Company NameS.M.N.E. Limited
Company StatusDissolved
Company Number02296339
CategoryPrivate Limited Company
Incorporation Date14 September 1988(35 years, 6 months ago)
Dissolution Date10 March 2015 (9 years ago)
Previous NameWallgrab Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ian John Hares
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(25 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 10 March 2015)
RoleFinance & Investment Director
Country of ResidenceEngland
Correspondence AddressUkar Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr John Gornall
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(25 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 10 March 2015)
RoleManager
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameMrs Claire Louise Craigie
StatusClosed
Appointed30 June 2014(25 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 10 March 2015)
RoleCompany Director
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameRobert Wallace Linden
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(3 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 1994)
RoleBuilding Society/Group Chief E
Correspondence AddressArdmair
6 Lowes Fall The Downs
Durham
DH1 4NP
Director NameAngus MacDonald Griffin
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1994)
RoleBuilding Society Chief General Manager
Correspondence Address8a West Park Road
Cleadon
Sunderland
Tyne & Wear
SR6 7RR
Director NameMr Simon Mark Featherstone
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1994)
RoleBuilding Society Chief General Manager
Country of ResidenceEngland
Correspondence Address116 Eastern Way
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RQ
Secretary NameIan Forster
NationalityBritish
StatusResigned
Appointed11 March 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 1994)
RoleCompany Director
Correspondence Address26 Croftside
Etherley Park
Bishop Auckland
County Durham
DL14 0ST
Director NameIan Forster
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(5 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 October 1994)
RoleBuilding Society Executive
Correspondence Address26 Croftside
Etherley Park
Bishop Auckland
County Durham
DL14 0ST
Secretary NameMr David John Hodgson
NationalityBritish
StatusResigned
Appointed26 February 1994(5 years, 5 months after company formation)
Appointment Duration12 months (resigned 22 February 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address183 Queen Alexandra Road
Sunderland
Tyne & Wear
SR3 1XN
Director NameClive Gregory Freeman
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 20 August 2003)
RoleDevelopment Director
Correspondence Address63 Dene Lane
Fulwell
Sunderland
Tyne And Wear
SR6 8EH
Director NameKevin Michael Basey
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(6 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 26 July 1999)
RoleCertified Accountant
Correspondence AddressThe Old School
Anick
Northumberland
NE46 4LN
Secretary NameKevin Michael Basey
NationalityBritish
StatusResigned
Appointed22 February 1995(6 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1996)
RoleCertified Acc
Correspondence AddressThe Old School
Anick
Northumberland
NE46 4LN
Director NameMr Colin Blakey
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(7 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 2001)
RoleBuilding Society Executive
Country of ResidenceUnited Kingdom
Correspondence Address133 Eastern Way
Darras Hall
Ponteland
Tyne & Wear
NE20 9RH
Secretary NameThomas Gordon Scott
NationalityBritish
StatusResigned
Appointed15 July 1996(7 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 November 1996)
RoleSecretary
Correspondence Address23 Belsay Avenue
Whitley Bay
Tyne & Wear
NE25 8PY
Secretary NameGwilym Caisley Williams
NationalityBritish
StatusResigned
Appointed09 December 1996(8 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 December 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Greystoke Park
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Secretary NameGwilym Caisley Williams
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(8 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 December 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Greystoke Park
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Secretary NameAlan McBurnie
NationalityBritish
StatusResigned
Appointed15 December 2000(12 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 20 February 2001)
RoleAssistant Company Secretary
Correspondence Address11 The Court
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4HW
Director NameGwilym Caisley Williams
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(14 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 September 2007)
RoleAssistant Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Greystoke Park
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Director NameColin Tom Greener
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(16 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 November 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlebe Croft 4 Delhi View
Ryton
Gateshead
Tyne & Wear
NE40 4QR
Director NameSharandeep Kaur Dhirani
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(19 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 November 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address107 Western Way
Darras Hall
Ponteland
Northumberland
NE20 9LY
Secretary NameColin Tom Greener
NationalityBritish
StatusResigned
Appointed30 October 2007(19 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe Croft 4 Delhi View
Ryton
Gateshead
Tyne & Wear
NE40 4QR
Director NameMr Phillip Alexander McLelland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(22 years, 1 month after company formation)
Appointment Duration3 years (resigned 25 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Paul Martin Hopkinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(22 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameJulie Shipley
NationalityBritish
StatusResigned
Appointed01 November 2010(22 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 2012)
RoleCompany Director
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameMr John Gornall
StatusResigned
Appointed03 December 2012(24 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2014)
RoleCompany Director
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA

