Jarvis Traffic Systems Limited

Company Name	Jarvis Traffic Systems Limited
Company Status	Dissolved
Company Number	02747910
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2011)
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 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(17 years after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2011)
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	Closed
Appointed	17 September 1999(7 years after company formation)
Appointment Duration	11 years, 7 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Arnold Delaney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991
Appointment Duration	7 years, 8 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	18 Rue Phalsbourg 75017 Paris France Foreign

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Mr Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradwell Hall Bradwell On Sea Essex CM0 7HX

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Davendra Pratap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	2 Arosa Road Richmond Bridge Twickenham Middlesex TW1 2TL

Director Name	Miss Katherine Jane Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American/French
Status	Resigned
Appointed	02 February 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Merchant Banker
Correspondence Address	16 Gledhow Gardens London SW5 0AY

Director Name	Fernando Fernandez
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 February 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 1994)
Role	Managing Director Of Postigo G
Correspondence Address	Urbanizacion Soto De Camarena Sector A-47 Chalet 47 Sector A Betera Valencia Spain

Director Name	Cyril Taminiau
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Beekstraat 36b 5673 As Nuenen Netherlands

Secretary Name	Mr Ernest Walter Burton
Nationality	British
Status	Resigned
Appointed	16 September 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Bryan Rigby
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cluny 61 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Little Timbers Village Road Thorpe Surrey TW20 8UF

Director Name	Sir Michael Latham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	508 Hood House Dolphin Square London SW1V 3LX

Director Name	Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Hill Farm Road Taplow Buckinghamshire SL6 0HA

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr David John Bucknall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barn End Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2000)
Role	Direc
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(6 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 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 Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (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	16 March 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (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 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 2002)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

