 May 2008Return made up to 18/02/08; full list of members (4 pages)
29 May 2008Return made up to 18/02/08; full list of members (4 pages)
18 January 2008Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2008Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007Director resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Secretary resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007Secretary resigned (1 page)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
16 June 2007Secretary resigned (1 page)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006Registered office changed on 13/12/06 from: churchbridge works walsall road, churchbridge cannock staffordshire WS11 3JR (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: churchbridge works walsall road, churchbridge cannock staffordshire WS11 3JR (1 page)
13 December 2006Director resigned (1 page)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006Secretary resigned (1 page)
16 October 2006Company name changed sykes-pickavant trust LIMITED\certificate issued on 16/10/06 (4 pages)
16 October 2006Company name changed sykes-pickavant trust LIMITED\certificate issued on 16/10/06 (4 pages)
20 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 April 2006Return made up to 18/02/06; full list of members (7 pages)
26 April 2006Return made up to 18/02/06; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005Return made up to 18/02/05; full list of members (7 pages)
23 February 2005Return made up to 18/02/05; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
21 May 2004Return made up to 18/02/04; full list of members (8 pages)
21 May 2004Return made up to 18/02/04; full list of members (8 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Secretary resigned (1 page)
6 February 2004Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 February 2004Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 March 2003Return made up to 18/02/03; full list of members (7 pages)
8 March 2003Return made up to 18/02/03; full list of members (7 pages)
30 April 2002Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2002Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2002Secretary resigned;director resigned (1 page)
19 April 2002New secretary appointed (2 pages)
19 April 2002Secretary resigned;director resigned (1 page)
19 April 2002New secretary appointed (2 pages)
28 February 2002Return made up to 18/02/02; full list of members (7 pages)
28 February 2002Return made up to 18/02/02; full list of members (7 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001Return made up to 18/02/01; full list of members (6 pages)
19 February 2001Return made up to 18/02/01; full list of members (6 pages)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
4 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 March 2000Return made up to 18/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
(6 pages)
20 March 2000Return made up to 18/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
(6 pages)
8 September 1999Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999Secretary's particulars changed;director's particulars changed (1 page)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 June 1999New secretary appointed (2 pages)
9 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999Secretary resigned (1 page)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
4 March 1999Return made up to 18/02/99; no change of members (4 pages)
4 March 1999Return made up to 18/02/99; no change of members (4 pages)
20 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996Return made up to 18/02/96; no change of members (4 pages)
11 March 1996Return made up to 18/02/96; no change of members (4 pages)
29 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
23 May 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
23 May 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
11 August 1988Incorporation (28 pages)
11 August 1988Incorporation (28 pages)