Contact

Websiteukar.co.uk

Location

Registered AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Shareholders

50 at £1Northern Rock (Asset Management) PLC
50.00%
Ordinary A
50 at £1Northern Rock (Asset Management) PLC
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
12 November 2014Application to strike the company off the register (3 pages)
12 November 2014Application to strike the company off the register (3 pages)
30 October 2014Satisfaction of charge 2 in full (1 page)
30 October 2014Satisfaction of charge 2 in full (1 page)
30 October 2014Satisfaction of charge 5 in full (1 page)
30 October 2014Satisfaction of charge 7 in full (1 page)
30 October 2014Satisfaction of charge 6 in full (1 page)
30 October 2014Satisfaction of charge 5 in full (1 page)
30 October 2014Satisfaction of charge 7 in full (1 page)
30 October 2014Satisfaction of charge 6 in full (1 page)
28 October 2014Satisfaction of charge 9 in full (2 pages)
28 October 2014Satisfaction of charge 4 in full (1 page)
28 October 2014Satisfaction of charge 1 in full (1 page)
28 October 2014Satisfaction of charge 3 in full (1 page)
28 October 2014Satisfaction of charge 8 in full (1 page)
28 October 2014Satisfaction of charge 3 in full (1 page)
28 October 2014Satisfaction of charge 11 in full (1 page)
28 October 2014Satisfaction of charge 1 in full (1 page)
28 October 2014Satisfaction of charge 8 in full (1 page)
28 October 2014Satisfaction of charge 10 in full (1 page)
28 October 2014Satisfaction of charge 10 in full (1 page)
28 October 2014Satisfaction of charge 4 in full (1 page)
28 October 2014Satisfaction of charge 9 in full (2 pages)
28 October 2014Satisfaction of charge 11 in full (1 page)
10 July 2014Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
10 July 2014Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
10 July 2014Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
10 July 2014Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
9 July 2014Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
3 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(6 pages)
3 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(6 pages)
9 December 2013Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
9 December 2013Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
6 December 2013Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
16 September 2013Accounts made up to 31 December 2012 (17 pages)
16 September 2013Accounts made up to 31 December 2012 (17 pages)
29 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
20 December 2012Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
19 December 2012Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
19 December 2012Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
19 December 2012Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
13 December 2012Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL United Kingdom on 13 December 2012 (2 pages)
13 December 2012Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL United Kingdom on 13 December 2012 (2 pages)
26 July 2012Full accounts made up to 31 December 2011 (19 pages)
26 July 2012Full accounts made up to 31 December 2011 (19 pages)
23 April 2012Annual return made up to 11 March 2012 (15 pages)
23 April 2012Annual return made up to 11 March 2012 (15 pages)
4 July 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
11 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
11 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
30 March 2011Full accounts made up to 30 June 2010 (20 pages)
30 March 2011Full accounts made up to 30 June 2010 (20 pages)
12 November 2010Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
11 November 2010Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010Termination of appointment of Sharandeep Dhirani as a director (2 pages)
11 November 2010Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010Termination of appointment of Sharandeep Dhirani as a director (2 pages)
11 November 2010Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010Termination of appointment of Colin Greener as a director (2 pages)
7 April 2010Full accounts made up to 30 June 2009 (20 pages)
7 April 2010Full accounts made up to 30 June 2009 (20 pages)
31 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 February 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (6 pages)
10 February 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (7 pages)
10 February 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (6 pages)
10 February 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (7 pages)
15 December 2009Particulars of a mortgage or charge / charge no: 11 (13 pages)
15 December 2009Particulars of a mortgage or charge / charge no: 11 (13 pages)
2 May 2009Full accounts made up to 30 June 2008 (19 pages)
2 May 2009Full accounts made up to 30 June 2008 (19 pages)
27 March 2009Location of debenture register (1 page)
27 March 2009Location of register of members (1 page)
27 March 2009Location of register of members (1 page)
27 March 2009Return made up to 01/03/09; full list of members (3 pages)
27 March 2009Return made up to 01/03/09; full list of members (3 pages)
27 March 2009Registered office changed on 27/03/2009 from group legal prudhoe building northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
27 March 2009Location of debenture register (1 page)
27 March 2009Registered office changed on 27/03/2009 from group legal prudhoe building northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
10 September 2008Particulars of a mortgage or charge / charge no: 10 (12 pages)
10 September 2008Particulars of a mortgage or charge / charge no: 10 (12 pages)
7 May 2008Full accounts made up to 30 June 2007 (20 pages)