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

Shareholders

62.1m at £0.1	Jarvis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
7 January 2011	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 6,211,593.3 (14 pages)
7 January 2011	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 6,211,593.3 (14 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
23 September 2008	Return made up to 16/09/08; full list of members (3 pages)
23 September 2008	Return made up to 16/09/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 September 2007	Return made up to 16/09/07; full list of members (9 pages)
30 September 2007	Return made up to 16/09/07; full list of members (9 pages)
7 August 2007	Full accounts made up to 2 April 2007 (14 pages)
7 August 2007	Full accounts made up to 2 April 2007 (14 pages)
7 August 2007	Full accounts made up to 2 April 2007 (14 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
23 February 2006	Full accounts made up to 31 March 2005 (17 pages)
23 February 2006	Full accounts made up to 31 March 2005 (17 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
13 October 2005	Full accounts made up to 31 March 2004 (18 pages)
13 October 2005	Full accounts made up to 31 March 2004 (18 pages)
19 September 2005	Return made up to 16/09/05; full list of members (3 pages)
19 September 2005	Return made up to 16/09/05; full list of members (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of debenture register (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)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 16/09/04; full list of members (3 pages)
22 September 2004	Return made up to 16/09/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (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)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
14 October 2003	Return made up to 16/09/03; full list of members (7 pages)
14 October 2003	Return made up to 16/09/03; full list of members (7 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
7 October 2002	Return made up to 16/09/02; full list of members (7 pages)
7 October 2002	Return made up to 16/09/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 March 2002 (17 pages)
1 October 2002	Full accounts made up to 31 March 2002 (17 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 September 2001	Full accounts made up to 31 March 2001 (16 pages)
27 September 2001	Full accounts made up to 31 March 2001 (16 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
14 November 2000	Return made up to 16/09/00; full list of members (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
22 August 2000	Full accounts made up to 31 March 2000 (18 pages)
22 August 2000	Full accounts made up to 31 March 2000 (18 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
17 April 2000	Company name changed jarvis streamline LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed jarvis streamline LIMITED\certificate issued on 18/04/00 (2 pages)
6 April 2000	Declaration of assistance for shares acquisition (73 pages)
6 April 2000	Declaration of assistance for shares acquisition (73 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (20 pages)
29 November 1999	Full accounts made up to 31 March 1999 (20 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 16/09/99; no change of members (20 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 16/09/99; no change of members (20 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
2 July 1999	Company name changed streamline holdings LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed streamline holdings LIMITED\certificate issued on 05/07/99 (2 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: hathaway house popes drive london N3 1QF (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 2ND floor 10,stoke gardens slough berkshire SL1 3QQ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 2ND floor 10,stoke gardens slough berkshire SL1 3QQ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: hathaway house popes drive london N3 1QF (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	New secretary appointed (1 page)
30 November 1998	New secretary appointed (1 page)
30 November 1998	New director appointed (3 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
18 November 1998	Memorandum and Articles of Association (8 pages)
18 November 1998	Memorandum and Articles of Association (8 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
19 October 1998	Declaration of assistance for shares acquisition (6 pages)
1 October 1998	Return made up to 16/09/98; bulk list available separately (9 pages)
1 October 1998	Return made up to 16/09/98; bulk list available separately (9 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
21 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 1998	Re-registration of Memorandum and Articles (97 pages)
21 September 1998	Application for reregistration from PLC to private (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
21 September 1998	Re-registration of Memorandum and Articles (97 pages)
21 September 1998	Application for reregistration from PLC to private (1 page)
6 August 1998	Ad 21/07/98--------- Â£ si [email protected]=9532 Â£ ic 6211592/6221124 (7 pages)
6 August 1998	Ad 21/07/98--------- Â£ si [email protected]=9532 Â£ ic 6211592/6221124 (7 pages)
5 August 1998	Ad 21/07/98--------- Â£ si [email protected]=9532 Â£ ic 6202060/6211592 (7 pages)
5 August 1998	Ad 21/07/98--------- Â£ si [email protected]=9532 Â£ ic 6202060/6211592 (7 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (50 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (50 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
2 October 1997	Return made up to 16/09/97; bulk list available separately (9 pages)
2 October 1997	Return made up to 16/09/97; bulk list available separately (9 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (49 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (49 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
31 October 1996	Return made up to 16/09/96; bulk list available separately (7 pages)
31 October 1996	Return made up to 16/09/96; bulk list available separately (7 pages)
17 September 1996	Director's particulars changed (1 page)
31 July 1996	Full group accounts made up to 31 December 1995 (48 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (48 pages)
13 June 1996	Reduction of share premium acc't (3 pages)
13 June 1996	Certificate of reduction of share premium (1 page)
13 June 1996	Certificate of reduction of share premium (1 page)
13 June 1996	Reduction of share premium acc't (3 pages)
1 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
19 March 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
19 March 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
15 March 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
15 March 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
15 March 1996	Â£ nc 229998/9000001 21/02/96 (2 pages)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 March 1996	Location of register of members (1 page)
15 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
15 March 1996	Location of register of members (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 March 1996	Memorandum and Articles of Association (94 pages)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1250000 Â£ ic 4951565/6201565 (3 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=4890160 Â£ ic 61405/4951565 (11 pages)
15 March 1996	Â£ nc 229998/9000001 21/02/96 (2 pages)
15 March 1996	Recon 21/02/96 (2 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=4890160 Â£ ic 61405/4951565 (11 pages)
15 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
15 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1250000 Â£ ic 4951565/6201565 (3 pages)
15 March 1996	Recon 21/02/96 (2 pages)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
15 March 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
15 March 1996	Memorandum and Articles of Association (94 pages)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 March 1996	Ad 01/11/93--------- Â£ si [email protected] (6 pages)
12 March 1996	Ad 08/02/93--------- Â£ si [email protected] (4 pages)
12 March 1996	Ad 08/02/93--------- Â£ si [email protected] (4 pages)
12 March 1996	Ad 01/11/93--------- Â£ si [email protected] (6 pages)
11 March 1996	Amending form 882 (6 pages)
5 March 1996	Listing of particulars (92 pages)
5 March 1996	Listing of particulars (92 pages)
19 February 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
19 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 February 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
19 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 February 1996	Director resigned (1 page)
15 February 1996	Ad 06/02/96--------- Â£ si [email protected]=30950 Â£ ic 30455/61405 (11 pages)
15 February 1996	Particulars of contract relating to shares (4 pages)
15 February 1996	Ad 06/02/96--------- Â£ si [email protected]=30950 Â£ ic 30455/61405 (11 pages)
15 February 1996	Particulars of contract relating to shares (4 pages)
12 February 1996	Â£ ic 229202/30454 17/01/96 Â£ sr [email protected]=198747 (1 page)
6 February 1996	Re-registration of Memorandum and Articles (140 pages)
6 February 1996	Declaration on reregistration from private to PLC (1 page)
6 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
6 February 1996	Re-registration of Memorandum and Articles (140 pages)
6 February 1996	Auditor's statement (1 page)
6 February 1996	Declaration on reregistration from private to PLC (1 page)
6 February 1996	Application for reregistration from private to PLC (1 page)
6 February 1996	Auditor's report (34 pages)
6 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
6 February 1996	Auditor's statement (1 page)
6 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 February 1996	Auditor's report (34 pages)
6 February 1996	Application for reregistration from private to PLC (1 page)
5 February 1996	Particulars of mortgage/charge (191 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
6 October 1995	Director's particulars changed (3 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (35 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (35 pages)
8 September 1995	Â£ sr [email protected] 08/08/95 (1 page)
8 September 1995	Â£ sr [email protected] 08/08/95 (1 page)
6 September 1995	Return made up to 16/09/95; change of members (12 pages)
22 August 1995	3 class consents to res 280795 (6 pages)
22 August 1995	3 class consents to res 280795 (3 pages)
31 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1995	Director resigned;new director appointed (4 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (38 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (38 pages)

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