Mawneys
Romford
Essex
RM7 8HS
Director Name | Robert Charles Pendleton Wheeler |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 October 1992) |
Role | Surveyor |
Correspondence Address | 11 Irlam Road Flixton Manchester M41 6JR |
Secretary Name | Brigid Teresa Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 7 Regina Court Gloucester Road Teddington Middlesex TW11 0NX |
Director Name | Mr Walter Robert Hare |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 1994) |
Role | Civil Engineer |
Correspondence Address | The Old Stables Sacombe Green Ware Herts SG12 0JQ |
Director Name | Geoffrey Robert Shaw |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1994(5 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 St Johns Road Loughton Essex IG10 1RZ |
Secretary Name | Mr John Howard Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY |
Director Name | Mr Ian Carr |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(6 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 January 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF |
Director Name | David Michael Freeborn |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(6 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 03 August 1995) |
Role | Quantity Surveyor |
Correspondence Address | Kettridges Wood End Widdington Essex CB11 3SN |
Director Name | Robert William Kendall |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD |
Director Name | Robert William Kendall |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD |
Secretary Name | Ann Patricia Chittock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 April 1997) |
Role | Chartered Secretary |
Correspondence Address | 44 Juniper Road Boreham Chelmsford Essex CM3 3DX |
Director Name | Mr Henry Lafferty |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 June 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Windmill House 4 High Street Sharnbrook Beds MK44 1PG |
Secretary Name | Paul George Milner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(8 years, 6 months after company formation) |
Appointment Duration | 4 weeks (resigned 13 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cascade Avenue London N10 3PT |
Secretary Name | Patricia Ann Kingdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(8 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | 76 Whitworth Road Northampton NN1 4HJ |
Director Name | Bernard Leslie Westbrook |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(9 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 25 September 2009) |
Role | Group Human Resources |
Country of Residence | England |
Correspondence Address | 4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR |
Secretary Name | Robert William Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD |
Director Name | Stephen Glynn Hurrell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 2001) |
Role | Accountant |
Correspondence Address | 49 Church Street Long Bennington Newark Nottinghamshire NG23 5ES |
Director Name | Mr Robert Nigel Johnson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(9 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ |
Director Name | Kevin Oliver Hyde |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 28 September 2004) |
Role | Company Director |
Correspondence Address | 12 Mount Parade York YO24 4AB |
Director Name | Mr Anthony Cunningham |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Brafferton York North Yorkshire YO61 2NZ |
Director Name | Mr Andrew Peter Lezala |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 June 2005) |
Role | Chartered Engineer |
Correspondence Address | 11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT |
Director Name | Mr Alistair Kynoch Rae |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(15 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Lilyville Road London SW6 5DP |
Director Name | Mr Geoffrey Keith Howard Mason |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG |
Director Name | Mr Mark Adeyemi Asagba Akinlade |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 January 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Haven Woodview Close Ashtead Surrey KT21 1HA |
Director Name | Mr Stuart Wilson Laird |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 January 2014) |
Role | Business Advisor |
Country of Residence | England |
Correspondence Address | Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF |
Secretary Name | Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1999(10 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 11 January 2014) |
Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Jarvis PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | Termination of appointment of Stuart Laird as a director (1 page) |
21 January 2014 | Termination of appointment of Stuart Laird as a director (1 page) |
21 January 2014 | Termination of appointment of Secretariat Services Limited as a secretary (1 page) |
21 January 2014 | Termination of appointment of Secretariat Services Limited as a secretary (1 page) |
21 January 2014 | Termination of appointment of Mark Akinlade as a director (1 page) |
21 January 2014 | Termination of appointment of Mark Akinlade as a director (1 page) |
29 January 2013 | Restoration by order of the court (3 pages) |
29 January 2013 | Restoration by order of the court (3 pages) |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | Application to strike the company off the register (3 pages) |