7 May 2008Full accounts made up to 30 June 2007 (20 pages)
5 March 2008Return made up to 01/03/08; full list of members (3 pages)
5 March 2008Return made up to 01/03/08; full list of members (3 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 December 2007Memorandum and Articles of Association (14 pages)
21 December 2007Memorandum and Articles of Association (14 pages)
12 December 2007Particulars of mortgage/charge (9 pages)
12 December 2007Particulars of mortgage/charge (9 pages)
6 November 2007New secretary appointed (2 pages)
6 November 2007Secretary resigned (1 page)
6 November 2007New secretary appointed (2 pages)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
6 November 2007Secretary resigned (1 page)
2 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
13 March 2007Return made up to 01/03/07; full list of members (7 pages)
13 March 2007Return made up to 01/03/07; full list of members (7 pages)
18 December 2006Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
(7 pages)
18 December 2006Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
(7 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
7 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 November 2005Full accounts made up to 31 December 2004 (13 pages)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
2 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
4 May 2004Return made up to 01/03/03; full list of members (6 pages)
4 May 2004Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
  • 363(288) ‐ Director resigned
(6 pages)
4 May 2004Return made up to 01/03/03; full list of members (6 pages)
4 May 2004New director appointed (2 pages)
4 May 2004Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
  • 363(288) ‐ Director resigned
(6 pages)
4 May 2004New director appointed (2 pages)
16 October 2003Full accounts made up to 31 December 2002 (13 pages)
16 October 2003Full accounts made up to 31 December 2002 (13 pages)
10 February 2003Auditor's resignation (3 pages)
10 February 2003Auditor's resignation (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
13 March 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 March 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 October 2001Full accounts made up to 31 December 2000 (12 pages)
4 October 2001Full accounts made up to 31 December 2000 (12 pages)
9 March 2001New secretary appointed (2 pages)
9 March 2001Secretary resigned (1 page)
9 March 2001New secretary appointed (2 pages)
9 March 2001Secretary resigned (1 page)
9 March 2001New secretary appointed (2 pages)
9 March 2001New secretary appointed (2 pages)
8 March 2001Return made up to 01/03/01; full list of members (6 pages)
8 March 2001Return made up to 01/03/01; full list of members (6 pages)
23 February 2001New secretary appointed (2 pages)
23 February 2001Secretary resigned (1 page)
23 February 2001Secretary resigned (1 page)
23 February 2001New secretary appointed (2 pages)
4 January 2001Secretary resigned (1 page)
4 January 2001Secretary resigned (1 page)
4 January 2001New secretary appointed (2 pages)
4 January 2001New secretary appointed (2 pages)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
20 March 2000Director resigned (1 page)
20 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 March 2000Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
15 April 1999Return made up to 01/03/99; no change of members (4 pages)
15 April 1999Return made up to 01/03/99; no change of members (4 pages)
10 August 1998Full accounts made up to 31 December 1997 (10 pages)
10 August 1998Full accounts made up to 31 December 1997 (10 pages)
4 August 1997Full accounts made up to 31 December 1996 (12 pages)
4 August 1997Full accounts made up to 31 December 1996 (12 pages)
26 February 1997Return made up to 01/03/97; full list of members (6 pages)
26 February 1997Return made up to 01/03/97; full list of members (6 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996Secretary resigned (1 page)
16 December 1996Secretary resigned (1 page)
28 August 1996Full accounts made up to 31 December 1995 (12 pages)
28 August 1996Full accounts made up to 31 December 1995 (12 pages)
19 August 1996Secretary resigned (3 pages)
19 August 1996New director appointed (1 page)
19 August 1996New secretary appointed (1 page)
19 August 1996Secretary resigned (2 pages)
19 August 1996Secretary resigned (3 pages)
19 August 1996New secretary appointed (1 page)
19 August 1996Secretary resigned (2 pages)
19 August 1996New director appointed (1 page)
11 March 1996Return made up to 01/03/96; no change of members (6 pages)
11 March 1996Return made up to 01/03/96; no change of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
29 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 December 1991Particulars of mortgage/charge (3 pages)
3 December 1991Particulars of mortgage/charge (3 pages)
30 April 1991Particulars of mortgage/charge (3 pages)
30 April 1991Particulars of mortgage/charge (3 pages)
2 February 1990Particulars of mortgage/charge (3 pages)
2 February 1990Particulars of mortgage/charge (3 pages)
29 September 1989Particulars of mortgage/charge (3 pages)
29 September 1989Particulars of mortgage/charge (3 pages)
22 August 1989Company name changed wallgrab LIMITED\certificate issued on 23/08/89 (2 pages)
22 August 1989Company name changed wallgrab LIMITED\certificate issued on 23/08/89 (2 pages)
5 July 1989Particulars of mortgage/charge (3 pages)
5 July 1989Particulars of mortgage/charge (3 pages)
28 June 1989Particulars of mortgage/charge (3 pages)
28 June 1989Particulars of mortgage/charge (3 pages)
15 June 1989Particulars of mortgage/charge (3 pages)
15 June 1989Particulars of mortgage/charge (3 pages)