Broxbourne
Hertfordshire
EN10 7TE
Director Name | Benedict Patrick Derry O'Halloran |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Canadian And British |
Status | Closed |
Appointed | 13 December 2006(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 March 2010) |
Role | Lawyer |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 December 2006(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 March 2010) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Richard Martyn Cliff |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(2 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 09 July 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House Church Street Wyre Piddle Pershore Worcestershire WR10 2JD |
Director Name | Julia Margaret Thomas |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(2 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 09 July 1993) |
Role | Trainee Solicitor |
Correspondence Address | 218 Ombersley Road Worcester WR3 7HA |
Secretary Name | Julia Margaret Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(2 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 09 July 1993) |
Role | Trainee Solicitor |
Correspondence Address | 218 Ombersley Road Worcester WR3 7HA |
Director Name | Mr Kevin Eric Betts |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ |
Secretary Name | Mr Kevin Eric Betts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ |
Director Name | David Sydney Hardman |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | Newbold Fields House Dunston Road Cutthorpe Chesterfield Derbyshire S41 9RW |
Director Name | Graham Michael Glazebrook Bowen |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 1997) |
Role | Finance Director |
Correspondence Address | Peachfield House Hayes Bank Road Malvern Worcestershire WR14 3JY |
Director Name | Erik Neil Macgilp |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(4 years after company formation) |
Appointment Duration | 1 year (resigned 01 May 1998) |
Role | Operations Director |
Correspondence Address | Tignabruaich 65 Warton Lane Austrey Atherstone Warwickshire CV9 3EJ |
Director Name | Howard Philip Hodkinson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(4 years after company formation) |
Appointment Duration | 1 year (resigned 01 May 1998) |
Role | Salesman |
Correspondence Address | 22 Hill Street Romiley Stockport Cheshire SK6 3AX |
Director Name | Mr Stephen Anthony Evans |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(4 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | Cedar House Beechwood Croft Walsall Road Little Aston Sutton Coldfield West Midlands B74 3UU |
Director Name | Mr Stephen Anthony Evans |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(4 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | Cedar House Beechwood Croft Walsall Road Little Aston Sutton Coldfield West Midlands B74 3UU |
Director Name | Mr Edward Arthur Tilly |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1998) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | Woodlands Bishops Walk Croydon CR0 5BA |
Director Name | Dennis Lynn Raab |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 1999) |
Role | Finance Director |
Correspondence Address | Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN |
Director Name | Najib Nathoo |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 1999) |
Role | Insurance Executive |
Correspondence Address | 34 Exeter House Putney Heath London SW15 3SX |
Director Name | Guy Robert Beacroft |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 1999) |
Role | Insurance Executive |
Correspondence Address | Garden Flat 12a Warrington Crescent London W9 1EL |
Director Name | Mrs Sandra Judith Basaran |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1999) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Clive Adam Cowdery |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 December 2002) |
Role | Chief Executive |
Correspondence Address | 38 Bradbourne Street London SW6 3TE |
Director Name | Trevor Alan Schauenberg |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 1999(6 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2001) |
Role | Finance Director |
Correspondence Address | Flat 6 Augustus Court Tite Street London SW3 4JT |
Secretary Name | Helen Duggan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(6 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 March 2000) |
Role | Solicitor |
Correspondence Address | 115 Elms Crescent London SW4 8QG |
Director Name | Bradley Mitchell Brandon-Cross |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 2000) |
Role | Insurance Executive |
Correspondence Address | 113 Castelnau London SW13 9EL |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Roger William Davies |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2003) |
Role | Actuary |
Correspondence Address | The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR |
Secretary Name | James Lawrence Rember |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(9 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2004) |
Role | Company Director |
Correspondence Address | Thornbury Church Lane Easton Winchester Hampshire SO21 1EH |
Director Name | Ralf Ulrich Meurer |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 2002(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2004) |
Role | Accountant |
Correspondence Address | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany |
Director Name | William Clay Goings |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(10 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 November 2004) |
Role | CEO |
Correspondence Address | 3 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Stephen Robert Haynes |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 20 Braemar Avenue Wimbledon London SW19 8AZ |
Secretary Name | Mr Derek John Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 October 2006) |
Role | Company Director |
Correspondence Address | Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG |
Secretary Name | Abdul Munem Oppal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(13 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 213 Wauluds Bank Drive Luton Bedfordshire LU3 3NE |
Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £6,000 |
Cash | £69,000 |
Current Liabilities | £37,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 March 2010 | Final Gazette dissolved following liquidation (1 page) |