23 November 2010 | Application to strike the company off the register (3 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 September 2009 | Director appointed stuart wilson laird (3 pages) |
30 September 2009 | Appointment terminated director bernard westbrook (1 page) |
30 September 2009 | Director appointed stuart wilson laird (3 pages) |
30 September 2009 | Appointment terminated director bernard westbrook (1 page) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
2 July 2007 | Return made up to 20/06/07; full list of members (5 pages) |
2 July 2007 | Return made up to 20/06/07; full list of members (5 pages) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | Director resigned (1 page) |
4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2005 | Auditor's resignation (1 page) |
16 September 2005 | Auditor's resignation (1 page) |
25 August 2005 | Full accounts made up to 31 March 2004 (15 pages) |
25 August 2005 | Full accounts made up to 31 March 2004 (15 pages) |
5 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
5 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | Director resigned (1 page) |
6 May 2005 | Company name changed jarvis facilities LIMITED\certificate issued on 06/05/05 (2 pages) |
6 May 2005 | Company name changed jarvis facilities LIMITED\certificate issued on 06/05/05 (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
2 February 2005 | New director appointed (6 pages) |
2 February 2005 | New director appointed (6 pages) |
7 January 2005 | Location of register of members (1 page) |
7 January 2005 | Location of register of members (1 page) |
24 December 2004 | Secretary's particulars changed (1 page) |
24 December 2004 | Secretary's particulars changed (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
8 November 2004 | Company name changed jarvis rail LIMITED\certificate issued on 08/11/04 (2 pages) |
8 November 2004 | Company name changed jarvis rail LIMITED\certificate issued on 08/11/04 (2 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
22 June 2004 | Return made up to 20/06/04; full list of members (3 pages) |
22 June 2004 | Return made up to 20/06/04; full list of members (3 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
20 April 2004 | New director appointed (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | New director appointed (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
30 December 2003 | Director's particulars changed (1 page) |
30 December 2003 | Director's particulars changed (1 page) |
24 December 2003 | New director appointed (3 pages) |
24 December 2003 | New director appointed (3 pages) |
16 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
16 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
2 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
1 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
1 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
9 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
9 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
26 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
26 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
20 March 2001 | Resolutions
|
20 March 2001 | Resolutions
|
28 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
18 July 2000 | Auditor's resignation (1 page) |
18 July 2000 | Auditor's resignation (1 page) |
10 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
10 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
22 March 2000 | Auditor's resignation (1 page) |
22 March 2000 | Auditor's resignation (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New director appointed (3 pages) |
12 October 1999 | New director appointed (3 pages) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | Secretary resigned (1 page) |
26 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 June 1999 | Return made up to 20/06/99; no change of members (9 pages) |
29 June 1999 | Return made up to 20/06/99; no change of members (9 pages) |
10 February 1999 | Director's particulars changed (1 page) |
10 February 1999 | Director's particulars changed (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
8 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
6 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | New secretary appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Secretary resigned (1 page) |
6 March 1998 | New secretary appointed (2 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Secretary resigned (1 page) |
19 December 1997 | Company name changed webb joinery company LIMITED\certificate issued on 19/12/97 (3 pages) |
19 December 1997 | Company name changed webb joinery company LIMITED\certificate issued on 19/12/97 (3 pages) |
31 October 1997 | Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page) |
31 October 1997 | Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page) |
24 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
24 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
1 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
1 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Secretary resigned (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
24 December 1996 | Full accounts made up to 31 December 1995 (15 pages) |
24 December 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 November 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
8 November 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
19 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1996 | Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page) |
