York
YO90 1WR
Director Name | Ms Jennifer Jane Wilman |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2012(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr Stephen Anthony Hampson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(20 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 14 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | Andrew John Stanley Stacy |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Role | Customer Services Director |
Correspondence Address | 39 London Road Marlborough Wiltshire SN8 2AA |
Director Name | Guy Peregrine Thomas Lawrence Whiting |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Role | Actuary |
Correspondence Address | Ambleside Foundry Road Anna Valley Andover Hampshire SP11 7LX |
Director Name | Mr Daniel Thomas Jenkinson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nottingham Road Bishopston Bristol BS7 9DH |
Director Name | Lawrence Churchill |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Role | Insurance Executive |
Correspondence Address | Chatley House Norton St Philip Bath BA2 7NP |
Secretary Name | Rachel Elizabeth Butlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
Secretary Name | Jane Earl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(2 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
Director Name | Guy Vincent Barker |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1995(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 May 2000) |
Role | Insurance Executive |
Correspondence Address | 12 Ash Hayes Road Nailsea Bristol Avon BS19 2LW |
Secretary Name | Mr Mark Heddle Ashworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Park Ridings Grange Park London N21 2EU |
Secretary Name | Patrick Kieran Mooney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Morley Square Bishopston Bristol BS7 9DW |
Director Name | Alison Gail Bragg |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(7 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 12 October 2000) |
Role | Head Of Operations |
Correspondence Address | Mendip View Bristol Road, West Harptree Bristol BS40 6HQ |
Director Name | Mr Robert Peter Sewell |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(7 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 February 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Saint Omer Road Guildford Surrey GU1 2DA |
Director Name | Ian Arthur Henderson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 04 December 2000(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 May 2005) |
Role | Investment Manager |
Correspondence Address | 431 Lanark Road Edinburgh EH14 5BA Scotland |
Director Name | Bernard Higgins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 January 2006) |
Role | Director Retail Banking |
Correspondence Address | Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland |
Director Name | Dunlop James Stewart |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | Morham Burn Morham Haddington East Lothian EH41 4LQ Scotland |
Director Name | Mr Feilim Mackle |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2004(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 December 2006) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 11 Marine Parade North Berwick East Lothian EH39 4LD Scotland |
Director Name | Mr David Frederick Swiffen Rogers |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2005) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 29 North Shore Road Hayling Island Hampshire PO11 0HL |
Director Name | Martin Paul Bischoff |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(13 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 December 2008) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD |
Director Name | Graham Storrie |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 4 Redhall House Avenue Edinburgh Midlothian EH14 1JJ Scotland |
Director Name | Nicolaos Nicandrou |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(14 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 27 April 2009) |
Role | Bank Official |
Correspondence Address | 40 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(16 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 June 2009) |
Role | Bank Official |
Correspondence Address | 10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Ms Sarah Jane Deaves |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW |
Director Name | Mr John Robert Lister |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Uk Life Wellington Row York YO90 1WR |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Uk Life Wellington Row York YO90 1WR |
Director Name | Mr Toby Emil Strauss |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(18 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Uk Life Wellington Row York YO90 1WR |
Director Name | Mr Julian Ray Woodford |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2012(19 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2 Rougier Street York YO90 1UU |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
2 at £1 | Aviva (Peak No. 2) Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 May 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
8 January 2013 | Appointment of a voluntary liquidator (1 page) |
8 January 2013 | Resolutions
|
8 January 2013 | Appointment of a voluntary liquidator (1 page) |
8 January 2013 | Declaration of solvency (3 pages) |
8 January 2013 | Resolutions
|
8 January 2013 | Declaration of solvency (3 pages) |
23 November 2012 | Termination of appointment of Julian Woodford as a director (1 page) |
23 November 2012 | Appointment of Mr Stephen Anthony Hampson as a director (2 pages) |
23 November 2012 | Termination of appointment of Julian Ray Woodford as a director on 21 November 2012 (1 page) |
