Company NameOCYT 10 Limited
Company StatusDissolved
Company Number02403516
CategoryPrivate Limited Company
Incorporation Date12 July 1989(34 years, 9 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)
Previous NameAncon (MBT) Couplers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlison Boldison
NationalityBritish
StatusClosed
Appointed30 September 2007(18 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 14 February 2012)
RoleCompany Director
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameAlison Boldison
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2008(18 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 14 February 2012)
RoleAccountant
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameRichard Laws
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(20 years after company formation)
Appointment Duration2 years, 6 months (closed 14 February 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Walk
Farsley
West Yorkshire
LS28 5BS
Director NameMr William Barry Twigg
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Pine View
Ashgate
Chesterfield
Derbyshire
S40 4DN
Director NameMr Walter John Seddon
Date of BirthAugust 1929 (Born 94 years ago)
NationalitySouth African
StatusResigned
Appointed12 July 1991(2 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address22 Redhill Street
London
NW1 4DQ
Director NameMr Robert John Biddle
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(2 years after company formation)
Appointment Duration3 years (resigned 12 July 1994)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address22 Barnard Road
Sutton Coldfield
West Midlands
B75 6AP
Secretary NameKenneth Keeton
NationalityBritish
StatusResigned
Appointed12 July 1991(2 years after company formation)
Appointment Duration1 year (resigned 15 July 1992)
RoleCompany Director
Correspondence Address13 Lobelia Court
South Anston
Sheffield
S25 5HX
Director NameDr Bruce Gordon McInnes
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(2 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 July 1992)
RoleExecutive Chairman
Correspondence Address5 Paget Place
Warren Road
Coombe Hill
Surrey
KT2 7HZ
Director NameJohn Anthony Perkins
Date of BirthOctober 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed28 January 1992(2 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 July 1992)
RoleCompany Director
Correspondence AddressElangeni
20 Esher Place Avenue
Esher
KT10 8PY
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed15 July 1992(3 years after company formation)
Appointment Duration2 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Director NameMr Robert Wainwright
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 July 2001)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address171 Stannington Road
Sheffield
South Yorkshire
S6 5FT
Director NameMichael Stoddard
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 May 1994)
RoleFinancial Director
Correspondence Address89 Oldfield Road
Stannington
Sheffield
South Yorkshire
S6 6DU
Director NameRoger Philip Smith
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(4 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 July 2001)
RoleCompany Director
Correspondence AddressThe Old Constabulary
21 Manchester Road Tideswell
Buxton
Derbyshire
SK17 8LL
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed12 July 1994(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1996)
RoleSecretary
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameMr Mark John Edwards
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DP
Director NameMichael Thomas Davies
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1998)
RoleManager
Correspondence Address11 The Rills
Hinckley
Leicestershire
LE10 1NA
Secretary NameChristopher John Chapman
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address5 The Willows
Walmley
Sutton Coldfield
West Midlands
B76 2PX
Secretary NameMichael William Perkins
NationalityBritish
StatusResigned
Appointed10 April 2000(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cubbington Road
Leamington Spa
Warwickshire
CV32 7AB
Director NameMs Kathryn Louise Woods
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAsh Grove 17 Royles Head Lane
Langwood
Huddersfield
West Yorkshire
HD3 4TU
Director NameMr Gordon Robert Browning
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLinbeck
Linton
Skipton
North Yorkshire
BD23 5HQ
Secretary NameGraham Charles Mason Latham
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 2007)
RoleFinancial Director
Correspondence Address27 Whitewells Gardens
Scholes
Holmfirth
HD9 1TZ
Director NameMr Stuart Maxwell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2005(16 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11a Melbourne Lane
Breedon On The Hill
Derbyshire
DE73 8AT
Director NameAndrew Joseph Dodwell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(18 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2009)
RoleAccountant
Correspondence Address114 Springfield Road
Morley
Leeds
West Yorkshire
LS27 9TA
Director NameWestminster Securities Limited (Corporation)