3 July 1996 | Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page) |
2 January 1996 | Auditor's resignation (2 pages) |
2 January 1996 | Auditor's resignation (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (1 page) |
10 August 1995 | Director resigned (1 page) |
20 July 1995 | Return made up to 20/06/95; no change of members (12 pages) |
20 July 1995 | Return made up to 20/06/95; no change of members (12 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Director resigned (2 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 January 1995 | New director appointed (3 pages) |
6 January 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
24 November 1994 | Particulars of mortgage/charge (5 pages) |
24 November 1994 | Particulars of mortgage/charge (5 pages) |
18 November 1994 | Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD (1 page) |
18 November 1994 | Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD (1 page) |
8 August 1994 | Secretary resigned;new secretary appointed (3 pages) |
8 August 1994 | Secretary resigned;new secretary appointed (3 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
1 July 1994 | Return made up to 20/06/94; no change of members
|
1 July 1994 | Return made up to 20/06/94; no change of members
|
16 August 1993 | Return made up to 20/06/93; full list of members
|
16 August 1993 | Return made up to 20/06/93; full list of members
|
1 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
1 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
27 March 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
27 March 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1992 | Director resigned;new director appointed (3 pages) |
26 November 1992 | Director resigned;new director appointed (3 pages) |
28 October 1992 | Resolutions
|
28 October 1992 | Resolutions
|
23 July 1992 | Return made up to 20/06/92; full list of members (8 pages) |
23 July 1992 | Return made up to 20/06/92; full list of members (8 pages) |
8 July 1992 | Full accounts made up to 31 December 1991 (12 pages) |
8 July 1992 | Full accounts made up to 31 December 1991 (12 pages) |
27 November 1991 | Secretary resigned;new director appointed (2 pages) |
27 November 1991 | Secretary resigned;new director appointed (2 pages) |
15 November 1991 | Company name changed\certificate issued on 15/11/91 (2 pages) |
15 November 1991 | Company name changed\certificate issued on 15/11/91 (2 pages) |
1 November 1991 | Amending page of mem and arts (1 page) |
1 November 1991 | Amending page of mem and arts (1 page) |
23 September 1991 | Resolutions
|
23 September 1991 | Resolutions
|
29 July 1991 | Full accounts made up to 31 December 1990 (12 pages) |
29 July 1991 | Return made up to 21/06/91; no change of members (6 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (12 pages) |
29 July 1991 | Return made up to 21/06/91; no change of members (6 pages) |
16 June 1991 | Director resigned (2 pages) |
16 June 1991 | Director resigned (2 pages) |
18 December 1990 | Director resigned (2 pages) |
18 December 1990 | Director resigned (2 pages) |
22 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
22 August 1990 | Return made up to 10/07/90; full list of members (8 pages) |
22 August 1990 | Return made up to 10/07/90; full list of members (8 pages) |
22 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
2 April 1990 | Particulars of mortgage/charge (3 pages) |
2 April 1990 | Particulars of mortgage/charge (3 pages) |
22 January 1990 | Return made up to 12/10/89; full list of members (4 pages) |
22 January 1990 | Full accounts made up to 31 March 1989 (11 pages) |
22 January 1990 | Return made up to 12/10/89; full list of members (4 pages) |
22 January 1990 | Full accounts made up to 31 March 1989 (11 pages) |
6 December 1989 | Particulars of mortgage/charge (3 pages) |
6 December 1989 | Particulars of mortgage/charge (3 pages) |
6 December 1989 | Particulars of mortgage/charge (3 pages) |
6 December 1989 | Particulars of mortgage/charge (3 pages) |
3 October 1989 | New director appointed (2 pages) |
3 October 1989 | New director appointed (2 pages) |
21 September 1989 | Accounting reference date shortened from 31/03 to 31/12 (2 pages) |
21 September 1989 | Accounting reference date shortened from 31/03 to 31/12 (2 pages) |
18 September 1989 | Registered office changed on 18/09/89 from: 239 vauxhall bridge road london SW1V 1HH (1 page) |
18 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1989 | Registered office changed on 18/09/89 from: 239 vauxhall bridge road london SW1V 1HH (1 page) |
15 August 1989 | Secretary resigned;new secretary appointed (2 pages) |
15 August 1989 | Secretary resigned;new secretary appointed (2 pages) |
10 April 1989 | Director resigned (2 pages) |
10 April 1989 | Director resigned (2 pages) |
5 January 1989 | Resolutions
|
5 January 1989 | Resolutions
|
30 December 1988 | Company name changed\certificate issued on 30/12/88 (2 pages) |
30 December 1988 | Company name changed\certificate issued on 30/12/88 (2 pages) |
29 December 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
29 December 1988 | Registered office changed on 29/12/88 from: 50 stratton street london W1X 6AU (1 page) |
29 December 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
29 December 1988 | Registered office changed on 29/12/88 from: 50 stratton street london W1X 6AU (1 page) |
19 October 1988 | Incorporation (22 pages) |
19 October 1988 | Incorporation (22 pages) |