23 November 2012 | Appointment of Mr Stephen Anthony Hampson as a director on 21 November 2012 (2 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 May 2012 | Director's details changed for Ms Jennifer Jane Wilman on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Mr Julian Ray Woodford on 18 May 2012 (2 pages) |
18 May 2012 | Register(s) moved to registered inspection location (1 page) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Register(s) moved to registered inspection location (1 page) |
18 May 2012 | Register inspection address has been changed from Aviva Uk Wellington Row York North Yorkshire YO90 1WR United Kingdom (1 page) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Director's details changed for Ms Jennifer Jane Wilman on 18 May 2012 (2 pages) |
18 May 2012 | Register inspection address has been changed from Aviva Uk Wellington Row York North Yorkshire YO90 1WR United Kingdom (1 page) |
18 May 2012 | Director's details changed for Mr Julian Ray Woodford on 18 May 2012 (2 pages) |
2 April 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
2 April 2012 | Termination of appointment of David Barral as a director (1 page) |
2 April 2012 | Termination of appointment of David Barclay Barral as a director on 27 March 2012 (1 page) |
2 April 2012 | Termination of appointment of John Lister as a director (1 page) |
2 April 2012 | Appointment of Ms Jennifer Jane Wilman as a director on 26 March 2012 (2 pages) |
2 April 2012 | Appointment of Mr Julian Ray Woodford as a director on 26 March 2012 (2 pages) |
2 April 2012 | Appointment of Mr Julian Ray Woodford as a director (2 pages) |
2 April 2012 | Termination of appointment of John Robert Lister as a director on 27 March 2012 (1 page) |
22 December 2011 | Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
26 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
26 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
16 July 2009 | Appointment Terminated Director paul geddes (1 page) |
16 July 2009 | Appointment terminated director paul geddes (1 page) |
30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
30 June 2009 | Accounts made up to 31 December 2008 (8 pages) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 May 2009 | Appointment Terminated Director nicolaos nicandrou (1 page) |
24 December 2008 | Appointment Terminated Director martin bischoff (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
28 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
22 July 2008 | Appointment Terminated Secretary mark craig (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (9 pages) |
7 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
7 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
19 June 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
19 June 2007 | Accounts made up to 31 December 2006 (9 pages) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
20 September 2006 | Return made up to 20/08/06; full list of members (5 pages) |
20 September 2006 | Return made up to 20/08/06; full list of members (5 pages) |
27 July 2006 | Accounts made up to 31 December 2005 (10 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
15 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
15 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
23 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
3 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
9 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
13 February 2003 | Director's particulars changed (1 page) |
13 February 2003 | Director's particulars changed (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
31 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
10 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
10 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
26 February 2001 | Secretary resigned (1 page) |
26 February 2001 | Secretary resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (3 pages) |
2 January 2001 | New director appointed (3 pages) |
2 January 2001 | New director appointed (3 pages) |
2 January 2001 | New director appointed (3 pages) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Resolutions
|
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Resolutions
|
13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 March 2000 | Accounts made up to 31 December 1999 (5 pages) |
14 March 2000 | Director resigned (1 page) |
11 October 1999 | Return made up to 20/08/99; full list of members (5 pages) |
11 October 1999 | Return made up to 20/08/99; full list of members (5 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
19 February 1999 | Accounts made up to 31 December 1998 (6 pages) |
19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
2 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
2 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
26 February 1998 | Accounts made up to 31 December 1997 (6 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
8 September 1997 | Return made up to 20/08/97; no change of members
|
8 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 February 1997 | Accounts made up to 31 December 1996 (6 pages) |
29 November 1996 | Secretary's particulars changed (1 page) |
29 November 1996 | Secretary's particulars changed (1 page) |
27 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
27 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
13 July 1995 | New director appointed (6 pages) |
22 May 1995 | New secretary appointed (2 pages) |
17 May 1995 | Secretary resigned (2 pages) |
17 May 1995 | Secretary resigned (4 pages) |
30 April 1995 | Director resigned (4 pages) |
30 April 1995 | Director resigned (2 pages) |
6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
6 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
27 September 1994 | Accounts for a dormant company made up to 31 December 1993 (6 pages) |
27 September 1994 | Accounts made up to 31 December 1993 (6 pages) |
8 February 1994 | Resolutions
|
8 February 1994 | Resolutions
|