15 January 2010 | Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
9 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
9 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 100 barbirolli square manchester greater manchester M2 3AB (1 page) |
30 December 2008 | Appointment of a voluntary liquidator (2 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Declaration of solvency (3 pages) |
30 December 2008 | Appointment of a voluntary liquidator (2 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from 100 barbirolli square manchester greater manchester M2 3AB (1 page) |
30 December 2008 | Resolutions
|
30 December 2008 | Declaration of solvency (3 pages) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
11 July 2007 | Resolutions
|
11 July 2007 | Resolutions
|
10 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
28 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (3 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
17 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
29 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
29 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New director appointed (3 pages) |
21 December 2004 | New director appointed (3 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
9 December 2004 | Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
29 November 2004 | Secretary's particulars changed (2 pages) |
29 November 2004 | Secretary's particulars changed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
4 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
14 May 2003 | New director appointed (3 pages) |
14 May 2003 | New director appointed (3 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
1 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
6 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Secretary resigned (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
11 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
11 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 31 March 2001 (17 pages) |
2 May 2002 | Full accounts made up to 31 March 2001 (17 pages) |
15 April 2002 | Resolutions
|
15 April 2002 | Amending 123 (1 page) |
15 April 2002 | Amending 123 (1 page) |
15 April 2002 | Resolutions
|
15 April 2002 | Resolutions
|
15 April 2002 | Resolutions
|
31 January 2002 | Full accounts made up to 31 December 2000 (17 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (17 pages) |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
29 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
12 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
12 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
2 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
4 April 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
4 April 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
10 August 2000 | Secretary's particulars changed (1 page) |
10 August 2000 | Secretary's particulars changed (1 page) |
28 April 2000 | Return made up to 23/04/00; full list of members (7 pages) |
28 April 2000 | Return made up to 23/04/00; full list of members (7 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
9 March 2000 | New director appointed (1 page) |
9 March 2000 | New director appointed (1 page) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
24 December 1999 | New secretary appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
16 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
16 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
28 September 1998 | Resolutions
|
28 September 1998 | Resolutions
|
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (3 pages) |
18 May 1998 | £ nc 1000/1006 06/04/98 (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Ad 06/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Registered office changed on 18/05/98 from: durrant house 47 holywell street chesterfield SW41 7SH (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | £ nc 1000/1006 06/04/98 (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Registered office changed on 18/05/98 from: durrant house 47 holywell street chesterfield SW41 7SH (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Return made up to 23/04/98; full list of members (13 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Resolutions
|
18 May 1998 | Ad 06/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Resolutions
|
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (3 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Return made up to 23/04/98; full list of members (13 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
4 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
15 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
23 October 1996 | Accounting reference date extended from 23/12 to 31/12 (1 page) |
23 October 1996 | Accounting reference date extended from 23/12 to 31/12 (1 page) |
20 October 1996 | Full accounts made up to 23 December 1995 (11 pages) |
20 October 1996 | Full accounts made up to 23 December 1995 (11 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
22 July 1996 | New director appointed (2 pages) |
5 July 1996 | Company name changed paradisesun LIMITED\certificate issued on 08/07/96 (2 pages) |
5 July 1996 | Company name changed paradisesun LIMITED\certificate issued on 08/07/96 (2 pages) |
13 June 1996 | Return made up to 23/04/96; no change of members (4 pages) |
13 June 1996 | Return made up to 23/04/96; no change of members (4 pages) |
31 October 1995 | Accounting reference date extended from 31/10 to 23/12 (1 page) |
31 October 1995 | Accounting reference date extended from 31/10 to 23/12 (1 page) |
4 September 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
4 September 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
5 May 1995 | Return made up to 23/04/95; full list of members (6 pages) |
5 May 1995 | Return made up to 23/04/95; full list of members (6 pages) |
31 March 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Director's particulars changed (2 pages) |
5 February 1995 | Resolutions
|
5 February 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
22 December 1994 | Declaration of assistance for shares acquisition (5 pages) |
22 December 1994 | Declaration of assistance for shares acquisition (5 pages) |
21 December 1994 | Memorandum and Articles of Association (17 pages) |
21 December 1994 | Resolutions
|
21 December 1994 | Memorandum and Articles of Association (17 pages) |
21 December 1994 | Resolutions
|
23 April 1993 | Incorporation (16 pages) |
23 April 1993 | Incorporation (16 pages) |