StatusResigned
Appointed15 July 1992(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1996)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
Director NameWilliams Management Services Limited (Corporation)
StatusResigned
Appointed15 July 1992(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1996)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameNewmond Administration Limited (Corporation)
StatusResigned
Appointed18 May 1998(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 November 2000)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameNewmond Management Services Limited (Corporation)
StatusResigned
Appointed18 May 1998(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 November 2000)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameNewmond Administration Limited (Corporation)
StatusResigned
Appointed20 July 2001(12 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 07 August 2001)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA

Location

Registered AddressVictoria Road
Leeds
West Yorkshire
LS11 5UG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts24 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
20 October 2011Application to strike the company off the register (3 pages)
20 October 2011Application to strike the company off the register (3 pages)
19 September 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 12,500
(6 pages)
19 September 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 12,500
(6 pages)
7 July 2011Statement by Directors (1 page)
7 July 2011Statement by directors (1 page)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Resolutions
  • RES13 ‐ Cancel share premium account 23/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 July 2011Solvency Statement dated 23/06/11 (1 page)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Solvency statement dated 23/06/11 (1 page)
7 July 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 23/06/2011
(1 page)
7 December 2010Accounts for a dormant company made up to 24 September 2010 (1 page)
7 December 2010Full accounts made up to 25 September 2009 (11 pages)
7 December 2010Full accounts made up to 25 September 2009 (11 pages)
7 December 2010Accounts for a dormant company made up to 24 September 2010 (1 page)
3 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
3 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
6 July 2010Register inspection address has been changed (1 page)
6 July 2010Register inspection address has been changed (1 page)
7 August 2009Director appointed richard laws (2 pages)
7 August 2009Appointment Terminated Director andrew dodwell (1 page)
7 August 2009Director appointed richard laws (2 pages)
7 August 2009Appointment terminated director andrew dodwell (1 page)
21 July 2009Return made up to 12/07/09; full list of members (3 pages)
21 July 2009Return made up to 12/07/09; full list of members (3 pages)
31 December 2008Accounts made up to 26 September 2008 (1 page)
31 December 2008Accounts for a dormant company made up to 26 September 2008 (1 page)
17 July 2008Return made up to 12/07/08; full list of members (3 pages)
17 July 2008Return made up to 12/07/08; full list of members (3 pages)
16 July 2008Location of register of members (1 page)
16 July 2008Location of register of members (1 page)
23 May 2008Company name changed ancon (mbt) couplers LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008Company name changed ancon (mbt) couplers LIMITED\certificate issued on 23/05/08 (2 pages)
12 May 2008Director appointed andrew joseph dodwell (2 pages)
12 May 2008Appointment Terminated Director stuart maxwell (1 page)
12 May 2008Director appointed andrew joseph dodwell (2 pages)
12 May 2008Director appointed alison boldison (3 pages)
12 May 2008Director appointed alison boldison (3 pages)
12 May 2008Appointment terminated director stuart maxwell (1 page)
9 April 2008Accounts made up to 30 September 2007 (1 page)
9 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
4 January 2008Secretary's particulars changed (1 page)
4 January 2008Secretary's particulars changed (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (2 pages)
7 December 2007New secretary appointed (2 pages)
7 December 2007Secretary resigned (1 page)
30 July 2007Accounts made up to 30 September 2006 (1 page)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
26 July 2007Return made up to 12/07/07; full list of members (5 pages)
26 July 2007Return made up to 12/07/07; full list of members (5 pages)
11 April 2007Director resigned (1 page)
11 April 2007Director resigned (1 page)
17 August 2006Location of register of members (1 page)
17 August 2006Location of register of members (1 page)
17 August 2006Return made up to 12/07/06; full list of members (5 pages)
17 August 2006Return made up to 12/07/06; full list of members (5 pages)
10 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
10 August 2006Accounts made up to 30 September 2005 (1 page)
17 May 2006Director's particulars changed (1 page)
17 May 2006Director's particulars changed (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
9 August 2005Return made up to 12/07/05; full list of members (5 pages)
9 August 2005Location of register of members (1 page)
9 August 2005Location of register of members (1 page)
9 August 2005Return made up to 12/07/05; full list of members (5 pages)
4 August 2005Accounts made up to 30 September 2004 (1 page)
4 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
18 August 2004Return made up to 12/07/04; full list of members (2 pages)
18 August 2004Return made up to 12/07/04; full list of members (2 pages)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004Accounts made up to 30 September 2003 (1 page)
29 July 2003Return made up to 12/07/03; full list of members (7 pages)
29 July 2003Return made up to 12/07/03; full list of members (7 pages)
21 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
21 July 2003Accounts made up to 30 September 2002 (1 page)
19 July 2002Return made up to 12/07/02; full list of members (7 pages)
19 July 2002Return made up to 12/07/02; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 July 2002Accounts made up to 30 September 2001 (1 page)
16 June 2002Director's particulars changed (1 page)
16 June 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001Accounts made up to 31 December 2000 (1 page)
29 August 2001Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
29 August 2001Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
23 August 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
23 August 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Secretary resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New secretary appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001Secretary resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001New director appointed (2 pages)
20 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
26 July 2001New director appointed (4 pages)
26 July 2001New director appointed (4 pages)
26 July 2001New director appointed (4 pages)
26 July 2001New director appointed (4 pages)
18 July 2001Return made up to 12/07/01; full list of members (5 pages)
18 July 2001Return made up to 12/07/01; full list of members (5 pages)
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 December 2000Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
22 December 2000Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
8 December 2000Particulars of mortgage/charge (13 pages)
8 December 2000Particulars of mortgage/charge (13 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
7 December 2000Declaration of assistance for shares acquisition (7 pages)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000Accounts made up to 31 December 1999 (1 page)
24 August 2000Return made up to 12/07/00; full list of members (8 pages)
24 August 2000Return made up to 12/07/00; full list of members (8 pages)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
19 July 2000Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
19 July 2000Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
18 April 2000Secretary resigned (1 page)
18 April 2000New secretary appointed (2 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000New secretary appointed (2 pages)
18 October 1999Accounts made up to 31 December 1998 (1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 July 1999Return made up to 12/07/99; full list of members (8 pages)
27 July 1999Return made up to 12/07/99; full list of members (8 pages)
23 October 1998Accounts made up to 31 December 1997 (1 page)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 August 1998Return made up to 12/07/98; full list of members (13 pages)
25 August 1998Return made up to 12/07/98; full list of members (13 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
22 July 1997Accounts made up to 31 December 1996 (1 page)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 July 1997Return made up to 12/07/97; full list of members (7 pages)
22 July 1997Return made up to 12/07/97; full list of members (7 pages)
27 April 1997Secretary's particulars changed (1 page)
27 April 1997Secretary's particulars changed (1 page)
23 December 1996New secretary appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (19 pages)
2 October 1996Accounts made up to 31 December 1995 (19 pages)
19 September 1996Director's particulars changed (1 page)
19 September 1996Director's particulars changed (1 page)
20 August 1996Return made up to 12/07/96; full list of members (7 pages)
20 August 1996Return made up to 12/07/96; full list of members (7 pages)
29 February 1996Director's particulars changed (2 pages)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Full accounts made up to 31 December 1994 (14 pages)
26 September 1995Full accounts made up to 31 December 1994 (14 pages)
11 August 1995Return made up to 12/07/95; full list of members (8 pages)
11 August 1995Return made up to 12/07/95; full list of members (16 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
6 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
6 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
12 July 1989Incorporation (16 pages)
12 July 1989Incorporation (16 pages)